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UTAH REVERSE EXCHANGE, LLC v. DONADO

Civil Action No. 14-0408-WS-B.

UTAH REVERSE EXCHANGE, LLC, et al., Plaintiffs, v. LINDA DONADO, et al., Defendants.

United States District Court, S.D. Alabama, Southern Division.

November 4, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Declaratory Judgement
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Utah Reverse Exchange, LLC, Plaintiff, represented by Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C..

Utah Reverse Exchange, LLC, Plaintiff, represented by Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

Range Creek Holdings, LLC, Plaintiff, represented by Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C. & Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

Water Canyon Holdings, LLC, Plaintiff, represented by Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C. & Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

Patmos Energy, LLC, Plaintiff, represented by Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C. & Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

Florencia Development, Inc., Plaintiff, represented by Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C. & Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

Linda Donado, Defendant, represented by Steven G. Durio , pro hac vice, Travis J. Broussard , pro hac vice & Daniel Josef Phillips , pro hac vice.

William Donado, Defendant, represented by Steven G. Durio , pro hac vice, Travis J. Broussard , pro hac vice & Daniel Josef Phillips , pro hac vice.

Florencia Development, Inc., Counter Defendant, represented by Algert S. Agricola, Jr. , Joseph Michael Druhan, Jr. , Druhan & Tyler LLC, Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C. & Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

Osprey Utah, LLC, Counter Defendant, represented by Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C., Steven G. Durio , pro hac vice, Travis J. Broussard , pro hac vice, Daniel Josef Phillips , pro hac vice & Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

Linda Donado, Counter Claimant, represented by Steven G. Durio , Travis J. Broussard , pro hac vice & Daniel Josef Phillips .

William Donado, Counter Claimant, represented by Steven G. Durio , Travis J. Broussard , pro hac vice & Daniel Josef Phillips .

Patmos Energy, LLC, Counter Defendant, represented by Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C. & Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

Range Creek Holdings, LLC, Counter Defendant, represented by Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C. & Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

Utah Reverse Exchange, LLC, Counter Defendant, represented by Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C. & Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

Water Canyon Holdings, LLC, Counter Defendant, represented by Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C. & Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

William Donado, Counter Claimant, represented by Steven G. Durio , Travis J. Broussard & Daniel Josef Phillips .

Linda Donado, Counter Claimant, represented by Steven G. Durio , Travis J. Broussard & Daniel Josef Phillips .

Patmos Energy, LLC, Counter Defendant, represented by Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C. & Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

Range Creek Holdings, LLC, Counter Defendant, represented by Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C. & Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

Utah Reverse Exchange, LLC, Counter Defendant, represented by Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C. & Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

Water Canyon Holdings, LLC, Counter Defendant, represented by Algert S. Agricola, Jr. , Ryals, Donaldson & Agricola, P.C. & Joseph Michael Druhan, Jr. , Druhan & Tyler LLC.

ORDER

As set forth in more detail in other Court orders, the plaintiffs are four limited liability companies ("Utah," "Range," "Water" and "Patmos"), and one corporation ("Florencia"), all formed by non-party Charles Breland to facilitate his business of buying, developing and reselling real estate...

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