Other Fraud Cases filed in the Third Circuit Courts
Cases 11 - 20 of 3,589
LIVINGSTON v. UBER et al
as 2:2024cv05839
Plaintiff: BRADLEY TALMADGE LIVINGSTON
Defendant: UBER and LYFT
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
ETTAH v. VBIT MINING LLC et al
as 2:2024cv01788
Plaintiff: LAWAL ETTAH
Defendant: VBIT MINING LLC, ADVANCE MINING GROUP, VBIT TECHNOLOGIES CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MOSCATO et al v. LOPINTO et al
as 3:2024cv05720
Defendant: ROBERT MOSCATO, LORI MOSCATO, SWOF VENTURES, LP. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff: Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant: U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Law Offices of Bruce J. Chasan, LLC, et al v. John Pierce, et al
as 24-1778
Plaintiff: LAW OFFICES OF BRUCE J. CHASAN and BRUCE J. CHASAN
Defendant: JOHN M. PIERCE, ESQ., JAMES D. BAINBRIDGE, ESQ., PIERCE BAINBRIDGE BECK PRICE & HECHT and others
LILY OF THE SKY, LLC v. JIMENEZ
as 2:2024cv05629
Plaintiff: LILY OF THE SKY, LLC
Defendant: JESSIKA JIMENEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amy Gibriano v. Eisai Inc, et al
as 24-1745
Plaintiff: AMY GIBRIANO, on behalf of herself and all others similarly situated
Defendant: EISAI INC and ARENA PHARMACEUTICALS INC
SPORTS UNIVERSITIES, LLC v. LYON
as 1:2024cv05354
Plaintiff: SPORTS UNIVERSITIES, LLC
Defendant: Roberta Marcenaro Lyon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
POLISHED.COM, INC. v. IRMIYAYEV et al
as 3:2024cv05113
Plaintiff: POLISHED.COM, INC.
Defendant: MARK IRMIYAYEV, DAILY SUPER DEALS, INC., CYBER DAILY DEALS INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Rupert Baptiste v. Fatou Jallow
as 24-1630
Plaintiff: RUPERT BAPTISTE
Defendant: FATOU JALLOW

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