Other Fraud Cases
Cases 1 - 10 of 17
Abiodun et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05154
Plaintiff: Ricardo Ortegon, Joonho Park, William Bethel and others
Defendant: Volkswagen Group of America Inc, Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Austin et al v. Volkswagen Group of America, Inc.
as 3:2017cv05076
Plaintiff: William Austin , Joe Bennett , Peter Bouchard and others
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Abiodun et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00795
Plaintiff: Ricardo Ortegon, Joonho Park, William Bethel and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Austin et al v. Volkswagen Group of America, Inc.
as 1:2017cv00770
Plaintiff: William Austin, Joe Bennett, Peter Bouchard and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ezovski et al v. Lumber Liquidators, Inc, et al We have downloadable decisions or orders for this case
as 1:2015cv02638
Plaintiff: Russell A. Ezovski , Devonne Bowling and Robert Smith
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Holdings, Inc. , Lumber Liquidators Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Russell Ezovski et al v. Lumber Liquidators, Inc, et al We have downloadable decisions or orders for this case
as 5:2015cv01074
Plaintiff: Russell A. Ezovski , Devonne Bowling and Robert Smith
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Holdings, Inc. , Lumber Liquidators Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Smith et al We have downloadable decisions or orders for this case
as 3:2013cv02302
Plaintiff: Beattie B Ashmore
Defendant: Shirley Smith and Robert Smith
Cause Of Action: 28 U.S.C. § 754
Schneider et al v. Jos. A. Bank Clothiers, Inc.
as 1:2013cv01175
Plaintiff: John E. Schneider , Andrew R. Bucher and Robert Smith
Defendant: Jos. A. Bank Clothiers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hester v. E-Loan Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00283
Plaintiff: Michael A. Hester
Defendant: E-Loan Inc., Paul Brown, Mike Johnson and others
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Leslie Bayard et al v. Hyundai Motor America et al We have downloadable decisions or orders for this case
as 8:2013cv00257
Plaintiff: Ben Baker, Leslie Bayard, Josipa Casey and others
Defendant: Hyundai Motor America and Kia Motors America Inc

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