THE OHIO CASUALTY INSURANCE COMPANY v. BEALL et al
| THE OHIO CASUALTY INSURANCE COMPANY |
| KENNETH A BEALL, DEBORAH D BEALL, LAKE WELBROOK PROPERTIES LLC, SPRINGWOOD INVESTMENT PROPERTY LLC and KDAWG INVESTMENTS LLC |
| 3:2025cv00014 |
| February 7, 2025 |
| U.S. District Court for the Middle District of Georgia |
| CLAY D LAND |
| Real Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
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| Document Text |
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| Filing 4 Summons Issued as to DEBORAH D BEALL, KENNETH A BEALL, KDAWG INVESTMENTS LLC, LAKE WELBROOK PROPERTIES LLC, SPRINGWOOD INVESTMENT PROPERTY LLC. (Attachments: #1 Summons for Deborah Beall, #2 Summons for Lake Welbrook Properties LLC, #3 Summons for Springwood Investment Property LLC, #4 Summons for KDawg Investments LLC)(aen) |
| Filing 3 Corporate Disclosure Statement by THE OHIO CASUALTY INSURANCE COMPANY identifying Corporate Parent OHIO CASUALTY CORPORATION, Corporate Parent EMPLOYERS INSURANCE COMPANY OF WAUSAU, Corporate Parent LMHC MASSACHUSETTS HOLDINGS, INC., Corporate Parent LIBERTY MUTUAL FIRE INSURANCE COMPANY, Corporate Parent PEERLESS INSURANCE COMPANY, Corporate Parent LIBERTY MUTUAL GROUP INC., Corporate Parent LIBERTY MUTUAL INSURANCE COMPANY for THE OHIO CASUALTY INSURANCE COMPANY. (HARRIS, DAVID) |
| Filing 2 Jurisdictional Statement by THE OHIO CASUALTY INSURANCE COMPANY (HARRIS, DAVID) |
| Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-4863256, $405 filed by THE OHIO CASUALTY INSURANCE COMPANY (Attachments: #1 Exhibit A - Indemnity Agreement, #2 Exhibit B - Mars Hill Property Transfer, #3 Exhibit C - Lake Wellbrook Property Transfer, #4 Exhibit D - Springwood Property Transfer, #5 Exhibit E - Writ of Execution, #6 Civil Cover Sheet, #7 Summons Kenneth A. Beall, #8 Summons Deborah D. Beall, #9 Summons Lake Welbrook Properties, #10 Summons Springwood Investment Property, #11 Summons KDAWG Investments)(HARRIS, DAVID) |
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