Other Fraud Cases filed in the US District Court for the Northern District of Alabama
Cases 31 - 40 of 277
Ramia v. Butts Foods Inc et al
as 2:2020cv01825
Defendant: Butts Foods LP, Raymond Earl Butts, IV, Quirch Foods LLC and others
Plaintiff: James L Ramia
Cause Of Action: 29 U.S.C. § 621
Anderson v. Subaru of America, Inc., etc. et al
as 2:2020cv01587
Defendant: Denso International America Inc, Subaru Corp., Denso Corp. and others
Plaintiff: Roman Anderson
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
Staten v. DR Horton Inc
as 2:2020cv01178
Defendant: DR Horton Inc
Plaintiff: Sandra J Staten
Cause Of Action: 28 U.S.C. § 1441
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1331
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: 28 U.S.C. § 1441
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: 28 U.S.C. § 1441
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: 28 U.S.C. § 1446
Sharp v. Ametros Financial Corporation
as 3:2019cv01440
Defendant: Ametros Financial Corporation
Plaintiff: Joshua Sharp
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?