Other Fraud Cases filed in Alabama
Cases 21 - 30 of 536
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
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
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
McCall v. Acer America Corporation
as 2:2022cv01390
Plaintiff: Carnelius McCall
Defendant: Acer America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
McCafferrey v. Maplebear Inc d/b/a Instacart
as 5:2022cv00764
Plaintiff: Denise K. McCafferrey
Defendant: Maplebear Inc d/b/a Instacart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Renn v. SoClean, Inc.
as 1:2022cv00396
Plaintiff: Donna Renn
Defendant: SoClean, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Shepherd v. New York Life Insurance & Annuity Corporation
as 2:2022cv00701
Plaintiff: James Shepherd, Jr
Defendant: New York Life Insurance & Annuity Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
Adams v. Alabama Housing Finace Authority
as 2:2022cv00768
Plaintiff: Brandon Adams
Defendant: Alabama Housing Finance Authority
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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