Other Fraud Cases filed in Alabama
Cases 41 - 50 of 536
Ellis v. Southfin Automotive LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00556
Plaintiff: Steven Ellis
Defendant: Southfin Automotive LLC an Alabama limited liability company doing business as J D Byrider Auto Sales and Southfin Acceptance LLC an Alabama limited liability company doing business as CNAC
Cause Of Action: 49 U.S.C. § 32701
Page v. AT&T Inc
as 2:2020cv01611
Defendant: AT&T Inc
Plaintiff: Michael Alexander Page
Cause Of Action: 42 U.S.C. § 1983
Wisener et al v. CMH Homes Inc We have downloadable decisions or orders for this case
as 1:2021cv01075
Plaintiff: Harrison Allen Wisener, Cindy Leeann Wisener and Harold Logan Wisener
Defendant: CMH Homes Inc doing business as Truevalue Homes of Alexandria doing business as Giles
Cause Of Action: 28 U.S.C. § 1332
SE Property Holdings, LLC v. The Mitchell Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00214
Defendant: JDC Acquisition Corporation, Survivor, LLC, Holiday Isle, LLC and others
Plaintiff: SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
BWW Inc v. Brigham et al We have downloadable decisions or orders for this case
as 1:2021cv00470
Plaintiff: BWW Inc doing business as SERVPRO of Birmingham
Defendant: James Brigham, Don C Killingsworth and David Thompson
Cause Of Action: 42 U.S.C. § 1983
Atlas Trading International, LLC v. Thomasville Lumber Company, Inc. et al
as 1:2021cv00107
Defendant: Howard Wayne Lancaster, Thomasville Lumber Company, Inc. and James F Dixon
Plaintiff: Atlas Trading International, LLC doing business as Sourcewood Partners
Cause Of Action: 28 U.S.C. § 1332
CRM Motors Inc v. America's Auto Auction Birmingham Inc et al
as 2:2021cv00094
Defendant: Ardmore Auto Sales LLC, McClary Ford Lincoln-Mercury Inc, Holly Automotive LLC and others
Plaintiff: CRM Motors Inc
Cause Of Action: 28 U.S.C. § 1331
Dodson v. Wyndham Vacation Resorts, Inc.
as 1:2020cv00574
Plaintiff: Terri P. Dodson and Terri Kelly
Defendant: Wyndham Vacation Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332
Masingill v. ServisFirst Bancshares, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00524
Plaintiff: Jimmy W. Masingill, Jr.
Defendant: Ron Morrison, ServisFirst Bancshares, Inc., Team Windmill, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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

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