Middle District of Alabama Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 91
Miley v. Turner et al
as 2:2015cv00158
Plaintiff: Cynthia Miley
Defendant: Elizabeth Turner , Turn-A-Round Enterprises, Inc., Turn-A-Round Enterprises, LLC and others
Cause Of Action: Odometer Disclosure
Wilkerson v. Gozdan et al(MAG+)(JOINT ASSIGN) We have downloadable decisions or orders for this case
as 2:2014cv00731
Defendant: Robert D. Stiles, Stephen Gozdan
Plaintiff: Eddie Wilkerson
Cause Of Action: Fraud
Wilkerson v. Gozdan et al(MAG+) We have downloadable decisions or orders for this case
as 2:2014cv00693
Defendant: Robert D. Stiles, Stephen Gozdan
Plaintiff: Eddie Wilkerson
Cause Of Action: Fraud
Hershewe v. Givens et al We have downloadable decisions or orders for this case
as 1:2014cv00655
Plaintiff: Edward Hershewe
Defendant: Keith Givens, John Givens, Chase Givens and others
Cause Of Action: Breach of Fiduciary Duties
Young v. Knox(MAG+) We have downloadable decisions or orders for this case
as 2:2014cv00346
Defendant: Eugene Knox
Plaintiff: Cleophus Young
Cause Of Action: Fraud
Guthrie v. Fanning et al
as 2:2014cv00152
Defendant: David Fanning, Jr., David Fanning, Sr.
Plaintiff: Winston Guthrie
Cause Of Action: Diversity-Fraud
Whatley v. Morgan Keegan & Co., Inc., et al.
as 2:2013cv00830
Defendant: John D. Rodgers, Raymond James Financial, Inc. , Morgan Keegan & Co., Inc.
Plaintiff: Joseph L. Whatley
Cause Of Action: Diversity-Breach of Contract
Scott et al v. Mid-Atlantic Finance Company, Inc. et al
as 2:2013cv00046
Defendant: Kredit King, Inc., Mid-Atlantic Finance Company, Inc.
Plaintiff: Annie Ruth Scott , Desiree Shunta Scott
Cause Of Action: Truth in Lending
SE Property Holdings, LLC v. Swindall et al
as 3:2012cv00799
Plaintiff: SE Property Holdings, LLC
Defendant: Alan J. Swindall , Barbara Swindall
Cause Of Action: Diversity-Fraud
Iberia Bank v. Polk, et al We have downloadable decisions or orders for this case
as 2:2012cv00639
Defendant: Polk Family Properties, LLC, William R. Polk
Plaintiff: Iberia Bank
Cause Of Action: Diversity-Fraud
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