Legal Opinion

SE Property Holdings, LLC v. Harrell

District Court, M.D. Alabama

Decided March 27, 2023No. 2:22-cv-00297Unknown

1Opinion

IN THE DISTRICT COURT OF THE UNITED STATES FOR THE MIDDLE DISTRICT OF ALABAMA, NORTHERN DIVISION SE PROPERTY HOLDINGS, LLC, ) ) Plaintiff, ) ) CIVIL ACTION NO. v. ) 2:22cv297-MHT ) (WO) RICHARD HARRELL and ) DELAINE HARRELL, ) ) Defendants. ) OPINION AND ORDER Plaintiff SE Property Holdings, LLC (“SEPH”) filed this case against defendants Richard and Delaine Harrell asserting a claim that the Harrells fraudulently transferred a piece of real property in violation of the Alabama Uniform Fraudulent Transfer Act (“AUFTA”),

Ala. Code § 8

-9A-4(a). This case is before the court for a determination…

2Cases cited4 opinions

  1. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  2. Federated Mutual Insurance Co. v. McKinnon Motors, Inc.Court of Appeals for the Eleventh Circuit · 2003
  3. Holley Equipment Company, a Corporation v. Credit Alliance Corporation, a CorporationCourt of Appeals for the Eleventh Circuit · 1987
  4. SuVicMon Development, Inc. v. Charles Morrison, Sr.Court of Appeals for the Eleventh Circuit · 2021

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