Other Fraud Cases filed in Alabama
Cases 1 - 10 of 25
Morton v. D.R. Horton, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00091
Plaintiff: Michael Morton, Lisa Morton, Jeremy Smith and others
Defendant: D.R. Horton, Inc., D.R. Horton, Inc.-Birmingham, Bethel Engineering and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nelson v. ADMT Imports, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00066
Plaintiff: Symidra Nelson
Defendant: ADMT Imports, Inc. an Alabama corporation doing business as Enterprise Kia, Atlantic Global Financing Inc., John Matthew Gottuso and others
Cause Of Action: 49 U.S.C. § 32701 Odometer Disclosure
Joly v. Gulf Coast Auto Group, Inc. et al
as 1:2020cv00455
Defendant: Gulf Coast Auto Group, Inc., John Does 1-10, Eric Johnson and others
Plaintiff: Daniel Joly
Cause Of Action: 28 U.S.C. § 1332
Peebles et al v. The Terminix International Company, L. P.
as 1:2019cv01089
Plaintiff: John Peebles and Allison Peebles
Defendant: The Terminix International Company, L. P.
Cause Of Action: 28 U.S.C. § 1332
Swearingen et al v. Juul Labs Inc et al
as 7:2019cv00779
Defendant: Juul Labs Inc, Altria Group Inc and Phillip Morris USA Inc.
Plaintiff: John Thomas Via Peavy and Elizabeth Ann Swearingen
Cause Of Action: 28 U.S.C. § 1332
Stephens et al v. FCA US LLC et al
as 2:2017cv00040
Plaintiff: John Stephens and Bill Turner
Defendant: FCA US LLC and Fiat Chrysler Automobiles N.V.
Cause Of Action: 28 U.S.C. § 1332
Eubanks v. Volkswagen Group of America, Inc.
as 1:2016cv00517
Plaintiff: John F. Eubanks, Jr.
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Banks et al v. Volkswagen Group of America, Inc.
as 7:2016cv01219
Plaintiff: John E Banks and Susan R Banks
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Smith v. Caylor et al
as 2:2016cv00714
Plaintiff: Thomas Scott Smith, III
Defendant: John Burtis Caylor
Cause Of Action: 28 U.S.C. § 1441
Hess et al v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 2:2016cv00668
Plaintiff: John Hess , M Gavin Grant , James McGee and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332

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