Other Fraud Cases filed in the Third Circuit Courts
Cases 141 - 150 of 3,589
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
MCLAREN v. THE UPS STORE, INC. et al We have downloadable decisions or orders for this case
as 3:2021cv14424
Plaintiff: BARBARA MCLAREN
Defendant: THE UPS STORE, INC., RK & SP SERVICES, INC. doing business as UPS Store #4122, HAMILTON PACK N SHIP LLC doing business as UPS Store #4122 and others
Consolidated Plaintiff: VINCENT TRIPICCHIO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE et al
as 1:2023cv15801
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TODD NANCE, TANNER NANCE and TAYLOR NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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
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
HAPPY et al v. MARLETTE FUNDING, LLC
as 1:2023cv00265
Plaintiff: MICHELE HAPPY and CHAD GORDON
Defendant: MARLETTE FUNDING, LLC doing business as BEST EGG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
David Harmon, et al v. American Honda Motor Co Inc
as 23-2444
Plaintiff / Appellant: DAVID HARMON, individually and on behalf of all similarly situated, IVAN KOSIN, individually and on behalf of all similarly situated, MATTHEW KOSIN, individually and on behalf of all similarly situated and others
Defendant / Appellee: AMERICAN HONDA MOTOR CO INC
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
Wyoming County et al v. Meta Platforms, Inc. et al
as 3:2023cv01310
Plaintiff: Wyoming County and Commonwealth of Pennsylvania
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Powell et al v. Ford Motor Company
as 1:2023cv00698
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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