SE PROPERTY HOLDINGS LLC v EUBANKS et al
Plaintiff: SE PROPERTY HOLDINGS LLC
Defendant: FORGOTTEN COAST DEVELOPMENT CO LLC, KAY W EUBANKS and FORGOTTEN COAST BEACH REALTY INC
Case Number: 5:2020cv00229
Filed: August 31, 2020
Court: U.S. District Court for the Northern District of Florida
Presiding Judge: MICHAEL J FRANK
Referring Judge: ALLEN C WINSOR
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2020 Filing 6 SUMMONS Returned Executed by SE PROPERTY HOLDINGS LLC. FORGOTTEN COAST BEACH REALTY INC served on 10/20/2020, answer due 11/10/2020. (GAAL, RICHARD)
October 22, 2020 Filing 5 SUMMONS Returned Executed by SE PROPERTY HOLDINGS LLC. FORGOTTEN COAST DEVELOPMENT CO LLC served on 10/20/2020, answer due 11/10/2020. (GAAL, RICHARD)
October 22, 2020 Filing 4 SUMMONS Returned Executed by SE PROPERTY HOLDINGS LLC. KAY W EUBANKS served on 10/20/2020, answer due 11/10/2020. (GAAL, RICHARD)
September 10, 2020 Filing 3 Summons Issued as to KAY W EUBANKS, FORGOTTEN COAST BEACH REALTY INC, FORGOTTEN COAST DEVELOPMENT CO LLC. (bkp)
September 2, 2020 Filing 2 NOTICE Summons in a Civil Action to Kay W. Eubanks, Forgotten Coast Development Co., LLC, Forgotten Coast Beach Realty, Inc. by SE PROPERTY HOLDINGS LLC re #1 Complaint, (GAAL, RICHARD)
August 31, 2020 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AFLNDC-5623473.), filed by SE Property Holdings, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K) (GAAL, RICHARD)

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Plaintiff: SE PROPERTY HOLDINGS LLC
Represented By: RICHARD MARK GAAL
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Defendant: FORGOTTEN COAST DEVELOPMENT CO LLC
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Defendant: KAY W EUBANKS
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Defendant: FORGOTTEN COAST BEACH REALTY INC
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