Other Fraud Cases filed in the Third Circuit Courts
Cases 151 - 160 of 3,605
WUXI HAITU INTERNATIONAL TRADING CO., LTD v LIU et al
as 2:2023cv11323
Plaintiff: WUXI HAITU INTERNATIONAL TRADING CO., LTD
Defendant: JIUJU LIU, YUANMING ZHANG, RAYMOND CHEW and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PLUMBERS LOCAL UNION NO. 690 HEALTH PLAN v. JOHNSON & JOHNSON et al
as 2:2023cv03176
Plaintiff: PLUMBERS LOCAL UNION NO. 690 HEALTH PLAN
Defendant: JOHNSON & JOHNSON, ALZA CORPORATION, CENTOCOR, INC. and others
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
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
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
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
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
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 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)

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