Other Fraud Cases
Southern Energy Homes Inc v. Holmes et al
as 2:2014cv01200
Plaintiff: Southern Energy Homes Inc
Defendant: Harry J Holmes and Jack E O'Bannon
Cause Of Action: 28 U.S.C. § 1332
Bien et al v. Southern Energy Homes, Inc. et al
as 3:2013cv00248
Plaintiff: Richard Bien and Margaret Bien
Defendant: Southern Energy Homes, Inc. , D.B.A. Enterprises Inc. , Violet E. Liles and others
Cross_claimant: Southern Energy Homes, Inc.
Cross_defendant: D.B.A. Enterprises Inc.
Counter_claimant: D.B.A. Enterprises Inc.
Counter_defendant: Southern Energy Homes, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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