Other Statutes Cases filed in the Alabama Middle District Court before William Keith Watkins
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Justia Lawyer, Legal Aid & Services Directory: Alabama Appeals / Appellate Lawyers
Other Statutes Cases filed in the Alabama Middle District Court before William Keith Watkins [ Court Info ]
Results 1 - 50 of 103
| 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 25, 2009 | ||||
| Bell v. Dean et al | AL Middle | Watkins | Other Statutory Actions | Civil Actions for False Claims |
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Plaintiff: Marcus Bell, Marcus Bell Defendant: Elton Dean, Oscar Crawley, Bobby Junkins, Taylor Hodge,
Buford Crutcher and others...
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| November 2, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Debt Collection Act | |
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| October 16, 2009 | ||||
| I. L. et al v. The State of Alabama et al | AL Middle | Watkins | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: I. L., I. L., I. L., I. L., I. L. and
others... Defendant: The State of Alabama, The State of Alabama, The State of Alabama, The State of Alabama, The State of Alabama
and others...
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| October 9, 2009 | ||||
| McManus v. Discover Bank et al | AL Middle | Watkins | Other Statutory Actions | Findings, Concl. & Proposed Judgment |
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Plaintiff: Brenda H. McManus Defendant: Discover Bank, Discover Bank, Encore Receivable Management, Inc.
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| September 29, 2009 | ||||
| Villegas v. United States Air Force | AL Middle | Watkins | Other Statutory Actions | Freedom of Information Act |
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Plaintiff: Pedro J. Villegas Defendant: United States Air Force
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| September 18, 2009 | ||||
| United States of America v. Phoenix Life Insurance Company et al | AL Middle | Watkins | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Rhebia Anne Raines Garnishee: Phoenix Life Insurance Company
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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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| August 18, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Credit Reporting Act | |
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| August 4, 2009 | ||||
| United States of America et al v. Small Business Investment Capital, Inc. | AL Middle | Watkins | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America, United States of America Defendant: Small Business Investment
Capital, Inc., Small Business Investment Capital, Inc., Small Business Investment Capital, Inc., Small Business Investment Capital, Inc., Small Business Investment Capital, Inc.
and others... Receiver: United States Small
Business Administration
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| July 17, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Credit Reporting Act | |
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| July 10, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Credit Reporting Act | |
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| July 6, 2009 | ||||
| United States of America v. Dunn et al | AL Middle | Watkins | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Hazel Dunn Garnishee:
Wachovia Bank
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| June 25, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Debt Collection Act | |
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| June 24, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Debt Collection Act | |
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| June 19, 2009 | ||||
| IN RE Letter of Request from The Office of the Director of Public Prosecutions for the British Virgin Islands for Assistance in the Matter of the Criminal Investigation | AL Middle | Watkins | Other Statutory Actions | Letter Rogatory - Appointment |
| June 12, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Credit Reporting Act | |
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| June 11, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Credit Reporting Act | |
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| AL Middle | Watkins | Consumer Credit | Fair Credit Reporting Act | |
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| May 26, 2009 | ||||
| Joe Hand Promotions, Inc. v. Porterfield et al | AL Middle | Watkins | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: Danny Ray Porterfield, Susan P. Porterfield, Porterfield
Enterprises, L.L.C.
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| May 5, 2009 | ||||
| Securities and Exchange Commission et al v. Judah et al | AL Middle | Watkins | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
Receiver: Fernando M. Bustos
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| April 15, 2009 | ||||
| United States of America et al v. Walden Capital Partners L.P. | AL Middle | Watkins | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Walden Capital Partners L.P.Receiver: U.S. Small Business Administration
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| April 10, 2009 | ||||
| Securities and Exchange Commission et al v. Forte et al | AL Middle | Watkins | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission; Defendant: Joseph S.
