Third Circuit Contract Cases
Cases 41 - 50 of 369
GANNON v. UNITED BANK CARD, INC. et al
as 3:2023cv04313
Plaintiff:
DR. MARC J. GANNON and FATHER & SON TRANSMISSIONS
Defendant:
UNITED BANK CARD, INC., HARBORTOUCH FINANCIAL, LLC and SHIFT4 PAYMENTS, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Tesfast, LLC et al v. Fastmed, LLC et al
as 2:2023cv03594
Plaintiff:
TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant:
FASTMED, LLC, Yonah Carlebach, Dr. Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. COLLADO et al
as 1:2023cv03403
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWIN A. COLLADO and P & R GROCERY doing business as P & R MINI MARKET
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
KUDLA v. KIM et al
as 2:2023cv03345
Plaintiff:
ROBERT J KUDLA
Defendant:
JEONG HOON KIM, UD EDISON CORP, UDG MANAGEMENT LLC and others
MILBERG FACTORS, INC. v. KBE BUILDING CORPORATION
as 2:2023cv02464
Plaintiff:
MILBERG FACTORS, INC.
Defendant:
KBE BUILDING CORPORATION
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 2:2023cv01464
Plaintiff:
TARANI ALIKE JOHNSON, TARANI A. JOHNSON and Tarani Alike Johnson Estate Living Trust
Defendant:
WELLS FARGO BANK .N.A, POWERS KIRN, LLC, Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ALLTE LABORATORIES, INC. v. HAPPE et al
as 2:2023cv01275
Plaintiff:
ALLTE LABORATORIES, INC.
Defendant:
RONALD E. HAPPE, KLORYS K. HAPPE and MAIN STREET ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Everest Global Freight Services Inc. v. MVP Group International Inc.
as 3:2023cv01831
Plaintiff:
Everest Global Freight Services Inc.
Defendant:
MVP Group International Inc.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Everest Global Freight Services Inc. v. MVP Group International Inc.
as 2:2023cv01831
Plaintiff:
Everest Global Freight Services Inc.
Defendant:
MVP Group International Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
America v. Soda Pop and Lone Eagles
as 3:2021cv01943
Plaintiff:
Testing USA Tester
Defendant:
Test Case Soda Pop and Lone Eagles
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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