Torts - Property Cases filed in the Alabama Southern District Court before William E. Cassady
Browse by Type of Torts - Property Lawsuit
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Torts - Property Cases filed in the Alabama Southern District Court before William E. Cassady [ Court Info ]
Results 1 - 50 of 59
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 17, 2009 | ||||
| Swiacki v. Swiacki et al | AL Southern | Cassady | Other Fraud | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Leslie C. Swiacki, Leslie C. Swiacki Defendant: William A. Swiacki, Jr., Swiacki Trust
Management Company
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| May 29, 2009 | ||||
| Waite et al v. The Home Depot, Inc. et al | AL Southern | DuBose | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Kenneth J. Waite, Ethel B. Waite Defendant: The Home Depot, Inc., The Home Depot, Inc., Home
Depot Credit Service, Home Depot Credit Service, Citibank and others...
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| April 13, 2009 | ||||
| Barbee v. Automated Collection Services, Inc. | AL Southern | Cassady | Truth in Lending | Federal Question |
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Plaintiff: Robert Barbee; Defendant: Automated Collection Services, Inc.
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| March 25, 2009 | ||||
| White v. Global Payments, Inc. | AL Southern | DuBose | Truth in Lending | Federal Question |
| March 16, 2009 | ||||
| Eddins v. IPEX, Inc. et al | AL Southern | Cassady | Property Damage Product Liability | Diversity |
|
Plaintiff: James Eddins; Defendant: IPEX, Inc., IPEX USA, LLC
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| January 29, 2009 | ||||
| Muhammad v. HSBC Bank USA, N.A. | AL Southern | DuBose | Other Fraud | Federal Question |
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Plaintiff: Bernice Muhammad; Defendant: HSBC Bank USA, N.A.
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| December 9, 2008 | ||||
| Demetropoulos v. Regions Bank, NA | AL Southern | Steele | Other Fraud | Federal Question |
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Plaintiff: Phyllis Demetropoulos; Defendant: Regions Bank, NA
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| July 17, 2008 | ||||
| Stevens v. Horton Homes, Inc. | AL Southern | DuBose | Other Fraud | Diversity |
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Plaintiff: Gary L. Stevens; Defendant: Horton Homes, Inc.
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| July 16, 2008 | ||||
| Lucy v. King et al | AL Southern | Steele | Other Fraud | Diversity |
|
Plaintiff: William N. Lucy; Defendant: Victoria L. King, Walter Mortgage Co.
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| March 28, 2008 | ||||
| Graddick et al v. BankTrust | AL Southern | Steele | Other Personal Property Damage | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: Charles A. Graddick, George N. Hardesty, Jr., Judson Wells; Defendant: BankTrust, Regions Bank
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| January 18, 2008 | ||||
| Baker v. Chase Home Mortgage | AL Southern | Granade | Truth in Lending | Truth in Lending |
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Plaintiff: Barbara Baker; Defendant: Chase Home Mortgage
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| October 19, 2007 | ||||
| Williams v. Ameriquest Mortgage Company, Inc. | AL Southern | DuBose | Truth in Lending | Truth in Lending |
|
Plaintiff: Joyce Williams; Defendant: Ameriquest Mortgage Company, Inc.
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| October 3, 2007 | ||||
| Daniels et al v. Ameriquest Mortgage Company, et al | AL Southern | Granade | Truth in Lending | Truth in Lending |
|
Plaintiff: Stanley Daniels, Gladys Daniels; Defendant: Ameriquest Mortgage Company, CitiMortgage, Inc.
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| Kirkland v. NCO Portfolio Management | AL Southern | Cassady | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Curtis Kirkland; Defendant: NCO Portfolio Management
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| September 24, 2007 | ||||
| Mallory v. GMS Funding, LLC et al | AL Southern | Steele | Truth in Lending | Truth in Lending |
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Plaintiff: Clarice Mallory; Defendant: GMS Funding, LLC, United States Title Corporation, U.S. Title
Corp., LLC
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| August 30, 2007 | ||||
| The Cincinnati Insurance Company v. Belkin Corporation, et al | AL Southern | Steele | Property Damage Product Liability | Diversity-Property Damage |
|
Plaintiff: The Cincinnati Insurance Company, Kenneth E. Henderson, Jr.; Defendant: Belkin Corporation,
Dongguan Quan Sheng Electric Company, Ltd.
