Other Statutes Cases filed in Alabama
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Alabama Appeals / Appellate Lawyers
Other Statutes Cases filed in Alabama
Results 1 - 50 of over 1,800
| 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 9, 2009 | ||||
| Quail Hollow Landfill Inc et al v. Biological Processors of Alabama, Inc., et al | AL Northern | Johnson | Environmental Matters | - CERCLA |
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Plaintiff: Quail Hollow Landfill Inc, Quail Hollow Landfill Inc, Cedar Ridge Landfill Inc, Cedar Ridge Landfill Inc, Safety-Kleen Systems,
Inc and others... Defendant: Biological
Processors of Alabama, Inc.,, Inversiones Bellrim S.A., North Georgia Environmental Services, Inc.,, Dow Reichhold Specialty Latex, LLC
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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 et al v. Cook et al | AL Middle | Watkins | Other Statutory Actions | Receiver of Property in Different Districts |
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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, Universal Brokerage FX Diversified, Oxford Global Advisors, LLC and others... Intervenor: The Law Office of William
J. Mauzy, William J. Mauzy Receiver: R. J. Zayed, R. J. Zayed
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| 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 Middle | Thompson | Other Statutory Actions | Receiver of Property in Different Districts |
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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, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, 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 4, 2009 | ||||
| Crooked Creek Properties, Inc. v. Hutchinson et al | AL Middle | Watkins | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Crooked Creek Properties, Inc. Defendant: George Hutchinson, Donald Hutchinson, David A.
McDowell
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| Fleming v. CVS Caremark Corporation | AL Northern | Davis | Other Statutory Actions | Copyright Infringement |
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Plaintiff: Rob Fleming, Rob Fleming Defendant: CVS Caremark Corporation
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| Heard et al v. Official Committee of Unsecured Creditors of Bill Heard Enterprises, Inc. | AL Northern | Propst | Other | |
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Appellant: William T. Heard, William T. Heard, Phillip Wright, Richard M. Young, Ronald Feldner Appellee:
Official Committee of Unsecured Creditors of Bill Heard Enterprises, Inc.
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| Heard et al v. Official Committee of Unsecured Creditors of Bill Heard Enterprises, Inc. | AL Northern | Propst | Other | |
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Appellant: William T. Heard, William T. Heard, Phillip Wright, Richard M. Young, Ronald Feldner Appellee:
Official Committee of Unsecured Creditors of Bill Heard Enterprises, Inc.
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| December 3, 2009 | ||||
| AL Southern | Nelson | Consumer Credit | Truth in Lending | |
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| December 1, 2009 | ||||
| AL Northern | Armstrong | Consumer Credit | Fair Credit Reporting Act | |
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| November 30, 2009 | ||||
| Bolt v. Roanoke Telephone Co. | AL Middle | Thompson | Other Statutory Actions | Family and Medical Leave Act |
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Plaintiff: Stevie L. Bolt, Jr., Stevie L. Bolt, Jr. Defendant: Roanoke Telephone Co.
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| 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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| TruckPro Holding Corporation et al v. Garner | AL Northern | Coogler | Other | |
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Plaintiff: TruckPro Holding Corporation, Truckpro, Inc Defendant: Christopher D Garner
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| November 25, 2009 | ||||
| Bell v. Dean et al | AL Middle | Watkins | Other Statutory Actions | Civil Actions for False Claims |
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Plaintiff: Marcus Bell, Marcus Bell Defendant: Elton Dean, Oscar Crawley, Bobby Junkins, Taylor Hodge,
Buford Crutcher and others...
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| AL Northern | Bowdre | Consumer Credit | Truth in Lending | |
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| November 24, 2009 | ||||
| Franklin v. The Healthcare Authority for Baptist Health et al | AL Middle | Fuller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Nue Cheer Franklin Defendant: The Healthcare Authority for Baptist Health, LeAnne Wadsworth,
Steve Franks, Tommy Watkins, David Deneen and others...
