Third Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 3,589
FRANCO v. AT&T INC. et al
as 2:2024cv00174
Plaintiff: TYLER FRANCO
Defendant: AT&T INC., RICKY SINGH, KALSI SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
WICHANSKY v. CALLAGY et al We have downloadable decisions or orders for this case
as 2:2024cv00169
Plaintiff: MARC WICHANSKY
Defendant: SEAN CALLAGY, CALLAGY LAW, P.C. and Callagy Coaching Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff: Cascia Corporation and Sandy Mariani
Defendant: Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
ROACH v. JPMORGAN CHASE BANK, N.A. We have downloadable decisions or orders for this case
as 2:2024cv00059
Plaintiff: MELVIN ANDREW ROACH, JR
Defendant: JPMORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
ITOKO v. TRANSUNION, LLC
as 2:2024cv00091
Plaintiff: KOBAYASHI ITOKO
Defendant: TRANSUNION, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quimera Holding Group SAC v. Kennedy Funding Financial LLC, et al
as 24-1041
Plaintiff: QUIMERA HOLDING GROUP SAC
Defendant: KENNEDY FUNDING FINANCIAL LLC, KEVIN WOLFER and GREGG WOLFER
LAROCHE v. COX
as 2:2024cv00050
Plaintiff: CHRISTINA LAROCHE
Defendant: DANIEL S. COX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff: Cascia Corporation
Defendant: Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DIECUT US, INC. v. CAPITAL PROFESSIONAL ASSOCIATES, INC et al
as 1:2023cv23355
Plaintiff: DIECUT US, INC.
Defendant: CAPITAL PROFESSIONAL ASSOCIATES, INC and JOHN J. STADLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LITHIA RAMSEY-B LLC v. MALIK et al
as 2:2023cv23309
Plaintiff: LITHIA RAMSEY-B LLC d/b/a BMW OF RAMSEY and LITHIA RAMSEY-B LLC doing business as BMW OF RAMSEY
Defendant: FAISAL MALIK, LULA & MALIK HOLDINGS, LLC d/b/a STATUS AUTO GROUP, JOHN DOES 1-7 and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)

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