Other Fraud Cases filed in the Fifth Circuit Courts
Drake v. State Farm Mutual Automobile Insurance Company et al
as 5:2018cv00854
Defendant: Ed Kinkeade, Carl Ginsberg, Warren Lloyd Vavra and others
Plaintiff: Eric V. Drake
Cause Of Action: 42 U.S.C. § 1981
Associated Recovery LLC v. Butcher et al
as 3:2017cv00651
Plaintiff: Associated Recovery LLC
Defendant: Butcher, PriveCo Inc, Tumult Inc and others
Cause Of Action: 28 U.S.C. § 1332
Associated Recovery, LLC v. Butcher, et al. We have downloadable decisions or orders for this case
as 2:2016cv00126
Plaintiff: Associated Recovery, LLC
Defendant: Butcher, Linda Butcher, et al., CBRE Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company v. Aiavolasiti et al
as 2:2007cv03540
Plaintiff: State Farm Mutual Automobile Insurance Company, State Farm Mutual Automobile Insurance Company and State Farm Mutual Automobile Insurance Company
Defendant: Ernest Aiavolasiti and Michael Palmisano
Cause Of Action: 28 U.S.C. § 1334 (b) Proceeding arising/related to case under title 11
State Farm Mutual, et al v. Stein, et al We have downloadable decisions or orders for this case
as 4:1998cv04150
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm County Mutual Insurance Company of Texas
Defendant: Slavic Stein , Stanley Spector, Slavik Vsaphirstein and others
Counter_claimant: Eugene Vladimir Shvartsburd
Counter_defendant: State Farm Mutual Automobile Insurance Company and State Farm County Mutual Insurance Company of Texas
Movant: Cynthia Aguirre
Third_party_defendant: Margaret Giventer
Cause Of Action: 18 U.S.C. § 1961

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