Third Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,905
DRU CAPITAL LLC et al v. EGBOSIMBA et al
as 3:2020cv07696
Defendant: SIMPLE ASSURANCE LLC, EMMANUEL EGBOSIMBA, SAMPLE ASSURANCE LLC
Plaintiff: DRU CAPITAL LLC, CHIGOZIE OBASI AGBAFOR
Cause Of Action: Diversity-Breach of Contract
Cumulus Investors, LLC v. Bernardi et al
as 1:2020cv00823
Defendant: Nihat Cardak, Robert P Bernardi
Plaintiff: Cumulus Investors, LLC
Cause Of Action: Diversity-Fraud
Crystal Financial LLC v. Bernardi et al
as 1:2020cv00822
Defendant: Nihat Cardak, Robert P Bernardi
Plaintiff: Crystal Financial LLC
Cause Of Action: Diversity-Breach of Contract
Copeland v. US Bank Cust PC5 Sterling National et al
as 3:2020cv07016
Defendant: Governor's Office, NAN FAMULAR, Sell-All-Properties and others
Plaintiff: MARCIA COPELAND
Macherla v. North Penn Imports et al
as 2:2020cv02648
Defendant: Mazda North American Operations, Johnathan Sell, Wells Fargo Dealer Services and others
Plaintiff: VISLESH MACHERLA
Cause Of Action: Diversity-Fraud
Mechanical Contractors Association of America, Inc. v. Hilton Franchise Holding LLC
as 1:2020cv00759
Defendant: Hilton Franchise Holding LLC
Plaintiff: Mechanical Contractors Association of America, Inc.
Cause Of Action: Diversity-Fraud
LOW et al v. CIPOLLETTI
as 2:2020cv02615
Plaintiff: WARREN G. LOW, M.D., THOMAS K. TKACH, M.D.
Defendant: ELIZABETH CIPOLLETTI
Cause Of Action: Diversity-Fraud
JETTE v. BANK OF AMERICA, N.A.
as 2:2020cv06791
Defendant: BANK OF AMERICA, N.A.
Plaintiff: MICHAEL JETTE
Cause Of Action: Diversity-Fraud
HYUNDAI ENERGY SOLUTIONS CO., LTD. v. KINECT RENEWABLE SOLUTIONS LLC
as 2:2020cv06764
Plaintiff: HYUNDAI ENERGY SOLUTIONS CO., LTD.
Defendant: KINECT RENEWABLE SOLUTIONS LLC, KINECT RENEWABLE SOLUTIONS LLC a Texas Limited Liability Company doing business as SUNLOGIX
Cause Of Action: Diversity-Declaratory Judgment
SMP PROPERTIES, LLC v. ENCORE REALTY, LLC et al
as 3:2020cv06676
Defendant: RAHUL PATEL, ANKUR PATEL, ENCORE REALTY, LLC
Plaintiff: SMP PROPERTIES, LLC
Cause Of Action: Racketeering (RICO) Act

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