Other Fraud Cases
Buntin et al v. Volkswagen Group of America, Inc.
as 3:2016cv01827
Plaintiff: James Buntin , Emily Brandon , Thurman Hodder and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Buntin et al v. Volkswagen Group of America, Inc.
as 4:2015cv01892
Plaintiff: James Buntin , Emily Brandon , Thurman Hodder and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Morales et al v. Career Education Corporation et al
as 8:2012cv02460
Plaintiff: Javier Antonio Morales , Kevin Murray, Jr. , Miguel Leon and others
Defendant: Career Education Corporation and International Academy of Merchandising & Design, Inc.
Cause Of Action: 28 U.S.C. § 1332
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff: Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant: Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601

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