Northern District of Alabama Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 220
Empire Pipe & Supply Company Inc v. Carter et al
as 2:2017cv01732
Plaintiff: Empire Pipe & Supply Company Inc
Defendant: Billy Carter, Trinity Industries LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty
Calloway et al v. Bagwell et al
as 1:2017cv01717
Plaintiff: Christine Waldrup Calloway , Kenneth Edward Waldrup, Jr , Tanisha Waldrup Pike
Defendant: Terry Joe Bagwell, Metlife Securities Inc
Cause Of Action: Diversity-Fraud
Bocage et al v. Acton Corporation et al
as 2:2017cv01201
Plaintiff: Jordan Bocage , Sheila Garrett , Joel Kelly
Defendant: Acton Corporation, IM Records Inc, Pro Impact Physical Therapy & Sports Performance LLC and others
Cause Of Action: Diversity-Fraud
Garcia v. Tiffin Motor Homes, Inc.
as 3:2017cv01162
Plaintiff: Roberto Garcia
Defendant: Tiffin Motor Homes, Inc.
Cause Of Action: Magnuson-Moss Warranty Act
Proctoru Inc v. TM3 Software GmbH We have downloadable decisions or orders for this case
as 2:2017cv00926
Plaintiff: Proctoru Inc
Defendant: TM3 Software GmbH
Cause Of Action: Petition for Removal- Fraud
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

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