Other Fraud Cases filed in the US District Court for the Middle District of Alabama
Axle Box Innovations, LLC et al v. Bullock et al
as 2:2023cv00602
Plaintiff: Axle Box Innovations, LLC and Tracks North America, Inc.
Defendant: Walter Bullock, Daniel C Pose, Gulf Coast Wolverine, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McBride v. Harrell et al We have downloadable decisions or orders for this case
as 2:2012cv00147
Plaintiff: Octavia C. McBride
Defendant: Clifford L. Harrell and Caroyln D. Harrell
Cause Of Action: 31 U.S.C. § 3731
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
The State of Alabama et al v. Allegro Law, LLC et al We have downloadable decisions or orders for this case
as 2:2009cv00729
Plaintiff: The State of Alabama and The Alabama Securities Commission
Defendant: Allegro Law, LLC, Allegro Financial Services, LLC and Keith Anderson Nelms
Receiver: Louis C. Colley
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Lynch et al v. Sears, Roebuck and Co. et al
as 2:2009cv00047
Plaintiff: Harry M. Lynch, Harry M. Lynch, Tina C. Willis and others
Defendant: Sears, Roebuck and Co., Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity
AXA Distributors, LLC et al v. Bullard et al We have downloadable decisions or orders for this case
as 1:2008cv00188
Plaintiff: AXA Distributors, LLC, AXA Distributors, LLC, AXA Distributors, LLC and others
Defendant: Gayle S. Bullard, Peggy J. Cole, Beverly L. Davis and others
Cause Of Action: Federal Question

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