Other Fraud Cases filed in the Fifth Circuit Courts
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant: Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff: Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant: Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff: Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Aguilar et al v. Volkswagen Group of America, Inc.
as 1:2017cv00765
Plaintiff: Elodia Aguilar, Frances Cole, Daniel Curtain and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cox v. Haney et al We have downloadable decisions or orders for this case
as 2:2015cv05967
Plaintiff: Carole Cole Cox
Defendant: Harrison D. Haney, JP Morgan Chase Bank, N.A. and Interactive Brokers LLC
Cause Of Action: 28 U.S.C. § 1332
Scott Meyers, et al v. Textron Financial Corporation We have downloadable decisions or orders for this case
as 14-10676
Plaintiff - Appellant: SCOTT MEYERS and SUSAN MEYERS
Defendant - Appellee: TEXTRON FINANCIAL CORPORATION
Appellant: CYNTHIA WILLIAMS COLE
Brownsville Emergency Physicians Group, LLC et al v. Worthington et al We have downloadable decisions or orders for this case
as 1:2014cv00568
Defendant: Atlas IP Holdings, LLC, Banca Monte Paschi Siena, Barclay's Bank PLC and others
Plaintiff: Brownsville Emergency Physicians Group, LLC, Stephen Miller and Harry Stokes
Cause Of Action: 28 U.S.C. § 1367 - Deceptive Trade Practices Act
Cole v. Global Axcess Corp
as 3:2008cv00791
Plaintiff: Sidney Michael Cole
Defendant: Global Axcess Corp
Cause Of Action: Diversity
Ross et al v. Watkins et al
as 4:2007cv01333
Plaintiff: Maurice Ross, John Ross, Shelsea Ross and others
Defendant: Albert Watkins, Adrian Cole, Capri Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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