Other Statutory Actions Cases filed in Alabama
Cases 1 - 10 of 122
Investar Bank National Association v. Williams
as 1:2024cv00366
Plaintiff: Investar Bank National Association
Defendant: Shad Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Neville v. Costco Wholesale Corporation et al
as 5:2023cv01627
Plaintiff: William Neville
Defendant: Costco Wholesale Corporation and E&C's Snacks, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Williams v. Santander Consumer USA, Inc.
as 5:2023cv01606
Plaintiff: Destiny Peyton Williams
Defendant: Santander Consumer USA, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vaughn v. Bankston Motor Homes Inc et al
as 5:2022cv01574
Plaintiff: William A Vaughn
Defendant: Bankston Motor Homes Inc and Entegra Coach
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Duke v. Tennessee Credit Management Inc
as 5:2022cv01529
Plaintiff: William Duke
Defendant: Tennessee Credit Management Inc a Tennessee Corporation doing business as TCM Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tompaul Acipco LLC v. ARC Alabama LLC
as 2:2022cv01364
Cross Defendant: George Dreher, Jr, Dreher Investments LLC and Paul Dreher
Counter Defendant: Tompaul Acipco LLC, Tom Valerio, Paul Smith and others
Counter Claimant: ARC Alabama LLC and George Dreher
Defendant: Jake Dreher and American Cast Iron Pipe Company
3Rd Party Plaintiff: Jefferson Iron and Metal Brokerage Inc and Steel City Recycling LLC
Cross Claimant: Anaconda Investors Inc and William R Perry, II
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Holladay et al
as 2:2022mc03987
Plaintiff: United States of America
Defendant: William Lee Holladay, III
Garnishee: Retirement Systems of Alabama
Yulista Integrated Solutions LLC v. Tyonek Native Corporation et al
as 5:2022cv01026
Plaintiff: Yulista Intergrated Solutions LLC and Yulista Integrated Solutions LLC
Defendant: Tyonek Native Corporation, Tyonek Manufacturing Group Inc, Tyonek Services Group Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Duke v. Tennessee Credit Management Inc
as 5:2022cv00669
Plaintiff: William Duke
Defendant: Tennessee Credit Management Inc a Tennessee Corporation doing business as TCM Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Noojin v. US Collections West Inc
as 4:2022cv00576
Plaintiff: William Noojin
Defendant: US Collections West Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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