Other Fraud Cases filed in Alabama
Cases 31 - 40 of 536
RocketBar LLC v. Lakshmi Distributors LLC et al We have downloadable decisions or orders for this case
as 5:2022cv00470
Plaintiff: RocketBar LLC
Defendant: Lakshmi Distributors LLC and Circle K Stores Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evans v. BioGX Inc
as 2:2022cv00617
Plaintiff: Cynthia Evans
Defendant: BioGX Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Nelson v. ADMT Imports, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00066
Plaintiff: Symidra Nelson
Defendant: ADMT Imports, Inc. an Alabama corporation doing business as Enterprise Kia, Atlantic Global Financing Inc., John Matthew Gottuso and others
Cause Of Action: 49 U.S.C. § 32701 Odometer Disclosure
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
Trotman v. Moltke et al We have downloadable decisions or orders for this case
as 5:2022cv00045
Plaintiff: Wanda D Trotman
Defendant: James Von Moltke, Deutsche Bank National Trust Company, Aman Marwah and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Quantum Research International Inc v. SPG Institute Inc et al We have downloadable decisions or orders for this case
as 5:2021cv01680
Plaintiff: Quantum Research International Inc
Defendant: SPG Institute Inc, SP Global Inc, Daniel Tolley and others
Cause Of Action: 28 U.S.C. § 1331
Wireman et al v. Park National Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv01068
Plaintiff: Judy Wireman and Larry Wireman
Defendant: SE Property Holdings, LLC, Park National Corporation and Southeast Property Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Madkin v. Automation Personnel Services Inc
as 2:2021cv01177
Plaintiff: Teresa Madkin
Defendant: Automation Personnel Services Inc
Cause Of Action: 28 U.S.C. § 1442
Logan v. The Orchard et al
as 5:2021cv01081
Plaintiff: James K. Logan doing business as Rocket City Records
Defendant: The Orchard, Thomas Nzekwesi, Maggie Sachson and others
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?