Other Fraud Cases filed in the Fifth Circuit Courts
Huls et al v. Express Lien, Inc.
as 3:2024cv01308
Plaintiff: Daniel Huls and Rhonda Huls
Defendant: Express Lien, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrett v. United States of America et al We have downloadable decisions or orders for this case
as 3:2019cv01310
Defendant: Kaufman County Texas, Cristopher Wray, Terry Barber and others
Plaintiff: Dwayne Marvin Garrett
Cause Of Action: 28 U.S.C. § 1331
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
McCord et al v. Volkswagen Group of America, Inc.
as 1:2017cv00777
Plaintiff: Sara Campos, Randy Chesser, Brian Frohock and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FILING ERROR
as 1:2017cv00775
Plaintiff: Sara Campos, Randy Chesser, Brian Frohock and others
Defendant: Rhonda Tomberline and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Hoskin et al v. Hughes, Watters & Askanase LLP et al
as 3:2012cv05272
Plaintiff: Mia Hoskin and David M Wethy
Defendant: Hughes, Watters & Askanase LLP, Mortgage Electronic Registration System Inc, Bank of America and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kings-Tears Mortuary, Inc. v. National Heritage Enterprises, Inc. et al
as 1:2008cv00813
Plaintiff: Kings-Tears Mortuary, Inc. and Kings-Tears Mortuary, Inc.
Defendant: National Heritage Enterprises, Inc., Forever Enterprises, Inc., Memorial Service Life Insurance Company and others
Cause Of Action: Federal Question

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