Other Fraud Cases
Graham v. Chevron et al
as 2:2007cv02399
Plaintiff: James Graham
Defendant: Chevron USA, Inc., Circle K Stores, Inc, Citgo Petroleum Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Payne et al v. Chevron USA, Inc. et al
as 2:2007cv02366
Plaintiff: Christopher Payne, Christopher Payne, James Anliker and others
Defendant: Chevron USA, Inc., Citgo Petroleum Corporation, Exxon Mobil Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wash v. Chevron USA, Inc. et al
as 2:2007cv02361
Plaintiff: J.C. Wash
Defendant: Chevron USA, Inc., Circle K Stores, Inc, Citgo Petroleum Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aguirre v. BP West Coast Products, LLC et al
as 3:2007cv01534
Plaintiff: Fred Aguirre
Defendant: BP West Coast Products, LLC, Chevron USA Inc., Circle K Stores, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wash v. Chevron USA, Inc. et al
as 4:2007cv00037
Plaintiff: J. C. Wash
Defendant: Chevron USA, Inc., Circle K Stores, Inc., Citgo Petroleum Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Payne v. Chevron USA Inc et al
as 2:2007cv00478
Plaintiff: Christopher Payne, Christopher Payne, James Anliker and others
Defendant: Chevron USA Inc, Citgo Petroleum Corporation, ConocoPhillips Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams et al v. BP Corporation North America, Inc. et al
as 2:2007cv00179
Plaintiff: Linda A. Williams, Linda A. Williams, Linda A. Williams and others
Defendant: BP Corporation North America, Inc., BP Corporation North America, Inc., Chevron USA, Inc. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Graham v. Chevron USA, Inc. et al
as 1:2007cv00193
Plaintiff: James Graham
Defendant: Chevron USA, Inc., Circle K Stores, Inc., Citgo Petroleum Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sagalyn v. Chevron USA, Inc. et al
as 8:2007cv00430
Plaintiff: Raphael Sagalyn, Raphael Sagalyn and Raphael Sagalyn
Defendant: Chevron USA, Inc., CITGO Petroleum Corporation, Costco Wholesale Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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