Other Statutes Cases filed in the Alabama Northern District Court before C Lynwood Smith Jr
Justia Lawyer, Legal Aid & Services Directory: Alabama Appeals / Appellate Lawyers
Other Statutes Cases filed in the Alabama Northern District Court before C Lynwood Smith Jr [ Court Info ]
Results 1 - 50 of 74
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 8, 2009 | ||||
| Arboleya v. Firstsource Advantage, LLC | AL Northern | Smith | Commercial/ICC Rates/etc. | Fair Debt Collection Act |
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Plaintiff: Kathy Arboleya, Kathy Arboleya Defendant: Firstsource Advantage, LLC
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| August 25, 2009 | ||||
| Wilson v. Williams | AL Northern | Smith | Other Statutory Actions | Fed. Question |
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Plaintiff: Renzie Wilson Defendant: Bruce E. Williams
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| August 5, 2009 | ||||
| Hicks v. Fourroux Orthotics & Prosthetics, Inc. et al | AL Northern | Smith | Other Statutory Actions | Fed. Question |
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Plaintiff: Wendy Hicks Defendant: Fourroux Orthotics & Prosthetics, Inc., Fourroux Prosthetics,
Marvin Fourroux, William Keith Watson
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| August 4, 2009 | ||||
| Broussard et al v. Maples et al | AL Northern | Smith | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Audrey Broussard, Darlene Harbin Defendant: Wade Maples, John Maples, Mark Maples, Howard
Moore, Gina Mateo
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| July 22, 2009 | ||||
| Pugh v. U.S. Department of the Treasury Financial Management Service et al | AL Northern | Smith | Other Statutory Actions | Fed. Question |
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Plaintiff: Leroy David Pugh Defendant: U.S. Department of the Treasury Financial Management Service, U.S.
Department of Education, Creditor
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| June 25, 2009 | ||||
| AL Northern | Smith | Consumer Credit | Fair Credit Reporting Act | |
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| May 27, 2009 | ||||
| Life Investors Insurance Company of America v. Gooch | AL Northern | Smith | Securities/Commodities/Exchanges | Enforcement of Administrative Subpoena |
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Plaintiff: Life Investors Insurance Company of America, Life Investors Insurance Company of America Defendant: Denise V. Gooch
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| Life Investors Insurance Company of America v. Gooch | AL Northern | Smith | Securities/Commodities/Exchanges | Enforcement of Administrative Subpoena |
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Plaintiff: Life Investors Insurance Company of America, Life Investors Insurance Company of America Defendant: Denise V. Gooch
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| May 6, 2009 | ||||
| Leshore v. King | AL Northern | Smith | Other Statutory Actions | Fed. Question |
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Plaintiff: Jimmy L. Leshore Defendant: Dan C King, III
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| March 12, 2009 | ||||
| AL Northern | Smith | Consumer Credit | Federal Question | |
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| March 11, 2009 | ||||
| Federated Mutual Insurance Company v. Davis et al | AL Northern | Smith | Constitutionality of State Statutes | Diversity |
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Plaintiff: Federated Mutual Insurance Company; Defendant: Dixie Davis, Greenbrier Chevron, Greenbrier
Chevron Food Mart, Amrutbhai Patel, Campbell and Sons Oil Company, Inc and
others...
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| March 6, 2009 | ||||
| AL Northern | Smith | Consumer Credit | Federal Question | |
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| March 3, 2009 | ||||
| San Francisco Residence Club, Inc. et al v. Baswell-Guthrie et al | AL Northern | Smith | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: San Francisco Residence Club, Inc., Thomas O'Shea, Anne Donahue O'Shea, Trust of Thomas and Anne Donahue O'Shea, The, Kate Donahue
and others...; Defendant: Cheryl
Baswell-Guthrie, Baswell-Guthrie, PC, Scott J. McDermott, Roy F Claytor, Jr, William M Chapman and others...
