Other Fraud Cases filed in the Fifth Circuit Courts
Aya Heathcare Inc v. De La Torre et al
as 3:2024cv00390
Plaintiff: Aya Heathcare, Inc. and Aya Healthcare Inc
Defendant: Ralph De La Torre, Medical Properties Trust, Inc. and Medical Properties Trust Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Nerwich et al v. Ford Motor Company
as 3:2020cv02844
Plaintiff: Charles Hipple, Patricia Whitaker, Mazen Samman and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
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
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
DUKE ENERGY INTERNATIONAL, L.L.C. et al v. Napoli et al We have downloadable decisions or orders for this case
as 4:2009cv02408
Defendant: L.S. Belyea, Japan, Inc., Belyea Company, Inc. and others
Plaintiff: DUKE ENERGY INTERNATIONAL, L.L.C., DUKE ENERGY INTERNATIONAL GUATEMALA HOLDINGS NO. 1, LTD. and DUKE ENERGY INTERNATIONAL GROUP, LTD
Petitioner: Joseph Napoli
3Rd Party Defendant: Julio Torre
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Azlin et al v. Silicon Valley, Incorporated
as 4:2008cv00284
Plaintiff: Junie S. Azlin, Vanetta Brown-Johnson, Derek Fagan-McHenry and others
Defendant: Silicon Valley, Incorporated and Silicon Valley, Incorporated
Cause Of Action: Diversity

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