Justia Lawyer, Legal Aid & Services Directory: Alabama Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Alabama Southern District Court [ Court Info ]
Results 1 - 50 of 59
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 19, 2009 | ||||
| King v. TitleMax of Alabama, Inc. | AL Southern | Butler | Other Fraud | Fed. Question: Breach of Contract |
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Plaintiff: Karon King Defendant: TitleMax of Alabama, Inc.
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| August 10, 2009 | ||||
| Escapes!, Inc. v. Legacy Land & Developments, LLC et al | AL Southern | DuBose | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: Escapes!, Inc. Defendant: Legacy Land & Developments, LLC, Escapes Acquisition Co., LLC,
William Kearney, Allan A. Buniak, Delores Balliett
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| June 17, 2009 | ||||
| Swiacki v. Swiacki et al | AL Southern | Cassady | Other Fraud | Diversity-Breach of Fiduciary Duty |
|
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 |
|
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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| March 26, 2009 | ||||
| Lucy v. Walter Mortgage Co. et al | AL Southern | DuBose | Other Fraud | Federal Question |
|
Plaintiff: William N. Lucy; Defendant: Walter Mortgage Co., Victoria L. King
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| March 19, 2009 | ||||
| Ivey, et al v. Leisure Tyme RV | AL Southern | Milling | Other Fraud | Diversity |
|
Plaintiff: James O. Ivey, Patricia M. Ivey; Defendant: Leisure Tyme RV
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| February 5, 2009 | ||||
| Sheffield v. Federal Deposit Insurance Corporation et al | AL Southern | DuBose | Other Fraud | U.S. Government Defendant |
|
Plaintiff: Joseph M. Sheffield; Defendant: Federal Deposit Insurance Corporation, Prestige Title Co.,
Inc.
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| January 29, 2009 | ||||
| Muhammad v. HSBC Bank USA, N.A. | AL Southern | DuBose | Other Fraud | Federal Question |
|
Plaintiff: Bernice Muhammad; Defendant: HSBC Bank USA, N.A.
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| January 6, 2009 | ||||
| Loop v. Allianz Life Insurance Company of North America | AL Southern | Milling | Other Fraud | Diversity |
|
Plaintiff: William Loop; Defendant: Allianz Life Insurance Company of North America
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| December 9, 2008 | ||||
| Demetropoulos v. Regions Bank, NA | AL Southern | Steele | Other Fraud | Federal Question |
|
Plaintiff: Phyllis Demetropoulos; Defendant: Regions Bank, NA
|
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| September 19, 2008 | ||||
| Johnson et al v. Countrywide Home Loans, Inc. | AL Southern | DuBose | Other Fraud | Diversity |
|
Plaintiff: Amy Johnson, Terry Lee Johnson; Defendant: Countrywide Home Loans, Inc.
|
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| July 31, 2008 | ||||
| Bon Secour, Ltd. et al v. B&M Properties, L.L.C. et al | AL Southern | DuBose | Other Fraud | Diversity |
|
Plaintiff: Bon Secour, Ltd., Ralph C. Pickard, Jr.; Defendant: B&M Properties, L.L.C., Highway 59 MP,
Inc., Mark L. Watts
|
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| July 17, 2008 | ||||
| Stevens v. Horton Homes, Inc. | AL Southern | DuBose | Other Fraud | Diversity |
|
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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| July 15, 2008 | ||||
| David's Auto Shredding, Inc. v. The Shredder Company, LLC et al | AL Southern | DuBose | Other Fraud | Diversity |
|
Plaintiff: David's Auto Shredding, Inc.; Defendant: The Shredder Company, LLC, Alton Scott Newell, II
|
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| October 3, 2007 | ||||
| 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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| August 10, 2007 | ||||
| Hixon v. Homeowners Loan Corporation | AL Southern | Other Fraud | Homeowners Loan Act | |
|
Plaintiff: Patricia Hixon; Defendant: Homeowners Loan Corporation
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| August 6, 2007 | ||||
| Dempsey v. Arrow Financial Services, LLC et al | AL Southern | Granade | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Karen M. Dempsey; Defendant: Arrow Financial Services, LLC, AGD Financial Trust 2002-A
|
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| July 26, 2007 | ||||
| Dortch v. Ameriquest Mortgage | AL Southern | Steele | Other Fraud | Homeowners Loan Act |
|
Plaintiff: Christopher Dortch; Defendant: Ameriquest Mortgage
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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 |
|
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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| June 25, 2007 | ||||
| Moore v. Ameriquest Mortgage Company | AL Southern | DuBose | Other Fraud | Truth in Lending |
|
Plaintiff: Alvin Moore; Defendant: Ameriquest Mortgage Company
|
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| June 20, 2007 | ||||
| AL Southern | DuBose | Other Fraud | Fair Debt Collection Act | |
|
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| June 19, 2007 | ||||
| Franklin v. Tinwood Ventures et al | AL Southern | Granade | Other Fraud | Diversity-Fraud |
|
Plaintiff: Lucinda Pettway Franklin; Defendant: Tinwood Ventures, William Arnett, Paul Arnett, Matt
Arnett
|
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| Franklin v. Tinwood Ventures et al | AL Southern | Other Fraud | Diversity-Fraud | |
|
Plaintiff: Lucinda Pettway Franklin; Defendant: Tinwood Ventures, William Arnett, Paul Arnett, Matt
Arnett
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| June 11, 2007 | ||||
| Pettway v. Tinwood Ventures et al | AL Southern | Granade | Other Fraud | Fraud |
|
Plaintiff: Loretta Pettway; Defendant: Tinwood Ventures, William Arnett, Paul Arnett, Matt Arnett, Kathy
Ireland Worldwide and others...
