Other Statutes Cases filed in the Alabama Middle District Court before Wallace Capel Jr.
Justia Lawyer, Legal Aid & Services Directory: Alabama Appeals / Appellate Lawyers
Other Statutes Cases filed in the Alabama Middle District Court before Wallace Capel Jr. [ Court Info ]
Results 1 - 50 of 58
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Crooked Creek Properties, Inc. v. Hutchinson et al | AL Middle | Watkins | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Crooked Creek Properties, Inc. Defendant: George Hutchinson, Donald Hutchinson, David A.
McDowell
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| November 13, 2009 | ||||
| AL Middle | Fuller | Consumer Credit | Truth in Lending | |
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| November 2, 2009 | ||||
| AL Middle | Thompson | Consumer Credit | Fair Debt Collection Act | |
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| October 6, 2009 | ||||
| AL Middle | Capel | Consumer Credit | Fair Credit Reporting Act | |
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| September 18, 2009 | ||||
| Andeson et al v. Morgan Keegan & Company, Inc. et al | AL Middle | Capel | Securities/Commodities/Exchanges | Breach of Fiduciary Duties |
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Plaintiff: Dicky S. Andeson, Anita B. Anderson, James E. Goree, Betty G. Goree, Barbara Ann Moore and others... Defendant: Morgan Keegan &
Company, Inc., Morgan Keegan & Company, Inc., Woodley Bagwell, Jr., Woodley Bagwell, Jr., David Ray Gallahar and others...
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| September 15, 2009 | ||||
| Norman v. City of Alexander City, Alabama | AL Middle | Watkins | Other Statutory Actions | Uniformed Service Employment/Reemployment Rights Act |
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Plaintiff: Charles Norman, Charles Norman Defendant: City of Alexander City, Alabama
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| July 10, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Credit Reporting Act | |
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| AL Middle | Thompson | Consumer Credit | Fair Credit Reporting Act | |
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| July 8, 2009 | ||||
| Name not on record | AL Middle | Fuller | Other Statutory Actions | Civil Miscellaneous Case |
| June 25, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Debt Collection Act | |
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| May 29, 2009 | ||||
| Guilmette v. KBR, Inc. et al | AL Middle | Capel | Other Statutory Actions | Class Action Fairness Act |
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Plaintiff: Richard Ronald Guilmette Defendant: KBR, Inc., KBR, Inc., Kellogg, Brown & Root Services,
Inc., Kellogg, Brown & Root Services, Inc., Kellogg, Brown & Root LLC and
others...
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| May 22, 2009 | ||||
| AL Middle | Albritton | Consumer Credit | Fair Debt Collection Act | |
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| April 7, 2009 | ||||
| AL Middle | Albritton | Consumer Credit | Federal Question | |
| April 2, 2009 | ||||
| Griffin v. Steckel | AL Middle | Capel | Other Statutory Actions | Federal Question |
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Plaintiff: Gilbert Griffin; Defendant: Carol H. Steckel
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| March 25, 2009 | ||||
| AL Middle | Capel | Consumer Credit | Federal Question | |
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| March 4, 2009 | ||||
| Reynolds et al v. Nationwide Credit, Inc. | AL Middle | Albritton | Other Statutory Actions | Federal Question |
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Plaintiff: Brian Reynolds, John Reynolds, Melanie Reynolds; Defendant: Nationwide Credit, Inc.
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| February 25, 2009 | ||||
| Myrick v. The Colonial Bancgroup, Inc. et al | AL Middle | Thompson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Donald R. Myrick; Defendant: The Colonial Bancgroup, Inc., Robert E. Lowder, Sarah H. Moore,
Brent T. Hicks
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| Reynolds v. Colonial BancGroup, Inc. et al | AL Middle | Thompson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robin Reynolds; Defendant: Colonial BancGroup, Inc., Robert E. Lowder, Sarah H. Moore, T.
Brent Hicks, Patti Hill
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| February 20, 2009 | ||||
| Crowley et al v. The Colonial Bancgroup, Inc. et al (MEMBER) | AL Middle | Thompson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Eric Crowley, Danny Ray Price; Defendant: The Colonial Bancgroup, Inc., T. Brent Hicks, Sarah
H. Moore, Robert E. Lowder
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| Newman v. Colonial BancGroup, Inc. et al (MEMBER) | AL Middle | Thompson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert C. Newman; Defendant: Colonial BancGroup, Inc., Robert E. Lowder, Sarah H. Moore, T.
Brent Hicks
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| February 18, 2009 | ||||
| Bozeman v. The Colonial Bancgroup, Inc. et al | AL Middle | Thompson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Craig Bozeman; Defendant: The Colonial Bancgroup, Inc., Robert E. Lowder, Sarah H. Moore, T.
Brent Hicks
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| February 12, 2009 | ||||
| McLaughlin v. Colonial BancGroup, Inc. et al (MEMBER) | AL Middle | Thompson | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: James J. McLaughlin, James J. McLaughlin, James J. McLaughlin, James J. McLaughlin, James J. McLaughlin Defendant: Colonial BancGroup, Inc., Colonial BancGroup, Inc., Colonial BancGroup, Inc., Robert E. Lowder, Robert E. Lowder and others...
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| February 9, 2009 | ||||
| Dees et al v. Colonial BancGroup, Inc. et al (LEAD) | AL Middle | Thompson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Earl Dees, Patricia Dees; Defendant: Colonial BancGroup, Inc., Robert E. Lowder, Sarah H.
