Other Fraud Cases filed in Texas
Cases 1 - 10 of 12
Gordon v. Kellam We have downloadable decisions or orders for this case
as 3:2023cv02088
Plaintiff: Daryl Jerome Gordon
Defendant: Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Armstrong et al v. Kimberly Clark Corporation We have downloadable decisions or orders for this case
as 3:2020cv03150
Defendant: Kimberly-Clark Corporation
Plaintiff: Melissa Armstrong, Roland Nadeau, Sandra Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Appel et al v. Concierge Auctions, LLC et al
as 1:2021cv00522
Defendant: Katie McMains, Serena Irwin, Olivia Asavei and others
Petitioner: Chad Roffers and Concierge Auctions, LLC
Respondent: Howard Appel
Intervenor Plaintiff: Deborah L. Trette, Whispering Tides LTD and Robert D. Trette
Plaintiff: David Cohen
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)
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
Abreu et al v. Volkswagen Group of America, Inc.
as 1:2017cv00763
Plaintiff: Jose Abreu, Ronald Aliberti, Marie Elena Angulo and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Wright v. Volkswagen Group of America, Inc. et al
as 1:2016cv01326
Defendant: Audi of America, LLC and Volkswagen Group of America, Inc.
Plaintiff: Alexander Wright
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Aaes et al v. 4G Alternative Energy, LLC et al
as 4:2013cv01310
Plaintiff: Mikkel S. Aaes , Safwan Adam , Okeedo Alexander and others
Defendant: 4G Alternative Energy, LLC , 4G Global Alternatives, LLC , 4G New Global Energy, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexander, et al v. Bank of America Corp. et al We have downloadable decisions or orders for this case
as 4:2011cv00810
Defendant: Bank of America Corp., Countrywide Bank, NA and Angel Villegas
Plaintiff: Ronald Alexander and Linda Alexander
Cause Of Action: 28 U.S.C. § 1332
Wilhite et al v. L-3 Communications Corporation et al
as 4:2011cv00289
Plaintiff: Daniel Wilhite , James Acuna , Christian Admire and others
Defendant: L-3 Communications Corporation and L-3 Communications Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332

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