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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 129
Ellis v. Southfin Automotive LLC et al
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: Odometer Disclosure
Wheeler Bros., Inc. v. Bing et al
as 2:2020cv00534
Defendant: Kimberly J. Bing, Kim Bing and KJB Development, Inc.
Plaintiff: Wheeler Bros., Inc.
Cause Of Action: Diversity-Fraud
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: Diversity-Fraud
J.L. Lane Lending, LLC v. Wells Fargo Bank National Association We have downloadable decisions or orders for this case
as 2:2020cv00340
Plaintiff: J.L. Lane Lending, LLC
Defendant: Wells Fargo Bank National Association
Cause Of Action: Diversity-Fraud
McNeal et al v. Genpak, LLC et al (MAG+) We have downloadable decisions or orders for this case
as 2:2020cv00197
Plaintiff: Tonya McNeal and Cedrick Grandison
Defendant: Kathy Sawchuk and Genpak, LLC
Cause Of Action: Diversity-Fraud
Stephens v. Youngblood
as 1:2020cv00133
Plaintiff: Berry Stephens
Defendant: Pauline Youngblood
Cause Of Action: Diversity-Declaratory Judgement
Schonberger v. Loiselle et al
as 3:2020cv00015
Defendant: Fidelity Investments, Inc., Jason Loiselle, Michael Schonberger and others
Plaintiff: Judy Schonberger
Cause Of Action: Diversity- Insurance Fraud
KEPRO Acquisitions, Inc. v. Analytics Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00842
Defendant: Guy R. Dibenedetto, Jr., Analytics Holdings, LLC and HDI Solutions, LLC
Plaintiff: KEPRO Acquisitions, Inc.
Cause Of Action: Diversity-Fraud
Lett v. PNC Bank, N.A. (MAG+) We have downloadable decisions or orders for this case
as 2:2019cv00226
Plaintiff: Rickey Lett
Defendant: PNC Bank, N.A.
Cause Of Action: Diversity-Fraud
McConico v. Wal-Mart Stores Inc. et al (MAG+) We have downloadable decisions or orders for this case
as 2:2018cv00772
Defendant: Bill Simon, Wal-Mart Stores Inc. and Mike Duke
Plaintiff: James McConico, Jr.
Cause Of Action: Diversity-Fraud

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