Other Fraud Cases
Cases 11 - 20 of 27
In re: Volkswagen "Clean Diesel" Marketing, Sales Practices, and Products Liability Litigation
as 3:2015md02672
Plaintiff: Steven Racine, Winston Allart, Marisa Garcia and others
Not Yet Classified: Chadwick Burgdorff, Daniel Fernandez Abad, Christian Kleine and others
Defendant: Robert H. Kim, Scott Harrison, Volkswagen of Downtown LA LP and others
Other: Corey Tate, Andres Lujan, Maria C. Martinez-Diaz and others
Interested Party: Sandra Underwood, Louisiana Department of Environmental Quality and Serra Traverse City, LLC
Petitioner: Barry A. Debevec, Puerto Rico Government Employees and Judiciary Retirement Systems Administration, Chris Green and others
Special Master: Robert S. Mueller, III
Claimant: Mr. Edward L Allen and William Ballew
Respondent: Hagens Berman Sobol Shapiro LLP
Cause Of Action: 15 U.S.C. § 2301
Turnau et al v. Volkswagen AG et al
as 5:2015cv00214
Plaintiff: Robert Turnau , Margaret Baldwin , Chuck Lacy and others
Defendant: Volkswagen AG, Volkswagen Group and Volkswagen Group of America, Inc.
Cause Of Action: 15 U.S.C. § 2301
DEVORAH v. ROYAL BANK OF CANADA et al We have downloadable decisions or orders for this case
as 1:2015cv00032
Plaintiff: CARRIE DEVORAH
Defendant: ROYAL BANK OF CANADA, RBC WEALTH MANAGEMENT THE ALIAS OF RBC, PRIVATE COUNSEL (USA) INC. and others
Cause Of Action: 28 U.S.C. § 1332
DiNapoli v. BP Plc, et al We have downloadable decisions or orders for this case
as 4:2014cv01083
Plaintiff: Thomas DiNapoli
Defendant: BP PLC , BP America Inc , BP Exploration & Production, Inc. and others
Cause Of Action: 43 U.S.C. § 1333
Illinois State Board of Investment v. BP, PLC et al We have downloadable decisions or orders for this case
as 4:2014cv01075
Plaintiff: Illinois State Board of Investment
Defendant: BP, PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deka Investment GmbH et al v. BP p.l.c. et al We have downloadable decisions or orders for this case
as 4:2014cv01073
Plaintiff: Deka Investment GmbH , Deka International S.A. Luxemburg and International Fund Management S.A.
Defendant: BP p.l.c., BP Exploration & Production Inc., Anthony B. Hayward and others
Cause Of Action: 43 U.S.C. § 1333
Pension Reserves Investment Manaement Board of Massachusetts v. BP Plc, et al We have downloadable decisions or orders for this case
as 4:2014cv01084
Plaintiff: Pension Reserves Investment Management Board of Massachusetts
Defendant: BP PLC , BP America Inc , BP Exploration & Production, Inc. and others
Cause Of Action: 43 U.S.C. § 1333
Nova Scotia Health Employees' Pension Plan v. BP, PLC et al We have downloadable decisions or orders for this case
as 4:2013cv03397
Plaintiff: Nova Scotia Health Employees' Pension Plan
Defendant: BP, PLC , BP America Inc , BP Exploration & Production, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Charles Sung v. Mission Valley Renewable Energ, et al We have downloadable decisions or orders for this case
as 13-35896
Plaintiff - Appellant: CHARLES C. SUNG, MD, a married man
Defendant - Appellee: MISSION VALLEY RENEWABLE ENERGY, LLC, a Delaware limited liability company doing business in the State of Washington, WILLIAM MCKAY, individually and the marital community, CYNTHIA MCKAY, individually and the marital community and others
Verizon Investment Management Corp. v. BP, PLC et al
as 4:2013cv01044
Plaintiff: Verizon Investment Management Corp.
Defendant: BP, PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: Civil Miscellaneous Case

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