District of Alabama Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 335
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
Wilkerson v. Gozdan et al(MAG+)(JOINT ASSIGN) We have downloadable decisions or orders for this case
as 2:2014cv00731
Defendant: Robert D. Stiles, Stephen Gozdan
Plaintiff: Eddie Wilkerson
Cause Of Action: Fraud
Wilkerson v. Gozdan et al(MAG+) We have downloadable decisions or orders for this case
as 2:2014cv00693
Defendant: Robert D. Stiles, Stephen Gozdan
Plaintiff: Eddie Wilkerson
Cause Of Action: Fraud
Hershewe v. Givens et al
as 1:2014cv00655
Defendant: Jacoby & Meyers, LLC, VLO Managment, Inc., USLEGAL, Inc. and others
Plaintiff: Edward Hershewe
Cause Of Action: Breach of Fiduciary Duties
Roberts et al v. JP Morgan Chase Bank, N.A.
as 1:2014cv00304
Defendant: JP Morgan Chase Bank, N.A.
Plaintiff: Wanda Roberts , Owen Roberts
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
Young v. Knox(MAG+) We have downloadable decisions or orders for this case
as 2:2014cv00346
Defendant: Eugene Knox
Plaintiff: Cleophus Young
Cause Of Action: Fraud
Guthrie v. Fanning et al
as 2:2014cv00152
Defendant: David Fanning, Jr., David Fanning, Sr.
Plaintiff: Winston Guthrie
Cause Of Action: Diversity-Fraud
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