Other Fraud Cases filed in the US District Court for the Middle District of Alabama
Cases 11 - 20 of 136
Daughtry v. Eakes et al
as 1:2020cv00344
Plaintiff: James Blake Daughtry
Defendant: GraySail Advisors, LLC, GraySail Capital Management, LLC, GraySail Capitol, LLP and others
Cause Of Action: 28 U.S.C. § 1332
McNeal et al v. Genpak, LLC et al (MAG+) We have downloadable decisions or orders for this case
as 2:2020cv00197
Plaintiff: Tonya McNeal and Cedrick Grandison
Defendant: Kathy Sawchuk and Genpak, LLC
Cause Of Action: 28 U.S.C. § 1332
Stephens v. Youngblood
as 1:2020cv00133
Plaintiff: Berry Stephens
Defendant: Pauline Youngblood
Cause Of Action: 28 U.S.C. § 1332
Schonberger v. Loiselle et al
as 3:2020cv00015
Defendant: Fidelity Investments, Inc., Jason Loiselle, Michael Schonberger and others
Plaintiff: Judy Schonberger
Cause Of Action: 28 U.S.C. § 1332
KEPRO Acquisitions, Inc. v. Analytics Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00842
Defendant: Guy R. Dibenedetto, Jr., Analytics Holdings, LLC and HDI Solutions, LLC
Plaintiff: KEPRO Acquisitions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lett v. PNC Bank, N.A. (MAG+) We have downloadable decisions or orders for this case
as 2:2019cv00226
Plaintiff: Rickey Lett
Defendant: PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
McConico v. Wal-Mart Stores Inc. et al (MAG+) We have downloadable decisions or orders for this case
as 2:2018cv00772
Defendant: Bill Simon, Wal-Mart Stores Inc. and Mike Duke
Plaintiff: James McConico, Jr.
Cause Of Action: 28 U.S.C. § 1332
Parker et al v. Fidelity Union Life Insurance Company et al
as 2:2018cv00591
Plaintiff: Gerald Parker and June Parker
Defendant: Fidelity Union Life Insurance Company , Allianz Life Insurance Company of North America , Frances G. Scruggs and others
Cause Of Action: 28 U.S.C. § 1332
Klages et al v. Standard Insurance Company et al We have downloadable decisions or orders for this case
as 2:2018cv00524
Plaintiff: Tim Klages , Betty Guilford , Joann Gamble and others
Defendant: Standard Insurance Company and Bailey, Espy & Lee, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mitchell et al v. Marshall et al (JOINT ASSIGN) (MAG+) We have downloadable decisions or orders for this case
as 2:2017cv00768
Defendant: Steven T. Marshall, County of Barbour, Alabama, Alabama Administrative Office of Courts and others
Plaintiff: Miranda M. Mitchell and D.G.M.
Cause Of Action: 42 U.S.C. § 12181 Americans with Disabilities Act-Public Accommodations Private

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