Other Fraud Cases filed in the US District Court for the Middle District of Alabama
Cases 101 - 110 of 139
Caldwell et al v. Green Tree AL LLC
as 3:2008cv00028
Plaintiff: Daniel Caldwell and Nora Lee Turner
Defendant: Green Tree AL LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dembo et al v. CSX Transportation, Inc. et al
as 3:2007cv01022
Plaintiff: Steven Dembo, Steven Dembo, Patrick Bolt and others
Defendant: CSX Transportation, Inc., AMDG, Inc., AMDG, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
General Parts, Inc. v. Scotz We have downloadable decisions or orders for this case
as 2:2007cv00740
Plaintiff: General Parts, Inc.
Defendant: Robert J. Scotz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Bentley v. Green Tree Servicing, LLC et al
as 3:2007cv00651
Plaintiff: Felix J. Bentley
Defendant: Green Tree Servicing, LLC and Mandi Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sutton v. American Banking Company et al
as 1:2007cv00497
Plaintiff: Carlton G. Sutton, Carlton G. Sutton, Carlton G. Sutton and others
Defendant: American Banking Company, American Banking Company, Marvin Danzey and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Stringfellow v. Southern Tier Agency, Inc. et al
as 1:2007cv00242
Plaintiff: Delilah Stringfellow, Delilah Stringfellow, Delilah Stringfellow and others
Defendant: Southern Tier Agency, Inc. and Patrick Michael Corbett
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Eiland et al v. Citibank USA, N.A. et al
as 2:2007cv00238
Plaintiff: Cubie Eiland and Quality Assurance Testing Laboratories, Inc.
Defendant: Citibank USA, N.A. and Citibank USA, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams et al v. BP Corporation North America, Inc. et al
as 2:2007cv00179
Plaintiff: Linda A. Williams, Linda A. Williams, Linda A. Williams and others
Defendant: BP Corporation North America, Inc., BP Corporation North America, Inc., Chevron USA, Inc. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Moore v. CNA Foundation
as 2:2006cv01144
Stokes v. Citifinancial et al
as 3:2006cv01135
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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