Other Fraud Cases filed in the US District Court for the Southern District of Alabama
Cases 21 - 30 of 126
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SE Property Holdings, LLC v. Welch et al We have downloadable decisions or orders for this case
as 1:2019cv00624
Defendant: Welch Law Firm, P.C. and Ruston C. Welch
Plaintiff: SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
McLaurin et al v. The Terminix International Company, LP et al We have downloadable decisions or orders for this case
as 1:2019cv00553
Plaintiff: Ann McLaurin and Lynne Fitzgerald
Defendant: The Terminix International Company, LP and Terminix International, Inc.
Cause Of Action: 9 U.S.C. § 9
SE Property Holdings, LLC v. Green et al We have downloadable decisions or orders for this case
as 1:2019cv00430
Defendant: Wolf Creek, LLC, Green & Sons, LLC, LBG, LLC and others
Plaintiff: SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Steiner Shipyard, Inc. v. M/V THE REVIVAL We have downloadable decisions or orders for this case
as 1:2019cv00506
Defendant: M/V THE REVIVAL, Spear Point Shipping, Ltd. and Edral Adams
Plaintiff: Steiner Shipyard, Inc.
Cause Of Action: 28 U.S.C. § 1333
SE Property Holdings, LLC v. Center et al We have downloadable decisions or orders for this case
as 1:2018cv00050
Plaintiff: SE Property Holdings, LLC
Defendant: Tammy T. Center, Belinda R. Trammell, Amy T. Brown and others
Cause Of Action: 28 U.S.C. § 1332
First Insurance Funding v. Eddins et al We have downloadable decisions or orders for this case
as 1:2018cv00038
Plaintiff: First Insurance Funding
Defendant: Sheila Eddins, Billie Eddins and Eddins Corporation
Cause Of Action: 28 U.S.C. § 1332
Diehl v. Paymap, Inc. We have downloadable decisions or orders for this case
as 1:2018cv00017
Plaintiff: Anastasia P. Diehl
Defendant: Paymap, Inc.
Cause Of Action: 28 U.S.C. § 1332
SE Property Holdings, LLC v. Judkins et al We have downloadable decisions or orders for this case
as 1:2017cv00413
Plaintiff: SE Property Holdings, LLC
Defendant: Russell G. Judkins and Highway 59, LLC
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Capital Resorts Group, LLC et al
as 1:2017cv00327
Plaintiff: Carmen Reed and Keith Reed
Defendant: Capital Resorts Group, LLC and Polynesian Acquisition Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Gunther et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00275
Defendant: Volkswagen AG, VW Credit, Inc. and Volkswagen Group of America, Inc.
Plaintiff: Joshua Gunther, Gunther Family Holdings, LLC, Team Gunther, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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