Other Fraud Cases filed in Alabama
Cases 21 - 30 of 33
Loop v. Allianz Life Insurance Company of North America We have downloadable decisions or orders for this case
as 1:2009cv00007
Plaintiff: William Loop
Defendant: Allianz Life Insurance Company of North America
Cause Of Action: Diversity
Lucy v. King et al We have downloadable decisions or orders for this case
as 1:2008cv00415
Plaintiff: William N. Lucy
Defendant: Victoria L. King and Walter Mortgage Co.
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
United States of America et al v. Fourrouz Orthotics and Prosthetics, Inc., et al
as 2:2008cv00284
Plaintiff: United States of America, United States of America, Carolyn Page and others
Defendant: Fourrouz Orthotics and Prosthetics, Inc.,, Marvin Fourroux and William Keith Watson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
Waldrup et al v. Hartford Life Insurance Company et al
as 5:2007cv01283
Plaintiff: Larry G. Waldrup, Larry G. Waldrup, Larry G. Waldrup and others
Defendant: Hartford Life Insurance Company, Hartford Life Insurance Company, Hartford Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Franklin v. Tinwood Ventures et al
as 1:2007cv00438
Plaintiff: Lucinda Pettway Franklin
Defendant: Tinwood Ventures, William Arnett, Paul Arnett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Franklin v. Tinwood Ventures et al
as 2:2007cv00438
Plaintiff: Lucinda Pettway Franklin
Defendant: Tinwood Ventures, William Arnett, Paul Arnett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pettway v. Tinwood Ventures et al
as 2:2007cv00423
Plaintiff: Loretta Pettway
Defendant: Tinwood Ventures, William Arnett, Paul Arnett and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Pate v. Sherwin-Williams Automotive Finishes, Inc. et al
as 1:2007cv00960
Plaintiff: Anthony Pate, Anthony Pate and Anthony Pate
Defendant: Sherwin-Williams Automotive Finishes, Inc. and Ted Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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