Other Fraud Cases filed in the US District Court for the Northern District of Alabama
Cases 141 - 150 of 279
Wilson v. Crestwood Healthcare, L.P. et al We have downloadable decisions or orders for this case
as 5:2011cv03361
Plaintiff: Floyd H. Wilson
Defendant: Crestwood Healthcare, L.P. , Smita S. Shaw , James Eugune Speed and others
Miscellaneou: United States
Cause Of Action: 31 U.S.C. § 3729
Travelers Casualty and Surety Company of America v. Henderson
as 2:2011cv03106
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Kevin J Henderson
Cause Of Action: 28 U.S.C. § 1332
Sterne, Agee & Leach, Inc. v. U.S. Bank, National Association et al We have downloadable decisions or orders for this case
as 2:2011cv02781
Plaintiff: Sterne, Agee & Leach, Inc.
Defendant: U.S. Bank, National Association and US Bancorp
Cause Of Action: 28 U.S.C. § 1446
American Trust Land Company Inc v. Citizens Trust Bank
as 2:2011cv02465
Plaintiff: American Trust Land Company Inc
Defendant: Citizens Trust Bank
Cause Of Action: 28 U.S.C. § 1444
San Francisco Residence Club Inc et al v. Baswell-Guthrie et al
as 5:2011cv02420
Plaintiff: San Francisco Residence Club Inc , TAK Tech Point LLC , KKA CAS LLC and others
Defendant: Cheryl Baswell-Guthrie, Baswell-Guthrie PC and One Source Escrow & Title LLC
Cause Of Action: 28 U.S.C. § 1332
Norris et al v. Global Notary, Inc. (CA) et al
as 5:2011cv01725
Plaintiff: Robert Norris and Michelle Norris
Defendant: Global Notary, Inc. (CA) and E.D.S. Financial and Insurance Services, Inc. (CA)
Cause Of Action: 28 U.S.C. § 1332
Diaz-Verson v. Portor Bridge Loan Company, Inc. et al
as 2:2011cv01627
Plaintiff: Salvador Diaz-Verson, Jr
Defendant: Portor Bridge Loan Company, Inc. , Day Crowley, LLC and Bobby L Scott
Cause Of Action: 28 U.S.C. § 1332
Counsel Financial Services LLC v. Wood et al We have downloadable decisions or orders for this case
as 2:2011cv01051
Plaintiff: Counsel Financial Services LLC
Defendant: E Kirksey Wood, Jr , Wood Law Firm LLC , Bryan Peoples and others
Mediator: Mediator
Cause Of Action: 28 U.S.C. § 1332
Liberty National Life Insurance Company v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 2:2011cv00820
Plaintiff: Liberty National Life Insurance Company
Defendant: SunTrust Bank and Diana Bellomo
Cause Of Action: 28 U.S.C. § 1332
Bowlin v. Power Balance, LLC
as 2:2011cv00351
Plaintiff: Richard Bowlin
Defendant: Power Balance, LLC
Cause Of Action: 28 U.S.C. § 1332

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