Cases 1 - 10 of 69
SE Property Holdings, LLC v. Harrell et al
as 2:2022cv00297
Plaintiff:
SE Property Holdings, LLC
Defendant:
Richard Harrell and Delaine Harrell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SE Property Holdings, LLC v. Harrell et al
as 1:2022cv00123
Plaintiff:
SE Property Holdings, LLC
Defendant:
David L. Harrell, Carolyn Harrell and Southern Land Brokers, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wireman et al v. Park National Corporation et al
as 1:2019cv01068
Plaintiff:
Judy Wireman and Larry Wireman
Defendant:
SE Property Holdings, LLC, Park National Corporation and Southeast Property Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SE Property Holdings, LLC v. The Mitchell Company, Inc. et al
as 1:2021cv00214
Defendant:
JDC Acquisition Corporation, Survivor, LLC, Holiday Isle, LLC and others
Plaintiff:
SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Vision Bank v. Stokes et al
as 5:2009cv02345
Garnishee:
First Commercial Bank, Iberiabank, GSH of Alabama LLC and others
Defendant:
Barbara J Stokes and Scott Stokes
Plaintiff:
Vision Bank and SE Property Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
SE Property Holdings, LLC v. Dyken et al
as 1:2020cv00297
Plaintiff:
SE Property Holdings, LLC
Defendant:
Sixth Sense Trust, Capital Mass Ltd. Partnership, Renee Dyken and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv00201
Trustee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
SE Property Holdings, LLC v. Stefan et al
as 1:2020cv00099
Defendant:
Chester J. Stefan and The Michael Patrick Barbour, Sr. 2007 Irrevocable Trust
Plaintiff:
SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
SE Property Holdings, LLC v. Neverve, LLC et al
as 2:2020mc03911
Defendant:
Neverve, LLC, Marriott International, Inc., First National Bank of Centeral Alabama and others
Plaintiff:
SE Property Holdings, LLC
SE Property Holdings, LLC v. Welch et al
as 1:2019cv00624
Defendant:
Welch Law Firm, P.C. and Ruston C. Welch
Plaintiff:
SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
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