Third Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,760
GLOBAL LIQUIDITY PARTNERS, LLC v. WEGHER et al
as 3:2015cv03515
Plaintiff: GLOBAL LIQUIDITY PARTNERS, LLC
Defendant: JENNIFER WEGHER, LYNDE POINT TECHNOLOGIES, LLC
Cause Of Action: Diversity-Fraud
HONESTY INTERNATIONAL, LLC et al v. IDEAL MOTORCARS, LLC et al
as 5:2015cv02745
Plaintiff: HONESTY INTERNATIONAL, LLC , YICONG LIU
Defendant: IDEAL MOTORCARS, LLC, MARIO BIUNDO
Cause Of Action: Diversity-Fraud
ORTIZ v. IDEAVILLAGE PRODUCTS CORP.
as 2:2015cv03365
Plaintiff: BERNARD ORTIZ
Defendant: IDEAVILLAGE PRODUCTS CORP.
Cause Of Action: Diversity-Fraud
BYCHKOWSKI et al v. LUMBER LIQUIDATORS, INC et al
as 1:2015cv03305
Plaintiff: DEMETRI BYCHKOWSKI , SHERRY BYCHKOWSKI
Defendant: LUMBER LIQUIDATORS, INC , LUMBER LIQUIDATORS LEASING, LLC , LUMBER LIQUIDATORS HOLDINGS, INC. and others
Cause Of Action: Notice of Removal- Fraud
RAPPAPORT et al v. NATIONSTAR MORTGAGE LLC et al
as 2:2015cv03314
Plaintiff: MICHAEL B. RAPPAPORT , AVIVA S. RAPPAPORT
Defendant: NATIONSTAR MORTGAGE LLC, CHRISTINA GARZA, JOHN DOES (1-10)
Cause Of Action: Notice of Removal- Fraud
ROTHMAN v. EXPRESS SCRIPTS HOLDING COMPANY et al
as 2:2015cv02668
Plaintiff: BARRY M. ROTHMAN
Defendant: EXPRESS SCRIPTS HOLDING COMPANY , EXPRESS SCRIPTS ADMINISTRATORS, LLC , EXPRESS SCRIPTS INFUSION SERVICES and others
Cause Of Action: Notice of Removal- Fraud
ADJUSTERS NJ, INC. v. AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA et al
as 1:2015cv03354
Plaintiff: ADJUSTERS NJ, INC.
Defendant: AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA , UNITED TECHNICAL CONSULTANTS, LLC, HIRISE ENGINEERING, P.C. and others
Cause Of Action: Notice of Removal- Fraud
NAZARIO v. TOP RANK, INC. et al
as 2:2015cv03286
Plaintiff: LISETTE NAZARIO
Defendant: TOP RANK, INC., MAYWEATHER PROMOTIONS LLC, ROBERT ARUM and others
Cause Of Action: Diversity-Fraud
PYATKOVA v. SYLENA MOTORCARS et al
as 2:2015cv03263
Plaintiff: ANASTASIA PYATKOVA
Defendant: SYLENA MOTORCARS, VITALI VILAINE, PROGRESSIVE INSURANCE COMPANY and others
Cause Of Action: Fraud-Motor Vehicle (Odometer)
BOBADILLA v. TOP RANK, INC. et al
as 1:2015cv03187
Plaintiff: VICTOR BOBADILLA
Defendant: TOP RANK, INC., MAYWEATHER PROMOTIONS LLC, ROBERT ARUM and others
Cause Of Action: Diversity-Fraud
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