Northern District of Alabama Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 167
Counsel Financial Services LLC v. Peoples et al
as 2:2014cv01994
Defendant: Law Partners LLC , Law Partners Inc , Cesco LLC and others
Plaintiff: Counsel Financial Services LLC
Cause Of Action: Diversity-Fraud
Hanover Insurance Company, The v. Hudak Construction Company Inc et al
as 2:2014cv01900
Defendant: Janis R Hudak, Timothy P Hudak, Hudak Construction Company Inc and others
Plaintiff: Hanover Insurance Company, The
Cause Of Action: Diversity-Fraud
Dashti v. Confederate Motors Inc et al
as 2:2014cv01232
Defendant: H Matthew Chambers, Confederate Motors Inc
Plaintiff: AbdulKareem Dashti
Cause Of Action: Diversity-Fraud
Southern Energy Homes Inc v. Holmes et al
as 2:2014cv01200
Defendant: Harry J Holmes, Jack E O'Bannon
Plaintiff: Southern Energy Homes Inc
Cause Of Action: Diversity-Fraud
Branch Banking & Trust Company v. Complete Care Medical Clinics LLC et al
as 2:2014cv00391
Defendant: Patrick Ifediba MC LLC, Complete Care Medical Clinics LLC, Happy Monica LLC
Plaintiff: Branch Banking & Trust Company
Cause Of Action: Diversity-Fraud
The Variable Annuity Life Insurance Company v. Parrish We have downloadable decisions or orders for this case
as 4:2013cv02041
Plaintiff: The Variable Annuity Life Insurance Company
Defendant: Martha Lynn Parrish
Cause Of Action: Diversity-Fraud
Helms v. Ringler Associates Incorporated
as 2:2013cv01933
Defendant: Ringler Associates Incorporated
Plaintiff: Brenda Helms
Cause Of Action: Diversity-Breach of Fiduciary Duty
Ampey et al v. ITT Educational Services, Inc.
as 5:2013cv01922
Plaintiff: Dana Pitts , Delisa Parks , Shelly Moore and others
Defendant: ITT Educational Services, Inc.
Cause Of Action: Diversity-Fraud
Featheringill et al v. USAmeriBank
as 2:2013cv01563
Plaintiff: Featheringill Foundation, The , WW Featheringill & Company Inc , Carolyn B Featheringill
Defendant: USAmeriBank
Cause Of Action: Diversity-Fraud
Thomas v. Mahindra USA, Inc.
as 2:2013cv01477
Defendant: Mahindra USA, Inc.
Plaintiff: Mark Thomas
Cause Of Action: Diversity-Property Damage
1 2 3 4 5 Next