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| June 1, 2007 | ||||
| Gunter et al v. Chase Bank USA, NA | AL Southern | Milling | Other Fraud | Homeowners Loan Act |
|
Plaintiff: Betty L. Gunter, Donald C. Redd, Sr., Bernadette E. Redd; Defendant: Chase Bank USA, NA
|
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| May 29, 2007 | ||||
| Parker v. Midland Credit Management, Inc. | AL Southern | Cassady | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Joshua Parker; Defendant: Midland Credit Management, Inc.
|
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| May 18, 2007 | ||||
| Madden et al v. Ameriquest Mortgage Company | AL Southern | Milling | Other Fraud | Homeowners Loan Act |
|
Plaintiff: Clyde F. Madden, Carolyn M. Madden; 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 |
|
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 |
|
Plaintiff: The Mitchell Company; Defendant: Joseph J. Campus, III
|
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| February 5, 2007 | ||||
| Pigott et al v. Sanibel Development, LLC | AL Southern | Steele | Other Fraud | Truth in Lending |
|
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 |
|
Plaintiff: Arthur Brian Boudin; Defendant: ATM Holdings, Inc.
|
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| October 17, 2006 | ||||
| Hardy et al v. Jim Walter Homes, Inc. et al | AL Southern | Steele | Other Fraud | Diversity-Fraud |
| September 8, 2006 | ||||
| Ghee v. North American Asset Recovery, Inc. | AL Southern | Granade | Other Fraud | Fair Credit Reporting Act |
| August 31, 2006 | ||||
| Buzzerd et al v. GE Capital Consumer Card Company et al | AL Southern | Granade | Other Fraud | Diversity-Fraud |
| August 18, 2006 | ||||
| Adams et al v. Professional Account Services, Inc. | AL Southern | Steele | Other Fraud | Fair Debt Collection Act |
| June 23, 2006 | ||||
| Dade Paper & Bag Co. v. Yonge et al | AL Southern | Granade | Other Fraud | Diversity-Fraud |
| April 6, 2006 | ||||
| Cooley et al v. Ameriquest Mortgage, Inc. et al | AL Southern | Hand | Other Fraud | Truth in Lending |
| March 31, 2006 | ||||
| Bush v. CUNA Mutual Insurance Society | AL Southern | DuBose | Other Fraud | Diversity-Fraud |
| March 1, 2006 | ||||
| Johnson v. Equifax, Inc. et al | AL Southern | Hand | Other Fraud | Fair Credit Reporting Act |
| February 10, 2006 | ||||
| Ultra Care, Inc. et al v. Bergeron et al | AL Southern | Steele | Other Fraud | Diversity-Fraud |
| November 21, 2005 | ||||
| Treasure Coast Contracting Services, LLC v. Ellicott Dredges 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 |
| August 17, 2005 | ||||
| Pettaway et al v. Deutsche Bank National Trust Company | AL Southern | DuBose | Other Fraud | Truth in Lending |
| December 1, 2004 | ||||
| Continental Casualty Company. v. Compass Bank | AL Southern | DuBose | Other Fraud | Fraud |
| November 22, 2004 | ||||
| Buerger v. Department of Industrial Relations et al | AL Southern | Granade | Other Fraud | Fraud |
| November 17, 2004 | ||||
| Ruffin v. CitiFinancial Corporation, LLC | AL Southern | Steele | Other Fraud | Diversity-Fraud |
| October 21, 2004 | ||||
| Goines et al v. Franklin Treefarmer, Inc. | AL Southern | Granade | Other Fraud | Diversity-Fraud |
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