Other Fraud Cases
Cases 1 - 10 of 23
Hooli v. Combs et al
as 8:2023cv00153
Plaintiff: Basavaraj Hooli
Defendant: Todd Combs, NationalGeneral Insurance Heathrow, Longen Jerry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wiggins et al v. Optimum Bank et al
as 4:2022cv03860
Plaintiff: LaDonna Wiggins, Wiggins & Graham Enterprise and Oakmont Homemade Foods
Defendant: Optimum Bank, Merchant Capital Source, Isaac Greenfield and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Levesque v. Radhakrishnan et al We have downloadable decisions or orders for this case
as 1:2021cv08446
Plaintiff: Andre Rene Levesque
Defendant: Venkataraman Radhakrishnan, Dawn Mulder, Mr. Wiggins and others
Cause Of Action: 28 U.S.C. § 1332 fr
Levesque v. Radhakrishnan et al
as 1:2021cv11631
Plaintiff: Andre Rene Levesque
Defendant: Doctor Venkataraman Radhakrishnan, Dawn Mulder, Mr. Wiggins and others
Cause Of Action: 28 U.S.C. § 1332
Carter v. Vujasinovic et al We have downloadable decisions or orders for this case
as 3:2020cv01199
Defendant: Randall O Sorrels, David C Kent, Texas Bar Association and others
Plaintiff: Samantha Carter
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
CARTER v. VUJASINOVIC et al We have downloadable decisions or orders for this case
as 1:2019cv03746
Defendant: TEXAS BAR ASSOCIATION, VUK VUJASINOVIC, KEVIN WIGGINS and others
Plaintiff: SAMANTHA CARTER
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2018cv00082
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Intervenor Plaintiff: Plaintiff v. Defendant
Consolidated Plaintiff: Plaintiff v. Defendant
Counter Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
McCord et al v. Volkswagen Group of America, Inc.
as 3:2017cv05078
Plaintiff: Anisha McCord , Brian Frohock , Donna Smith and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
FILING ERROR
as 1:2017cv00775
Plaintiff: Sara Campos, Randy Chesser, Brian Frohock and others
Defendant: Rhonda Tomberline and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McCord et al v. Volkswagen Group of America, Inc.
as 1:2017cv00777
Plaintiff: Sara Campos, Randy Chesser, Brian Frohock and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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