Other Fraud Cases filed in the U.S. Court of Appeals, Third Circuit
Cases 81 - 90 of 277
Marshal T. Simpson Trust, et al v. Invicta Networks Inc, et al
as 17-3517
Plaintiff - Appellant: MARSHAL T. SIMPSON TRUST, DONALD S SIMPSON TRUST and CHRISTOPHER BOYD
Defendant - Appellee: INVICTA NETWORKS INC, VICTOR SHEYMOV, WILLIAM ESREY and others
Arsenal Inc, et al v. Larry Ammons, et al
as 17-3455
Plaintiff - Appellee: ARSENAL INC, DBA Arsenal Associates and 5301 LLC
Defendant - Appellant: LARRY AMMONS, PETER AMMONS, MELISSA BULLARD and others
Defendant - Appellee: WAKEFERN FOOD CORP
Arsenal Inc, et al v. Larry Ammons, et al
as 17-3454
Plaintiff - Appellee: ARSENAL INC, DBA Arsenal Associates and 5301 LLC
Defendant - Appellee: LARRY AMMONS, PETER AMMONS, MELISSA BULLARD and others
Defendant - Appellant: WAKEFERN FOOD CORP
Timothy Burns v. Troy Stratos, et al
as 17-3278
Plaintiff - Appellant: TIMOTHY BURNS
Defendant - Pro Se Appellee: TROY STRATOS, a/k/a Ken Dennis and DAVID MEYER
Defendant - Appellee: VENABLE LLP
Vladka Koch, et al v. Vratislav Pechota, Jr., et al
as 17-3254
Plaintiff - Appellant: VLADKA KOCH, individually
Plaintiff - Appellee: EUROVID FKK, HELIOS NATURA, EUROPA DOCU SEARCH SRO and others
Defendant - Appellee: VRATISLAV PECHOTA, JR., Esq., individually, LAW OFFICE OF VRATISLAV PECHOTA JR, Esq. and JEFFREY A. HELEWITZ, individually
Vladka Koch, et al v. Vratislav Pechota, Jr., et al We have downloadable decisions or orders for this case
as 17-2737
Plaintiff - Appellant: VLADKA KOCH, individually, EUROVID FKK, HELIOS NATURA and others
Defendant - Appellee: VRATISLAV PECHOTA, JR., Esq., individually, LAW OFFICE OF VRATISLAV PECHOTA JR, Esq. and JEFFREY A. HELEWITZ, individually
Vincent Andreula v. Capital One Financial Corp, et al
as 17-2553
Plaintiff - Appellant: VINCENT P. ANDREULA
Defendant - Appellee: CAPITAL ONE FINANCIAL CORP
John Tedeschi, et al v. DN DeSimone Construction Inc, et al
as 17-2191
Plaintiff - Appellant: JOHN TEDESCHI and GERALDINE TEDESCHI
Defendant - Appellee: DN DESIMONE CONSTRUCTION INC, DENNIS DESIMONE, Individually, ALBERT DESIMONE, Individually and others
Plaintiff v. Defendant
as 17-2190
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellant: Plaintiff v. Defendant
Dino Rikos, et al v. Bayer Healthcare
as 17-2123
Plaintiff - Appellant: DINO RIKOS and TROY YUNCKER
Defendant - Appellee: BAYER HEALTHCARE

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