Other Fraud Cases filed in Alabama
Cases 1 - 10 of 139
Wood Automotive Inc v. Morrow Aviation LLC et al
as 1:2024cv00372
Plaintiff: Wood Automotive Inc
Defendant: Morrow Aviation LLC and Ackerman Aviation Group
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Brown et al v. Morgan Stanley Smith Barney, LLC
as 3:2024cv00119
Plaintiff: Danae Brown and Amanda Andrews
Defendant: Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roberts et al v. Meta Platforms, Inc.
as 2:2023cv01572
Defendant: Meta Platforms, Inc. and Facebook, Inc.
Plaintiff: Amanda Roberts, Wendy Brownlee, Body Recovery 2U, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Axle Box Innovations, LLC et al v. Bullock et al
as 2:2023cv00602
Plaintiff: Axle Box Innovations, LLC and Tracks North America, Inc.
Defendant: Walter Bullock, Daniel C Pose, Gulf Coast Wolverine, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown El v. T G Towing LLC et al
as 2:2023cv01070
Plaintiff: J M Brown El
Defendant: T G Towing LLC and Tony R Glass
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sutton et al v. Nationstar Mortgage LLC et al
as 2:2023cv00077
Plaintiff: Patrick H Sutton and Leah M Burns Sutton
Defendant: Nationstar Mortgage LLC doing business as Mr. Cooper and McCalla Raymer Leibert Pierce LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Saks v. Lester et al
as 3:2022cv01628
Plaintiff: Eugene Saks doing business as Sak Capital Partners LLC
Defendant: Timothy P Lester, Moseley & Lester, Larry Bennett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Twelve Stones, LLC et al v. VMA Mobile, LLC et al
as 1:2022cv00515
Plaintiff: Twelve Stones, LLC and The Village at Midtown, LLC
Defendant: VMA Mobile, LLC, PEM Real Estate Group, LLC, VMA PB, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Atlantic Shareholder Services, LLC v. Nelson
as 1:2022cv00485
Plaintiff: Atlantic Shareholder Services, LLC
Defendant: Jennifer P. Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
SE Property Holdings, LLC v. Harrell et al We have downloadable decisions or orders for this case
as 2:2022cv00297
Plaintiff: SE Property Holdings, LLC
Defendant: Richard Harrell and Delaine Harrell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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