Third Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 201 - 210 of 3,645
THE DISTRICT ATTORNEY OF : BUCKS COUNTY, MATTHEW D. WEINTRAUB v. ALTRIA GROUP, INC. et al
as 2:2023cv02935
Plaintiff: THE DISTRICT ATTORNEY OF : BUCKS COUNTY, MATTHEW D. WEINTRAUB
Defendant: ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES, ALTRIA GROUP DISTRIBUTION COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Thomas Gage v. Wells Fargo Bank NA AS, et al We have downloadable decisions or orders for this case
as 23-2320
Plaintiff / Appellant: THOMAS I. GAGE
Defendant / Appellee: WELLS FARGO BANK NA AS and FRANK J. PROVENZANO, Somerset County Sheriff
LASSITER-WILLIAMS v. CAL-TEX PROTECTIVE COATINGS, INC.
as 2:2023cv03926
Plaintiff: CAROL LASSITER-WILLIAMS
Defendant: CAL-TEX PROTECTIVE COATINGS, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
GUINEY v. BANK OF AMERICA, N.A.
as 2:2023cv03905
Plaintiff: Matthew M. Guiney
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CIP Energy LLC v. Renewable Energy Aggregators, Inc. et al
as 3:2023cv01178
Plaintiff: CIP Energy LLC
Defendant: Renewable Energy Aggregators, Inc. and America's Hydropower Highway, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HAYNIE v. ONIX GROUP, LLC
as 2:2023cv02689
Plaintiff: Angela Haynie
Defendant: ONIX GROUP, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
ECC ENTERPRISE LIMITED v. TD BANK, N.A. We have downloadable decisions or orders for this case
as 1:2023cv03760
Plaintiff: ECC ENTERPRISE LIMITED
Defendant: TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
GROVE EQUITIES LLC v. RASPANTI et al
as 2:2023cv03739
Plaintiff: Grove Equities LLC
Defendant: Randi Raspanti and Larry Raspanti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JONES et al v. ONIX GROUP, LLC
as 2:2023cv02621
Plaintiff: THOMAS JONES and LEAH SIMIONE
Defendant: ONIX GROUP, LLC
LTL MANAGEMENT LLC v. EMORY et al We have downloadable decisions or orders for this case
as 3:2023cv03649
Plaintiff: LTL MANAGEMENT LLC
Defendant: DR. THERESA SWAIN EMORY, DR. RICHARD LAWRENCE KRADIN and DR. JOHN COULTER MADDOX
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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