Other Fraud Cases filed in Alabama
Cases 1 - 10 of 20
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
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
SE Property Holdings, LLC v. Welch et al We have downloadable decisions or orders for this case
as 1:2019cv00624
Defendant: Welch Law Firm, P.C. and Ruston C. Welch
Plaintiff: SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Marler et al v. Cook et al We have downloadable decisions or orders for this case
as 1:2013cv00423
Plaintiff: Clarence Olin Marler and Greg Marler Charter Boats, Inc.
Defendant: Tina Plattsmier Cook , Joel C. Cook and Nautical Excursions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McBride v. Harrell et al We have downloadable decisions or orders for this case
as 2:2012cv00147
Plaintiff: Octavia C. McBride
Defendant: Clifford L. Harrell and Caroyln D. Harrell
Cause Of Action: 31 U.S.C. § 3731
Vaughn v. Lindsay et al
as 2:2012cv00359
Plaintiff: Deborah Vaughn
Defendant: Joshua C Lindsay, Danielle Lindsay and Six Figure Consulting
Cause Of Action: 28 U.S.C. § 1332
Kinsey v. CenturyTel
as 2:2011cv00866
Plaintiff: C. H. Kinsey
Defendant: CenturyTel
Cause Of Action: 28 U.S.C. § 1332
Kinsey v. CenturyTel (MAG+) We have downloadable decisions or orders for this case
as 1:2011cv00866
Plaintiff: C. H. Kinsey
Defendant: CenturyTel
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
The State of Alabama et al v. Allegro Law, LLC et al We have downloadable decisions or orders for this case
as 2:2009cv00729
Plaintiff: The State of Alabama and The Alabama Securities Commission
Defendant: Allegro Law, LLC, Allegro Financial Services, LLC and Keith Anderson Nelms
Receiver: Louis C. Colley
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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