Other Fraud Cases filed in the Third Circuit Courts
Cases 11 - 20 of 21
Travelers Casualty and Surety Company of America v. Ross
as 1:2021cv01755
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Jermaine Ross
Cause Of Action: 28 U.S.C. § 1332
CONNECTONE BANK v. ROSS, SINCLAIRE & ASSOCIATES et al
as 2:2016cv03695
Plaintiff: CONNECTONE BANK
Defendant: ROSS, SINCLAIRE & ASSOCIATES and MURRAY SINCLAIRE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Imran Chaudhri, et al v. Osram Sylvania Inc, et al
as 15-1905
Plaintiff - Appellee: IMRAN CHAUDHRI, individually, and on behalf of all others similarly situated, DEIDRA ROSS, RICHARD SMITH and others
Defendant - Appellee: OSRAM SYLVANIA INC and OSRAM SYLVANIA PRODUCTS INC
Plaintiff - Appellant: CLARENCE MORRISON
CHINA MAX INC. et al v. SOUTH HILLS CN LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00211
Plaintiff: CHINA MAX INC. and DE DONG ZHENG
Defendant: SOUTH HILLS CN LLC, ROSS PARK CC LLC, JING ZHU and others
Cause Of Action: 28 U.S.C. § 1332
EL v. STATTEL et al
as 2:2012cv05542
Plaintiff: SHEIKH LORD JUSTICE SUPREME EL
Defendant: DAVID STATTEL, ROSS YENISEY, JAMES MCLAUGHLIN and others
Cause Of Action: 28 U.S.C. § 1331
Hegedus et al v. Ross et al We have downloadable decisions or orders for this case
as 1:2012cv00025
Plaintiff: James A. Hegedus and Virginia Hegedus
Defendant: Robert L. Ross , Oneida Sandra Ross and Carl A. Spangler
Cause Of Action: 28 U.S.C. § 1332
HERMANCE et al v. ROSS et al
as 2:2011cv00228
Plaintiff: NANCY L. HERMANCE and WENDY HERMANCE
Defendant: LAWRENCE D. ROSS, LYNN ROSS, BRETT HERMANCE and others
Cause Of Action: 28 U.S.C. § 1332
CATANESE et al v. UNILEVER We have downloadable decisions or orders for this case
as 2:2010cv05755
Plaintiff: KELLI CATANESE , ROSS CORRIETTE and JAMES WALDRON
Defendant: UNILEVER
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2010cv02117
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Kline et al v. EDS Relocation & Assignment Services et al We have downloadable decisions or orders for this case
as 1:2008cv00980
Plaintiff: Ross E. Kline and Jane M. Seidman-Kline
Defendant: EDS Relocation & Assignment Services, Charles R. DeLutis, Charles R. DeLutis and others
Cause Of Action: Diversity

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