Other Fraud Cases filed in the Fourth Circuit Courts
Shelton v. Santander Consumer USA We have downloadable decisions or orders for this case
as 5:2019cv00809
Defendant: Santander Consumer USA
Plaintiff: David Shelton, Jr.
Cause Of Action: 28 U.S.C. § 1331
Yockey et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01558
Plaintiff: Jerry Talbert, Avery Winder, Deann Ellis and others
Defendant: Audi of America LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Clean Air Act
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 8:2011cv01510
Defendant: Janice M McGurn, ALASKA CTF LARGE CAP TRUST, ALEX DAMIAN BLUM and others
Plaintiff: Deutsche Bank Trust Company Americas , LAW DEBENTURE TRUST COMPANY OF NEW YORK and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
PIERCE v. BROCK & SCOTT et al We have downloadable decisions or orders for this case
as 1:2008cv00083
Plaintiff: TORNELLO PIERCE
Defendant: BROCK & SCOTT, JEREMY WILKINS, WELLS FARGO HOME MORTGAGE and others
Cause Of Action: Federal Question

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