Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 16
Garza, et al v. The University of Phoenix, et al
as 5:2021cv01221
Plaintiff: Elisa Garza, Rowland Estrada, Stanly Isaq and others
Defendant: The University of Phoenix, Inc. and Apollo Education Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
McGee v. Garza We have downloadable decisions or orders for this case
as 3:2019cv02783
Plaintiff: Roy McGee
Defendant: Jose G Garza
Cause Of Action: 28 U.S.C. § 1331
Lindberg et al v Adtalem Global Education, Inc et al
as 5:2018cv00649
Plaintiff: Troy Lindberg, Dwayne Bolden, Claudia Acosta and others
Defendant: DeVry University, Inc. and Adtalem Global Education, Inc.
Cause Of Action: 28 U.S.C. § 1367
National Union Fire Insurance Company of Pittsburgh PA v. Garza
as 4:2018cv00353
Plaintiff: National Union Fire Insurance Company of Pittsburgh PA
Defendant: Jose Garza
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2018cv00082
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Intervenor Plaintiff: Plaintiff v. Defendant
Consolidated Plaintiff: Plaintiff v. Defendant
Counter Plaintiff: Plaintiff v. Defendant
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
Campanile Investments LLC et al v. Westmoreland Equity Fund LLC et al We have downloadable decisions or orders for this case
as 5:2017cv00337
Defendant: American Escrow and Settlement Services, Bernard Feldman, Ed Ryan and others
Plaintiff: Campanile Investments LLC and Joaquin Juan Bosco Garza Muguerza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
Feliberto Ramirez, Sr., et al v. Marvin Isgur, et al We have downloadable decisions or orders for this case
as 13-20020
Plaintiff - Appellant: FELIBERTO RAMIREZ, SR., ISRAEL GARZA, ANITA RAMIREZ GARZA and others
Defendant - Appellee: MARVIN ISGUR, Trial Judge, DEMETRIOS DAURTE, Esquire, MICHAEL B. SCHIMDT, Trustee and others

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?