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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 277
Herndon v. Mawson & Mawson, Inc.
as 2:2010cv00351
Plaintiff: Anthony Herndon
Defendant: Mawson & Mawson, Inc. and Mawson & Mawson, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Klein v. Citifinancial Corporation LLC
as 2:2010cv00333
Plaintiff: Kendall Klein
Defendant: Citifinancial Corporation LLC and Citifinancial Corporation LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Hindman v. Allstate Financial Services, LLC
as 1:2010cv00110
Plaintiff: Michael R Hindman
Defendant: Allstate Financial Services, LLC and Marlin McCauley
Cause Of Action: 28 U.S.C. § 1332
Winston v. Mortgage Electronic Registration Systems, Inc et al
as 2:2010cv00089
Plaintiff: Debra Winston
Defendant: Mortgage Electronic Registration Systems, Inc, Greggory M Dietsch, Federal Guaranty Mortgage Co. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
McBride et al v. HSBC Bank USA et al
as 2:2009cv02604
Plaintiff: Calvin McBride and Cynthia McBride
Defendant: HSBC Bank USA, CitiGroup Mortgage Loan, Pierce Ledyard PC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pilot Development, LLC et al v. CapitalSouth Bank et al
as 2:2009cv02332
Plaintiff: Pilot Development, LLC and James L. Deupree
Defendant: CapitalSouth Bank, First Commercial Bank and Joseph L. Fountain
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Shewmake v. Anderson et al We have downloadable decisions or orders for this case
as 2:2009cv02208
Plaintiff: Jack Shewmake
Defendant: Bryan Anderson and Derek Weaver
Receiver: Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Rice v. Wells Fargo Bank, N.A.
as 2:2009cv01582
Plaintiff: Reva B Rice
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Pate v. Santa Fe Holding Company, Inc. et al
as 7:2009cv01428
Plaintiff: Luther S Pate, IV and Luther S Pate, IV
Defendant: Santa Fe Holding Company, Inc., Santa Fe Cattle Company and Danny York
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fenn v. Hulsey et al
as 1:2009cv01390
Plaintiff: Ted W. Fenn
Defendant: John B. Hulsey, Jr., Hulsey Environmental Services, Inc. and LHR Farms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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