Other Fraud Cases
CUETO v. UNIVERSAL MOTORS et al
as 2:2023cv01245
Plaintiff: OSCAR LORA CUETO
Defendant: UNIVERSAL MOTORS, LAROCHE VOYARD and WESTERN SURETY COMPANY
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Jones v. CNA Surety et al
as 5:2018cv00287
Defendant: Stacy Galvan, OCW Financial Coporation, Vicki Lynn Tijierina and others
Plaintiff: Rodney C. Jones and Rodney Chadwick Jones
Cause Of Action: 28 U.S.C. § 1331
Vue v. Metro Auto Sales LLC et al
as 0:2017cv00447
Plaintiff: Joseph Vue
Defendant: Metro Auto Sales LLC and Western Surety Company
Cause Of Action: 49 U.S.C. § 32701
Challis v. Sunrise Auto LLC et al
as 0:2015cv01530
Plaintiff: Shad Challis
Defendant: Sunrise Auto LLC and Western Surety Company
Counter_claimant: Sunrise Auto LLC
Counter_defendant: Shad Challis
Cause Of Action: 28 U.S.C. § 1331
Yungerman et al v. Peak Transport Inc. et al
as 6:2014cv01088
Defendant: Peak Transport Inc. and Western Surety Company
Plaintiff: Jeanette Yungerman and Timothy Yungerman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Coleman v. East Side Auto Sales, LLC et al
as 0:2014cv01851
Plaintiff: Eva Coleman
Defendant: East Side Auto Sales LLC and Western Surety Company
Cause Of Action: 28 U.S.C. § 1331
Burrs v. Landgold Group Enterprises, Inc. et al
as 0:2014cv00087
Plaintiff: Joshua Burrs
Defendant: Landgold Group Enterprises, Inc. and Western Surety Company
Cause Of Action: 28 U.S.C. § 1331
Lewis et al v. North American Specialty Ins.Co. et al We have downloadable decisions or orders for this case
as 2:2009cv00238
Plaintiff: Sidney T Lewis and Yvonne D. Lewis
Defendant: North American Specialty Ins.Co., Western Surety Company, Franklin County Treasurer and others
Cause Of Action: Federal Question

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