Other Fraud Cases filed in the Third Circuit Courts
Cases 161 - 170 of 3,589
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)
BARRERA ALMONTE et al v. FEDEX CORPORATION et al
as 1:2023cv03224
Plaintiff: GABRIEL BARRERA ALMONTE, MAYRA MAGADAN MUNOZ, JAMES JACKMAN and others
Defendant: FEDEX CORPORATION, AUTOMOTIVE RENTALS, INC,, HOLMAN FLEET LEASING, LLC and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
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)
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)
Medical Technology Associates II Inc v. Carl Rausch, et al
as 23-2095
Plaintiff: MEDICAL TECHNOLOGY ASSOCIATES II INC
Defendant / Appellee: CARL W. RAUSCH and WORLD TECHNOLOGY EAST II LTD
Appellant: JONATHAN G. GRAVES
THOMPSON v. DEPARTMENT OF TREASURY AND IRS et al We have downloadable decisions or orders for this case
as 2:2023cv03103
Plaintiff: BIENVENIDO ANTONIO THOMPSON
Defendant: DEPARTMENT OF TREASURY AND IRS and COMERICA BANK, DIRECT EXPRESS CARD SERVICE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
RISIS v. LINCOLN ELECTRIC PRODUCTS CO. et al
as 2:2023cv03239
Plaintiff: DANIEL M. RISIS
Defendant: LINCOLN ELECTRIC PRODUCTS CO. and BRUCE LEFF
LTL MANAGEMENT LLC v. MOLINE
as 3:2023cv02990
Plaintiff: LTL MANAGEMENT LLC
Defendant: DR. JACQUELINE MIRIAM MOLINE
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
CASALASPRO et al v. JPMORGAN CHASE BANK, N.A.
as 3:2023cv02814
Plaintiff: Michael P. Casalaspro, Ann Marie mersereau and Cazza Construction, LLC
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
JONES et al v. ONIX GROUP, LLC
as 2:2023cv02621
Plaintiff: THOMAS JONES and LEAH SIMIONE
Defendant: ONIX GROUP, LLC

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