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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 136
Brown et al v. Morgan Stanley Smith Barney, LLC
as 3:2024cv00119
Plaintiff: Danae Brown and Amanda Andrews
Defendant: Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lyons v. Walmart, Inc. et al
as 2:2023cv00616
Plaintiff: Carol P Lyons and Carol P. Lyons
Defendant: Walmart, Inc., Green Dot Corporation and Green Dot Bank doing business as Bonneville Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Axle Box Innovations, LLC et al v. Bullock et al
as 2:2023cv00602
Plaintiff: Axle Box Innovations, LLC and Tracks North America, Inc.
Defendant: Walter Bullock, Daniel C Pose, Gulf Coast Wolverine, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Austin et al v. Regency Realty Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00184
Plaintiff: Bill Austin and Angie Austin
Defendant: Regency Realty Inc., Regency Management Inc., Billy Cotter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Real Property
Renn v. SoClean, Inc.
as 1:2022cv00396
Plaintiff: Donna Renn
Defendant: SoClean, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
SE Property Holdings, LLC v. Harrell et al We have downloadable decisions or orders for this case
as 2:2022cv00297
Plaintiff: SE Property Holdings, LLC
Defendant: Richard Harrell and Delaine Harrell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nelson v. ADMT Imports, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00066
Plaintiff: Symidra Nelson
Defendant: ADMT Imports, Inc. an Alabama corporation doing business as Enterprise Kia, Atlantic Global Financing Inc., John Matthew Gottuso and others
Cause Of Action: 49 U.S.C. § 32701 Odometer Disclosure
Ellis v. Southfin Automotive LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00556
Plaintiff: Steven Ellis
Defendant: Southfin Automotive LLC an Alabama limited liability company doing business as J D Byrider Auto Sales and Southfin Acceptance LLC an Alabama limited liability company doing business as CNAC
Cause Of Action: 49 U.S.C. § 32701
Wheeler Bros., Inc. v. Bing et al We have downloadable decisions or orders for this case
as 2:2020cv00534
Defendant: Kimberly J. Bing, Kim Bing and KJB Development, Inc.
Plaintiff: Wheeler Bros., Inc.
Cause Of Action: 28 U.S.C. § 1332
Daughtry v. Eakes et al
as 1:2020cv00344
Plaintiff: James Blake Daughtry
Defendant: GraySail Advisors, LLC, GraySail Capital Management, LLC, GraySail Capitol, LLP and others
Cause Of Action: 28 U.S.C. § 1332

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