Other Fraud Cases filed in Texas
Soria et al v. Briningstool et al
as 3:2024cv00005
Plaintiff: Adam Soria and David Darrigan
Defendant: Tony Briningstool, Andy McQueen, APP Holdco LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
Morgan et al v. Lincoln National Corporation
as 3:2023cv00697
Plaintiff: Henry Morgan, Susan Smith, Charles Smith and others
Defendant: Lincoln National Corporation d/b/a Lincoln Financial Group, The Lincoln National Life Insurance Co., Lincoln Life & Annuity Company of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff: Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00790
Plaintiff: Dino Ballariano, Juan Bautista, Jo-Anne Beverage and others
Defendant: Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Allen et al v. Volkswagen Group of America, Inc.
as 1:2017cv00766
Plaintiff: Lucas Allen, Raymond Atkinson, Roger Gilbert and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Johnson v. Verrengia
as 1:2017cv00295
Defendant: Dream Cars Austin and Tony Verrengia
Plaintiff: Raymond L. Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Elizondo, et al v. James
as 5:2015cv00358
Plaintiff: Connie Elizondo and Juan Elizondo
Defendant: Tony Michael James
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Anaeme v. United States of America et al
as 3:2012cv00031
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America, Josue Noyles, Tom Maxwell and others
Cause Of Action: 28 U.S.C. § 1331
Wright v. Grimsley et al
as 7:2008cv00081
Plaintiff: Ellen Wright
Defendant: Kelly Grimsley, Kelly Grimsley Auto Group Limited, Kelly Grimsley West Limited Partnership and others
Cause Of Action: Federal Question

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