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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 123
Pettway v. Tinwood Ventures et al
as 2:2007cv00423
Plaintiff: Loretta Pettway
Defendant: Tinwood Ventures, William Arnett, Paul Arnett and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Gunter et al v. Chase Bank USA, NA We have downloadable decisions or orders for this case
as 1:2007cv00403
Plaintiff: Betty L. Gunter, Donald C. Redd, Sr. and Bernadette E. Redd
Defendant: Chase Bank USA, NA
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Parker v. Midland Credit Management, Inc.
as 1:2007cv00387
Plaintiff: Joshua Parker
Defendant: Midland Credit Management, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Madden et al v. Ameriquest Mortgage Company
as 1:2007cv00359
Plaintiff: Clyde F. Madden and Carolyn M. Madden
Defendant: Ameriquest Mortgage Company
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Taylor et al v. Sanibel Development, LLC
as 1:2007cv00185
Plaintiff: Richard Taylor and Steven A. Martino
Defendant: Sanibel Development, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
The Mitchell Company v. Campus We have downloadable decisions or orders for this case
as 1:2007cv00177
Plaintiff: The Mitchell Company, The Mitchell Company, The Mitchell Company and others
Defendant: Joseph J. Campus, III, Joseph J. Campus, III, Joseph J. Campus, III and others
Counter Claimant: Joseph J. Campus, III
Counter Defendant: The Mitchell Company, The Mitchell Company, The Mitchell Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Pigott et al v. Sanibel Development, LLC We have downloadable decisions or orders for this case
as 1:2007cv00083
Plaintiff: Janice Pigott, Kimberly L. Barnes, Christopher Barnes and others
Defendant: Sanibel Development, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Boudin v. ATM Holdings, Inc.
as 1:2007cv00018
Plaintiff: Arthur Brian Boudin, Arthur Brian Boudin, Arthur Brian Boudin and others
Defendant: Ameriquest Mortgage Company, Inc., Ameriquest Mortgage Company, Inc. and Ameriquest Mortgage Company, Inc.
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Hardy et al v. Jim Walter Homes, Inc. et al
as 1:2006cv00687
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ghee v. North American Asset Recovery, Inc.
as 1:2006cv00537
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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