Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 15
Taya Agri Feed Mill v. Byishimo We have downloadable decisions or orders for this case
as 22-20239
Plaintiff / Appellant: Taya Agricultural Feed Mill Company
Defendant / Appellee: Heritier Byishimo, JP Morgan Chase Bank, N.A. and Marco Garcia
Christopher et al v. Volkswagen Aktiengesellschaft et al
as 4:2018cv00898
Plaintiff: Humberto Johnson, Michael McIntyre, Yumi Arney and others
Defendant: Audi of America LLC, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. Volkswagen Group of America, Inc.
as 1:2017cv00771
Plaintiff: Michael Brennan, James Duffy, Jacquelyn Fields and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Drake v. Murphy, Austin, Adams, Schoenfeld et al
as 4:2017cv01826
Plaintiff: E Drake
Defendant: Murphy, Austin, Adams, Schoenfeld, Niello Performance Motors, Inc, Richard Seeborg and others
Cause Of Action: 42 U.S.C. § 1981
Garcia v. Roy's Trucks & Equipment Inc
as 3:2017cv00950
Defendant: Roy's Trucks & Equipment Inc
Plaintiff: David Garcia
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2015cv00907
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3731 Fraud
National Credit Union Administration Board v. Garza et al
as 3:2015cv00243
Defendant: Susan M Garza , Billy Lee Davis, Ashley R Garza and others
Plaintiff: National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1391
Garcia v. Garcia et al
as 7:2013cv00586
Plaintiff: San Juanita Garcia
Defendant: Sergio Garcia and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States Of America
as 5:2012cv00486
Defendant: Ricardo LNU, M. Carter, Solomon Chang and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1346
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

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