Other Fraud Cases filed in Alabama
Cases 1 - 10 of 16
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
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
Thomas v. Mahindra USA, Inc. We have downloadable decisions or orders for this case
as 2:2013cv01477
Plaintiff: Mark Thomas
Defendant: Mahindra USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Powell v. Chase Bank USA, N.A.
as 1:2012cv02470
Plaintiff: Richard Powell
Defendant: Chase Bank USA, N.A.
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
McBride et al v. HSBC Bank USA et al
as 2:2009cv02604
Plaintiff: Calvin McBride and Cynthia McBride
Defendant: HSBC Bank USA, CitiGroup Mortgage Loan, Pierce Ledyard PC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Muhammad v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2009cv00053
Plaintiff: Bernice Muhammad
Defendant: HSBC Bank USA, N.A.
Cause Of Action: Federal Question
Lynch et al v. Sears, Roebuck and Co. et al
as 2:2009cv00047
Plaintiff: Harry M. Lynch, Harry M. Lynch, Tina C. Willis and others
Defendant: Sears, Roebuck and Co., Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity
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
Wright v. Sears, Roebuck and Co. et al
as 2:2008cv00759
Plaintiff: Robert Wright, Robert Wright, Robert Wright and others
Defendant: Sears, Roebuck and Co., Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity

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