Other Fraud Cases filed in Texas
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
O'Kane v. Sembritzky et al We have downloadable decisions or orders for this case
as 4:2018cv02728
Defendant: Rosemarie Johnson, Verley L "Rocky&q Sembritzky, Rasli Bahari Kenya Limited and others
Plaintiff: William O'Kane
Cause Of Action: 28 U.S.C. § 1332
Adams et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv02165
Plaintiff: Neyda Adams , Brian Ahlsted , Grant Blake and others
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. Volkswagen Group of America, Inc.
as 1:2017cv00771
Plaintiff: Michael Brennan, James Duffy, Jacquelyn Fields and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Callan et al v. Black Strata LLC et al
as 4:2014cv00304
Plaintiff: Nancy Callan , Monte R Hulse , Callan/Braswell 1992 Family LP and others
Defendant: Black Strata LLC , MontCrest Energy Properties Inc , MontCrest Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1446
Callan et al v. Black Strata LLC et al
as 6:2014cv00095
Defendant: Black Strata LLC, Brodie Bosworth, Michael J Bosworth and others
Plaintiff: Patricia H Braswell, Robert S Braswell, IV, Robert Burkett and others
Cause Of Action: 28 U.S.C. § 1446 nr
Callan et al v. Black Strata LLC et al
as 3:2014cv01246
Plaintiff: Nancy Callan , Monte R Hulse , Callan/Braswell 1992 Family LP and others
Defendant: Black Strata LLC , MontCrest Energy Properties Inc , MontCrest Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1446
Esser v. Fretwell et al We have downloadable decisions or orders for this case
as 4:2011cv00962
Plaintiff: Fred Esser
Defendant: William T. Fretwell and Morris L. Freeman
Cause Of Action: 28 U.S.C. § 1332
Morris v. City of Midland, Texas et al
as 7:2008cv00171
Plaintiff: Carol Johnene Morris
Defendant: City of Midland, Texas, Chuck Swallow, David Wayland and others
Cause Of Action: Federal Question

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