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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 263
Sutton et al v. Nationstar Mortgage LLC et al
as 2:2023cv00077
Plaintiff: Patrick H Sutton and Leah M Burns Sutton
Defendant: Nationstar Mortgage LLC doing business as Mr. Cooper and McCalla Raymer Leibert Pierce LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Saks v. Lester et al
as 3:2022cv01628
Plaintiff: Eugene Saks doing business as Sak Capital Partners LLC
Defendant: Timothy P Lester, Moseley & Lester, Larry Bennett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCall v. Acer America Corporation
as 2:2022cv01390
Plaintiff: Carnelius McCall
Defendant: Acer America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adams v. Alabama Housing Finace Authority
as 2:2022cv00768
Plaintiff: Brandon Adams
Defendant: Alabama Housing Finance Authority
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McCafferrey v. Maplebear Inc d/b/a Instacart
as 5:2022cv00764
Plaintiff: Denise K. McCafferrey
Defendant: Maplebear Inc d/b/a Instacart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shepherd v. New York Life Insurance & Annuity Corporation
as 2:2022cv00701
Plaintiff: James Shepherd, Jr
Defendant: New York Life Insurance & Annuity Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Evans v. BioGX Inc
as 2:2022cv00617
Plaintiff: Cynthia Evans
Defendant: BioGX Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RocketBar LLC v. Lakshmi Distributors LLC et al
as 5:2022cv00470
Plaintiff: RocketBar LLC
Defendant: Lakshmi Distributors LLC and Circle K Stores Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trotman v. Moltke et al
as 5:2022cv00045
Plaintiff: Wanda D Trotman
Defendant: James Von Moltke, Deutsche Bank National Trust Company, Aman Marwah and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Quantum Research International Inc v. SPG Institute Inc et al We have downloadable decisions or orders for this case
as 5:2021cv01680
Plaintiff: Quantum Research International Inc
Defendant: SPG Institute Inc, SP Global Inc, Daniel Tolley and others
Cause Of Action: 28 U.S.C. § 1331

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?