Other Fraud Cases filed in Alabama
Cases 1 - 10 of 14
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
SE Property Holdings, LLC v. Harrell et al
as 1:2022cv00123
Plaintiff: SE Property Holdings, LLC
Defendant: David L. Harrell, Carolyn Harrell and Southern Land Brokers, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Morton v. D.R. Horton, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00091
Plaintiff: Michael Morton, Lisa Morton, Jeremy Smith and others
Defendant: D.R. Horton, Inc., D.R. Horton, Inc.-Birmingham, Bethel Engineering and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
BWW Inc v. Brigham et al We have downloadable decisions or orders for this case
as 1:2021cv00470
Plaintiff: BWW Inc doing business as SERVPRO of Birmingham
Defendant: James Brigham, Don C Killingsworth and David Thompson
Cause Of Action: 42 U.S.C. § 1983
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
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
Morrison et al v. Volkswagen Group of America, Inc.
as 1:2016cv00543
Plaintiff: David H. Morrison and Linda Morrison
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hess et al v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 2:2016cv00668
Plaintiff: John Hess , M Gavin Grant , James McGee and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Guthrie v. Fanning et al
as 2:2014cv00152
Plaintiff: Winston Guthrie
Defendant: David Fanning, Sr. and David Fanning, Jr.
Cause Of Action: 28 U.S.C. § 1332
Capital Investment Advisors LLC et al v. Greenhunter Energy Inc et al
as 2:2010cv02505
Plaintiff: Capital Investment Advisors LLC , Charles Evans , Alys Wilson and others
Defendant: Greenhunter Energy Inc , Direct Capital Securities Inc, Adageo Energy Group LLC and others
Cause Of Action: 28 U.S.C. § 1441

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