Other Statutes Cases filed in the Alabama Southern District Court
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Other Statutes Cases filed in the Alabama Southern District Court [ Court Info ]
Results 1 - 50 of 324
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 11, 2009 | ||||
| AL Southern | Steele | Consumer Credit | Truth in Lending | |
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| December 8, 2009 | ||||
| Name not on record | AL Southern | Butler | Other | |
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Petitioner: USA
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| December 7, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Cook et al | AL Southern | Steele | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Universal Brokerage FX
Advisors, LLC and others...
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| United States Securities and Exchange Commission v. Cook et al | AL Southern | Granade | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and
Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission Defendant: Trevor G.
Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others...
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| United States of America v. Fundex Capital Corporation | AL Southern | DuBose | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: United States of America, United States of America Defendant: Fundex Capital Corporation
Receiver: United States Small Business Administration
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| December 3, 2009 | ||||
| AL Southern | Nelson | Consumer Credit | Truth in Lending | |
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| November 30, 2009 | ||||
| National Healthcare of Hartselle, Inc. v. Lovelady | AL Southern | Butler | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: National Healthcare of Hartselle, Inc., National Healthcare of Hartselle, Inc. Defendant:
Charles B. Lovelady
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| November 19, 2009 | ||||
| Steadfast Insurance Company et al v. Wright Transportation of Birmingham, Inc. et al | AL Southern | DuBose | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Steadfast Insurance Company, American Vanguard Corporation Defendant: Wright Transportation of
Birmingham, Inc., Wright Transportation, Inc., Doe Company
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| November 13, 2009 | ||||
| AGSouth Genetics, LLC et al v. Cunningham et al | AL Southern | Cassady | Agricultural Acts | Plant Variety Protection Act |
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Plaintiff: AGSouth Genetics, LLC, University of Georgia Research Foundation, Inc. Defendant: Leslie H.
Cunningham, Katherine B. Cunningham
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| AGSouth Genetics, LLC et al v. Glick | AL Southern | Granade | Agricultural Acts | Plant Variety Protection Act |
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Plaintiff: AGSouth Genetics, LLC, University of Georgia Research Foundation, Inc. Defendant: Dwane Glick
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| November 12, 2009 | ||||
| AGSouth Genetics, LLC et al v. Frank et al | AL Southern | Milling | Agricultural Acts | Plant Variety Protection Act |
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Plaintiff: AGSouth Genetics, LLC, AGSouth Genetics, LLC, University of Georgia Research Foundation, Inc., University of Georgia Research
Foundation, Inc. Defendant: Edward M. Frank, Patsy Frank
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| November 3, 2009 | ||||
| Computrex International, Inc. v. Lindquist | AL Southern | Granade | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Computrex International, Inc. Defendant: Edward Lindquist
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| October 22, 2009 | ||||
| Creal et al v. Chase Bank, USA, N.A. | AL Southern | DuBose | Banks and Banking | Homeowners Loan Act |
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Plaintiff: Russell Shane Creal, Karen R. Creal, Betty L. Gunter, Bernadette E. Redd, Larry Johns Defendant: Chase Bank, USA, N.A.
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| October 16, 2009 | ||||
| Newport News Holdings Corp. v. Virtual City Vision, Inc. et al | AL Southern | Steele | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Newport News Holdings Corp., Newport News Holdings Corp., Newport News Holdings Corp., Newport News Holdings Corp. Defendant: Virtual City Vision, Inc., Van James Bond Tran
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| United States of America v. ECC Partners, L.P. | AL Southern | Butler | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: United States of America, United States of America, United States of America Defendant: ECC
Partners, L.P.
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| October 9, 2009 | ||||
| TruckPro Holding Corp. et al v. Garner (SDMS 3:09-cv-439) | AL Southern | Granade | Other Statutory Actions | Motion to Quash |
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Plaintiff: TruckPro Holding Corp., TruckPro, Inc. Defendant: Christopher D. Garner, Christopher D. Garner
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| September 29, 2009 | ||||
| Nobile Americas Corporation v. SDR Trucking and Logistics Management Solutions | AL Southern | Steele | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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Plaintiff: Nobile Americas Corporation, Nobile Americas Corporation, Nobile Americas Corporation Defendant: SDR Trucking and Logistics Management Solutions
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| September 18, 2009 | ||||
| American Resources Insurance Company, Inc. v. Warrantech Automotive, Inc. | AL Southern | Steele | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
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Plaintiff: American Resources Insurance Company, Inc. Defendant: Warrantech Automotive, Inc., Warrantech
Automotive, Inc., Warrantech Automotive of Florida, Inc., Warrantech Automotive of Florida, Inc., Vemeco, Inc. and others...
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| September 2, 2009 | ||||
| AL Southern | Granade | Consumer Credit | Fair Debt Collection Act | |
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| August 31, 2009 | ||||
| Central States et al v. Coastal Package Carriers of Alabama, Inc. | AL Southern | DuBose | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Central States, Southeast and Southwest Areas Health and Welfare Fund, Howard McDougall Defendant: Coastal Package Carriers of Alabama, Inc.
