Other Statutes Cases filed in the Alabama Middle District Court before Mark E. Fuller
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Other Statutes Cases filed in the Alabama Middle District Court before Mark E. Fuller [ Court Info ]
Results 1 - 50 of 169
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 24, 2009 | ||||
| Franklin v. The Healthcare Authority for Baptist Health et al | AL Middle | Fuller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Nue Cheer Franklin Defendant: The Healthcare Authority for Baptist Health, LeAnne Wadsworth,
Steve Franks, Tommy Watkins, David Deneen and others...
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| November 16, 2009 | ||||
| United States of America v. Army Aviation Center Federal Credit Union et al | AL Middle | Fuller | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Becky Joyce Hughes Garnishee: Army Aviation Center Federal Credit Union
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| November 13, 2009 | ||||
| AL Middle | Fuller | Consumer Credit | Truth in Lending | |
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| October 30, 2009 | ||||
| AL Middle | Fuller | Consumer Credit | Fair Debt Collection Act | |
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| October 22, 2009 | ||||
| Lake Martin, Inc. et al v. Kroger Limited Partnership I et al | AL Middle | Fuller | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: Lake Martin, Inc., Wilson Oil Company, Inc., The La-Z-Bee, Incorporated, Tiger Chevron C Store, LLC, Indylynx, LLC Defendant: Kroger Limited Partnership I, The Kroger Co., Racetrac Petroleum, Inc., New Murphy Oil USA, Inc., Sam's East, Inc.
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| October 20, 2009 | ||||
| AL Middle | Fuller | Consumer Credit | Fair Credit Reporting Act | |
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| September 16, 2009 | ||||
| Archer et al v. Morgan Keegan & Company, Inc. et al | AL Middle | Thompson | Securities/Commodities/Exchanges | Breach of Fiduciary Duties |
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Plaintiff: Brenda Archer, Autumn V. Brown, James Dowe, Inez Dowe, Sharon Helms and others... Defendant: Morgan Keegan &
Company, Inc., Morgan Keegan & Company, Inc., Christopher Michael Hagen, Christopher Michael Hagen, Daniel Lee Sloan and others...
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| September 14, 2009 | ||||
| AL Middle | Moorer | Consumer Credit | Fair Debt Collection Act | |
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| August 31, 2009 | ||||
| United States of America v. Hood et al | AL Middle | Fuller | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Michael Hood, Burger King
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| August 25, 2009 | ||||
| AL Middle | Fuller | Consumer Credit | Fair Debt Collection Act | |
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| August 12, 2009 | ||||
| United States of America v. Pelham et al | AL Middle | Fuller | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Leonard Gary Pelham Garnishee: Moody Tire Service, Inc.
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| July 31, 2009 | ||||
| Citizens Bank v. Stage Door Development, Inc. | AL Middle | Thompson | Other Statutory Actions | Findings, Concl. & Proposed Judgment |
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Plaintiff: Citizens Bank Defendant: Stage Door Development, Inc.
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| AL Middle | Moorer | Consumer Credit | Fair Credit Reporting Act | |
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| July 21, 2009 | ||||
| AL Middle | Fuller | Consumer Credit | Fair Debt Collection Act | |
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| July 16, 2009 | ||||
| Camellia Air 2, LLC v. Helispec, LLC et al | AL Middle | Fuller | Other Statutory Actions | TEFRA Tax, Equity and Fiscal Responsibility Act of 1982 |
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Plaintiff: Camellia Air 2, LLC, Camellia Air 2, LLC Defendant: Helispec, LLC, Helispec, Inc.
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| United States of America v. Advanced Pain Care et al | AL Middle | Fuller | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Tumekia L. Sanders Garnishee: Advanced Pain Care
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| July 8, 2009 | ||||
| Name not on record | AL Middle | Fuller | Other Statutory Actions | Civil Miscellaneous Case |
| Securities and Exchange Commission et al v. Provident Royalties, LLC. et al | AL Middle | Fuller | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: Provident Royalties, LLC., Provident Asset Management, LLC., Provident Energy 1, LP., Provident Resources 1,
LP., Provident Energy 2, LP. and others... Receiver: Dennis L. Roossien, Jr.
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| July 6, 2009 | ||||
| Securities and Exchange Commission v. Young et al | AL Middle | Fuller | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Donald Anthony
Walker Young, Acorn Capital Management, LLC, Acorn Capital Management, LLC, Acorn II, L.P. and others... Receiver: Louis C. Bechtle, Louis C.
Bechtle, Louis C. Bechtle
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| June 30, 2009 | ||||
| AL Middle | Fuller | Consumer Credit | Fair Credit Reporting Act | |
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| United States of America v. Army Aviation Center Federal Credit Union et al | AL Middle | Fuller | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Charles Jack Boland Garnishee: Army Aviation Center Federal Credit Union
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| June 25, 2009 | ||||
| United States of America v. Brooks et al | AL Middle | Fuller | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Stefanie Brooks Garnishee: McWilliams Center for Counseling Inc.
