US District Court for the Middle District of Alabama Other Statutes Cases
Cases 401 - 410 of 1,042
Securities and Exchange Commission v. Schmidt, et al.
as 2:2014mc03670
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver:
Marion Hecht
Cause Of Action: 28 U.S.C. § 754
D&J Optical, Inc. v. Wallace et al
as 1:2014cv00658
Plaintiff:
D&J Optical, Inc.
Defendant:
Tammy Wallace , Debbie Hughes and Enterprise Optical, LLC
Counter_claimant:
Tammy Wallace
Counter_defendant:
D&J Optical, Inc. and Frank V. Jones
Cause Of Action: 18 U.S.C. § 1030
United States of America v. Hardnett, et al.
as 3:2014mc03669
Plaintiff:
United States of America
Defendant:
Johnny Hardnett
Garnishee:
Sequel TSI of Alabama LLC
Cause Of Action: Application for a Writ of Garnishment
United States of America v. GE Corporate et al
as 2:2014mc03668
Plaintiff:
United States of America
Garnishee:
GE Corporate
Defendant:
Xavier M. Phillips
Cause Of Action: Application for a Writ of Garnishment
U.S. Small Business Administration et al v. Adena Ventures, L.P.
as 2:2014mc03667
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
Adena Ventures, L.P.
Cause Of Action: 28 U.S.C. § 754
United States of America et al v. Waterside Capital Corporation
as 2:2014mc03666
Plaintiff:
United States of America
Defendant:
Waterside Capital Corporation
Receiver:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 754
United States of America v. Thompson et al
as 1:2014mc03665
Plaintiff:
United States of America
Defendant:
Robert Thompson
Garnishee:
Twitchell Technical Products
Cause Of Action: Application for a Writ of Garnishment
Spann-Davis v. Beneficial et al
as 3:2014cv00357
Plaintiff:
Tonya Spann-Davis
Defendant:
Beneficial and Household Finance Corporation of Alabama
Cause Of Action: 12 U.S.C. § 2601
Great American Insurance Company v. Wayne Evans Auction Company, Inc. et al
as 2:2014mc03664
Plaintiff:
Great American Insurance Company
Defendant:
Wayne Evans Auction Company, Inc., Anne Evans and Estate of Wayne Evans
Cause Of Action: Registration of Foreign Judgment
Shuford v. HSBC USA, Inc. et al
as 2:2014cv00322
Plaintiff:
Jessie D. Shuford
Defendant:
Portfolio Recovery Associates LLC
Cause Of Action: 47 U.S.C. § 227
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