Other Fraud Cases
Cases 1 - 10 of 26
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2018cv00082
Plaintiff: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant
Intervenor Plaintiff: Plaintiff v. Defendant and others
Consolidated Plaintiff: Plaintiff v. Defendant and others
Counter Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity-Fraud
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01556
Plaintiff: Susan Hambric, Kevin Little, Avery Winder and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: Notice of Removal-Clean Air Act
Masiello v. Swartwout
as 1:2017cv02239
Plaintiff: Matthew Masiello
Defendant: James Swartwout, Joseph Hartnett, David Molfenter and others
Cause Of Action: Breach of Fiduciary Duties
In re: Jason Hill, et al v. Volkswagen Group of America, I, et al
as 17-16065
: In re: VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Plaintiff - Appellee: JASON HILL, RAY PRECIADO, SUSAN TARRENCE and others
Objector - Appellant: LAW OFFICE OF MALONEY & CAMPOLO, LLP
Defendant - Appellee: VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN, AG, AUDI, AG and others
In re: Jason Hill, et al v. Volkswagen Group of America, I, et al
as 17-16157
: In re: VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Plaintiff - Appellee: JASON HILL, RAY PRECIADO, SUSAN TARRENCE and others
Objector - Appellant: SANFORD LAW FIRM, PLLC
Defendant - Appellee: VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN, AG, AUDI, AG and others
In re: Jason Hill, et al v. Volkswagen Group of America, I, et al
as 17-16279
: In re: VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Plaintiff - Appellee: JASON HILL, RAY PRECIADO, SUSAN TARRENCE and others
Objector - Appellant: JOLIAN KANGAS
Defendant - Appellee: VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN, AG, AUDI, AG and others
In re: Jason Hill, et al v. Volkswagen Group of America, I, et al
as 17-16020
: In re: VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Plaintiff - Appellee: JASON HILL, RAY PRECIADO, SUSAN TARRENCE and others
Objector - Appellant: BISHOP, HEENAN & DAVIES
Defendant - Appellee: VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN, AG, AUDI, AG and others
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01280
Defendant: University Self Storage, M. Varges, Veolia Environment and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: Federal Tort Claims Act
In re: Jason Hill, et al v. Volkswagen Group of America, I, et al
as 17-16156
: In re: VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Plaintiff - Appellee: JASON HILL, RAY PRECIADO, SUSAN TARRENCE and others
Objector - Appellant: EGOLF FERLIC HARWOOD, LLC
Defendant - Appellee: VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN, AG, AUDI, AG and others
Anaeme v. United States of America et al
as 3:2012cv00031
Defendant: Donald Saunders, S. Rodriguez, R. Rogers and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: Fed. Question: Tort Action

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