Other Fraud Cases filed in Alabama
Cases 31 - 40 of 541
Adams v. Alabama Housing Finace Authority
as 2:2022cv00768
Plaintiff: Brandon Adams
Defendant: Alabama Housing Finance Authority
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McCafferrey v. Maplebear Inc d/b/a Instacart
as 5:2022cv00764
Plaintiff: Denise K. McCafferrey
Defendant: Maplebear Inc d/b/a Instacart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shepherd v. New York Life Insurance & Annuity Corporation
as 2:2022cv00701
Plaintiff: James Shepherd, Jr
Defendant: New York Life Insurance & Annuity Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
SE Property Holdings, LLC v. Harrell et al We have downloadable decisions or orders for this case
as 2:2022cv00297
Plaintiff: SE Property Holdings, LLC
Defendant: Richard Harrell and Delaine Harrell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evans v. BioGX Inc
as 2:2022cv00617
Plaintiff: Cynthia Evans
Defendant: BioGX Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RocketBar LLC v. Lakshmi Distributors LLC et al We have downloadable decisions or orders for this case
as 5:2022cv00470
Plaintiff: RocketBar LLC
Defendant: Lakshmi Distributors LLC and Circle K Stores Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Nelson v. ADMT Imports, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00066
Plaintiff: Symidra Nelson
Defendant: ADMT Imports, Inc. an Alabama corporation doing business as Enterprise Kia, Atlantic Global Financing Inc., John Matthew Gottuso and others
Cause Of Action: 49 U.S.C. § 32701 Odometer Disclosure

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