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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 255
Staten v. DR Horton Inc
as 2:2020cv01178
Defendant: DR Horton Inc
Plaintiff: Sandra J Staten
Cause Of Action: Petition for Removal- Fraud
Jennmar of Kentucky Inc et al v. Wilson et al We have downloadable decisions or orders for this case
as 2:2020cv01086
Defendant: Michael B Wilson, Jamas Technology Inc and Curtis R Wilson
Plaintiff: Jennmar of Kentucky Inc and Compliance Staffing Agency LLC doing business as Jennmar Services
Cause Of Action: Diversity-Fraud
KGS Steel Inc v. McCandless et al
as 2:2020cv00816
Defendant: Bentley Steel Inc and Randall A Duke
Plaintiff: KGS Steel Inc
3Rd Party Plaintiff: Houston McCandless
3Rd Party Defendant: Gaston Stein
Cause Of Action: Diversity-Fraud
United States of America v. Willingham Salvage Inc et al We have downloadable decisions or orders for this case
as 5:2020cv00332
Defendant: Violet Willingham and Willingham Salvage Inc
Plaintiff: United States of America
Cause Of Action: Fed. Question
McConico v. Wal-Mart Stores Inc We have downloadable decisions or orders for this case
as 7:2019cv01621
Defendant: Wal-Mart Stores Inc
Plaintiff: James McConico, Jr
Cause Of Action: Petition for Removal- Fraud
McConico v Wal-Mart Stores Inc We have downloadable decisions or orders for this case
as 7:2019cv01600
Defendant: Wal-Mart Stores Inc
Plaintiff: James McConico, Jr
Cause Of Action: Petition for Removal- Fraud
Sharp v. Ametros Financial Corporation
as 3:2019cv01440
Defendant: Ametros Financial Corporation
Plaintiff: Joshua Sharp
Cause Of Action: Diversity-Account Receivable
Hauser v. ZF Friedrichshafen AG et al
as 2:2019cv01194
Defendant: ZF Friedrichshafen AG, TRW Vehicle Safety Systems Inc, Hyundai Mobis Co Ltd and others
Plaintiff: William Hauser
Cause Of Action: Magnuson-Moss Warranty Act
Guest v. O'Reilly Automotive Inc et al
as 2:2019cv01172
Defendant: Omni Specialty Packaging LLC, O'Reily Automotive Stores Inc, O'Reilly Automotive Inc and others
Plaintiff: David Guest
Cause Of Action: Petition for Removal
MGF Healthcare Partners Inc v. Blue Ridge Heathcare Birmingham LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00926
Defendant: Symmetry Healthcare Management LLC, Blue Ridge Healthcare Management and Blue Ridge Heathcare Birmingham LLC
Plaintiff: MGF Healthcare Partners Inc and MGF Healthcare Partners Inc doing business as Interim Healthcare of Birmingham
Cause Of Action: Petition for Removal- Fraud

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