Other Fraud Cases filed in the Third Circuit Courts
Cases 11 - 19 of 19
Hall et al v. Ford Motor Company
as 1:2022cv00768
Plaintiff: Saundra Hall, Danielle Hamilton, Virginia Hamm and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Aguilar et al v. Ford Motor Company
as 1:2022cv00774
Plaintiff: Keli Aguilar, Gina Armendariz, Mariah Armstrong and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant: OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff: JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff: Ashley Jilek and LaTorrie Glover-Brown
Special Master: HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROGGE et al v. QUEST DIAGNOSTICS INCORPORATED et al
as 2:2019cv13648
Defendant: OPTUM360, LLC, AMERICAN MEDICAL COLLECTION AGENCY, INC., QUEST DIAGNOSTICS INCORPORATED and others
Plaintiff: TIFFANY DUONG, PATRICK ROGGE and KATHY NEAL
Cause Of Action: 28 U.S.C. § 1332
CHEN et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2015cv07596
Plaintiff: STEVEN CHEN , TERESA DELANEY , ROBERT PENZLER and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC., AUDI OF AMERICA, INC., AUDI AKTIENGESELLSCHAFT and others
Cause Of Action: 28 U.S.C. § 1332
CUPERSMITH et al v. PIAKER & LYONS, P.C. et al
as 1:2014cv05681
Plaintiff: NEAL A. CUPERSMITH , FRANCES CUPERSMITH , CYNTHIA ROBBINS and others
Defendant: PIAKER & LYONS, P.C. , RONALD L. SIMONS and TIMOTHY N. PAVENTI
Cause Of Action: 28 U.S.C. § 1332
Carnevale v. Hoover et al We have downloadable decisions or orders for this case
as 1:2011cv02066
Plaintiff: Heather Carnevale
Defendant: Kathy Hoover, Warren Hoover, Metropolitan Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331
James Jatras, et al v. Bank of America Corp, et al
as 11-1063
Plaintiff - Appellant: JAMES GEORGE JATRAS and KATHY PAPPAS JATRAS
Defendant - Appellee: BANK OF AMERICA CORP, BANK OF AMERICA HOME LOANS, COLLEEN REED and others
JATRAS et al v. BANK OF AMERICA CORPORATION et al We have downloadable decisions or orders for this case
as 1:2009cv03107
Plaintiff: JAMES GEORGE JATRAS and KATHY PAPPAS JATRAS
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA HOME LOANS, COLLEEN REED and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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