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| August 10, 2007 | ||||
| Penn National Insurance et al v. M&J Restorations et al | AL Southern | Cassady | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Penn National Insurance, Clint Johnson; Defendant: M&J Restorations, Michael Melton
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| August 6, 2007 | ||||
| Dempsey v. Arrow Financial Services, LLC et al | AL Southern | Granade | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Karen M. Dempsey; Defendant: Arrow Financial Services, LLC, AGD Financial Trust 2002-A
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| July 2, 2007 | ||||
| Sparks et al v. Phillips & Cohen Associates, Ltd. | AL Southern | Hand | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Ashley Sparks, Kyra Sparks; Defendant: Phillips & Cohen Associates, Ltd.
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| Wooten et al v. Quicken Loans, Inc. | AL Southern | DuBose | Other Fraud | Homeowners Loan Act |
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Plaintiff: Keidrick C. Wooten, Mitzi D. Wooten, Billy R. Buckhaults, Cheryl A. Buckhaults; Defendant:
Quicken Loans, Inc.
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| June 27, 2007 | ||||
| Hicks v. Vanderbilt Mortgage and Finance, Inc. et al | AL Southern | DuBose | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Betty J. Hicks; Defendant: Vanderbilt Mortgage and Finance, Inc., SouthTrust Mobile Services,
Inc.
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| May 29, 2007 | ||||
| Parker v. Midland Credit Management, Inc. | AL Southern | Cassady | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Joshua Parker; Defendant: Midland Credit Management, Inc.
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| May 3, 2007 | ||||
| Smith, et al v. LendingTree Settlement Services, LLC et al | AL Southern | Steele | Truth in Lending | Truth in Lending |
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Plaintiff: Dwight L. Smith, Tia M. Smith; Defendant: LendingTree Settlement Services, LLC, Best Rate
Funding Corporation
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| May 2, 2007 | ||||
| Johnson et al v. Quicken Loans, Inc. | AL Southern | Granade | Truth in Lending | Homeowners Loan Act |
|
Plaintiff: Vincent L. Johnson, Angela L. Johnson; Defendant: Quicken Loans, Inc.
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| April 17, 2007 | ||||
| Goolsby v. Equifax Information Services, LLC et al | AL Southern | DuBose | Truth in Lending | Fair Credit Reporting Act |
|
Plaintiff: Maria Goolsby; Defendant: Equifax Information Services, LLC, Arrow Financial Services, LLC,
Monogram Credit Card Bank of Georgia, Experian Information Solutions, LLC
|
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| April 16, 2007 | ||||
| Fox v. Ameriquest Mortgage Company | AL Southern | Hand | Truth in Lending | Homeowners Loan Act |
|
Plaintiff: Michael A. Fox; Defendant: Ameriquest Mortgage Company
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| March 9, 2007 | ||||
| Taylor et al v. Sanibel Development, LLC | AL Southern | Steele | Other Fraud | Truth in Lending |
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Plaintiff: Richard Taylor, Steven A. Martino; Defendant: Sanibel Development, LLC
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| March 7, 2007 | ||||
| The Mitchell Company v. Campus | AL Southern | DuBose | Other Fraud | Diversity-Breach of Fiduciary Duty |
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Plaintiff: The Mitchell Company; Defendant: Joseph J. Campus, III
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| March 2, 2007 | ||||
| Edwards et al v. Accredited Home Lenders, Inc. et al | AL Southern | Cassady | Truth in Lending | Homeowners Loan Act |
|
Plaintiff: Sharron Edwards, Jonathan Edwards; Defendant: Lender's First Choice of Alabama, Inc.,
Accredited Home Lenders, Inc.
