Other Fraud Cases filed in Texas
Donaldson et al v. Crisp et al We have downloadable decisions or orders for this case
as 1:2022cv00111
Plaintiff: Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant: Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Armenta et al v. Volkswagen Group of America, Inc.
as 1:2017cv00779
Plaintiff: Francisco Armenta, Kenneth Barnes, Mark Brown and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
WILLIAMS et al v. FULFORD et al DO NOT DOCKET. CASE TRANSFERED OUT.
as 4:2013cv03674
Plaintiff: ERRICK LYNN WILLIAMS and KRISTIN BARNES WILLIAMS
Defendant: PEGGY FULFORD and KING MANAGEMENT GROUP AND ASSOCIATES, LLC
Cause Of Action: 28 U.S.C. § 1332
Prochaska v. Feldman et al
as 4:2013cv02210
Plaintiff: Don Prochaska
Defendant: Jonathan Feldman , Montcalm Co., LLC , Patriot Exploration Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hamrick et al v. Feldman et al
as 4:2012cv02139
Plaintiff: Molly Hamrick, Beverly Housemyers and R&M Hamrick Family Trust
Defendant: Jonathan Feldman, Montcalm, LLC, Patriot Exploration Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Crawford v. Adams, et al
as 6:2008cv00487
Plaintiff: Kelly M Crawford
Defendant: Steve Adams, Melinda Dawn Barnes, Melissa Blackshear and others
Cause Of Action: Federal Question
Armstrong v. Atlas Telecom Services - USA Inc et al
as 3:2007cv00705
Plaintiff: Robert Armstrong
Defendant: Atlas Telecom Services - USA Inc, John Tidrow, Sandy Barnes and others
Mediator: ADR Provider
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal

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