Other Fraud Cases filed in Texas
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al We have downloadable decisions or orders for this case
as 4:2021cv04180
Plaintiff: Neiman Nix
Defendant: Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Perez v. State Of Texas et al We have downloadable decisions or orders for this case
as 2:2018cv00249
Defendant: Carlos Valdez and State Of Texas
Plaintiff: Francisco Garibaldo Perez
Cause Of Action: 28 U.S.C. § 1331
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
Nieto et al v. Volkswagen Group of America, Inc.
as 1:2017cv00768
Plaintiff: Randall Bilyeu, Margaret Chilton, Oscar Dominquez and others
Defendant: 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
Rupert et al v. Winter
as 3:2010cv00799
Plaintiff: Barry Rupert , Carol Rupert , David Quintos and others
Defendant: Robert S Winter
Cause Of Action: 28 U.S.C. § 1331
Garza v. Sara Lee Corporation
as 3:2008cv01616
Plaintiff: Francisco Garza, III
Defendant: Sara Lee Corporation and Sara Lee Corporation
Cause Of Action: Diversity

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