Other Fraud Cases filed in the Third Circuit Courts
Cases 11 - 20 of 515
SANTIAGO v. AMERICAN TEXTILE COMPANY, INCORPORATED
as 2:2023cv01811
Plaintiff: JOHN SANTIAGO
Defendant: AMERICAN TEXTILE COMPANY, INCORPORATED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WARD et al v. JOHNSON & JOHNSON CONSUMER INC
as 3:2023cv20818
Plaintiff: JOHN JEFFREY WARD, RUTA TAITO and KAREN SCHWARTZ
Defendant: JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER INC, KENVUE, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PELINI et al v. AMSLER et al We have downloadable decisions or orders for this case
as 2:2023cv01685
Defendant: AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, D.S.A. SMART FUND, LLC and others
Plaintiff: MICHAEL PELINI and RICHARD A. PELINI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ercole A. Mirarchi v. United States Executive Branch of the Government, et al
as 23-2673
Plaintiff / Appellant: ERCOLE A. MIRARCHI
Defendant / Appellee: UNITED STATES EXECUTIVE BRANCH OF THE GOVERNMENT, JOHN FETTERMAN, United States Senator, PA, DEPARTMENT OF JUSTICE PA & WDC and others
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
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)
Powell et al v. Ford Motor Company
as 1:2023cv00698
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Bolton et al v. Ford Motor Company
as 1:2023cv00632
Plaintiff: Marlon Bolton, Jenny Ptaszek, Gina Bilotta and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SNU PROPERTIES LLC v. VISIO LENDING et al
as 2:2023cv02658
Plaintiff: SNU PROPERTIES LLC
Defendant: VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
MUHAMMAD v. NEWARK HOUSING AUTHORITY OF ESSEX COUNTY et al
as 2:2023cv02326
Plaintiff: ALIF MUHAMMAD
Defendant: NEWARK HOUSING AUTHORITY OF ESSEX COUNTY, VICTOR CIRILO, FAUSTO BAEZ and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act

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