Other Fraud Cases filed in the Fifth Circuit Courts
Liu v. M. Berkson LLC et al
as 3:2024cv01999
Defendant: M. Berkson LLC doing business as Newborn Advantage Surrogacy, Santa Monica Fertility Center, LLC and Mindy B Berkson
Plaintiff: Yan Liu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Defendant: AT&T Services Inc, AT&T Corp, AT&T Mobility LLC and others
Plaintiff: Khor Chin Lim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Body Brother, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv02559
Plaintiff: Body Brother, Inc.
Defendant: Yu ZHOU and Hang YU
3Rd Party Defendant: Liu Yang and Rongyan LU
Cause Of Action: 18 U.S.C. § 1962
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
Technip USA, Inc v. Enertech Services International, Inc. et al
as 4:2008cv03625
Plaintiff: Technip USA, Inc
Defendant: Enertech Services International, Inc. and Charles Liu
Cause Of Action: Federal Question

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