Other Fraud Cases
FORD et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 3:2015cv06177
Plaintiff: John Ford , AMANDA GERTH , CATHERINE GIAQUINTO and others
Defendant: Volkswagen Group of America Inc and Volkswagen A.G.
Cause Of Action: 28 U.S.C. § 1332
FORD et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2015cv07081
Plaintiff: JOHN FORD , AMANDA GERTH , CATHERINE GIAQUINTO and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. and VOLKSWAGEN, AG
Cause Of Action: 28 U.S.C. § 1332
Damian v. Manners et al
as 1:2014cv23478
Plaintiff: Melanie E. Damian
Defendant: David Manners, Susan Morales and Tracy Luu
Cause Of Action: 29 U.S.C. § 1109
Carol Golem v. Palisades Acquisition XVI, LLC, et al
as 12-3981
Plaintiff - Appellant: CAROL GOLEM
Defendant - Appellee: PALISADES ACQUISITION XVI, LLC, LEVY & ASSOCIATES, LLC, YALE R. LEVY and others
Dianne Barney v. LVNV Funding, LLC, et al
as 12-3958
Plaintiff - Appellant: DIANNE BARNEY
Defendant - Appellee: LVNV FUNDING, LLC, LEVY & ASSOCIATES, LLC, YALE R. LEVY and others
Barney v. LVNV Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv02590
Defendant: LVNV Funding, LLC , Levy & Associates, LLC , Yale R. Levy and others
Plaintiff: Dianne Barney
Cause Of Action: 15 U.S.C. § 1692
Golem v. Palisades Acquisition XVI, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv02591
Plaintiff: Carol Golem
Defendant: Palisades Acquisition XVI, LLC, Levy & Associates, LLC, Yale R. Levy and others
Cause Of Action: 15 U.S.C. § 1692

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