Other Fraud Cases filed in Alabama
Cases 11 - 20 of 21
The State of Alabama et al v. Allegro Law, LLC et al We have downloadable decisions or orders for this case
as 2:2009cv00729
Plaintiff: The State of Alabama and The Alabama Securities Commission
Defendant: Allegro Law, LLC, Allegro Financial Services, LLC and Keith Anderson Nelms
Receiver: Louis C. Colley
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Swiacki v. Swiacki et al We have downloadable decisions or orders for this case
as 1:2009cv00348
Plaintiff: Leslie C. Swiacki and Leslie C. Swiacki
Defendant: William A. Swiacki, Jr. and Swiacki Trust Management Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Daniels Capital Corporation v. Greene
as 2:2009cv00481
Plaintiff: Daniels Capital Corporation, Daniels Capital Corporation and Daniels Capital Corporation
Defendant: Douglas C. Greene
Cause Of Action: Diversity
Lynch et al v. Sears, Roebuck and Co. et al
as 2:2009cv00047
Plaintiff: Harry M. Lynch, Harry M. Lynch, Tina C. Willis and others
Defendant: Sears, Roebuck and Co., Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity
Bon Secour, Ltd. et al v. B&M Properties, L.L.C. et al
as 1:2008cv00449
Plaintiff: Bon Secour, Ltd., Bon Secour, Ltd., Ralph C. Pickard, Jr. and others
Defendant: B&M Properties, L.L.C., Highway 59 MP, Inc. and Mark L. Watts
Cause Of Action: Diversity
Haskell et al v. Gayle et al
as 2:2008cv01150
Plaintiff: Wyatt R Haskell, Wyatt R Haskell, Wyatt R Haskell and others
Defendant: Norman W Gayle, III, Norman W Gayle, III, Norman W Gayle, III and others
Cause Of Action: Federal Question
AXA Distributors, LLC et al v. Bullard et al We have downloadable decisions or orders for this case
as 1:2008cv00188
Plaintiff: AXA Distributors, LLC, AXA Distributors, LLC, AXA Distributors, LLC and others
Defendant: Gayle S. Bullard, Peggy J. Cole, Beverly L. Davis and others
Cause Of Action: Federal Question
Adams et al v. Kellett et al
as 5:2007cv02346
Plaintiff: Jarvis M Adams, Robert A Atallo, Janet F Atallo and others
Defendant: Stiles A Kellett, Jr., Samuel B. Kellett, William R. Bassett and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Wooten et al v. Quicken Loans, Inc.
as 1:2007cv00478
Plaintiff: Keidrick C. Wooten, Mitzi D. Wooten, Billy R. Buckhaults and others
Defendant: Quicken Loans, Inc.
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Gunter et al v. Chase Bank USA, NA We have downloadable decisions or orders for this case
as 1:2007cv00403
Plaintiff: Betty L. Gunter, Donald C. Redd, Sr. and Bernadette E. Redd
Defendant: Chase Bank USA, NA
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act

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