Other Fraud Cases filed in the US District Court for the Southern District of Alabama
Cases 11 - 20 of 126
SE Property Holdings, LLC v. The Mitchell Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00214
Defendant: JDC Acquisition Corporation, Survivor, LLC, Holiday Isle, LLC and others
Plaintiff: SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Atlas Trading International, LLC v. Thomasville Lumber Company, Inc. et al
as 1:2021cv00107
Defendant: Howard Wayne Lancaster, Thomasville Lumber Company, Inc. and James F Dixon
Plaintiff: Atlas Trading International, LLC doing business as Sourcewood Partners
Cause Of Action: 28 U.S.C. § 1332
Dodson v. Wyndham Vacation Resorts, Inc.
as 1:2020cv00574
Plaintiff: Terri P. Dodson and Terri Kelly
Defendant: Wyndham Vacation Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332
Masingill v. ServisFirst Bancshares, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00524
Plaintiff: Jimmy W. Masingill, Jr.
Defendant: Ron Morrison, ServisFirst Bancshares, Inc., Team Windmill, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Joly v. Gulf Coast Auto Group, Inc. et al
as 1:2020cv00455
Defendant: Gulf Coast Auto Group, Inc., John Does 1-10, Eric Johnson and others
Plaintiff: Daniel Joly
Cause Of Action: 28 U.S.C. § 1332
SE Property Holdings, LLC v. Dyken et al We have downloadable decisions or orders for this case
as 1:2020cv00297
Plaintiff: SE Property Holdings, LLC
Defendant: Sixth Sense Trust, Capital Mass Ltd. Partnership, Renee Dyken and others
Cause Of Action: 28 U.S.C. § 1332
Crowe
as 1:2020cv00295
Plaintiff: A. Evans Crowe
Cause Of Action: 28 U.S.C. § 1332
SE Property Holdings, LLC v. Stefan et al
as 1:2020cv00099
Defendant: Chester J. Stefan and The Michael Patrick Barbour, Sr. 2007 Irrevocable Trust
Plaintiff: SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Peebles et al v. The Terminix International Company, L. P.
as 1:2019cv01089
Plaintiff: John Peebles and Allison Peebles
Defendant: The Terminix International Company, L. P.
Cause Of Action: 28 U.S.C. § 1332
Blackmon v. Holmes Motors, Inc.
as 2:2019cv01044
Plaintiff: Joseph Daniel Blackmon
Defendant: Holmes Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332

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