Other Fraud Cases filed in Texas
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff: Susan Heuer Bazelides
Defendant: Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330
Pierce et al v. Aircraft Finance Corporation, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv01814
Plaintiff: THE KIPLING SCHOOL INC., JENNIFER PIERCE, HUW PIERCE and others
Defendant: AIRCRAFT FINANCE CORPORATION, LLC, MARTIN ORMON, MULBERRY STREET REAL ESTATE VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Pierce v. North Dallas Honey Company We have downloadable decisions or orders for this case
as 3:2019cv00410
Defendant: North Dallas Honey Company
Plaintiff: Marilyn Pierce and Anish Dave
Cause Of Action: 28 U.S.C. § 1332
Fidelity Brokerage Services LLC v. Corcoran et al
as 4:2018cv00674
Plaintiff: Fidelity Brokerage Services LLC
Defendant: Christopher Corcoran and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1836
Christensen et al v. Volkswagen Group of America, Inc
as 1:2017cv00785
Plaintiff: Russell Christensen, Curtis Clements, Dusty Daily and others
Defendant: Volkswagen Group of America, Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00380
Defendant: Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff: Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Pierce et al v. United Sports Equities LLC et al
as 3:2009cv00176
Plaintiff: Byron Pierce, Byron Pierce and Byron Pierce
Defendant: United Sports Equities LLC, United Sports Equities LLC, United Sports Equities LLC and others
Intervenor Plaintiff: John Bryant and John Bryant
Cause Of Action: Federal Question

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