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| August 28, 2009 | ||||
| AL Southern | Butler | Consumer Credit | Fair Debt Collection Act | |
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| AL Southern | Granade | Consumer Credit | Fair Credit Reporting Act | |
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| August 20, 2009 | ||||
| AL Southern | Steele | Consumer Credit | Interstate Land Sales Full Disclosure Act | |
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| August 19, 2009 | ||||
| Financial Federal Credit Inc. v. Advanced Clearing, Inc. et al | AL Southern | Steele | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Financial Federal Credit Inc. Defendant: Advanced Clearing, Inc., A Plus Dozer Services, Inc.,
Mallory Kris White
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| August 17, 2009 | ||||
| AL Southern | Steele | Consumer Credit | Fair Debt Collection Act | |
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| August 14, 2009 | ||||
| AL Southern | Nelson | Consumer Credit | Fair Debt Collection Act | |
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| August 12, 2009 | ||||
| AL Southern | Granade | Consumer Credit | Fair Debt Collection Act | |
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| August 6, 2009 | ||||
| United States of America v. Small Business Investment Capital, Inc. | AL Southern | Butler | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: United States of America, United States of America, United States of America Defendant: Small
Business Investment Capital, Inc.
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| July 28, 2009 | ||||
| AL Southern | Steele | Consumer Credit | Fair Credit Reporting Act | |
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| July 16, 2009 | ||||
| Ampac Plastics, LLC v. The Neiman Marcus Group, Inc. | AL Southern | Granade | Other Statutory Actions | Motion to Compel |
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Plaintiff: Ampac Plastics, LLC, Ampac Plastics, LLC Defendant: The Neiman Marcus Group, Inc.
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| July 8, 2009 | ||||
| Securities and Exchange Commission v. Provident Royalties, LLC et al | AL Southern | Butler | Other Statutory Actions | Registration of Foreign Judgment |
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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...
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| July 6, 2009 | ||||
| AL Southern | Bivins | Consumer Credit | Fair Debt Collection Act | |
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| Securities and Exchange Commission v. Young et al | AL Southern | Steele | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capital
Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and
others...
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| AL Southern | Granade | Consumer Credit | Truth in Lending | |
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| June 30, 2009 | ||||
| United States of America v. New England Partners Capital, L.P. | AL Southern | Butler | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: United States of America, United States of America, United States of America Defendant: New
England Partners Capital, L.P.
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| June 26, 2009 | ||||
| AL Southern | Consumer Credit | Fair Credit Reporting Act | ||
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| AL Southern | DuBose | Consumer Credit | Fair Credit Reporting Act | |
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| June 25, 2009 | ||||
| AL Southern | Steele | Consumer Credit | Fair Debt Collection Act | |
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| June 24, 2009 | ||||
| AL Southern | Granade | Consumer Credit | Truth in Lending | |
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| June 23, 2009 | ||||
| AL Southern | Steele | Consumer Credit | Fair Credit Reporting Act | |
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| Wright v. Arizona Chemical Company et al | AL Southern | Granade | Other Statutory Actions | Motion to Quash |
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Plaintiff: William L. Wright Defendant: Arizona Chemical Company, Arizona Chemical Company, Arizona
Chemical Company, Arizona Chemical Company, L.L.C., Arizona Chemical Company, L.L.C. and others...
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| June 22, 2009 | ||||
| AL Southern | DuBose | Consumer Credit | Fair Credit Reporting Act | |
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| United States of America | AL Southern | Granade | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: United States of America, United States of America, United States of America Defendant: MESBIC
Ventures, Inc.
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| United States of America v. Northwest Venture Partners III, LP | AL Southern | Steele | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: United States of America, United States of America, United States of America Defendant:
Northwest Venture Partners III, LP
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| June 18, 2009 | ||||
| AL Southern | Steele | Consumer Credit | Fair Debt Collection Act | |
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| June 15, 2009 | ||||
| AL Southern | Granade | Consumer Credit | Truth in Lending | |
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| June 2, 2009 | ||||
| United States of America v. Chisholm SBIC, L.P. | AL Southern | Steele | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: United States of America Defendant: Chisholm SBIC, L.P.
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| May 27, 2009 | ||||
| Cordier v. Comcast Cablevision of Alabama, Inc. | AL Southern | Nelson | Cable/Satellite TV | Antitrust Litigation |
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Plaintiff: Glenda Cordier Defendant: Comcast Cablevision of Alabama, Inc.
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| May 26, 2009 | ||||
| v. Olson et al | AL Southern | Steele | Other Statutory Actions | Communications Act of 1934 |
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Plaintiff: Joe Hand Promotions, Inc Defendant: Sally Olson, Karen Olson, Larry Fransen, Fabacher's, LLC
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| May 5, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | AL Southern | Granade | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
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