SE PROPERTY HOLDINGS LLC v. WELCH et al
| SE PROPERTY HOLDINGS, LLC, as successor by merger with Vision Bank and SE PROPERTY HOLDINGS LLC |
| NEVERVE, LLC, WELCH LAW FIRM, P.C., RUSTON C. WELCH, RUSTON C WELCH, WELCH LAW FIRM PC and NEVERVE LLC |
| 5:2018cv00252 |
| November 16, 2018 |
| US District Court for the Northern District of Florida |
| MICHAEL J FRANK |
| M CASEY RODGERS |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 10, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 MOTION to Dismiss for Lack of Jurisdiction , or Alternatively to Dismiss or Stay Under First-Filed Doctrine, and Memorandum in Support by NEVERVE LLC, RUSTON C WELCH, WELCH LAW FIRM PC. (Internal deadline for referral to judge if response not filed earlier: 1/24/2019). (Attachments: #1 Exhibit 1 - Declaration of Ruston Welch, #2 Exhibit 2 - Declaration of David Stewart, #3 Exhibit 3 - Dockets, #4 Exhibit 4 - Representation Agreement, #5 Exhibit 5 - Oklahoma Petition) (HAMMOND, CLARK) |
| Filing 6 SUMMONS Returned Executed by SE PROPERTY HOLDINGS LLC. NEVERVE LLC served on 11/20/2018, answer due 12/11/2018. (GAAL, RICHARD) |
| Filing 5 SUMMONS Returned Executed by SE PROPERTY HOLDINGS LLC. WELCH LAW FIRM PC served on 11/20/2018, answer due 12/11/2018. (GAAL, RICHARD) |
| Filing 4 SUMMONS Returned Executed by SE PROPERTY HOLDINGS LLC. RUSTON C WELCH served on 11/20/2018, answer due 12/11/2018. (GAAL, RICHARD) |
| Filing 3 Summons Issued as to NEVERVE, LLC, RUSTON C. WELCH, WELCH LAW FIRM, P.C. (Attachments: #1 Summons Welch Law Firm, #2 Summons Neverve) (alb) |
| Filing 2 CIVIL COVER SHEET. (GAAL, RICHARD) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AFLNDC-4337217.), filed by SE PROPERTY HOLDINGS, LLC, as successor by merger with Vision Bank. (Attachments: #1 Exhibit A, #2 SUMMONS FOR RUSTON C. WELCH, #3 SUMMONS FOR WELCH LAW FIRM, P.C., #4 SUMMONS FOR NEVERVE, LLC) (GAAL, RICHARD) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
