Other Fraud Cases filed in Alabama
Cases 51 - 60 of 539
Dodson v. Wyndham Vacation Resorts, Inc.
as 1:2020cv00574
Plaintiff: Terri P. Dodson and Terri Kelly
Defendant: Wyndham Vacation Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332
Masingill v. ServisFirst Bancshares, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00524
Plaintiff: Jimmy W. Masingill, Jr.
Defendant: Ron Morrison, ServisFirst Bancshares, Inc., Team Windmill, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Ramia v. Butts Foods Inc et al
as 2:2020cv01825
Defendant: Butts Foods LP, Raymond Earl Butts, IV, Quirch Foods LLC and others
Plaintiff: James L Ramia
Cause Of Action: 29 U.S.C. § 621
Anderson v. Subaru of America, Inc., etc. et al
as 2:2020cv01587
Defendant: Denso International America Inc, Subaru Corp., Denso Corp. and others
Plaintiff: Roman Anderson
Cause Of Action: 28 U.S.C. § 1332
Joly v. Gulf Coast Auto Group, Inc. et al
as 1:2020cv00455
Defendant: Gulf Coast Auto Group, Inc., John Does 1-10, Eric Johnson and others
Plaintiff: Daniel Joly
Cause Of Action: 28 U.S.C. § 1332
Jennmar of Kentucky Inc et al v. Wilson et al We have downloadable decisions or orders for this case
as 2:2020cv01086
Defendant: Michael B Wilson, Jamas Technology Inc and Curtis R Wilson
Plaintiff: Jennmar of Kentucky Inc and Compliance Staffing Agency LLC doing business as Jennmar Services
Cause Of Action: 28 U.S.C. § 1332
Staten v. DR Horton Inc
as 2:2020cv01178
Defendant: DR Horton Inc
Plaintiff: Sandra J Staten
Cause Of Action: 28 U.S.C. § 1441
Wheeler Bros., Inc. v. Bing et al We have downloadable decisions or orders for this case
as 2:2020cv00534
Defendant: Kimberly J. Bing, Kim Bing and KJB Development, Inc.
Plaintiff: Wheeler Bros., Inc.
Cause Of Action: 28 U.S.C. § 1332
KGS Steel Inc v. McCandless et al
as 2:2020cv00816
Defendant: Bentley Steel Inc and Randall A Duke
Plaintiff: KGS Steel Inc
3Rd Party Plaintiff: Houston McCandless
3Rd Party Defendant: Gaston Stein
Cause Of Action: 28 U.S.C. § 1332
SE Property Holdings, LLC v. Dyken et al We have downloadable decisions or orders for this case
as 1:2020cv00297
Plaintiff: SE Property Holdings, LLC
Defendant: Sixth Sense Trust, Capital Mass Ltd. Partnership, Renee Dyken and others
Cause Of Action: 28 U.S.C. § 1332

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