Other Fraud Cases filed in Alabama
Cases 71 - 80 of 539
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KEPRO Acquisitions, Inc. v. Analytics Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00842
Defendant: Guy R. Dibenedetto, Jr., Analytics Holdings, LLC and HDI Solutions, LLC
Plaintiff: KEPRO Acquisitions, Inc.
Cause Of Action: 28 U.S.C. § 1332
McConico v. Wal-Mart Stores Inc We have downloadable decisions or orders for this case
as 7:2019cv01621
Defendant: Wal-Mart Stores Inc
Plaintiff: James McConico, Jr
Cause Of Action: 28 U.S.C. § 1441
McConico v Wal-Mart Stores Inc We have downloadable decisions or orders for this case
as 7:2019cv01600
Defendant: Wal-Mart Stores Inc
Plaintiff: James McConico, Jr
Cause Of Action: 28 U.S.C. § 1441
SE Property Holdings, LLC v. Welch et al We have downloadable decisions or orders for this case
as 1:2019cv00624
Defendant: Welch Law Firm, P.C. and Ruston C. Welch
Plaintiff: SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Sharp v. Ametros Financial Corporation
as 3:2019cv01440
Defendant: Ametros Financial Corporation
Plaintiff: Joshua Sharp
Cause Of Action: 28 U.S.C. § 1332
McLaurin et al v. The Terminix International Company, LP et al We have downloadable decisions or orders for this case
as 1:2019cv00553
Plaintiff: Ann McLaurin and Lynne Fitzgerald
Defendant: The Terminix International Company, LP and Terminix International, Inc.
Cause Of Action: 9 U.S.C. § 9
Steiner Shipyard, Inc. v. M/V THE REVIVAL We have downloadable decisions or orders for this case
as 1:2019cv00506
Defendant: M/V THE REVIVAL, Spear Point Shipping, Ltd. and Edral Adams
Plaintiff: Steiner Shipyard, Inc.
Cause Of Action: 28 U.S.C. § 1333
SE Property Holdings, LLC v. Green et al We have downloadable decisions or orders for this case
as 1:2019cv00430
Defendant: Wolf Creek, LLC, Green & Sons, LLC, LBG, LLC and others
Plaintiff: SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Hauser v. ZF Friedrichshafen AG et al
as 2:2019cv01194
Defendant: ZF Friedrichshafen AG, TRW Vehicle Safety Systems Inc, Hyundai Mobis Co Ltd and others
Plaintiff: William Hauser
Cause Of Action: 15 U.S.C. § 2301
Guest v. O'Reilly Automotive Inc et al
as 2:2019cv01172
Defendant: Omni Specialty Packaging LLC, O'Reily Automotive Stores Inc, O'Reilly Automotive Inc and others
Plaintiff: David Guest
Cause Of Action: 28 U.S.C. § 1446

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