Other Fraud Cases filed in the US District Court for the Northern District of Alabama
Cases 111 - 120 of 279
Gilbert v. Virginia College LLC We have downloadable decisions or orders for this case
as 2:2015cv00336
Plaintiff: Megan Gilbert
Movant: United States of America
Defendant: Virginia College LLC
Cause Of Action: 31 U.S.C. § 3729
Gallimore v. CH2M Hill Inc
as 5:2015cv00133
Plaintiff: Sandra Renee Gallimore
Defendant: CH2M Hill Inc
Cause Of Action: 28 U.S.C. § 1332
Counsel Financial Services LLC v. Peoples et al
as 2:2014cv01994
Plaintiff: Counsel Financial Services LLC
Defendant: Bryan Peoples , Law Partners Holdings LLC , Law Partners LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hanover Insurance Company, The v. Hudak Construction Company Inc et al
as 2:2014cv01900
Plaintiff: Hanover Insurance Company, The
Defendant: Hudak Construction Company Inc, Timothy P Hudak, Janis R Hudak and others
Cause Of Action: 28 U.S.C. § 1332
Dashti v. Confederate Motors Inc et al
as 2:2014cv01232
Plaintiff: AbdulKareem Dashti
Defendant: Confederate Motors Inc and H Matthew Chambers
Cause Of Action: 28 U.S.C. § 1332
Southern Energy Homes Inc v. Holmes et al
as 2:2014cv01200
Plaintiff: Southern Energy Homes Inc
Defendant: Harry J Holmes and Jack E O'Bannon
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Complete Care Medical Clinics LLC et al
as 2:2014cv00391
Plaintiff: Branch Banking & Trust Company
Defendant: Complete Care Medical Clinics LLC, Patrick Ifediba MC LLC and Happy Monica LLC
Cause Of Action: 28 U.S.C. § 1332
The Variable Annuity Life Insurance Company v. Parrish We have downloadable decisions or orders for this case
as 4:2013cv02041
Plaintiff: The Variable Annuity Life Insurance Company
Defendant: Martha Lynn Parrish
Cause Of Action: 28 U.S.C. § 1332
Helms v. Ringler Associates Incorporated
as 2:2013cv01933
Plaintiff: Brenda Helms
Defendant: Ringler Associates Incorporated
Cause Of Action: 28 U.S.C. § 1332
Ampey et al v. ITT Educational Services, Inc.
as 5:2013cv01922
Plaintiff: Ashley Ampey , Kimberly Brooks , Jessica Crutcher and others
Defendant: ITT Educational Services, Inc.
Cause Of Action: 28 U.S.C. § 1332

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