Other Fraud Cases filed in the Third Circuit Courts
Cases 11 - 20 of 22
PARKE BANK v. KAPLIN et al We have downloadable decisions or orders for this case
as 2:2014cv05293
Plaintiff: PARKE BANK
Defendant: MARC B. KAPLIN and GEORGE J. SPAEDER
Cause Of Action: 28 U.S.C. § 1332
SUPER LAUNDRY EQUIPMENT CORP. v. CHAN et al We have downloadable decisions or orders for this case
as 1:2013cv07381
Plaintiff: SUPER LAUNDRY EQUIPMENT CORP.
Defendant: NJ LAUNDRY CORP., NOEL COOPER and MARC COOPER
Cause Of Action: 28 U.S.C. § 1332
GREENWALD v. HOLSTEIN et al
as 2:2013cv06724
Plaintiff: WILLIAM GREENWALD
Defendant: MARC HOLSTEIN, KEITH E. WHANN, PETER M. LEVY and others
Cause Of Action: 28 U.S.C. § 1332
SPENCE v. SPORTS DIMENSIONS, INC. et al
as 2:2010cv03120
Plaintiff: MICHAEL SPENCE
Defendant: SPORTS DIMENSIONS, INC. and MARC HUBBARD
Cause Of Action: 28 U.S.C. § 1332
MENDEZ v. NEW JERSEY STATE LOTTERY COMMISSION et al
as 2:2009cv05907
Plaintiff: ISAAC MENDEZ
Defendant: NEW JERSEY STATE LOTTERY COMMISSION, CAROLE HEDINGER, RAYMOND RYAN and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
VANTAGE TECHNOLOGY HOLDINGS, L.L.C. et al v. VAN PASSEL
as 2:2009cv04228
Plaintiff: VANTAGE TECHNOLOGY HOLDINGS, L.L.C. and PETER MURPHY
Defendant: MARC VAN PASSEL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
COACTIV CAPITAL PARTNERS, INC. v. IFC CREDIT CORPORATION et al
as 2:2009cv03065
Plaintiff: COACTIV CAPITAL PARTNERS, INC.
Defendant: IFC CREDIT CORPORATION, IFC CAPITAL FUNDING I, LLC, RUDOLPH D. TREBELS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GE LANCASTER INVESTMENTS LLC et al v. DEUTSCHE BANK AG et al
as 2:2009cv00969
Plaintiff: GE LANCASTER INVESTMENTS LLC, GARY ERLBAUM, JE LANCASTER INVESTMENTS LLC and others
Defendant: DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC. doing business as DEUTSCHE BANK ALLEX BROWN, AMERICAN TAX & BUSINESS SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KIRSCHNER v. BDO SEIDMAN, LLP et al
as 2:2008cv01580
Plaintiff: MARC KIRSCHNER, MARC KIRSCHNER and MARC KIRSCHNER
Defendant: BDO SEIDMAN, LLP, BDO SEIDMAN, LLP, BDO INTERNATIONAL B.V. and others
Cause Of Action: Diversity
Kirschner v. Kavanagh et al
as 1:2007cv00646
Plaintiff: Marc S. Kirschner
Defendant: Mark Kavanagh and Michael M. Kavanagh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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