Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 21
Anstett et al v. Ford Motor Company
as 3:2020cv02839
Plaintiff: Todd Mauney, Ruben Camacho, Theresa Badgett and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
Eady et al v. Ford Motor Company
as 3:2020cv02840
Plaintiff: Karina Frias-Esparza, Noel Wood, Fernando Gonzales and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
Hopper et al v. Ford Motor Company
as 3:2020cv02838
Plaintiff: Linda Driscoll, Mark Hudson, Ronald Weckwerth and others
Defendant: Ford Motor Company
Consolidated Plaintiff: Fernando Gonzalez, Michael Hunter, Jerry D White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Robert McHam, Ltd. et al v. Thoms et al
as 5:2018xc00128
Plaintiff: Robert McHam, Ltd. and McHam Maintenance, Inc.
Defendant: Barry Thoms, Fred Caswell, Kase Builders, LLC and others
Cause Of Action: 18 U.S.C. § 1030
Robert McHam, Ltd. et al v. Thoms et al
as 5:2018cv00129
Plaintiff: Robert McHam, Ltd. and McHam Maintenance, Inc.
Defendant: Barry Thoms , Fred Caswell , Kase Builders, LLC and others
Counter_claimant: Barry Thoms and Rocking Thoms Services, LLC
Counter_defendant: McHam Maintenance, Inc. and Robert McHam, Ltd.
Cause Of Action: 18 U.S.C. § 1030
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
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
David Velzer v. Amegy Bank, et al We have downloadable decisions or orders for this case
as 17-20176
Plaintiff - Appellant: DAVID VAN VELZER
Defendant - Appellee: AMEGY BANK, STEPHEN H. DONCARLOS and FRED HILTON
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Velzer v. Amegy Bank et al
as 4:2016cv02753
Plaintiff: David Van Velzer
Defendant: Amegy Bank , Stephen H Doncarlos and Fred Hilton
Cause Of Action: 15 U.S.C. § 1692

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