District of Alabama Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 396
Banks et al v. Volkswagen Group of America, Inc.
as 7:2016cv01219
Plaintiff: John E Banks , Susan R Banks
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Petition for Removal- Fraud
Weinacker v. Callaway et al
as 1:2016cv00389
Plaintiff: Teresa Y. Weinacker
Defendant: Henry A. Callaway, Hand Arendall LLC, Robert Stevenson and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Swanson et al v. Volkswagen Group of America, Inc.
as 1:2016cv00384
Plaintiff: Timothy S. Swanson , Robin L. Swanson
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity-Fraud
Golson v. Pineda (MAG+)
as 3:2016cv00590
Plaintiff: Jeremy Paul Golson
Defendant: Miguel A. Pineda
Cause Of Action: Diversity-Fraud
Pate v. Toto et al
as 7:2016cv01171
Plaintiff: Luther S Pate, IV
Defendant: Mark Toto, Moboco Fine Jewelry & Gems
Cause Of Action: Diversity-Fraud
Hamilton v. Bank of America, N.A. et al
as 2:2016cv00505
Plaintiff: Orville Lee Hamilton, III
Defendant: Bank of America, N.A. , Specialized Loan Servicing, LLC
Cause Of Action: Diversity-Fraud
Apotex Inc et al v. Alembic Pharmaceuticals Limited et al
as 5:2016cv01044
Plaintiff: Apotex Inc , Apotex Corp
Defendant: Alembic Pharmaceuticals Limited, Alembic Global Holding SA, Qualitest Products Inc
Cause Of Action: Diversity-Fraud
Iron City Group LLC v. Residential Ventures LLC et al
as 2:2016cv01013
Plaintiff: Iron City Group LLC
Defendant: Residential Ventures LLC , Mountainside 196 LLC , Tim Larson and others
Counter_claimant: Residential Ventures LLC , Mountainside 196 LLC , Deborah Larson and others
Counter_defendant: Iron City Group LLC , Highline Property Advisors LLC, Jason Garner
Cause Of Action: Petition for Removal- Fraud
Hackstedt v. Volkswagen Group of America Inc
as 7:2016cv00986
Plaintiff: Andreas Hackstedt
Defendant: Volkswagen Group of America Inc
Cause Of Action: Diversity-Fraud
Pounds v. Volkswagen Group of America Inc
as 2:2016cv00950
Plaintiff: Danny M Pounds
Defendant: Volkswagen Group of America Inc
Cause Of Action: Petition for Removal- Fraud

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