Third Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 3,606
LASSOFF et al v. MGM RESORTS INTERNATIONAL et al We have downloadable decisions or orders for this case
as 1:2023cv20419
Plaintiff: Saul Lassoff and Shirley Lassoff
Defendant: MGM RESORTS INTERNATIONAL and CAESARS ENTERTAINMENT INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winn v. Curry et al
as 1:2023cv00038
Plaintiff: Craig Winn
Defendant: Patrick Curry, PJC Investments, LLC, M/Y Qara and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
VAN HORN, METZ & CO., INC. v. PNC FINANCIAL SERVICES GROUP, INC., We have downloadable decisions or orders for this case
as 2:2023cv03596
Plaintiff: VAN HORN, METZ & CO., INC.
Defendant: PNC FINANCIAL SERVICES GROUP, INC.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GridKor, LLC et al v. Gorbach et al
as 5:2023cv03563
Plaintiff: GridKor, LLC and GridKor Trucking and Logistics LLC
Defendant: Igor Gorbach, William Collins, Oleksandr Maydanskyy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ercole A. Mirarchi v. United States Executive Branch of the Government, et al We have downloadable decisions or orders for this case
as 23-2673
Plaintiff / Appellant: ERCOLE A. MIRARCHI
Defendant / Appellee: UNITED STATES EXECUTIVE BRANCH OF THE GOVERNMENT, JOHN FETTERMAN, United States Senator, PA, DEPARTMENT OF JUSTICE PA & WDC and others
THE AUTO STORE, LLC v. CAPITAL AUTO SALVAGE & SALES CORPORATION et al
as 1:2023cv20231
Plaintiff: MY AUTO STORE, LLC and THE AUTO STORE, LLC doing business as MY AUTO STORE, LLC
Defendant: CAPITAL AUTO SALVAGE & SALES CORPORATION and AALBA AUTO WRECKING, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HAPPY et al v. MARLETTE FUNDING, LLC
as 1:2023cv00265
Plaintiff: MICHELE HAPPY and CHAD GORDON
Defendant: MARLETTE FUNDING, LLC doing business as BEST EGG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE et al
as 1:2023cv15801
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TODD NANCE, TANNER NANCE and TAYLOR NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant: OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff: MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DALAL v. META PLATFORMS, INC.
as 2:2023cv13558
Plaintiff: AAKASH DALAL
Defendant: META PLATFORMS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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