Other Fraud Cases filed in the Third Circuit Courts
Cases 141 - 150 of 3,589
Skinner et al v. Reed et al We have downloadable decisions or orders for this case
as 1:2023cv00852
Plaintiff: Nathaniel Skinner, Sr., Edward C. Skinner and Edward L. Skinner
Defendant: Vanessa Reed, Tara Reed and State Prothonotary Office
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
THOMAS v. GET IT DONE SOLUTIONS, LLC et al
as 3:2023cv04402
Defendant: ZION ELIJAH YAH TORAH, GET IT DONE SOLUTIONS, LLC, RABBI and others
Plaintiff: OMAR THOMAS
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Luzerne County et al v. Meta Platforms, Inc. et al
as 3:2023cv01283
Plaintiff: Luzerne County, Commonwealth Of Pennsylvania and District Attorney Samuel M. Sanguedolce
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE DISTRICT ATTORNEY OF : BUCKS COUNTY, MATTHEW D. WEINTRAUB v. ALTRIA GROUP, INC. et al
as 2:2023cv02935
Plaintiff: THE DISTRICT ATTORNEY OF : BUCKS COUNTY, MATTHEW D. WEINTRAUB
Defendant: ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES, ALTRIA GROUP DISTRIBUTION COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
THE DISTRICT ATTORNEY OF MONTGOMERY COUNTY, KEVIN R. STEELE v. ALTRIA GROUP, INC. et al
as 2:2023cv02932
Plaintiff: THE DISTRICT ATTORNEY OF MONTGOMERY COUNTY, KEVIN R. STEELE
Defendant: ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES, ALTRIA GROUP DISTRIBUTION COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Thomas Gage v. Wells Fargo Bank NA AS, et al
as 23-2320
Plaintiff / Appellant: THOMAS I. GAGE
Defendant / Appellee: WELLS FARGO BANK NA AS and FRANK J. PROVENZANO, Somerset County Sheriff
LASSITER-WILLIAMS v. CAL-TEX PROTECTIVE COATINGS, INC.
as 2:2023cv03926
Plaintiff: CAROL LASSITER-WILLIAMS
Defendant: CAL-TEX PROTECTIVE COATINGS, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
GUINEY v. BANK OF AMERICA, N.A.
as 2:2023cv03905
Plaintiff: Matthew M. Guiney
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CIP Energy LLC v. Renewable Energy Aggregators, Inc. et al
as 3:2023cv01178
Plaintiff: CIP Energy LLC
Defendant: Renewable Energy Aggregators, Inc. and America's Hydropower Highway, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HAYNIE v. ONIX GROUP, LLC
as 2:2023cv02689
Plaintiff: Angela Haynie
Defendant: ONIX GROUP, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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