Third Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,732
Susan Batista v. Countrywide Home Loans Inc, et al
as 15-1758
Plaintiff - Appellant: SUSAN BATISTA
Defendant - Appellee: COUNTRYWIDE HOME LOANS INC, COUNTRYWIDE HOME LOANS SERVICING LP, BANK OF AMERICA NA and others
O'HARE v. MEZZACAPPA
as 5:2015cv01625
Plaintiff: BERNIE O'HARE
Defendant: JOANN MEZZACAPPA
Cause Of Action: Fraudulent Transfer Act
CHAN v. PORSCHE CARS NORTH AMERICA, INC.
as 2:2015cv02106
Plaintiff: ED CHAN
Defendant: PORSCHE CARS NORTH AMERICA, INC.
Cause Of Action: Diversity-Fraud
RUSSO MEADOWLANDS PARK, LLC v. HENKEL CORPORATION et al
as 2:2015cv02085
Plaintiff: RUSSO MEADOWLANDS PARK, LLC
Defendant: HENKEL CORPORATION, HENKEL AG & CO. KGAA , NORTHERN EAGLE BEVERAGE CO. and others
Cause Of Action: Notice of Removal- Fraud
ROKOWSKY v. SUNGAME CORPORATION et al
as 3:2015cv02059
Plaintiff: YITZCHOK ROKOWSKY
Defendant: SUNGAME CORPORATION, ROBERT KLOIHOFER, NEIL CHANDRAN and others
Cause Of Action: Diversity-Fraud
PETHO v. LUMBER LIQUIDATORS, INC. et al
as 2:2015cv02008
Plaintiff: BETH PETHO
Defendant: LUMBER LIQUIDATORS, INC., LUMBER LIQUIDATORS LEASING, LLC.., LUMBER LIQUIDATORS HOLDINGS, INC. and others
Cause Of Action: Diversity-Fraud
MERCER-BUCKS ORTHOPAEDICS, P.C. v. SOLOMOS
as 3:2015cv01928
Plaintiff: MERCER-BUCKS ORTHOPAEDICS, P.C.
Defendant: CONSTANTINE SOLOMOS
Cause Of Action: Diversity-Fraud
WEN v. WILLIS et al
as 2:2015cv01328
Plaintiff: HANDONG WEN
Defendant: ROBERT E. WILLIS, FOXCODE, INC.
Cause Of Action: Diversity-Fraud
OKS GROUP, LLC v. AXTRIA INC.
as 2:2015cv01922
Plaintiff: OKS GROUP, LLC
Defendant: AXTRIA INC.
Cause Of Action: Diversity-Fraud
BEDI v. BMW OF NORTH AMERICA, LLC
as 2:2015cv01898
Plaintiff: DEEPKARN SINGH BEDI
Defendant: BMW OF NORTH AMERICA, LLC
Cause Of Action: Diversity-Fraud
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