Other Fraud Cases filed in the US District Court for the Northern District of Alabama
Sutton et al v. Nationstar Mortgage LLC et al
as 2:2023cv00077
Plaintiff: Patrick H Sutton and Leah M Burns Sutton
Defendant: Nationstar Mortgage LLC doing business as Mr. Cooper and McCalla Raymer Leibert Pierce LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dashti v. Confederate Motors Inc et al
as 2:2014cv01232
Plaintiff: AbdulKareem Dashti
Defendant: Confederate Motors Inc and H Matthew Chambers
Cause Of Action: 28 U.S.C. § 1332
Clark v. Alabama Trust Bank, National Association, et al
as 1:2012cv02620
Plaintiff: James T Clark
Defendant: Guardian Bancshares Inc , Oliver Harmon Allen , Robert Kenneth Allen and others
Cause Of Action: 28 U.S.C. § 1441
Wilson v. Crestwood Healthcare, L.P. et al We have downloadable decisions or orders for this case
as 5:2011cv03361
Plaintiff: Floyd H. Wilson
Defendant: Crestwood Healthcare, L.P. , Smita S. Shaw , James Eugune Speed and others
Miscellaneou: United States
Cause Of Action: 31 U.S.C. § 3729
W R Huff Assett Management Co., L.L.C. v. Kohlberg, Kravis, Roberts & Co, L.P. et al
as 2:2007cv00687
Plaintiff: W R Huff Assett Management Co., L.L.C., W R Huff Assett Management Co., L.L.C., W R Huff Assett Management Co., L.L.C. and others
Defendant: Kohlberg, Kravis, Roberts & Co, L.P., Kohlberg, Kravis, Roberts & Co, L.P., KKR Associates LP and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Elemary v. Harbert et al
as 2:2007cv00457
Plaintiff: Hoda Elemary
Defendant: Billy Harbert, Jr, Billy Harbert, Jr, Billy Harbert, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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