Other Fraud Cases filed in the Third Circuit Courts
Cases 11 - 20 of 3,611
RIVERA v. ACE FIRE UNDERWRITERS INSURANCE COMPANY et al
as 2:2024cv02610
Plaintiff: EZEQUIEL RIVERA
Defendant: ACE FIRE UNDERWRITERS INSURANCE COMPANY, SEDGWICK CLAIMS MANAGEMENT SERVICES, INC and NESTLE USA INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
T.G. v. SUMMIT HEALTH MANAGEMENT LLC et al
as 2:2024cv06972
Plaintiff: T.G.
Defendant: SUMMIT HEALTH MANAGEMENT LLC, META PLATFORMS, INC., GOOGLE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BERMAN v. AFFILIATED DERMATOLOGISTS AND DERMATOLOGIC SURGEONS, P.A.
as 2:2024cv06953
Plaintiff: DAVID BERMAN
Defendant: AFFILIATED DERMATOLOGISTS AND DERMATOLOGIC SURGEONS, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE HEINZ ENDOWMENTS v. RICHARDSON
as 2:2024cv00838
Plaintiff: THE HEINZ ENDOWMENTS
Defendant: CHARLES A. RICHARDSON
Cause Of Action: 18 U.S.C. § 1001 Personal Property: Fraud
BASSEY v. BEN AND BRUCE AUTOS, LLC et al
as 1:2024cv06841
Plaintiff: DOMINIC BASSEY
Defendant: BEN AND BRUCE AUTOS, LLC, REPUBLIC BANK, FOLARIN AFOLABI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SABBAGH v. INSURANCE AUTO AUCTIONS, INC. et al
as 2:2024cv06742
Plaintiff: BASHAR SABBAGH
Defendant: INSURANCE AUTO AUCTIONS, INC., Ritchie Bros. Auctioneers, Inc., RB Global, Inc. and others
SEGOVIA v. BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
as 1:2024cv06730
Plaintiff: JESSICA SEGOVIA
Defendant: BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BERLEKAMP FAMILY INVESTMENTS, LLC v. PIPICH et al
as 2:2024cv00825
Plaintiff: BERLEKAMP FAMILY INVESTMENTS, LLC
Defendant: THOMAS PIPICH, THOMAS BARTON CAPITAL GROUP, LLC, BARTOM INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Neil Binder v. Coldwell Banker Real Estate LLC
as 24-1997
Plaintiff: NEIL BINDER
Defendant: COLDWELL BANKER REAL ESTATE LLC
SMITH v. GENERAL MOTORS, LLC et al
as 2:2024cv06516
Plaintiff: ZACHARY SMITH
Defendant: GENERAL MOTORS, LLC, ONSTAR, LLC., LEXISNEXIS RISK SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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