Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 15
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shannon v. Thompton et al
as 2:2023cv01112
Plaintiff: Zina Shannon
Defendant: Wandra Thompton, Shantell Thompton, Social Worker Reshawn and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Bennett v. Siffin, et al
as 7:2021cv00214
Plaintiff: Thomas B. Bennett
Defendant: Mark Siffin, Robert Quinn, Paul Cyphers and others
Cause Of Action: 28 U.S.C. § 1332
Drake v. State Farm Mutual Automobile Insurance Company et al
as 5:2018cv00854
Defendant: Ed Kinkeade, Carl Ginsberg, Warren Lloyd Vavra and others
Plaintiff: Eric V. Drake
Cause Of Action: 42 U.S.C. § 1981
Berryhill et al v. Volkswagen Group of America Inc et al
as 3:2018cv00252
Plaintiff: Nicole Berryhill , Josefa Castillon-Aguilar , Phillip Dark and others
Defendant: Volkswagen Group of America Inc, Audi of America LLC and Porsche Cars North America Inc
Cause Of Action: 15 U.S.C. § 2301
Abiodun et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00795
Plaintiff: Ricardo Ortegon, Joonho Park, William Bethel and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bersuch et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00789
Plaintiff: Abigayle Abel, Daniel Adams, Jim Adams and others
Defendant: Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Adams, Jr. et al v. Volkswagen Group of America, Inc.
as 1:2017cv00772
Plaintiff: Charles Adams, Jr., Dora Angulo, Juan Angulo and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Austin et al v. Volkswagen Group of America, Inc.
as 1:2017cv00770
Plaintiff: William Austin, Joe Bennett, Peter Bouchard and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Aymond et al v. Volkswagen Group of America, Inc.
as 3:2016cv00398
Plaintiff: Sheila Aymond, Wendy Bennett, Christine Hodges Black and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?