Other Statutes Cases filed in the Alabama Middle District Court
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Other Statutes Cases filed in the Alabama Middle District Court [ Court
Info ]
Results 1 - 50 of 555
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 2, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Debt Collection Act | |
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| AL Middle | Thompson | Consumer Credit | Fair Debt Collection Act | |
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| October 30, 2009 | ||||
| Entec Stations, Inc. v. Hegstrom Advertising, Inc. et al | AL Middle | Thompson | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
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Plaintiff: Entec Stations, Inc., Entec Stations, Inc. Defendant: Hegstrom Advertising, Inc., Laura D.
Hegstrom
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| AL Middle | Fuller | Consumer Credit | Fair Debt Collection Act | |
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| October 29, 2009 | ||||
| AL Middle | Thompson | 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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| 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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| United States of America et al v. ECC Partners, LP | AL Middle | Thompson | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America, United States of America Defendant: ECC Partners, LP Receiver: United States Small Business Administration
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| AL Middle | Coody | Consumer Credit | Fair Debt Collection Act | |
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| October 13, 2009 | ||||
| AL Middle | Walker | Consumer Credit | Fair Credit Reporting Act | |
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| AL Middle | Walker | Consumer Credit | Fair Credit Reporting Act | |
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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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| October 6, 2009 | ||||
| AL Middle | Coody | Consumer Credit | Fair Credit Reporting Act | |
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| AL Middle | Capel | Consumer Credit | Fair Credit Reporting Act | |
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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 | ||||
| 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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| 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 16, 2009 | ||||
| Archer et al v. Morgan Keegan & Company, Inc. et al | AL Middle | Fuller | 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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| United States of America v. Max Federal Credit Union et al | AL Middle | Thompson | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Kwantrice M. Thornton Garnishee: Max Federal Credit Union
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| September 15, 2009 | ||||
| Norman v. City of Alexander City, Alabama | AL Middle | Capel | 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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| September 14, 2009 | ||||
| AL Middle | Moorer | Consumer Credit | Fair Debt Collection Act | |
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| September 8, 2009 | ||||
| Orbach Waters, LLC v. DJ Aftermarket Enterprises, LLC et al | AL Middle | Thompson | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Orbach Waters, LLC Defendant: DJ Aftermarket Enterprises, LLC, DCM Financial, Inc., Donald
Craig Mullis
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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 20, 2009 | ||||
| Joe Hand Promotions, Inc. v. Duggan et al | AL Middle | Moorer | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: Eric Duggan, Eastside Grille
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| August 18, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Credit Reporting 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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| August 10, 2009 | ||||
| Moore v. Holt | AL Middle | Thompson | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: James Edward Moore Defendant: Kathy Holt
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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 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 | Thompson | Consumer Credit | Fair Credit Reporting Act | |
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| AL Middle | Thompson | Consumer Credit | Fair Credit Reporting Act | |
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| AL Middle | Moorer | Consumer Credit | Fair Credit Reporting Act | |
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| AL Middle | Moorer | Consumer Credit | Fair Credit Reporting Act | |
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| AL Middle | Thompson | Consumer Credit | Fair Credit Reporting Act | |
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| July 21, 2009 | ||||
| Clarke v. National Catastrophe Adjusters, Inc. | AL Middle | Thompson | Other Statutory Actions | Civil Miscellaneous Case |
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Petitioner: Rick Clarke Respondent: National Catastrophe Adjusters, Inc., National Catastrophe Adjusters,
Inc.
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| AL Middle | Fuller | Consumer Credit | Fair Debt Collection Act | |
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| July 17, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Credit Reporting Act | |
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| AL Middle | Albritton | Consumer Credit | Fair Credit Reporting Act | |
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| AL Middle | Albritton | Consumer Credit | Fair Credit Reporting 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 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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| AL Middle | Albritton | 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 |
| 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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| 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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