Other Fraud Cases filed in the Third Circuit Courts
Cases 131 - 140 of 3,589
SIMPKINS v. PARKER
as 1:2023cv20973
Plaintiff: Ms. ANNETTE SIMPKINS and ANNETTE SIMPKINS
Defendant: ROSALIND PARKER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant: OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff: JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff: Ashley Jilek and LaTorrie Glover-Brown
Special Master: HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BENJAMIN et al v. GLAXOSMITHKLINE LLC et al
as 2:2023cv03856
Plaintiff: TATIANA BENJAMIN, CHRISTINE CONTRERAS, NATASHA FREEMAN and others
Defendant: GLAXOSMITHKLINE LLC, KENVUE, INC., MCNEIL CONSUMER HEALTHCARE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE
as 1:2023cv20556
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TANNER NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE
as 1:2023cv20559
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TAYLOR NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE
as 1:2023cv20563
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TODD NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
DALAL v. META PLATFORMS, INC.
as 2:2023cv13558
Plaintiff: AAKASH DALAL
Defendant: META PLATFORMS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
GREENTREE MEDICAL CENTER, P.C. v. BURKETT
as 2:2023cv01468
Plaintiff: GREENTREE MEDICAL CENTER, P.C.
Counter Claimant: MATTHEW S. BURKETT
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
HUAHAI US INC. v. ZHOU et al We have downloadable decisions or orders for this case
as 3:2022cv02346
Plaintiff: HUAHAI US INC.
Defendant: SANDY ZHOU, SUNCLOUD, INC and NUXAAS INC.
3Rd Party Defendant: Jun Du and ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Winn v. Curry et al
as 1:2023cv00038
Plaintiff: Craig Winn
Defendant: Patrick Curry, PJC Investments, LLC, M/Y Qara and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty

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