Other Fraud Cases filed in Alabama
Cases 61 - 70 of 539
J.L. Lane Lending, LLC v. Wells Fargo Bank National Association We have downloadable decisions or orders for this case
as 2:2020cv00340
Plaintiff: J.L. Lane Lending, LLC
Defendant: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Daughtry v. Eakes et al
as 1:2020cv00344
Plaintiff: James Blake Daughtry
Defendant: GraySail Advisors, LLC, GraySail Capital Management, LLC, GraySail Capitol, LLP and others
Cause Of Action: 28 U.S.C. § 1332
Crowe
as 1:2020cv00295
Plaintiff: A. Evans Crowe
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Willingham Salvage Inc et al We have downloadable decisions or orders for this case
as 5:2020cv00332
Defendant: Violet Willingham and Willingham Salvage Inc
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331
McNeal et al v. Genpak, LLC et al (MAG+) We have downloadable decisions or orders for this case
as 2:2020cv00197
Plaintiff: Tonya McNeal and Cedrick Grandison
Defendant: Kathy Sawchuk and Genpak, LLC
Cause Of Action: 28 U.S.C. § 1332
Stephens v. Youngblood
as 1:2020cv00133
Plaintiff: Berry Stephens
Defendant: Pauline Youngblood
Cause Of Action: 28 U.S.C. § 1332
SE Property Holdings, LLC v. Stefan et al
as 1:2020cv00099
Defendant: Chester J. Stefan and The Michael Patrick Barbour, Sr. 2007 Irrevocable Trust
Plaintiff: SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Schonberger v. Loiselle et al
as 3:2020cv00015
Defendant: Fidelity Investments, Inc., Jason Loiselle, Michael Schonberger and others
Plaintiff: Judy Schonberger
Cause Of Action: 28 U.S.C. § 1332
Peebles et al v. The Terminix International Company, L. P.
as 1:2019cv01089
Plaintiff: John Peebles and Allison Peebles
Defendant: The Terminix International Company, L. P.
Cause Of Action: 28 U.S.C. § 1332
Blackmon v. Holmes Motors, Inc.
as 2:2019cv01044
Plaintiff: Joseph Daniel Blackmon
Defendant: Holmes Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332

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