Moore, T. Brent HicksConsol Plaintiff: James J. McLaughlin, Eric Crowley, Danny Ray Price, Robert C. Newman
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| February 6, 2009 | ||||
| United States of America v. Factory Direct Metal Structures, Inc. et al | AL Middle | Albritton | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Michael Stephen Burton Garnishee: Factory Direct Metal Structures, Inc.
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| February 2, 2009 | ||||
| AL Middle | Albritton | Consumer Credit | Federal Question | |
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| January 20, 2009 | ||||
| Momentum Telecom, Inc. v. Alabama Public Service Commission et al | AL Middle | Capel | Other Statutory Actions | Federal Question |
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Plaintiff: Momentum Telecom, Inc.; Defendant: Alabama Public Service Commission, Lucy Baxley, Jan Cook,
Susan D. Parker
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| December 23, 2008 | ||||
| AL Middle | Capel | Consumer Credit | Federal Question | |
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| Shugart et al v. Chapman | AL Middle | Capel | Other Statutory Actions | Federal Question |
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Plaintiff: Andy Shugart, Jonathan Gray; Defendant: Beth Chapman
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| October 30, 2008 | ||||
| AL Middle | Watkins | Consumer Credit | Federal Question | |
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| October 9, 2008 | ||||
| Premier Anesthesia, LLC et al v. Bethesda Memorial Hospital, Inc. et al | AL Middle | Fuller | Other Statutory Actions | Federal Question |
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Plaintiff: Premier Anesthesia, LLC; Defendant: Bethesda Memorial Hospital, Inc., Robert B. Hill, Roger L.
KirkMovant: Bethesda Memorial Hospital, Inc.
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| June 20, 2008 | ||||
| George Hutchinson et al v. Crooked Creek Properties, Inc. | AL Middle | Watkins | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: George Hutchinson, The Hutchinson Trust, Richard Ensley, Patricia Ensley, ES Capital, LLC; Defendant: Crooked Creek Properties, Inc.
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| June 3, 2008 | ||||
| AL Middle | Thompson | Consumer Credit | Federal Question | |
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| May 20, 2008 | ||||
| AL Middle | Capel | Consumer Credit | Federal Question | |
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| May 7, 2008 | ||||
| AL Middle | Capel | Consumer Credit | Federal Question | |
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| December 3, 2007 | ||||
| J & J Sports Productions, Inc. v. Blackwell et al | AL Middle | Thompson | Other Statutory Actions | Cable Communications Act |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Gary Blackwell, Igor's Oyster Bar, Inc.
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| June 29, 2007 | ||||
| AL Middle | Fuller | Consumer Credit | Fair Debt Collection Act | |
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| June 25, 2007 | ||||
| Lassiter et al v. Pacificare Life and Health Insurance Company et al | AL Middle | Fuller | Other Statutory Actions | Medicare Act |
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Plaintiff: Roy Lassiter, Jennifer Purifoy; Defendant: Pacificare Life and Health Insurance Company,
United Healthcare Services, Inc., Robert D. BellCross Claimant: Pacificare Life and Health Insurance Company, United Healthcare Services,
Inc., Cross Defendant: Robert D. Bell
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| May 10, 2007 | ||||
| United States of America v. Charterwest Mortgage LLC et al (MAG+) | AL Middle | Fuller | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America; Defendant: Shalunda Wimes LiddellGarnishee: Charterwest Mortgage LLC
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| April 26, 2007 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Debt Collection Act | |
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| April 11, 2007 | ||||
| Hernandez et al v. Upchurch et al | AL Middle | Fuller | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Omar Hernandez, Patricia Isabel Howard; Defendant: Evelyn Upchurch, Emilio T. Gonzalez
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| March 12, 2007 | ||||
| Davis et al v. Arrow Financial Services, LLC | AL Middle | Watkins | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: William Davis, Linda Davis; Defendant: Arrow Financial Services, LLC
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| February 20, 2007 | ||||
| Dixon v. Barro et al | AL Middle | Fuller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Katherine Dixon, Donna Bibbens; Defendant: Gregory J. Barro, Gregory J. Barro, PLC
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| February 14, 2007 | ||||
| Emerald Coast Finest Produce Company, Inc. v. Freeman | AL Middle | Thompson | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Emerald Coast Finest Produce Company, Inc.; Defendant: Danny Freeman
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| January 26, 2007 | ||||
| Song v. The United States of America et al | AL Middle | Albritton | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Mingde Song; Defendant: The United States of America, Micheal Chertoff
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| January 17, 2007 | ||||
| CitiFinancial, Inc. v. Stokes | AL Middle | Albritton | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: CitiFinancial, Inc.; Defendant: Brooka Stokes
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| December 1, 2006 | ||||
| City of Phenix City et al v. McKenzie Tank Lines, Inc. | AL Middle | Thompson | Environmental Matters | Environmental Cleanup Expenses |
| October 30, 2006 | ||||
| Watson v. Beasley et al | AL Middle | Fuller | Other Statutory Actions | Racketeering (RICO) Act |
| October 20, 2006 | ||||
| Toney v. Medical Data Systems, Inc. | AL Middle | De Ment | Other Statutory Actions | Fair Debt Collection Act |
| October 18, 2006 | ||||
| Thompson v. Academy Collection Service, Inc. | AL Middle | Watkins | Other Statutory Actions | Fair Debt Collection Act |
| September 25, 2006 | ||||
| Jones et al v. Citifinancial Mortgage Company, Inc. et al | AL Middle | Thompson | Other Statutory Actions | U.S. Arbitration Act |
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