Northern District of Alabama Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 215
Crook et al v. Volkswagen Group of America Inc et al
as 2:2017cv00424
Plaintiff: Jennifer Irene Crook , Jeffrey Todd Henderson , Thomas S McGrath
Defendant: Volkswagen Group of America Inc , Volkswagen AG
Cause Of Action: Petition for Removal- Fraud
Travelers Casualty & Surety Company of America v. Plowman et al
as 7:2017cv00142
Plaintiff: Travelers Casualty & Surety Company of America
Defendant: Nikki Plowman, First Capital Title Inc
Cause Of Action: Diversity-Fraud
Bradley v. Volkswagen Group of America Inc
as 7:2016cv01761
Plaintiff: Lewel Bradley
Defendant: Volkswagen Group of America Inc
Cause Of Action: IRS: Tax Jeopardy Assessment
Weaver v. Volkswagen Group of America, Inc.
as 5:2016cv01722
Plaintiff: Betty R. Weaver
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity-Fraud
Rogers v. Fortis Institute et al
as 2:2016cv01465
Plaintiff: Julie Rogers
Defendant: Fortis Institute, Education Affiliates LLC
Cause Of Action: Fair Credit Reporting Act
Hines v. Marcrum Management Company et al
as 2:2016cv01420
Plaintiff: Michael Hines
Defendant: Marcrum Management Company , Tysha Duncan
Cause Of Action: Petition for Removal- Fraud
Holt v. Dimont et al
as 2:2016cv01339
Plaintiff: Eddie Gray Holt
Defendant: Dimont , Bank of America , Freddie Mac
Cause Of Action: Petition for Removal- Insurance Contract
CRM Motors Inc v. Hoover CH LLC
as 2:2016cv01318
Plaintiff: CRM Motors Inc
Defendant: Hoover CH LLC
Cause Of Action: Fraud-Motor Vehicle (Odometer)
Bettis v. Serra Nissan/Oldsmobile Inc et al
as 2:2016cv01260
Plaintiff: Ruth D Bettis
Defendant: Serra Nissan/Oldsmobile Inc, Serra Volkswagen Inc, Serra Automotive Inc and others
Cause Of Action: Racketeering (RICO) Act
Banks et al v. Volkswagen Group of America, Inc.
as 7:2016cv01219
Plaintiff: John E Banks , Susan R Banks
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Petition for Removal- Fraud

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