Forte, Joseph Forte, L.P.Receiver: Marion Hecht
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| April 8, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Federal Question | |
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| March 24, 2009 | ||||
| Golden Living Center - Montgomery v. White | AL Middle | Watkins | Other Statutory Actions | Federal Question |
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Movant: Golden Living Center - Montgomery, Respondent: Suwanna White
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| March 20, 2009 | ||||
| United States of America v. Chick-Fil-A et al | AL Middle | Watkins | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Alethia Adrianne ScottGarnishee: Chick-Fil-A
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| February 6, 2009 | ||||
| United States of America v. Factory Direct Metal Structures, Inc. et al | AL Middle | Watkins | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Michael Stephen BurtonGarnishee: Factory Direct Metal Structures, Inc.
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| December 18, 2008 | ||||
| Crooked Creek Properties, Inc. v. Ensley et al | AL Middle | Watkins | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Crooked Creek Properties, Inc.; Defendant: Richard Ensley, Patricia Ensley, Anita Liles,
Charles Edmondson, ES Capital, LLC and others...
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| October 30, 2008 | ||||
| AL Middle | Watkins | Consumer Credit | Federal Question | |
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| October 2, 2008 | ||||
| Seoul Guarantee Insurance Company v. Shon | AL Middle | Thompson | Other Statutory Actions | Federal Question |
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Plaintiff: Seoul Guarantee Insurance Company; Defendant: Young Jik Shon
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| September 18, 2008 | ||||
| AL Middle | Watkins | Consumer Credit | Federal Question | |
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| September 15, 2008 | ||||
| U.S. Small Business Administration v. United States of America et al | AL Middle | Watkins | Other Statutory Actions | U.S. Government Plaintiff |
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Defendant: United States of America, Rocket Ventures II SBIC, L.P.Receiver: U.S. Small Business
Administration
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| September 8, 2008 | ||||
| AL Middle | Watkins | Consumer Credit | Federal Question | |
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| September 4, 2008 | ||||
| AL Middle | Watkins | Consumer Credit | Federal Question | |
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| June 30, 2008 | ||||
| Bank of America, N.A. et al v. Ply-Marts, Inc. | AL Middle | Watkins | Other Statutory Actions | Federal Question |
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Plaintiff: Bank of America, N.A.; Defendant: Ply-Marts, Inc.Receiver:
Lee N. Katz
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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 13, 2008 | ||||
| Commodity Futures Trading Commission et al v. Hudgins | AL Middle | Watkins | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Commodity Futures Trading Commission; Defendant: George D. HudginsReceiver: Kelly M. Crawford
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| June 3, 2008 | ||||
| AL Middle | Watkins | Consumer Credit | Federal Question | |
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| May 29, 2008 | ||||
| United States of America v. KForce Flexible Solutions, LLC et al | AL Middle | Watkins | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Robert H. ClementsGarnishee: KForce Flexible Solutions, LLC
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| March 31, 2008 | ||||
| United States of America v. Manpower International Inc. et al | AL Middle | Watkins | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jonathan SpearsGarnishee: Manpower International Inc.
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| March 6, 2008 | ||||
| United States of America v. Bailey | AL Middle | Watkins | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Herbert Lee Bailey
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| United States of America v. King | AL Middle | Watkins | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Maureen A. King
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| United States of America v. Lawrence | AL Middle | Watkins | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Erma Woods Lawrence
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| United States of America v. McQueen | AL Middle | Watkins | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Carolyn Hudson McQueen
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| United States of America v. Sims | AL Middle | Watkins | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Marcus Sims
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| March 5, 2008 | ||||
| United States of America v. Addison | AL Middle | Watkins | Other Statutory Actions | Motion for Order Requiring Examination of Judgment Debtor |
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Plaintiff: United States of America; Defendant: Sheila Kinser Addison
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| United States of America v. Addison | AL Middle | Watkins | Other Statutory Actions | Motion for Order Requiring Examination of Judgment Debtor |
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Plaintiff: United States of America; Defendant: Sheila Kinser Addison
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| United States of America v. Clements | AL Middle | Watkins | Other Statutory Actions | Motion for Order Requiring Examination of Judgment Debtor |
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Plaintiff: United States of America; Defendant: Robert H. Clements
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| February 8, 2008 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Credit Reporting Act | |
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| January 8, 2008 | ||||
| United States of America v. Moore et al | AL Middle | Watkins | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America; Defendant: Don MooreGarnishee:
Eyemart Express LTD
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