Other Fraud Cases filed in Alabama
Cases 81 - 90 of 539
MGF Healthcare Partners Inc v. Blue Ridge Heathcare Birmingham LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00926
Defendant: Symmetry Healthcare Management LLC, Blue Ridge Healthcare Management and Blue Ridge Heathcare Birmingham LLC
Plaintiff: MGF Healthcare Partners Inc and MGF Healthcare Partners Inc doing business as Interim Healthcare of Birmingham
Cause Of Action: 28 U.S.C. § 1441
Swearingen et al v. Juul Labs Inc et al
as 7:2019cv00779
Defendant: Juul Labs Inc, Altria Group Inc and Phillip Morris USA Inc.
Plaintiff: John Thomas Via Peavy and Elizabeth Ann Swearingen
Cause Of Action: 28 U.S.C. § 1332
Lett v. PNC Bank, N.A. (MAG+) We have downloadable decisions or orders for this case
as 2:2019cv00226
Plaintiff: Rickey Lett
Defendant: PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Loper v. Lifeguard Ambulance Service LLC We have downloadable decisions or orders for this case
as 2:2019cv00583
Plaintiff: Heather Loper
Defendant: Lifeguard Ambulance Service LLC
Cause Of Action: 28 U.S.C. § 1332
M-D Medical Services, Inc. v. M.A.S.H., Inc. et al
as 2:2019cv00390
Defendant: M.A.S.H., Inc., Gregory L. Horn and Charles Bordenca
Plaintiff: M-D Medical Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sumerlin v. United States Postal Service We have downloadable decisions or orders for this case
as 2:2018cv01975
Plaintiff: Samuel Sumerlin
Defendant: United States Postal Service
Cause Of Action: 42 U.S.C. § 1396
Gene Vandenham Worldwide Inc. v. Zuppardo et al We have downloadable decisions or orders for this case
as 7:2018cv01821
Defendant: Scott Zuppardo and Cornelius Chapel Records, LLC
Plaintiff: Gene Vandenham Worldwide Inc
Cause Of Action: 28 U.S.C. § 1332
Cope v. Tower Loans and Gulfco et al
as 5:2018cv01861
Defendant: Alabama State Banking Commission, Tower Loans and Gulfco and Alabama Department of Insurance
Plaintiff: Frances Denise Cope
Cause Of Action: 28 U.S.C. § 1331
Johnson et al v. Fairway Independent Mortgage Corporation et al
as 2:2018cv01510
Plaintiff: Patsy Johnson and David Johnson
Defendant: Ray Williams, Fairway Independent Mortgage Corporation and Bob Pitts
Cause Of Action: 28 U.S.C. § 1441
McConico v. Wal-Mart Stores Inc. et al (MAG+) We have downloadable decisions or orders for this case
as 2:2018cv00772
Defendant: Bill Simon, Wal-Mart Stores Inc. and Mike Duke
Plaintiff: James McConico, Jr.
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?