Alabama Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 478
Daughtry v. Eakes et al
as 1:2020cv00344
Plaintiff: James Blake Daughtry
Defendant: GraySail Advisors, LLC, GraySail Capital Management, LLC, GraySail Capitol, LLP and others
Cause Of Action: Personal Injury
McNeal et al v. Genpak, LLC et al (MAG+)
as 2:2020cv00197
Plaintiff: Tonya McNeal, Cedrick Grandison
Defendant: Kathy Sawchuk, Genpak, LLC
Cause Of Action: Diversity-Fraud
United States of America v. Willingham Salvage Inc et al
as 5:2020cv00332
Defendant: Violet Willingham, Willingham Salvage Inc
Plaintiff: United States of America
Cause Of Action: Fed. Question
Stephens v. Youngblood
as 1:2020cv00133
Plaintiff: Berry Stephens
Defendant: Pauline Youngblood
Cause Of Action: Diversity-Declaratory Judgement
SE Property Holdings, LLC v. Stefan et al
as 1:2020cv00099
Defendant: Chester J. Stefan, The Michael Patrick Barbour, Sr. 2007 Irrevocable Trust
Plaintiff: SE Property Holdings, LLC
Cause Of Action: Diversity-Fraud
Schonberger v. Loiselle et al
as 3:2020cv00015
Defendant: Fidelity Investments, Inc., Jason Loiselle, Michael Schonberger and others
Plaintiff: Judy Schonberger
Cause Of Action: Diversity- Insurance Fraud
Peebles et al v. The Terminix International Company, L. P.
as 1:2019cv01089
Plaintiff: John Peebles, Allison Peebles
Defendant: The Terminix International Company, L. P.
Cause Of Action: Diversity Action
Wireman et al v. Park National Corporation et al
as 1:2019cv01068
Plaintiff: Judy Wireman, Larry Wireman
Defendant: SE Property Holdings, LLC, Park National Corporation, Southeast Property Solutions, LLC
Cause Of Action: Diversity-Fraud
Blackmon v. Holmes Motors, Inc.
as 2:2019cv01044
Plaintiff: Joseph Daniel Blackmon
Defendant: Holmes Motors, Inc.
Cause Of Action: Diversity-Fraud
KEPRO Acquisitions, Inc. v. Analytics Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00842
Defendant: Guy R. Dibenedetto, Jr., Analytics Holdings, LLC, HDI Solutions, LLC
Plaintiff: KEPRO Acquisitions, Inc.
Cause Of Action: Diversity-Fraud

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