Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 16
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
Parrish v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 1:2018cv00232
Plaintiff: Patricia Parrish
Defendant: Wells Fargo, N.A. and Dean Morris, LLC
Cause Of Action: 28 U.S.C. § 1331
O'Kane v. Sembritzky et al We have downloadable decisions or orders for this case
as 4:2018cv02728
Defendant: Rosemarie Johnson, Verley L "Rocky&q Sembritzky, Rasli Bahari Kenya Limited and others
Plaintiff: William O'Kane
Cause Of Action: 28 U.S.C. § 1332
Adams et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv02165
Plaintiff: Neyda Adams , Brian Ahlsted , Grant Blake and others
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
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
Morris Schneider Wittstadt, LLC et al v. Beau Rivage Resorts, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00403
Plaintiff: Morris Schneider Wittstadt, LLC and Landcastle Acquisition Corp.
Defendant: Beau Rivage Resorts, Inc. and Fictitious Defendants
Cause Of Action: 28 U.S.C. § 1332
Callan et al v. Black Strata LLC et al
as 4:2014cv00304
Plaintiff: Nancy Callan , Monte R Hulse , Callan/Braswell 1992 Family LP and others
Defendant: Black Strata LLC , MontCrest Energy Properties Inc , MontCrest Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1446
Callan et al v. Black Strata LLC et al
as 6:2014cv00095
Defendant: Black Strata LLC, Brodie Bosworth, Michael J Bosworth and others
Plaintiff: Patricia H Braswell, Robert S Braswell, IV, Robert Burkett and others
Cause Of Action: 28 U.S.C. § 1446 nr
Callan et al v. Black Strata LLC et al
as 3:2014cv01246
Plaintiff: Nancy Callan , Monte R Hulse , Callan/Braswell 1992 Family LP and others
Defendant: Black Strata LLC , MontCrest Energy Properties Inc , MontCrest Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1446
Winford v. Seterus et al
as 3:2012cv00091
Plaintiff: Melissa Winford
Defendant: Seterus, Wachovia Mortgage Corporation, Morris & Associates and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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