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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 137
Infinity Investments, LLC et al v. AAA Queen Bee Construction, Inc. et al
as 2:2024cv00377
Plaintiff: Infinity Investments, LLC and Jabari Mosley
Defendant: AAA Queen Bee Construction, Inc. and Pamela Sterrett
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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

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.


Why Is My Information Online?