Other Fraud Cases filed in the Third Circuit Courts
Cases 161 - 170 of 3,603
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
ECC ENTERPRISE LIMITED v. TD BANK, N.A. We have downloadable decisions or orders for this case
as 1:2023cv03760
Plaintiff: ECC ENTERPRISE LIMITED
Defendant: TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
GROVE EQUITIES LLC v. RASPANTI et al
as 2:2023cv03739
Plaintiff: Grove Equities LLC
Defendant: Randi Raspanti and Larry Raspanti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LTL MANAGEMENT LLC v. EMORY et al We have downloadable decisions or orders for this case
as 3:2023cv03649
Plaintiff: LTL MANAGEMENT LLC
Defendant: DR. THERESA SWAIN EMORY, DR. RICHARD LAWRENCE KRADIN and DR. JOHN COULTER MADDOX
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
JONES et al v. ONIX GROUP, LLC
as 2:2023cv02621
Plaintiff: THOMAS JONES and LEAH SIMIONE
Defendant: ONIX GROUP, LLC
Prime Energy and Chemical LLC v. Tucker Arensberg, et al
as 23-2169
Plaintiff / Appellant: PRIME ENERGY AND CHEMICAL LLC
Defendant / Appellee: TUCKER ARENSBERG and MICHAEL A. SHINER
CHUGHTAI et al v. BID 4 ASSETS, INC. We have downloadable decisions or orders for this case
as 2:2023cv02518
Plaintiff: zafar chughtai and B&E REAL ESTATE INC.
Defendant: bid4assets inc and BID 4 ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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