Other Fraud Cases filed in Alabama
Cases 1 - 10 of 13
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
Morrison et al v. Volkswagen Group of America, Inc.
as 1:2016cv00543
Plaintiff: David H. Morrison and Linda Morrison
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Kinsey v. CenturyTel
as 2:2011cv00866
Plaintiff: C. H. Kinsey
Defendant: CenturyTel
Cause Of Action: 28 U.S.C. § 1332
Kinsey v. CenturyTel (MAG+) We have downloadable decisions or orders for this case
as 1:2011cv00866
Plaintiff: C. H. Kinsey
Defendant: CenturyTel
Cause Of Action: 28 U.S.C. § 1332
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
Nelson v. Blake
as 1:2011cv00255
Plaintiff: Craig D. Nelson
Defendant: Norman H. Blake
Cause Of Action: 28 U.S.C. § 1332
Muhammad v. Option One Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00096
Plaintiff: Bernice Muhammad
Defendant: Option One Mortgage Corporation, H&R Block Mortgage, Merrill Lynch Mortgage Loan Investore, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. H & S Homes, L.L.C. et al We have downloadable decisions or orders for this case
as 3:2008cv00571
Plaintiff: W. Frank Jones, W. Frank Jones and W. Frank Jones
Defendant: H & S Homes, L.L.C., Horton Homes, Inc., Horton Homes, Inc. and others
Cause Of Action: Diversity

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