Other Fraud Cases filed in Alabama
The City of Gulf Shores, Alabama v. Amerisourcebergen Drug Corporation et al
as 1:2022cv00102
Plaintiff: The City of Gulf Shores, Alabama
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Lett v. Garden City Group, LLC (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
as 2:2018cv00125
Plaintiff: Rickey Lett
Defendant: Garden City Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Iron City Group LLC v. Residential Ventures LLC et al
as 2:2016cv01013
Plaintiff: Iron City Group LLC
Defendant: Residential Ventures LLC , Mountainside 196 LLC , Tim Larson and others
Counter_claimant: Residential Ventures LLC , Mountainside 196 LLC , Deborah Larson and others
Counter_defendant: Iron City Group LLC , Highline Property Advisors LLC and Jason Garner
Cause Of Action: 28 U.S.C. § 1441
Bowhall v. Howell High School Board of Education et al We have downloadable decisions or orders for this case
as 2:2010cv00605
Plaintiff: William E. Bowhall
Defendant: Howell High School Board of Education, Bruce V. Powelson, Arvil E. Edgeworth and others
Cause Of Action: 31 U.S.C. § 3731
Bowhall v. Department of Defense et al We have downloadable decisions or orders for this case
as 2:2010cv00607
Plaintiff: William E. Bowhall
Defendant: Department of Defense, US Airforce, US Army and others
Cause Of Action: 31 U.S.C. § 3731

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