Other Fraud Cases filed in the Third Circuit Courts
Cases 11 - 20 of 3,589
PRINCE OF PEACE ENTERPRISES, INC. v. GEOPEAK ENERGY, LLC et al
as 3:2024cv02610
Plaintiff: PRINCE OF PEACE ENTERPRISES, INC.
Defendant: GEOPEAK ENERGY, LLC and MICHAEL KOPING
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
MATTHEWS v. SALDUTTI LAW GROUP LLC et al
as 2:2024cv01662
Plaintiff: SAMEERAH M. MATTHEWS
Defendant: SALDUTTI LAW GROUP LLC and ROBERT L. SALDUTTI ESQ.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
PIERCE et al v. KLOVER HOLDINGS, INC.
as 2:2024cv00665
Plaintiff: NATALIE PIERCE and MICHELLE INGRODI
Defendant: KLOVER HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
In re: Second Petition of Leslie Willis
as 24-1731
Plaintiff: LESLIE WILLIS
OXCEVA et al v. JEAN E. NOEL et al
as 2:2024cv01197
Plaintiff: CARMELITE NOISETTE OXCEVA and WESLAIRE HENRY OXCEVA
Defendant: JEAN E. NOEL and MADIANITE MARCELLUS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GRODNICK v. JOHNSON & JOHNSON CONSUMER COMPANIES, INC. et al
as 3:2024cv02616
Plaintiff: DAVID GRODNICK
Defendant: JOHNSON & JOHNSON CONSUMER COMPANIES, INC., KENVUE INC. and JOHNSON & JOHNSON CONSUMER, INC.
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
BOBACK v. GEISLER et al
as 2:2024cv00344
Plaintiff: ROBERT BOBACK
Defendant: MICHAEL S. GEISLER, ESQ., MICHAEL A. DORUNDO and CYNTHIA M. DORUNDO
Cause Of Action: 28 U.S.C. § 1332 Diversity-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

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