Other Fraud Cases
Briscoe v. Bayerische Motoren Werke AG et al We have downloadable decisions or orders for this case
as 3:2017cv04320
Plaintiff: Gabriel Briscoe
Defendant: Bayerische Motoren Werke AG, BMW North America, LLC, Volkswagen AG and others
Cause Of Action: 15 U.S.C. § 1
Zielinski v. Takata Corporation et al
as 1:2015cv20796
Plaintiff: John S Zielinski
Defendant: Takata Corporation, TK Holdings Inc. , Highland Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lawrence et al v. Takata Corporation et al
as 1:2015cv20667
Defendant: Takata Corporation, TK Holdings Inc., Highland Industries, Inc. and others
Plaintiff: Lawrence, Matthew Lawrence, John Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Automotive Dismantlers and Recyclers Association, Inc. v. Takata Corporation et al
as 1:2015cv20520
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Plaintiff: Automotive Dismantlers and Recyclers Association, Inc. and Automotive Dismantlers and Recyclers Association, Inc. doing business as Automotive Recyclers Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zielinski v. Takata Corporation et al
as 1:2015cv00272
Plaintiff: John S Zielinski
Defendant: Takata Corporation, TK Holdings, Inc. , Highland Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lawrence et al v. Takata Corporation et al
as 1:2014cv08963
Plaintiff: Matthew Lawrence, John Lee, Jena Napp and others
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Scott Arditi v. BMW of North America LLC et al
as 2:2012cv09391
Plaintiff: Scott Arditi
Defendant: BMW Bank of North America Inc, BMW of North America LLC, Bayerische Motoren Werke AG and others

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