Third Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 2,905
Willie v. Francis
as 1:2020cv09700
Defendant: Naomi Francis
Plaintiff: Samantha C Willie
Cause Of Action: Diversity-Notice of Removal
ZHANG v. GAIN CAPITAL HOLDINGS, INC.
as 3:2020cv09426
Plaintiff: Jun Zhang, JUNE ZHANG
Defendant: GAIN CAPITAL HOLDINGS, INC.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Magladery et al v. Bernardi, et al
as 1:2020cv00981
Plaintiff: John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant: Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: Diversity-Fraud
AGOR v. NOSANT et al
as 1:2020cv00206
Defendant: JAMES NOSANT, ENTERPRISE RECOVERY SYSTEM, INC., PROGRESSIVE FINANCIAL SERVICES, INC and others
Plaintiff: BARNABAS AGOR
NEW ALLIANCE FEDERAL CREDIT UNION v. MALARIK
as 2:2020cv01048
Defendant: JAMES M. MALARIK
Plaintiff: NEW ALLIANCE FEDERAL CREDIT UNION
Cause Of Action: Notice of Removal
Hendrix v. AvKare, Inc. et al
as 2:2020cv08713
Plaintiff: MASAO HENDRIX
Defendant: AVKARE INC, Express Scripts Inc., AMNEAL PHARMACEUTICALS, INC.
Cause Of Action: Diversity-Fraud
WISHNIA et al v. US BANK NATIONAL ASSOCIATION et al
as 2:2020cv07898
Plaintiff: 148 PLEASANTVILLE ROAD LLC, 148 PLEASANTVILLE FINANCIAL LLC, BRUCE WISHNIA and others
Defendant: US BANK NATIONAL ASSOCIATION, ABC CORPORATIONS 1-10, JOHN and JANE DOES 1-10 and others
Cause Of Action: Notice of Removal- Fraud
MACHERLA v. NORTH PENN IMPORTS et al
as 2:2020cv03099
Defendant: JONATHAN SELL, WELLS FARGO DEALER SERVICES, MAZDA NORTH AMERICA OPERATIONS and others
Plaintiff: VISLESH MACHERLA
Cause Of Action: Diversity-Fraud
KIMMEL et al v. ELDERTON STATE BANK et al
as 2:2020cv00954
Defendant: ELDERTON STATE BANK, DAVID POORBAUGH, FARM SERVICE AGENCY and others
Plaintiff: Michael t. KIMMEL, KIMMEL BROTHERS FARMS, LLC, DAVID E. KIMMEL
Cause Of Action: Notice of Removal-Breach of Contract
MANETTA et al v. NAVIENT CORPORATION et al
as 2:2020cv07712
Plaintiff: BRIAN MANETTA, ESTHER SYGAL-PEREIRA, MATTHEW MARKOSIAN and others
Defendant: NAVIENT SOLUTIONS, LLC, NAVIENT CORPORATION, SLM CORPORATION and others
Cause Of Action: Diversity-Fraud

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