Third Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,686
VITA-PURE, INC. et al v. BHATIA et al
as 2:2014cv07831
Plaintiff: VITA-PURE, INC. , DELTA LABORATORIES INC. , VNH, LLC and others
Defendant: SAMIR BHATIA, APARNA BHATIA, PRIANKA BHATIA and others
Cause Of Action: Fraud
Jordan v. Mirra
as 1:2014cv01485
Plaintiff: Gigi Jordan
Defendant: Raymond A. Mirra, Jr.
Intervenor: Cyrus R Vance, Jr.
Cause Of Action: Diversity-Property Damage
BARINOVA v. DAIMLER AG et al
as 2:2014cv07684
Plaintiff: HELENA BARINOVA
Defendant: DAIMLER AG, MERCEDES-BENZ USA, LLC , BENZEL-BUSCH MOTOR CAR CORP. and others
Cause Of Action: Notice of Removal- Fraud
WANG et al v. YANG et al
as 2:2014cv07673
Plaintiff: QIN WANG, SW STATS, LLC
Defendant: JENNY Z. YANG, PINGGAO ZHANG, MEDISTAT INC.
Cause Of Action: Diversity-Fraud
MCBREARTY et al v. FIFTH GENERATION, INC. et al
as 2:2014cv07667
Plaintiff: MARC MCBREARTY , PAUL CANTILINA
Defendant: FIFTH GENERATION, INC. , BERT BEVERIDGE, II , MOCKINGBIRD DISTILLERY CORP. and others
Cause Of Action: Notice of Removal- Fraud
Colahar et al v. Wells Fargo et al
as 1:2014cv01450
Plaintiff: Jan'e Colahar, Rudolph Colahar
Defendant: Wells Fargo, Corporation Services Company, Mortgage Lenders Network and others
Cause Of Action: Civil Rights Act
Cydnee Phoenix v. U.S. Homes Corp.
as 14-4463
Plaintiff - Appellant: CYDNEE PHOENIX
Defendant - Appellee: U.S. HOMES CORP., DBA Lennar Homes
FINE FASHION, LLC. v. RABEI MATTRESS, INC. et al
as 2:2014cv07325
Plaintiff: FINE FASHION, LLC.
Defendant: RABEI MATTRESS, INC., MATTRESS UNLIMITED, INC., SAID RABEI
Cause Of Action: Diversity-Fraud
NEFF v. UNUM PROVIDENT CORPORATION et al
as 2:2014cv06696
Plaintiff: BRUCE L. NEFF
Defendant: UNUM PROVIDENT CORPORATION, UNUM LIFE INSURANCE COMPANY, PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY and others
Cause Of Action: Diversity-Fraud
GRACE v. T.G.I. FRIDAYS, INC. et al
as 1:2014cv07233
Plaintiff: MICHAEL GRACE
Defendant: T.G.I. FRIDAYS, INC. , SENTINEL CAPITAL PARTNERS, LLC , TRIARTISAN CAPITAL PARTNERS
Cause Of Action: Notice of Removal- Fraud
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