Other Fraud Cases
Cases 11 - 20 of 22
Abiodun et al v. Volkswagen Group of America, Inc.
as 3:2017cv05070
Plaintiff: Olufemi Abiodun , Arturo Barraza , Liliana Barreda and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Abiodun et al v. Volkswagen Group of America, Inc.
as 1:2017cv00760
Plaintiff: Olufemi Abiodun, Arturo Barraza, Liliana Barreda and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Damian v. Wilkin
as 1:2014cv21719
Plaintiff: Melanie E Damian
Defendant: Stephen T. Wilkin
Cause Of Action: 31 U.S.C. § 3545
Stafford v. Ken Feagin Truck & Trailer, LLC et al
as 1:2013cv00341
Plaintiff: Cynthia Stafford
Defendant: Ken Feagin Truck & Trailer, LLC and Anna M. Wilkins
Cause Of Action: 28 U.S.C. § 1332
WILKINS v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al We have downloadable decisions or orders for this case
as 4:2012cv00145
Plaintiff: JAMES WILKINS
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC and LAW OFFICES OF DAVID J STERN PA
Cause Of Action: 15 U.S.C. § 1640
Wilkins v. High-Tech Institute
as 4:2011cv00708
Plaintiff: Lady Wilkins
Defendant: High-Tech Institute
Cause Of Action: 28 U.S.C. § 1332
Silverio v. State Farm Bank, FSB et al
as 0:2011cv60565
Plaintiff: Selines Silverio
Defendant: State Farm Bank, FSB , State Farm Fire and Casualty Insurance Company , Dan Cato Insurance Agency, Inc. and others
Cause Of Action: 49 U.S.C. § 32701
Black et al v. Bayer CropScience LP et al
as 4:2010cv01850
Plaintiff: Freddie Black , R A Pickens & Son Company , Black Wilkins & Lamb Corporation and others
Defendant: Bayer CropScience LP , Bayer CropScience Holding Inc , Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Black et al v. Bayer CropScience LP et al
as 5:2010cv00234
Plaintiff: Freddie Black , R A Pickens & Son Company , Black Wilkins & Lamb Corporation and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Peacock Timber Transport, Inc. v. Wilkins Walking Floor Trailers We have downloadable decisions or orders for this case
as 2:2010cv00296
Plaintiff: Peacock Timber Transport, Inc.
Defendant: Wilkins Walking Floor Trailers
Cause Of Action: 31 U.S.C. § 3731 Fraud

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