Vision Bank later merged with SE Property Holdings, LLC ("SEPH"). Certain members of Water's Edge signed agreements guaranteeing all of Water's Edge's debt to SEPH. In October 2008, SEPH notified Water's Edge that the loans were in default. In October 2010, SEPH sued Water's Edge and 28 individuals, including the ...
May 27, 2016 ... Case opinion for AL Supreme Court GADDY v. SE PROPERTY HOLDINGS LLC. Read the Court's full decision on FindLaw.
Nov 26, 2013 ... Case opinion for FL District Court of Appeal BOLTON v. SE PROPERTY HOLDINGS LLC. Read the Court's full decision on FindLaw.
Dec 11, 2015 ... Michael W. Mead, Fort Walton Beach; William D. Stokes, William J. Dunaway and Robert J. Powell, of Clark Partington Hart Larry Bond & Stackhouse,. Pensacola; and Robert E. McGill, III, Destin, for Appellees (no appearances). Page 2. 2. PER CURIAM. Upon consideration of appellant's response to the ...
Jun 7, 2017 ... This case is one of a number of fraudulent transfer actions that SE Property Holdings, LLC ("SEPH"), is pursuing in this District Court against ..... The AUFTA provides that "[v]alue is given for a transfer if, in exchange for the transfer, property is transferred or an antecedent debt is secured or satisfied, but ...