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| February 27, 2009 | ||||
| Walls et al v. Stephen R. Kopolow, P.C. et al | AL Northern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Mitchell Walls, Tonya Shubert Walls; Defendant: Stephen R. Kopolow, P.C., Jim Parker, Jim
Fahey
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| February 26, 2009 | ||||
| United States of America v. Enviromate, LLC et al | AL Northern | Smith | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Enviromate, LLC, Philip A. Geddes
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| February 24, 2009 | ||||
| AL Northern | Smith | Consumer Credit | Federal Question | |
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| February 11, 2009 | ||||
| AL Northern | Smith | Consumer Credit | Federal Question | |
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| February 4, 2009 | ||||
| Wells Fargo Bank of Minnesota, N.A. v. Lee et al | AL Northern | Smith | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Wells Fargo Bank of Minnesota, N.A.; Defendant: Julia A. Lee, John Lee, Norwest Financial
Alabama, Inc., Internal Revenue Service, State of Alabama Department of Revenue and
others...
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| February 2, 2009 | ||||
| AL Northern | Smith | Consumer Credit | Federal Question | |
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| December 23, 2008 | ||||
| Kennamer et al v. Sears, Roebuck and Company et al | AL Northern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Thomas Kennamer, Janet Kennamer; Defendant: Sears, Roebuck and Company, Experian Information
Solutions, Inc.
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| December 10, 2008 | ||||
| AL Northern | Unassigned | Consumer Credit | Federal Question | |
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| December 8, 2008 | ||||
| Henderson v. NCO Financial Systems, Inc. et al | AL Northern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Michael K. Henderson; Defendant: NCO Financial Systems, Inc., NCO Holdings, Inc., NCO Group,
Inc., NCO Portfolio Management, Inc., Green
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| October 30, 2008 | ||||
| Clark v. Oxford Management Services, Inc et al | AL Northern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Judith Clark; Defendant: Oxford Management Services, Inc, Paul West
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| Horner v. Collection Technology, Inc. et al | AL Northern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Charlene Horner; Defendant: Collection Technology, Inc., Jasmine Ortiz
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| King v. LVNV Funding, LLC | AL Northern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: John V. King; Defendant: LVNV Funding, LLC
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| October 29, 2008 | ||||
| AL Northern | Smith | Consumer Credit | Federal Question | |
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| October 21, 2008 | ||||
| AL Northern | Smith | Consumer Credit | Federal Question | |
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| October 8, 2008 | ||||
| AL Northern | Smith | Consumer Credit | Federal Question | |
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| September 26, 2008 | ||||
| Garza v. National Enterprise Systems, Inc. et al | AL Northern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Cathy Garza; Defendant: National Enterprise Systems, Inc., Dan Morgan, Patrick Martin, Bill
Jones
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| September 19, 2008 | ||||
| Tabolt v. City of Huntsville, Alabama et al | AL Northern | Smith | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Sterling Brion Tabolt; Defendant: City of Huntsville, Alabama, Audey Majors
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| August 29, 2008 | ||||
| George et al v. Creditor Recovery Corporation et al | AL Northern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Jada George, Bradley George; Defendant: Creditor Recovery Corporation, Creditmax Recoveries,
LLC, Law Offices of Joseph H. Belzer, P.A., Steve Jameson, Lily Chiang
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| August 15, 2008 | ||||
| AL Northern | Smith | Consumer Credit | Federal Question | |
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| AL Northern | Smith | Consumer Credit | Federal Question | |
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| June 9, 2008 | ||||
| AL Northern | Smith | Consumer Credit | Federal Question | |
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| May 8, 2008 | ||||
| Rocky Mountainholdings, LLC SE v. Combs | AL Northern | Smith | Other Statutory Actions | Petition for Removal |
