Other Fraud Cases filed in the Third Circuit Courts
Cases 11 - 20 of 110
ELDER v. VALLEY HEALTH SYSTEM, INC. d/b/a THE VALLEY HOSPITAL, INC. et al
as 2:2023cv00408
Plaintiff: ROBERT ELDER
Defendant: VALLEY HEALTH SYSTEM, INC. d/b/a THE VALLEY HOSPITAL, INC., VALLEY HOME CARE, INC. and VALLEY MEDICAL GROUP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
LUCKY D et al v. PRAGER METIS LLP et al
as 2:2023cv00389
Plaintiff: lucky d, jong r.d., How Yuan and others
Petitioner: Loods B.V.
Defendant: Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHOWDHURY v. CONNEXIN SOFTWARE, INC.
as 2:2023cv00165
Plaintiff: IKRAM CHOWDHURY
Defendant: CONNEXIN SOFTWARE, INC. d/b/a OFFICE PRACTICUM and CONNEXIN SOFTWARE, INC. doing business as OFFICE PRACTICUM
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
KENNEDY v. ALPERS et al
as 2:2022cv07092
Plaintiff: MELVENE KENNEDY
Defendant: JAMES B. NUTTER & CO., JUDGE JODI LEE ALPERS and MICHELLE SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BUTTON v. DOLLAR GENERAL CORPORATION et al We have downloadable decisions or orders for this case
as 3:2022cv07028
Plaintiff: RYAN BUTTON
Defendant: DOLLAR GENERAL CORPORATION, DOLGENCORP, LLC D/B/A DOLLAR GENERAL, TODD VASOS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ZAKHEIM v. CURB MOBILITY LLC et al We have downloadable decisions or orders for this case
as 2:2022cv04594
Plaintiff: SAMUEL ZAKHEIM
Defendant: CURB MOBILITY LLC, TAXI BUTLER d/b/a VENUE BUTLER, YAIKS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC. We have downloadable decisions or orders for this case
as 1:2022cv06371
Plaintiff: AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant: INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ANTAR v. BETMGM, LLC et al
as 1:2022cv05785
Plaintiff: SAM A. ANTAR
Defendant: BETMGM, LLC, THE BORGATA HOTEL CASINO AND SPA, B ONLINE CASINO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANTAR v. BETMGM, LLC et al
as 2:2022cv05785
Plaintiff: SAM A. ANTAR
Defendant: BETMGM, LLC, THE BORGATA HOTEL CASINO AND SPA, B ONLINE CASINO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
CORSI et al v. CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS et al
as 2:2022cv04621
Plaintiff: CINTIA CORSI, KARYN CHALLENDER, ANGELA GREEN and others
Defendant: CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS and VERIZON COMMUNICATIONS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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