Third Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,312
Vincent Andreula v. Capital One Financial Corp, et al
as 17-2553
Plaintiff - Appellant: VINCENT P. ANDREULA
Defendant - Appellee: CAPITAL ONE FINANCIAL CORP
THE AGENCY ACBH, INC. v. HAMILTON et al
as 2:2017cv03152
Plaintiff: THE AGENCY ACBH, INC.
Defendant: CHRISTOPHER HAMILTON, HAUS TECHNICAL PRODUCT SOLUTIONS, INC.
Cause Of Action: Federal Computer Fraud & Abuse Act
STRAVINSKY et al v. ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC et al
as 3:2017cv05112
Plaintiff: EUGENE G STRAVINSKY, JEANETTE STRAVINSKY
Defendant: ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC, WELLS FARGO BANK, N.A., JOSE P. MARTINS and others
Cause Of Action: Diversity-Fraud
SALAHI v. AUDI OF AMERICA, INC.
as 2:2017cv05029
Defendant: AUDI OF AMERICA, INC.
Plaintiff: BAHRAM SALAHI
Cause Of Action: Magnuson-Moss Warranty Act
SOLOFF et al v. AUFMAN et al
as 2:2017cv00908
Plaintiff: CAILIN NICOLE SOLOFF, DYLAN MICHAEL SOLOFF
Defendant: EDWARD J. AUFMAN, WILLIAM J. GAFFEY, AUFMAN ASSOCIATES, INC
Cause Of Action: Diversity-Breach of Fiduciary Duty
1926 REALTY LITIGATION, LLC v. MERRILL LYNCH GLOBAL WEALTH MANAGEMENT et al
as 2:2017cv04991
Plaintiff: 1926 REALTY LITIGATION, LLC
Defendant: MERRILL LYNCH GLOBAL WEALTH MANAGEMENT , BANK OF AMERICA CORPORATION , ROBERT GANGI and others
Cause Of Action: - Diversity: Securities Fraud
JES SOLAR CO., LTD. et al v. CHUNG
as 2:2017cv03024
Plaintiff: JES SOLAR CO., LTD. , AIRPARK CO., LTD. , HANKOOK TECHNOLOGY, INC.
Defendant: JENNIFER J. CHUNG
Cause Of Action: Diversity-Fraud
KINAMED, INC. v. MORRIS et al
as 2:2017cv03007
Plaintiff: KINAMED, INC.
Defendant: ROBERT MORRIS, ADVANCED SURGICAL SERVICES, INC., DOES
Cause Of Action: Notice of Removal- Fraud
OVERSEAS LEASE GROUP, INC. v. PLOCHER CONSTRUCTION COMPANY, INC. et al
as 2:2017cv04917
Plaintiff: OVERSEAS LEASE GROUP, INC.
Defendant: PLOCHER CONSTRUCTION COMPANY, INC., SCOTT PLOCHER
Cause Of Action: Diversity-Fraud
SACCHI v. HENKEL AG & COMPANY KGaA et al
as 3:2017cv04889
Plaintiff: JOHN SACCHI
Defendant: HENKEL AG & COMPANY KGaA, HENKEL CONSUMER GOODS INC., HENKEL CORPORATION and others
Cause Of Action: Diversity-Fraud

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