Other Fraud Cases filed in Alabama
Cases 1 - 10 of 13
Burns et al v. Meta Platforms Inc
as 2:2023cv01580
Plaintiff: Steven Burns, Charmaine Starnes, Sandra K Garrison and others
Defendant: Meta Platforms Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
Logan v. The Orchard et al
as 5:2021cv01081
Plaintiff: James K. Logan doing business as Rocket City Records
Defendant: The Orchard, Thomas Nzekwesi, Maggie Sachson and others
Cause Of Action: 28 U.S.C. § 1331
Hendrick v. Volkswagen Group of America Inc
as 7:2016cv00922
Plaintiff: Kimberly K Hendrick
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Breland et al v. Utah Reverse Exchange, LLC et al
as 1:2016cv00023
Plaintiff: Charles K. Breland, Jr. , Osprey Utah, LLC , Water Canyon Holdings, LLC and others
Defendant: Levada EF Five, LLC, Adrian Zajac and Argos Investment Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Muhammad v. Option One Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00096
Plaintiff: Bernice Muhammad
Defendant: Option One Mortgage Corporation, H&R Block Mortgage, Merrill Lynch Mortgage Loan Investore, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jacome et al v. Sears Roebuck and Company et al
as 2:2008cv01907
Plaintiff: Bert K Jacome, Bert K Jacome, Don Barron and others
Defendant: Sears Roebuck and Company, Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity
Haskell et al v. Gayle et al
as 2:2008cv01150
Plaintiff: Wyatt R Haskell, Wyatt R Haskell, Wyatt R Haskell and others
Defendant: Norman W Gayle, III, Norman W Gayle, III, Norman W Gayle, III and others
Cause Of Action: Federal Question
AXA Distributors, LLC et al v. Bullard et al We have downloadable decisions or orders for this case
as 1:2008cv00188
Plaintiff: AXA Distributors, LLC, AXA Distributors, LLC, AXA Distributors, LLC and others
Defendant: Gayle S. Bullard, Peggy J. Cole, Beverly L. Davis and others
Cause Of Action: Federal Question

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