THE OHIO CASUALTY INSURANCE COMPANY v. BEALL et al
| Georgia Middle District Court | |
| Judge: | Tilman E Self, III |
| Case #: | 3:25-cv-00014 |
| Nature of Suit | 290 Real Property - All Other Real Property |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Feb 07, 2025 |
| Last checked: Friday Feb 07, 2025 2:10 PM EST |
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Defendant
DEBORAH D. BEALL
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Defendant
KENNETH A. BEALL
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Defendant
KDAWG INVESTMENTS, LLC
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Defendant
LAKE WELBROOK PROPERTIES, LLC
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Defendant
SPRINGWOOD INVESTMENT PROPERTY, LLC
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Plaintiff
THE OHIO CASUALTY INSURANCE COMPANY
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Represented By
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| Docket last updated: 12 hours ago |
| Monday, February 10, 2025 | ||
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utility
Case Assigned/Reassigned
Mon 02/10 10:58 AM
Case REASSIGNED to US DISTRICT JUDGE TILMAN E SELF, III. US DISTRICT JUDGE CLAY D LAND no longer assigned to the case. (aen) |
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| Friday, February 07, 2025 | ||
| 4 | 4
service
Summons Issued
Fri 02/07 2:49 PM
Summons Issued as to DEBORAH D BEALL, KENNETH A BEALL, KDAWG INVESTMENTS LLC, LAKE WELBROOK PROPERTIES LLC, SPRINGWOOD INVESTMENT PROPERTY LLC.(aen) |
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Att: 1
Summons for Deborah Beall,
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Att: 2
Summons for Lake Welbrook Properties LLC,
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Att: 3
Summons for Springwood Investment Property LLC,
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Att: 4
Summons for KDawg Investments LLC
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| 3 | 3
misc
Corporate Disclosure Statement
Fri 02/07 1:04 PM
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) |
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misc
Jurisdictional Statement
Fri 02/07 1:00 PM
Jurisdictional Statement by THE OHIO CASUALTY INSURANCE COMPANY (HARRIS, DAVID) |
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misc
Complaint
Fri 02/07 12:59 PM
COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-4863256, $405 filed by THE OHIO CASUALTY INSURANCE COMPANY(HARRIS, DAVID) |
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Att: 1
Exhibit A - Indemnity Agreement,
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Att: 2
Exhibit B - Mars Hill Property Transfer,
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Att: 3
Exhibit C - Lake Wellbrook Property Transfer,
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Att: 4
Exhibit D - Springwood Property Transfer,
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Att: 5
Exhibit E - Writ of Execution,
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Att: 6
Civil Cover Sheet,
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Att: 7
Summons Kenneth A. Beall,
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Att: 8
Summons Deborah D. Beall,
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Att: 9
Summons Lake Welbrook Properties,
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Att: 10
Summons Springwood Investment Property,
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Att: 11
Summons KDAWG Investments
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