Other Fraud Cases filed in the US District Court for the Southern District of Alabama
Cases 1 - 10 of 126
Adams v. Alabama Sate Bar et al
as 1:2024cv00164
Plaintiff: Cassandra Adams
Defendant: Alabama State Bar and Roman A. Shaul
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Adams v. Wilson et al
as 1:2024cv00165
Plaintiff: Cassandra Adams
Defendant: Nathan Wilson and Alabama Court of Civil Appeals
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Adams v. Hernandez et al We have downloadable decisions or orders for this case
as 1:2024cv00163
Plaintiff: Cassandra Adams
Defendant: Christine C. Hernandez, D. Scott Mitchell and Alabama Court of Criminal Appeals
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thomas v. JP Morgan Chase Bank
as 1:2023cv00394
Plaintiff: Michael Thomas
Defendant: JP Morgan Chase Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Twelve Stones, LLC et al v. VMA Mobile, LLC et al
as 1:2022cv00515
Plaintiff: Twelve Stones, LLC and The Village at Midtown, LLC
Defendant: VMA Mobile, LLC, PEM Real Estate Group, LLC, VMA PB, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Atlantic Shareholder Services, LLC v. Nelson
as 1:2022cv00485
Plaintiff: Atlantic Shareholder Services, LLC
Defendant: Jennifer P. Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
SE Property Holdings, LLC v. Harrell et al
as 1:2022cv00123
Plaintiff: SE Property Holdings, LLC
Defendant: David L. Harrell, Carolyn Harrell and Southern Land Brokers, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The City of Gulf Shores, Alabama v. Amerisourcebergen Drug Corporation et al
as 1:2022cv00102
Plaintiff: The City of Gulf Shores, Alabama
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Morton v. D.R. Horton, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00091
Plaintiff: Michael Morton, Lisa Morton, Jeremy Smith and others
Defendant: D.R. Horton, Inc., D.R. Horton, Inc.-Birmingham, Bethel Engineering and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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

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