Other Fraud Cases filed in Texas
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff: Susan Heuer Bazelides
Defendant: Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330
Direct Biologics LLC v. Ross
as 3:2018cv03407
Plaintiff: Direct Biologics LLC
Defendant: Duncan Ross
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
McCutcheon et al v. Deutsche Bank National Trust Company et al
as 4:2013cv00330
Plaintiff: Verdia McCutcheon and Roy McCutcheon
Defendant: Deutsche Bank National Trust Company , Wells Fargo Bank, NA , Fremont Investment & Loan and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sequoia Frankford Springs 1, LP et al v. Behunin et al We have downloadable decisions or orders for this case
as 4:2010cv00375
Plaintiff: Sequoia Frankford Springs 1, LP , Sequoia Frankford Springs 3, LP , Sequoia Frankford Springs 7, LP and others
Defendant: Donald G. Behunin, Barbara J. Behunin, Murray Ross and others
Cause Of Action: 28 U.S.C. § 1332
Ross et al v. Watkins et al
as 4:2007cv01333
Plaintiff: Maurice Ross, John Ross, Shelsea Ross and others
Defendant: Albert Watkins, Adrian Cole, Capri Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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