Cases 1 - 10 of 15
McCall v. Davis Home & Development, LLC et al
as 2:2021cv00147
Plaintiff:
Betty McCall
Defendant:
Davis Home & Development, LLC doing business as Cliff Davis Home Center, Lexington Homes, Inc. and Price Mobile Home Movers, Inc.
Cause Of Action: 15 U.S.C. § 2301
United States of America v. Salery et al
as 2:2018mc03841
Defendant:
Gwendolyn Davis Salery
Garnishee:
Kirro Alabama LLC
Plaintiff:
United States of America
United States of America v. Davis et al
as 2:2017mc03770
Plaintiff:
United States of America
Defendant:
Gwendolyn Davis
Garnishee:
Mid South Waffles/Waffle House
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Davis et al
as 2:2017mc03771
Plaintiff:
United States of America
Defendant:
Gwendolyn Davis
Garnishee:
Mid South Waffles/Waffle House
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Davis et al (JOINT ASSIGN)
as 2:2015mc03700
Plaintiff:
United States of America
Defendant:
Terrence Davis
Garnishee:
City of Montgomery Maintenance Department
Cause Of Action: Application for a Writ of Garnishment
Spann-Davis v. Beneficial et al
as 3:2014cv00357
Plaintiff:
Tonya Spann-Davis
Defendant:
Beneficial and Household Finance Corporation of Alabama
Cause Of Action: 12 U.S.C. § 2601
Davis, et al v. Bank of America, N.A., et al (CONSENT)
as 2:2013cv00231
Plaintiff:
Reginald Rex Davis, Jr. and Terri Regina Davis
Defendant:
Bank of America, N.A. and Seterus, Inc.
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Zasadil v. State of Alabama et al (MAG+)
as 2:2012cv00826
Plaintiff:
Kenneth Zasadil
Defendant:
State of Alabama , Alabama Department of Environmental Management , Robert Bentley and others
Cause Of Action: 42 U.S.C. § 6991 Regulation of Underground Storage Tanks
Adams, et al v. Army Aviation Center Federal Credit Union, et al
as 1:2012cv00499
Plaintiff:
Courtney Adams and Kevin Duffell
Defendant:
Army Aviation Center Federal Credit Union , Charlie Mingus , Thomas L. Frezell and others
Cause Of Action: 28 U.S.C. § 1453
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 2:2010mc03517
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank Ltd , Stanford Group Company , Stanford Capital Management LLC and others
Receiver:
Ralph S. Janvey
Cause Of Action: 28 U.S.C. § 754
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
