Other Fraud Cases filed in Alabama
Cases 11 - 20 of 541
Solyarik v. Allstate Insurance Company et al
as 2:2023cv01655
Plaintiff: Daniel Solyarik
Defendant: Allstate Insurance Company and Copart Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bolden et al v. Robertson et al
as 2:2023cv01590
Plaintiff: Coasondra Bolden, Saaron Smith, Monica Barton and others
Defendant: James Robertson, Meta Platforms Inc and Facebook, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Schatz et al v. Meta Platforms Inc
as 2:2023cv01581
Plaintiff: Jeremy Schatz, Mary Pickens, Elizabeth Rosas and others
Defendant: Meta Platforms Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Burns et al v. Meta Platforms Inc
as 2:2023cv01580
Plaintiff: Steven Burns, Charmaine Starnes, Sandra K Garrison and others
Defendant: Meta Platforms Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roberts et al v. Meta Platforms, Inc.
as 2:2023cv01572
Defendant: Meta Platforms, Inc. and Facebook, Inc.
Plaintiff: Amanda Roberts, Wendy Brownlee, Body Recovery 2U, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Housing Trust Fund Corporation v. Fequiere
as 5:2023cv01426
Plaintiff: Housing Trust Fund Corporation
Defendant: Emma Juanice Fequiere
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Lyons v. Walmart, Inc. et al
as 2:2023cv00616
Plaintiff: Carol P Lyons and Carol P. Lyons
Defendant: Walmart, Inc., Green Dot Corporation and Green Dot Bank doing business as Bonneville Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas v. JP Morgan Chase Bank
as 1:2023cv00394
Plaintiff: Michael Thomas
Defendant: JP Morgan Chase Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Axle Box Innovations, LLC et al v. Bullock et al
as 2:2023cv00602
Plaintiff: Axle Box Innovations, LLC and Tracks North America, Inc.
Defendant: Walter Bullock, Daniel C Pose, Gulf Coast Wolverine, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hatcher v. Battle & Winn LLP
as 2:2023cv01226
Plaintiff: Sylvester Hatcher
Defendant: Battle & Winn LLP
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal

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