Other Fraud Cases
Cases 31 - 40 of 141
Wollack v. Legal Express, Ltd. et al
as 3:2017cv07244
Defendant: Legal Express, Ltd., The National Collection Agency Inc, Fred Keeperman and others
Plaintiff: Robert Wollack
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Latouche v. Wells Fargo Home Mortgage Inc.
as 17-4003
Plaintiff - Appellant: Michelle Latouche
Defendant - Appellee: Wells Fargo Home Mortgage Inc., Wells Fargo Bank, N.A., Asef Mortgage Capital and others
Marfut v. The Gardens of Gulf Cove POA, Inc et al We have downloadable decisions or orders for this case
as 2:2017cv00595
Plaintiff: Christine E. Marfut
Defendant: The Gardens of Gulf Cove POA, Inc , John Anderson , Breen Lucille and others
Cause Of Action: 18 U.S.C. § 1345
Hawkins v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2017cv01954
Plaintiff: Fred Hawkins
Defendant: Bank of America, N.A. and Beryl Hawkins
Cause Of Action: 28 U.S.C. § 1332
Bersuch et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05152
Plaintiff: Jeff Bersuch , Patrick Carruthers , Kenneth Chambless and others
Defendant: Volkswagen Group of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1441
Dixon et al v. Volkswagen Group of America, Inc.
as 3:2017cv05089
Plaintiff: Philip John Dixon , Teresa Drescher , Corey Larson and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
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
Bersuch et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00789
Plaintiff: Abigayle Abel, Daniel Adams, Jim Adams and others
Defendant: Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
David Velzer v. Amegy Bank, et al We have downloadable decisions or orders for this case
as 17-20176
Plaintiff - Appellant: DAVID VAN VELZER
Defendant - Appellee: AMEGY BANK, STEPHEN H. DONCARLOS and FRED HILTON
Fred Wimberley v. Bonnie Kav, et al
as 16-56788
Plaintiff - Appellant: FRED MARTIN WIMBERLEY
Defendant - Appellee: BONNIE PRITZ KAV, Senior Corporate Specialist, Synchrony Financial Bank, THERESA RATH, Corporate Specialist, Synchrony Financial Bank and NATALIE VELEY, Corporate Specialist, Synchrony Financial Bank

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