Other Fraud Cases filed in the Fifth Circuit Courts
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff: Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
Austin et al v. Volkswagen Group of America, Inc.
as 1:2017cv00770
Plaintiff: William Austin, Joe Bennett, Peter Bouchard and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
ARCA Investments et al v. Proskauer Rose LLP et al
as 3:2015cv02423
Defendant: Proskauer Rose LLP, Thomas Sjoblom, P Mauricio Alvarado and others
Plaintiff: ARCA Investments , Jessica Sordo , Jorge Sordo and others
Cause Of Action: 28 U.S.C. § 1332
Nuila et al v. Pershing LLC
as 3:2015cv01739
Plaintiff: Jose Nuila , Gladys Bonilla de Nuila , Ana Lorena Nuila De Gadala-Maria and others
Defendant: Pershing LLC
Cause Of Action: 28 U.S.C. § 1332
Ruiz et al v. Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans et al
as 4:2014cv02541
Plaintiff: Ricardo M. Ruiz , Perfecto Diaz and Eva Diaz
Defendant: Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans and M& T Bank now known as Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332
Flagstaff Bank FSB v. Renteria et al
as 4:2012cv00796
Plaintiff: Flagstaff Bank FSB
Defendant: Ricardo Renteria and Margarita Cabello
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Anaeme v. United States Of America
as 5:2012cv00486
Defendant: Ricardo LNU, M. Carter, Solomon Chang and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1346

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