US District Court for the Middle District of Alabama Other Statutes Cases
Cases 1 - 10 of 34
Whitlow v. Fowler et al
as 2:2021cv00632
Plaintiff:
David Whitlow
Defendant:
Kendra Fowler, Customers Bank doing business as BankMobile, Square, Inc. of Californa doing business as Cash App and others
Cause Of Action: 28 U.S.C. § 1441
Watford v. All In Credit Union
as 1:2020cv00461
Plaintiff:
Teresa Watford
Defendant:
All In Credit Union
Cause Of Action: 28 U.S.C. § 1332
Haskew v. First Data Corporation
as 2:2019cv00795
Defendant:
First Data Corporation, Fiserv and First Data Corporation also known as Fiserv doing business as Money Network
Plaintiff:
Virginia Haskew
Cause Of Action: 15 U.S.C. § 1693
Pearson v. Security Finance Corporation of Alabama, Inc. et al (JOINT ASSIGN)(MAG+)
as 1:2017cv00522
Plaintiff:
Lorenzo Pearson
Defendant:
Security Finance Corporation of Alabama, Inc. , Security Finance Corporation of Spartanburg , Security Finance of Ozark Alabama and others
Cause Of Action: 15 U.S.C. § 1681
Larkin v. Branch Banking and Trust Company(MAG+)
as 2:2012cv01121
Plaintiff:
Benjamin Larkin, Jr.
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kent et al v. Higher One Holdings, Inc. et al
as 2:2012cv00712
Plaintiff:
John Brandon Kent and Brianne Elizabeth Kent
Defendant:
Higher One Holdings, Inc. and The Bancorp Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Anderson v. Community Bank and Trust
as 1:2012cv00671
Plaintiff:
Don Anderson
Defendant:
Community Bank and Trust
Cause Of Action: 15 U.S.C. § 1693
Adams, et al v. Army Aviation Center Federal Credit Union, et al
as 1:2012cv00499
Plaintiff:
Courtney Adams and Kevin Duffell
Defendant:
Army Aviation Center Federal Credit Union , Charlie Mingus , Thomas L. Frezell and others
Cause Of Action: 28 U.S.C. § 1453
Wheat v. Raceway #926
as 2:2011cv00479
Plaintiff:
Raymond Douglas Wheat, III
Defendant:
Raceway #926
Cause Of Action: 15 U.S.C. § 1693
Kennedy v. Access ATMs, Inc.
as 2:2011cv00473
Plaintiff:
Leigh Chancellor Kennedy
Defendant:
Access ATMs, Inc.
Cause Of Action: 15 U.S.C. § 1693
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
