Other Fraud Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 25
Escambia Asset Co., LLC, et al. v. Callaway, et al.
as 4:2023cv01234
Plaintiff: ESCAMBIA ASSET CO., LLC and ESCAMBIA OPERATING CO., LLC
Defendant: CHARLES CALLAWAY, d.b.a. Damsco, WASHOE COMPANY, GRAND RIVER RESOURCES and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Donaldson et al v. Crisp et al We have downloadable decisions or orders for this case
as 1:2022cv00111
Plaintiff: Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant: Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sagers v. Tatum, et al We have downloadable decisions or orders for this case
as 4:2021cv00638
Plaintiff: David James Sagers
Defendant: Lee Tatum, Ben A Baker, Kristen Kemp and others
Cause Of Action: 28 U.S.C. § 1331
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
Stalnaker et al v. Ford Motor Company
as 3:2020cv02845
Plaintiff: James Stalnaker, Donald Triplett, Jerry Marquez and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sterling v. VA North Texas Health Care System et al We have downloadable decisions or orders for this case
as 3:2019cv00465
Plaintiff: Phillip Sterling and Phillip Sterling, Sr
Defendant: United States of America and VA North Texas Health Care System
Cause Of Action: 28 U.S.C. § 1442
Berryhill et al v. Volkswagen Group of America Inc et al
as 3:2018cv00252
Plaintiff: Nicole Berryhill , Josefa Castillon-Aguilar , Phillip Dark and others
Defendant: Volkswagen Group of America Inc, Audi of America LLC and Porsche Cars North America Inc
Cause Of Action: 15 U.S.C. § 2301
Sandra Dorrell, et al v. Proskauer Rose, L.L.P.
as 17-11313
Plaintiff - Appellant: SANDRA DORRELL and PHILLIP A. WILKINSON, Individually and on behalf of a class of all others similarly situated
Defendant - Appellee: PROSKAUER ROSE, L.L.P.
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00790
Plaintiff: Dino Ballariano, Juan Bautista, Jo-Anne Beverage and others
Defendant: Volkswagen Aktiengesellschaft and 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

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