Third Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 3,589
REID v. LUNA We have downloadable decisions or orders for this case
as 2:2023cv04818
Plaintiff: DR. MARK D. REID
Defendant: NIDIA LUNA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZEMEL et al v. DURGIN
as 3:2023cv22660
Plaintiff: ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant: RICHARD DURGIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZEMEL et al v. DURGIN
as 2:2023cv22660
Plaintiff: ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant: RICHARD DURGIN and RICHARD DURGIN, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PETROLEUM MARKETING GROUP, INC. v. KAZMI et al
as 3:2023cv22418
Plaintiff: PETROLEUM MARKETING GROUP, INC.
Defendant: Syed Kazmi, SHAMIKH KAZMI, UNIVERSAL PROPERTY SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SEXTON v. BOOKING.COM
as 2:2023cv04570
Plaintiff: MICHAEL SEXTON
Defendant: BOOKING.COM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TAYLOR v. HALLER
as 2:2023cv01955
Plaintiff: ASHLEIGH M. TAYLOR
Defendant: ALEXANDER TOY HALLER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
RAHHAL v. META DIGITAL TRADE LTD et al
as 2:2023cv04371
Defendant: ANA RAQUEL SANCHEZ, META DIGITAL TRADE LTD, ANA VANESSA and others
Plaintiff: NASEEB RAHHAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BREWSTER v. GETATAXLAWYER.COM LLC et al
as 2:2023cv22084
Defendant: AMERICAN TAX SOLUTIONS, GETATAXLAWYER.COM LLC, ATS TAX GROUP and others
Plaintiff: Jordan P. Brewster
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DELONG v. SPORTSMAN'S GUIDE, INC.
as 2:2023cv04356
Plaintiff: FLINT DELONG
Defendant: SPORTSMAN'S GUIDE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Easoon USA LLC v. Brett Kelly, et al
as 23-2997
Plaintiff / Appellee: EASOON USA LLC
Defendant / Appellant: BRETT KELLY, MARK CLIFTON and DAVID S. OSTERMAN, AKA Steve Osterman

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