US District Court for the Middle District of Alabama Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 125
McNeal et al v. Genpak, LLC et al (MAG+)
as 2:2020cv00197
Plaintiff: Tonya McNeal, Cedrick Grandison
Defendant: Kathy Sawchuk, Genpak, LLC
Cause Of Action: Diversity-Fraud
Stephens v. Youngblood
as 1:2020cv00133
Plaintiff: Berry Stephens
Defendant: Pauline Youngblood
Cause Of Action: Diversity-Declaratory Judgement
Schonberger v. Loiselle et al
as 3:2020cv00015
Defendant: Fidelity Investments, Inc., Jason Loiselle, Michael Schonberger and others
Plaintiff: Judy Schonberger
Cause Of Action: Diversity- Insurance Fraud
KEPRO Acquisitions, Inc. v. Analytics Holdings, LLC et al
as 3:2019cv00842
Defendant: Guy R. Dibenedetto, Jr., Analytics Holdings, LLC, HDI Solutions, LLC
Plaintiff: KEPRO Acquisitions, Inc.
Cause Of Action: Diversity-Fraud
Lett v. PNC Bank, N.A. (MAG+) We have downloadable decisions or orders for this case
as 2:2019cv00226
Plaintiff: Rickey Lett
Defendant: PNC Bank, N.A.
Cause Of Action: Diversity-Fraud
McConico v. Wal-Mart Stores Inc. et al (MAG+) We have downloadable decisions or orders for this case
as 2:2018cv00772
Defendant: Bill Simon, Wal-Mart Stores Inc., Mike Duke
Plaintiff: James McConico, Jr.
Cause Of Action: Diversity-Fraud
Parker et al v. Fidelity Union Life Insurance Company et al
as 2:2018cv00591
Plaintiff: Gerald Parker , June Parker
Defendant: Fidelity Union Life Insurance Company , Allianz Life Insurance Company of North America , Frances G. Scruggs and others
Cause Of Action: Diversity-Fraud
Klages et al v. Standard Insurance Company et al We have downloadable decisions or orders for this case
as 2:2018cv00524
Plaintiff: Tim Klages , Betty Guilford , Joann Gamble and others
Defendant: Standard Insurance Company , Bailey, Espy & Lee, Inc.
Cause Of Action: Diversity-Fraud
Lett v. Garden City Group, LLC (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
as 2:2018cv00125
Plaintiff: Rickey Lett
Defendant: Garden City Group, LLC
Cause Of Action: Diversity-Fraud
Varner et al v. Caliber Home Loans (MAG+) We have downloadable decisions or orders for this case
as 1:2017cv00773
Plaintiff: Brenda F. Varner, Dwight Varner
Defendant: Caliber Home Loans
Cause Of Action: Foreclosure

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