Third Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 2,905
NOLEN DEVELOPMENT GROUP, LLC v. KOVACSIK,
as 2:2020cv04294
Plaintiff: NOLEN DEVELOPMENT GROUP, LLC
Defendant: JUSTIN KOVACSIK,
Cause Of Action: Diversity-Conversion
GABLE v. HOMETOWN AMERICA, LLC et al
as 1:2020cv12071
Defendant: HOMETOWN AMERICA, LLC, HOMETOWN AMERICA MANAGEMENT, LLC, CWS COMMUNITIES, LP
Plaintiff: EDWARD GABLE
Cause Of Action: Diversity-Fraud
DuBose et al v. Wyndham Vacation Resorts, Inc.
as 1:2020cv01118
Plaintiff: Thea DuBose, David DuBose
Defendant: Wyndham Vacation Resorts, Inc.
Cause Of Action: Diversity-Fraud
DE LOS SANTOS v. PARK PLACE OF NEW JERSEY, LLC et al
as 2:2020cv11280
Defendant: GREGORY WILSON, SALVADOR DIP, CAPITAL ONE AUTO FINANCE, INC. and others
Plaintiff: YANIZA DE LOS SANTOS
Cause Of Action: Diversity-Fraud
Gilmore v. Monsanto Company
as 1:2020cv01085
Plaintiff: Scott Gilmore
Defendant: Monsanto Company
Cause Of Action: Diversity-Fraud
BEDELL et al v. HECKLER et al
as 2:2020cv03804
Defendant: CITRIN COOPERMAN & COMPANY, LLP, MARK S CARROW, TOPWATER INVESTMENT MANAGEMENT, LLC and others
Plaintiff: LANDON BEDELL, INNER DESIGN, INC. PROFIT SHARING PLAN, KEATON BEDELL and others
Lead Plaintiff: LINDA BEDELL
Cause Of Action: Diversity-(Citizenship)
CAMPUS DOOR HOLDINGS INC. v. SIXUP LENDING LLC et al
as 2:2020cv03763
Defendant: AUGUSTINE BUI, RICHARD YANG, JOHN DOES 1-15 and others
Plaintiff: CAMPUS DOOR HOLDINGS INC.
Cause Of Action: Diversity-Fraud
ZEMEL et al v. KORCHMAR et al
as 2:2020cv09972
Defendant: Edward Bussinger, Chris Gonzalez, Denvile Partners L.L.C. and others
Plaintiff: Elliot Zemel, Coze Investments LLC
Cause Of Action: Diversity-Fraud
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant: ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Receiver of Property in Different Districts
SULZER v. THE KRAFT HEINZ COMPANY et al
as 2:2020cv01154
Defendant: DOES 1-10, THE KRAFT HEINZ COMPANY
Plaintiff: RANDALL SULZER
Cause Of Action: Diversity-Fraud

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