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| November 23, 2009 | ||||
| McCoy v. JVC | AL Northern | Coogler | Other | |
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Plaintiff: Merry Ann McCoy Defendant: JVC
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| United States of America v. Smith | AL Middle | Thompson | Other Statutory Actions | Federal Debt Collection Act |
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Plaintiff: United States of America Defendant: Gerald F. Smith
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| November 19, 2009 | ||||
| Equal Employment Opportunity Commission v. Buffalo Rock | AL Northern | Johnson | Other | |
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Petitioner: Equal Employment Opportunity Commission Respondent: Buffalo Rock
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| 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 17, 2009 | ||||
| Prowler Supply, Inc. v. United Parcel Service of America, Inc | AL Northern | Hopkins | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act |
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Plaintiff: Prowler Supply, Inc., Prowler Supply, Inc. Defendant: United Parcel Service of America, Inc
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| November 16, 2009 | ||||
| Hughes et al v. Greenetrack, Inc et al | AL Northern | Proctor | Racketeer Influenced and Corrupt Organizations | Personal Injury |
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Plaintiff: Matthew Hughes, Matthew Hughes, Annie Wells, Annie Wells Defendant: Greenetrack, Inc, Bally
Gaming, Inc
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| Smalls v. Wells Fargo Home Mortgage Inc et al | AL Northern | Johnson | Other Statutory Actions | Default of HUD Loan |
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Plaintiff: Charissa A Smalls Defendant: Wells Fargo Home Mortgage Inc, Wells Fargo Bank, N.A.
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| United States of America v. Army Aviation Center Federal Credit Union et al | AL Middle | Fuller | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Becky Joyce Hughes Garnishee: Army Aviation Center Federal Credit Union
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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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| AL Middle | Coody | Consumer Credit | Fair Credit Reporting Act | |
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| AL Middle | Fuller | Consumer Credit | Truth in Lending | |
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| Wood v. Federal Deposit Insurance Corporation | AL Middle | Coody | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Earl K. Wood Defendant: Federal Deposit Insurance Corporation
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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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| AL Northern | Hopkins | Consumer Credit | Fair Debt Collection Act | |
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| AL Northern | Hancock | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| November 4, 2009 | ||||
| Securities and Exchange Commission v. LeCroy et al | AL Northern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Charles E.
LeCroy, Douglas W. MacFaddin
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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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| November 2, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Debt Collection Act | |
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| AL Middle | Thompson | Consumer Credit | Fair Debt Collection Act | |
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| October 30, 2009 | ||||
| Entec Stations, Inc. v. Hegstrom Advertising, Inc. et al | AL Middle | Thompson | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
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Plaintiff: Entec Stations, Inc., Entec Stations, Inc. Defendant: Hegstrom Advertising, Inc., Laura D.
Hegstrom
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| Loftin et al v. Bande | AL Northern | Blackburn | Other | |
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Plaintiff: Peter T. Loftin Defendant: Andres Bande Petitioner: ITC
Deltacom, Inc.
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| AL Middle | Fuller | Consumer Credit | Fair Debt Collection Act | |
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| October 29, 2009 | ||||
| AL Middle | Thompson | Consumer Credit | Fair Debt Collection Act | |
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| United States of America v. Zeidan | AL Northern | Blackburn | Other | |
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Plaintiff: United States of America, United States of America Defendant: Maroun Zeidan
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| October 28, 2009 | ||||
| Freeland v. Goodrich et al | AL Northern | Putnam | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: William T Freeland, William T Freeland Defendant: Michael Goodrich, BE&K, Inc.
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| Wood v. Central Credit Services, Inc. | AL Northern | Coogler | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Brandy Wood, Brandy Wood Defendant: Central Credit Services, Inc., Central Credit Services,
Inc., Central Credit Services, Inc.
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| October 27, 2009 | ||||
| Burton v. BF Goodrich Tire Manufacturing | AL Northern | Coogler | Other | |
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Plaintiff: Jermaine Jonathan Burton Defendant: BF Goodrich Tire Manufacturing
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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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| Doe v. Kelly et al | AL Northern | Proctor | Other | |
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Plaintiff: Jane Doe Defendant: Keith W Kelly, Keith W Kelly, Michael B Roberts, Michael B Roberts, Kent
Smith and others...
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