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Plaintiff: Rocky Mountainholdings, LLC SE, Rocky Mountainholdings, LLC SE Defendant: Peggy A. Combs
ThirdParty Plaintiff: Peggy A. Combs ThirdParty Defendant: Zarzaur & Schwartz, P.C., Zarzaur &
Schwartz, P.C. Counter Claimant: Peggy A. Combs Counter Defendant: Rocky Mountainholdings, LLC SE, Rocky
Mountainholdings, LLC SE
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| May 6, 2008 | ||||
| Milly v. Asta Funding, Inc. et al | AL Northern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Milly; Defendant: Asta Funding, Inc., Palisades Collection LLC, Trans Union LLC
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| April 30, 2008 | ||||
| The Patrick Wolffe Group, Inc. v. The U.S. Small Business Administration | AL Northern | Smith | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: The Patrick Wolffe Group, Inc.; Defendant: The U.S. Small Business Administration
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| March 4, 2008 | ||||
| United States of America v. McGrael | AL Northern | Smith | Other Statutory Actions | Default of Student Loan |
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Plaintiff: United States of America; Defendant: Johnna McGrael
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| February 11, 2008 | ||||
| SPAIN AFS, LLC v. U.S. Department of the Air Force | AL Northern | Smith | Freedom of Information Act | Declaratory Judgement |
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Plaintiff: SPAIN AFS, LLC; Defendant: United States Department of the Air Force
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| January 4, 2008 | ||||
| Hawkins v. Piggly Wiggly of Phil Campbell et al | AL Northern | Smith | Other Statutory Actions | Fed. Question |
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Plaintiff: Ronnie E Hawkins; Defendant: Piggly Wiggly of Phil Campbell, Sommer Barnes
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| December 21, 2007 | ||||
| Armstrong et al v. North Alabama Moving and Storage, Inc et al | AL Northern | Smith | Commercial/ICC Rates/etc. | Fed. Question |
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Plaintiff: James Armstrong, Lillie Armstrong; Defendant: North Alabama Moving and Storage, Inc, Atlas Van
Lines, Inc., Transguard Insurance Company
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| December 20, 2007 | ||||
| Abu Salim v. United States Department of Homeland Security, U.S. Citizenship Immigration Service | AL Northern | Smith | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Ghassan Mohammad Abu Salim; Defendant: United States Department of Homeland Security, U.S.
Citizenship Immigration Service
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| November 27, 2007 | ||||
| Department of Texas Veterans of Foreign Wars of the United States v. Dorning | AL Northern | Smith | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Department of Texas Veterans of Foreign Wars of the United States; Defendant: Blake Dorning
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| November 2, 2007 | ||||
| AL Northern | Smith | Consumer Credit | Fed. Question | |
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| October 23, 2007 | ||||
| Corbin v. West Asset Management, Inc., et al | AL Northern | Smith | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Antionette Corbin; Defendant: West Asset Management, Inc., Tony Turner
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| June 22, 2007 | ||||
| Southern Communications Services, Inc. et al v. City of Scottsboro, The et al | AL Northern | Smith | Constitutionality of State Statutes | Diversity-Other Contract |
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Plaintiff: Southern Communications Services, Inc., Southeast Towers, LLC; Defendant: City of Scottsboro,
The, City of Scottsboro Planning Commission
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| April 24, 2007 | ||||
| AL Northern | Smith | Consumer Credit | Petition for Removal | |
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| April 9, 2007 | ||||
| United States of America v. Martin | AL Northern | Smith | Other Statutory Actions | HHS: Adverse Reimbursement Review |
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Plaintiff: United States of America; Defendant: Thomas R. Martin, Jr.
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| March 29, 2007 | ||||
| Caudill v. Ogden Check Approval Network, Inc. | AL Northern | Smith | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kristi L Caudill; Defendant: Ogden Check Approval Network, Inc.
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| March 15, 2007 | ||||
| Hall v. White et al | AL Northern | Smith | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Jennifer Hall; Defendant: Paul White, Phyllis Thomas
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