Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 3,644
Shingara v. Northumberland County Tax Office
as 4:2024cv01593
Defendant: Northumberland County Tax Office
Plaintiff: Adam M. Shingara
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alan Montenegro et al v. Johnson and Johnson Consumer, Inc.
as 3:2024cv09226
Plaintiff: Melissa Medina, Daniel Feldtkeller, Kayleigh Schneider and others
Defendant: KENVUE INC, DOES 1 to 50, Inclusive and JOHNSON AND JOHNSON CONSUMER INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Estate of Nicholas A. Mastroianni, Sr. v. U.S. Bank National Association
as 1:2024cv01040
Plaintiff: Estate of Nicholas A. Mastroianni, Sr.
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
1199SEIU NATIONAL BENEFIT FUND et al v. SANDOZ INC. et al
as 2:2024cv04894
Defendant: SANDOZ AG, SANDOZ INC., NOVARTIS AG and others
Plaintiff: AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, DISTRICT COUNCIL 47, HEALTH AND WELFARE FUND, 1199SEIU NATIONAL BENEFIT FUND, 1199SEIU LICENSED PRACTICAL NURSES WELFARE FUND and others
Cause Of Action: 18 U.S.C. § 133
Bello v. Midland Mortgage et al
as 1:2024cv01569
Defendant: Experian and Midland Mortgage
Plaintiff: Adunola J. Bello
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SMITH et al v. HPB LAWN CARE LLC d/b/a HEROES LAWN CARE et al
as 2:2024cv04869
Defendant: JOSH SKOLNICK, ZACH BEUTLER and HPB LAWN CARE LLC d/b/a HEROES LAWN CARE
Plaintiff: JGS ONE, LLC and JEFFREY SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity - Misappropriation of Trade Secrets
WU et al v. WU
as 1:2024cv08909
Defendant: SUSAN WU
Plaintiff: JOAN WU, RAYMOND WU and WU & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DEFRANCISCO v. MANZANO et al
as 2:2024cv08826
Defendant: MIA MANZO, NOEMI MANZO, US DEPARTMENT OF EDUCATION and others
Plaintiff: ANGELES DEFRANCISCO
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MAXIM REAL ESTATE INVESTMENTS, LLC v. MAXIM
as 2:2024cv04310
Defendant: ALISON ROSE MAXIM
Plaintiff: MAXIM REAL ESTATE INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Estate of Arlene Sears v. U.S. Bank National Association
as 1:2024cv00914
Defendant: U.S. Bank National Association
Plaintiff: Estate of Arlene Sears
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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