Other Fraud Cases
Cases 1 - 10 of 17
Price-Bedi v. DOJ
as 22-30510
Plaintiff / Appellant: Melinda Price-Bedi
Defendant / Appellee: United States Department of Justice, Federal Bureau of Investigation, Louisiana Supreme Court and others
Centurion Companies, Inc. et al v. Cardinal Equity, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2018cv02540
Plaintiff: Centurion Companies, Inc. and Christopher Poppe
Defendant: Cardinal Equity, L.L.C. and Cesar Valero
Cause Of Action: 28 U.S.C. § 1332
Bautista v. Valero Energy Corporation et al We have downloadable decisions or orders for this case
as 3:2015cv05557
Plaintiff: Faith Bautista
Defendant: Valero Energy Corporation, CST Brands, Inc., Valero Marketing and Supply Company and others
Cause Of Action: 28 U.S.C. § 1332
Pemex Exploracion y Produccion v. Murphy Energy Corporation, et al We have downloadable decisions or orders for this case
as 14-20417
Plaintiff - Appellant: PEMEX EXPLORACION Y PRODUCCION, Individually and as assignee of Age Refining, Inc, Flint Hills Resources, LP and Valero Marketing and Supply Company
Defendant - Appellee: CONOCOPHILLIPS COMPANY, FR MIDSTREAM TRANSPORT, L.P., formerly known as TexStar Midstream Transport, L.L.C., MARATHON PETROLEUM COMPANY, L.P., formerly known as Marathon Petroleum Company, L.L.C. and others
Jonathan Alvarez, et al v. Chevron Corporation, et al We have downloadable decisions or orders for this case
as 09-56698
Plaintiff - Appellant: JONATHAN ALVAREZ, on behalf of themselves and all others similarly situated, EMANUEL JIMINEZ, SHAUN MCCRACKEN and others
Defendant - Appellee: CHEVRON CORPORATION, CHEVRON USA, INC., EXXON MOBIL CORPORATION and others
Jonathan Alvarez et al v. Chevron Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv03343
Plaintiff: Jonathan Alvarez, Jonathan Alvarez, Jonathan Alvarez and others
Defendant: Chevron USA Inc, Exxon Mobil Corporation, Exxon Mobil Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wagner v. Wyatt
as 2:2007cv02507
Plaintiff: Mark Wyatt and Kim Wagner
Defendant: P.B. America Corp., Chevron USA, Inc., Circle K Stores, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wyatt et al v. B.P America Corp. et al We have downloadable decisions or orders for this case
as 3:2007cv01754
Plaintiff: Mark Wyatt and Kim Wagner
Defendant: B.P America Corp., Chevron USA, Inc., Circle K Stores, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ruybalid v. BP Corporation North America, Inc. et al
as 2:2007cv02398
Plaintiff: Victor Ruybalid and Victor Ruybalid
Defendant: BP Corporation North America, Inc., Chevron USA, Inc., Mac's Convenience Stores, LLC. 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

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