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| February 23, 2007 | ||||
| Saucida et al v. HSBC Mortgage Services et al | AL Southern | DuBose | Truth in Lending | Truth in Lending |
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Plaintiff: Dawn Saucida, Johnny Saucida; Defendant: HSBC Mortgage Services, Mortgage Electronic
Registration Systems, Inc.
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| February 5, 2007 | ||||
| Pigott et al v. Sanibel Development, LLC | AL Southern | Steele | Other Fraud | Truth in Lending |
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Plaintiff: Janice Pigott, Kimberly L. Barnes, Christopher Barnes; Defendant: Sanibel Development, LLC
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| January 5, 2007 | ||||
| Boudin v. ATM Holdings, Inc. | AL Southern | Steele | Other Fraud | Homeowners Loan Act |
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Plaintiff: Arthur Brian Boudin; Defendant: ATM Holdings, Inc.
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| January 3, 2007 | ||||
| Bosarge v. T-Mobile, USA, Inc., et al | AL Southern | Cassady | Truth in Lending | Fair Credit Reporting Act |
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Plaintiff: Charles Bosarge; Defendant: Southwest Credit Systems, LP, T-Mobile, USA, Inc.
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| December 13, 2006 | ||||
| Scanland v. Southern Title Company, P.L.L.C. | AL Southern | DuBose | Truth in Lending | Homeowners Loan Act |
| September 8, 2006 | ||||
| Ghee v. North American Asset Recovery, Inc. | AL Southern | Granade | Other Fraud | Fair Credit Reporting Act |
| St. Paul Mercury Insurance Company v. Clarkitects, Inc. et al | AL Southern | Cassady | Other Personal Property Damage | Diversity-Property Damage |
| August 25, 2006 | ||||
| Johnson v. Resin Partners, Inc. | AL Southern | Hand | Property Damage Product Liability | Diversity-Product Liability |
| August 18, 2006 | ||||
| Adams et al v. Professional Account Services, Inc. | AL Southern | Steele | Other Fraud | Fair Debt Collection Act |
| July 26, 2006 | ||||
| Progressive Insurance Company v. Deep South Crane Service | AL Southern | Steele | Other Personal Property Damage | Diversity-Property Damage |
| June 23, 2006 | ||||
| Abston v. Southeastern Equipment Company et al | AL Southern | Steele | Other Personal Property Damage | Magnuson-Moss Warranty Act |
| Dade Paper & Bag Co. v. Yonge et al | AL Southern | Granade | Other Fraud | Diversity-Fraud |
| May 9, 2006 | ||||
| Norfolk Southern Railway Company v. Rolison Trucking Co., LLC et al | AL Southern | DuBose | Other Personal Property Damage | Diversity-Property Damage |
| February 16, 2006 | ||||
| Lott et al v. United States of America | AL Southern | DuBose | Other Personal Property Damage | Fed. Question: Tort Action |
| February 10, 2006 | ||||
| Ultra Care, Inc. et al v. Bergeron et al | AL Southern | Steele | Other Fraud | Diversity-Fraud |
| November 1, 2005 | ||||
| Antone et al v. Century Financial Services, LLC et al | AL Southern | DuBose | Other Fraud | Diversity-Fraud |
| October 27, 2005 | ||||
| State of Alabama, Department of Transportation v. Bender Shipbuilding & Repair Co., Inc. et al | AL Southern | DuBose | Other Personal Property Damage | Marine Tort/Collision/Allision |
| June 24, 2005 | ||||
| Peacock v. Merrill | AL Southern | Hand | Other Personal Property Damage | Diversity-Property Damage |
| December 1, 2004 | ||||
| Continental Casualty Company. v. Compass Bank | AL Southern | DuBose | Other Fraud | Fraud |
| November 15, 2004 | ||||
| Baxter v. Ameriquest Mortgage Company, Inc. et al | AL Southern | Steele | Truth in Lending | Truth in Lending |
| Bennett v. Ameriquest Mortgage Company, Inc. et al | AL Southern | Steele | Truth in Lending | Truth in Lending |
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