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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 280
Balanced Bridge Funding, LLC v. Danielle Elise Kimbrough
as 7:2024cv00947
Plaintiff: Thrivest Specialty Funding, LLC and Balanced Bridge Funding, LLC
Defendant: Danielle Elise Kimbrough
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohut v. Falk et al
as 7:2024cv00773
Plaintiff: Gene Kohut
Defendant: Christian Falk, Norbert Glawion, Anil Puri and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ravizee v. Blue Diamond Growers
as 7:2024cv00759
Plaintiff: Dana Ravizee
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Houser v. O'Neil et al
as 2:2024cv00503
Plaintiff: Lecresha Renae Houser
Defendant: Sean B O'Neil, Tracy Anne Pangillinan, Brett Seybold and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Craig v. Tyer et al
as 2:2024cv00447
Plaintiff: Anthony Markel Craig, Jr
Defendant: Cindy Tyer and Peter Crawford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wood Automotive Inc v. Morrow Aviation LLC et al
as 1:2024cv00372
Plaintiff: Wood Automotive Inc
Defendant: Morrow Aviation LLC and Ackerman Aviation Group
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
ServisFirst Bank v. PNC Bank N.A.
as 2:2024cv00352
Plaintiff: ServisFirst Bank
Defendant: PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Solyarik v. Allstate Insurance Company et al
as 2:2023cv01655
Plaintiff: Daniel Solyarik
Defendant: Allstate Insurance Company and Copart Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bolden et al v. Robertson et al
as 2:2023cv01590
Plaintiff: Coasondra Bolden, Saaron Smith, Monica Barton and others
Defendant: James Robertson, Meta Platforms Inc and Facebook, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Burns et al v. Meta Platforms Inc
as 2:2023cv01580
Plaintiff: Steven Burns, Charmaine Starnes, Sandra K Garrison and others
Defendant: Meta Platforms Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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