Justia Lawyer, Legal Aid & Services Directory: Alabama Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Alabama Middle District Court [ Court Info ]
Results 1 - 50 of 403
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Bolt v. Roanoke Telephone Co. | AL Middle | Thompson | Other Statutory Actions | Family and Medical Leave Act |
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Plaintiff: Stevie L. Bolt, Jr., Stevie L. Bolt, Jr. Defendant: Roanoke Telephone Co.
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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 23, 2009 | ||||
| United States of America v. Smith | AL Middle | Thompson | Other Statutory Actions | Federal Debt Collection Act |
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Plaintiff: United States of America Defendant: Gerald F. Smith
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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 | ||||
| Wood v. Federal Deposit Insurance Corporation | AL Middle | Coody | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Earl K. Wood Defendant: Federal Deposit Insurance Corporation
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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 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 |
|
Plaintiff: United States of America, United States of America Defendant: ECC Partners, LP Receiver: United States Small Business Administration
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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 16, 2009 | ||||
| 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 | Watkins | Other Statutory Actions | Uniformed Service Employment/Reemployment Rights Act |
|
Plaintiff: Charles Norman, Charles Norman Defendant: City of Alexander City, Alabama
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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 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 |
|
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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| 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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| 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 |
|
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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| June 30, 2009 | ||||
| United States of America et al v. New England Partners Capital, L.P. | AL Middle | Thompson | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: United States of America Defendant: New England Partners Capital, L.P. Receiver: U.S. Small Business Administration, U.S. Small Business Administration
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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 22, 2009 | ||||
| United States of America et al v. Northwest Venture Partners III, LP | AL Middle | Thompson | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Northwest Venture Partners III, LP Receiver: U.S. Small Business Administration
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| United States of America v. MESBIC Ventures Inc | 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: MESBIC Ventures Inc Receiver: U.S. Small Business Administration
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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 5, 2009 | ||||
| Bruce v. Allen | AL Middle | Fuller | Other Statutory Actions | Civil Miscellaneous Case |
|
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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| United States of America v. Museum of Fine Arts - Cafe M et al | AL Middle | Thompson | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Keith Curry Garnishee:
Museum of Fine Arts - Cafe M
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| May 29, 2009 | ||||
| Guilmette v. KBR, Inc. et al | AL Middle | Capel | Other Statutory Actions | Class Action Fairness Act |
|
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 14, 2009 | ||||
| Calton & Calton v. BLP, Inc. | AL Middle | Albritton | Other Statutory Actions | Communications Act |
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Plaintiff: Calton & Calton, Calton & Calton Defendant: BLP, Inc.
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| Gross v. Department of Defense | AL Middle | Thompson | Other Statutory Actions | Motion to Quash |
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Plaintiff: Samuel Gross Defendant: Department of Defense
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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 17, 2009 | ||||
| United States of America et al v. LV Equity Partners SBIC, LP | AL Middle | Thompson | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: LV Equity Partners SBIC, LPReceiver: United States Small Business Administration
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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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| 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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| United States of America v. Wachovia Bank et al | AL Middle | Thompson | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Keshia Thomas BrayboyGarnishee: Wachovia 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 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 6, 2009 | ||||
| Turner v. I.C. System, Inc. | AL Middle | Fuller | Other Statutory Actions | 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 31, 2009 | ||||
| United States of America v. Moses et al | AL Middle | Fuller | Other Statutory Actions | Federal Question |
|
Plaintiff: United States of America; Defendant: Janice MosesGarnishee: Equity Group
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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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