Third Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,254
Cevdet Aksut Ve Ogullari Koll v. Robin Cavusoglu, et al
as 17-1927
Plaintiff - Appellant: CEVDET AKSUT VE OGULLARI KOLL STI
Defendant - Appellee: ROBIN A. CAVUSOGLU, HINCKLEY ALLEN & SNYDER LLP, AMERICAN PISTACIO COMMODITY CORP, DBA Sunrise Commodities and others
Landair Transport, Inc. v. Del's Truck and Repair
as 1:2017cv00723
Plaintiff: Landair Transport, Inc.
Defendant: Del's Truck and Repair
Cause Of Action: Diversity-Fraud
v. FILOS et al
as 2:2017cv02756
Defendant: CHRISTOPHER FILOS, Polaris America LLC
Cause Of Action: Diversity-Conversion
ROMANOVA v. EPP
as 2:2017cv02720
Plaintiff: TETIANA V. ROMANOVA
Defendant: RICHARD HARRY EPP
Cause Of Action: Federal Question-Injunctive & Declaratory Relief
MALONE et al v. WEISS, et al
as 2:2017cv01694
Plaintiff: JOHN MALONE , VERONICA MALONE , AHLESE, LLC
Defendant: HOWARD WEISS, WENDY WEISS
Cause Of Action: Diversity-Fraud
Wojciechowski et al v. Musial et al
as 3:2017cv00655
Plaintiff: John Wojciechowski , Anne Dalvet
Defendant: Marlene Musial, Melinda Cupples, William Cupples
Cause Of Action: Diversity-Fraud
MURPHY v. HANNA et al
as 3:2017cv02412
Plaintiff: WILLIAM MURPHY
Defendant: JOSEPH HANNA, NAGIB HANNA, CLASS 1 CLASSIC CARS, LLC
Cause Of Action: Diversity-Fraud
Javan Higgins v. Wells Fargo Bank NA, et al
as 17-1733
Plaintiff - Appellant: JAVAN HIGGINS, also known as Jay Ward
Defendant - Appellee: WELLS FARGO BANK NA, as Trustee for Securitized Asset Backed Receivables LLC, 2005-FR3 Mortgage Pass Through Certificates, Series 20015-fr-3, SELECT PORTFOLIO SERVICE, ERIC NELSON, Document, Control Officer and others
Defendant: MILSTEAD & ASSOCIATES LLC, W. COLEY, M. JACKSON and others
GARCIA et al v. TEMPOE, LLC et al
as 2:2017cv02106
Plaintiff: ALICIA GARCIA , PRISCILA DOMINGUEZ
Defendant: TEMPOE, LLC , TEMPOE NEW JERSEY, LLC, WHYNOT LEASING, LLC and others
Cause Of Action: Notice of Removal- Fraud
SEIVERD et al v. HAMILTON VOLKSWAGEN, INC. et al
as 3:2017cv01994
Plaintiff: KRISTOFFER SEIVERD , DAVID SWARTZ
Defendant: HAMILTON VOLKSWAGEN, INC., HAMILTON IMPORTS, JP MORGAN CHASE BANK and others
Cause Of Action: Fed. Question

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