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| June 5, 2009 | ||||
| Bruce v. Allen | AL Middle | Fuller | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Susan Alford Bruce Defendant: Richard Allen
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| June 2, 2009 | ||||
| United States of America et al v. Chisholm SBIC, L.P. | AL Middle | Fuller | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Chisholm SBIC, L.P. Receiver: United States Small Business Administration
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| May 19, 2009 | ||||
| AL Middle | Fuller | Consumer Credit | Fair Credit Reporting Act | |
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| April 15, 2009 | ||||
| United States of America v. Regions Bank et al | AL Middle | Fuller | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Keshia Thomas BrayboyGarnishee: Regions Bank
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| April 13, 2009 | ||||
| Powell et al v. Mcnesby et al | AL Middle | Fuller | Other Statutory Actions | Federal Question |
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Plaintiff: John Russell Powell; Defendant: Harry R. Mcnesby, Larry Smith, Rex Blackburn, Michael
Swinehart Political Inc, Michael T. Swinehart and others...Movant: Pat Thomas, Amos Newsome, Paul Lee, Mike West
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| April 9, 2009 | ||||
| AL Middle | Walker | Consumer Credit | Federal Question | |
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| April 6, 2009 | ||||
| Turner v. I.C. System, Inc. | AL Middle | Fuller | Other Statutory Actions | Federal Question |
| March 31, 2009 | ||||
| United States of America v. Moses et al | AL Middle | Fuller | Other Statutory Actions | Federal Question |
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Plaintiff: United States of America; Defendant: Janice MosesGarnishee: Equity Group
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| March 25, 2009 | ||||
| AL Middle | Capel | Consumer Credit | Federal Question | |
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| March 6, 2009 | ||||
| AL Middle | Fuller | Consumer Credit | Federal Question | |
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| February 20, 2009 | ||||
| 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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| January 23, 2009 | ||||
| AL Middle | Fuller | 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 30, 2008 | ||||
| United States of America v. Alabama Department of Mental Health and Mental Retardation | AL Middle | Fuller | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Alabama Department of Mental Health and Mental
Retardation
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| December 23, 2008 | ||||
| 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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| December 1, 2008 | ||||
| Alabama Medicaid Agency v. Centers for Medicare & Medicaid Services | AL Middle | Thompson | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Alabama Medicaid Agency; Defendant: Centers for Medicare & Medicaid Services
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| October 21, 2008 | ||||
| United States of America et al v. Petters et al | AL Middle | Fuller | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Thomas Joseph Petters, Deanna Coleman, Robert White,
James Wehmhoff, Larry Reynolds and others...Receiver: Douglas A. Kelley
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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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| United States of America et al v. Petters et al | AL Middle | Fuller | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Thomas Joseph Petters, Deanna Coleman, Robert White,
James Wehmhoff, Larry Reynolds and others...Intervenor: Ritchie Capital Management, et al, Interlachen Harriet Investments Limited, Receiver: Douglas A. Kelley,
William Procida
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| October 7, 2008 | ||||
| United States of America v. A.G. Edwards et al | AL Middle | Fuller | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jennifer McKeeGarnishee: A.G. Edwards
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| September 18, 2008 | ||||
| United States of America v. Department of Defense, Finance & Accounting Service et al | AL Middle | Fuller | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Loyd Frank LawingGarnishee: Department of Defense, Finance & Accounting Service
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| July 24, 2008 | ||||
| AL Middle | Moorer | Consumer Credit | Federal Question | |
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| June 5, 2008 | ||||
| Beaulieu et al v. Alabama Onsite Wastewater Board et al | AL Middle | Moorer | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Henri N. Beaulieu, Sr., Henri N. Beaulieu, Jr.; Defendant: Alabama Onsite Wastewater Board,
Carolyn Gibson, Melissa Hines, Alabama Department of Public Health, Donald Williamson and others...
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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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| May 1, 2008 | ||||
| In Re: Charles S. Coody | AL Middle | Fuller | Other Statutory Actions | Federal Question |
| April 8, 2008 | ||||
| Lincoln General Insurance Company v. AWC Carriers, Inc. | AL Middle | Fuller | Other Statutory Actions | Federal Question |
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Plaintiff: Lincoln General Insurance Company; Defendant: AWC Carriers, Inc.
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| March 7, 2008 | ||||
| Barranco et al v. AXA Equitable Life Insurance Company et al | AL Middle | Moorer | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Dorine Barranco, Rhoda S. Boone, Gerald C. Caputo, Marjorie L. Caputo, Howard R. Dunn and others...; Defendant: AXA Equitable Life
Insurance Company, AXA Distributors, LLC, AXA Advisors, LLC
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