Third Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,881
Willie v. Francis
as 1:2020cv09700
Defendant: Naomi Francis
Plaintiff: Samantha C Willie
Cause Of Action: Diversity-Notice of Removal
ZHANG v. GAIN CAPITAL HOLDINGS, INC.
as 3:2020cv09426
Plaintiff: Jun Zhang
Defendant: GAIN CAPITAL HOLDINGS, INC.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Magladery et al v. Bernardi, et al
as 1:2020cv00981
Plaintiff: John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant: Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: Diversity-Fraud
NEW ALLIANCE FEDERAL CREDIT UNION v. MALARIK
as 2:2020cv01048
Defendant: JAMES M. MALARIK
Plaintiff: NEW ALLIANCE FEDERAL CREDIT UNION
Cause Of Action: Notice of Removal
WISHNIA et al v. US BANK NATIONAL ASSOCIATION et al
as 2:2020cv07898
Plaintiff: 148 PLEASANTVILLE ROAD LLC, 148 PLEASANTVILLE FINANCIAL LLC, BRUCE WISHNIA and others
Defendant: US BANK NATIONAL ASSOCIATION, ABC CORPORATIONS 1-10, JOHN and JANE DOES 1-10 and others
Cause Of Action: Notice of Removal- Fraud
MACHERLA v. NORTH PENN IMPORTS et al
as 2:2020cv03099
Defendant: JONATHAN SELL, WELLS FARGO DEALER SERVICES, MAZDA NORTH AMERICA OPERATIONS and others
Plaintiff: VISLESH MACHERLA
Cause Of Action: Diversity-Fraud
MANETTA et al v. NAVIENT CORPORATION et al
as 2:2020cv07712
Plaintiff: BRIAN MANETTA, ESTHER SYGAL-PEREIRA, MATTHEW MARKOSIAN and others
Defendant: NAVIENT SOLUTIONS, LLC, NAVIENT CORPORATION, SLM CORPORATION
Cause Of Action: Diversity-Fraud
DRU CAPITAL LLC et al v. EGBOSIMBA et al
as 3:2020cv07696
Defendant: SIMPLE ASSURANCE LLC, EMMANUEL EGBOSIMBA, SAMPLE ASSURANCE LLC
Plaintiff: DRU CAPITAL LLC, CHIGOZIE OBASI AGBAFOR
Cause Of Action: Diversity-Breach of Contract
Cumulus Investors, LLC v. Bernardi et al
as 1:2020cv00823
Defendant: Nihat Cardak, Robert P Bernardi
Plaintiff: Cumulus Investors, LLC
Cause Of Action: Diversity-Fraud
Crystal Financial LLC v. Bernardi et al
as 1:2020cv00822
Defendant: Nihat Cardak, Robert P Bernardi
Plaintiff: Crystal Financial LLC
Cause Of Action: Diversity-Breach of Contract

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