Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 12
Primary Residential Mortgage Inc. et al. v. Elizabeth Thomas et al. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2019cv00559
Appellee: MICHAEL PIZZITOLA, Primary Residential Mortgage Inc., MICHAEL MATERNA and others
Plaintiff: Meritage Homes Of Texas LLC. and Maria Perez
Defendant: Robert L Thomas and James Allen
Appellant: ELIZABETH THOMAS
3Rd Party Plaintiff: McCarthy&HolthusLLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Perez v. State Of Texas et al We have downloadable decisions or orders for this case
as 2:2018cv00249
Defendant: Carlos Valdez and State Of Texas
Plaintiff: Francisco Garibaldo Perez
Cause Of Action: 28 U.S.C. § 1331
Bradshaw et al v. Volkswagen Group of America, Inc.
as 1:2017cv00761
Plaintiff: Lauren Bradshaw, Nick Bradshaw, Earl Coker and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bacon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00774
Plaintiff: John Bacon, Eric Bash, Morgan Bowling and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Lena Hardaway v. Raul Perez
as 16-50749
Plaintiff - Appellant: LENA HARDAWAY, also known as Ebay Username (Kkatwd860)
Defendant - Appellee: RAUL PEREZ, also known as Ebay Username (rauldallascowboys)
Hardway v. Perez
as 6:2016cv00001
Plaintiff: Lena Hardway
Defendant: Raul Perez
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Barbar et al v. Willis Group Holdings Public Limited Company et al
as 3:2013cv02571
Plaintiff: Roberto Barbar , Isabel Molero , Samir Barbar and others
Defendant: Willis Group Holdings Public Limited Company, Willis of Colorado Inc and Willis Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Saenz v. Saenz et al
as 7:2012cv00172
Plaintiff: Osbaldo A Saenz, Jr.
Defendant: Osbaldo A Saenz, Sr., Estella G. Saenz, Esther A.S. Salmon and others
Cause Of Action: 31 U.S.C. § 3731
Tisino, et al. v. NetREIT Inc
as 4:2011cv04603
Plaintiff: Adrian Tisino, et al. , Javier Adame , Olga Adame and others
Defendant: NetReit, Inc
Cause Of Action: 28 U.S.C. § 1332
Hill et al v. Perez et al
as 3:2010cv01440
Plaintiff: Charles Elliot Hill, II , Charles E. Hill and Hill & Hill Petroleum, LLC
Defendant: Charles Daniel Perez , Misty Perez , Perez Family Trust and others
Cause Of Action: 28 U.S.C. § 1332

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