Other Fraud Cases filed in the Third Circuit Courts
Cases 21 - 30 of 35
GOK v. POST & SCHELL PC et al We have downloadable decisions or orders for this case
as 2:2020cv04968
Defendant: JUSTIN SWIDLER, DEREK SMITH LAW GROUP, PLLC, MATTHEW WEISBERG and others
Plaintiff: HAYRIYE BERIL GOK
Cause Of Action: 28 U.S.C. § 1331
WHITAKER et al v. ONTEL PRODUCTS CORPORATION
as 2:2019cv07497
Plaintiff: RICARDO FROST and ALLEN WHITAKER
Defendant: ONTEL PRODUCTS CORPORATION
Cause Of Action: 28 U.S.C. § 1332
ALLEN v. MTGLO INVESTORS, L.P. et al
as 2:2019cv06557
Defendant: LULA MCQUILKIN, ERIC, MCQUILKIN and others
Plaintiff: RUSSELL ALLEN
Cause Of Action: 28 U.S.C. § 1331
Cevdet Aksut Ve Ogullari Koll v. Robin Cavusoglu, et al
as 17-1927
Plaintiff - Appellant: CEVDET AKSUT VE OGULLARI KOLL STI
Defendant - Appellee: ROBIN A. CAVUSOGLU, HINCKLEY ALLEN & SNYDER LLP, AMERICAN PISTACIO COMMODITY CORP, DBA Sunrise Commodities and others
Cevdet Aksut Ve Ogullari Koll. v. Robin Cavusoglu, et al
as 16-2392
Plaintiff - Appellant: CEVDET AKSUT VE OGULLARI KOLL. STI
Defendant - Appellee: HINCKLEY, ALLEN & SNYDER LLP, RP, AMERICAN PISTACIO COMMODITY CORP, DBA Sunrise Commodities, GALIP UNSALAN and others
CLARKE et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2015cv07549
Plaintiff: AMY CLARKE , MARK GJONBALAJ , JOHN MCLAUGHLIN and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. and VOLKSWAGEN AG
Cause Of Action: 28 U.S.C. § 1332
ALLEN et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2015cv07284
Plaintiff: CHARLES ALLEN , CARL BATISTE , GEORGE COYNE and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN OF AMERICA, INC. and VOLKSWAGEN AKTIENGESELLSCHAFT
Cause Of Action: 28 U.S.C. § 1332
ALLEN v. WELLS FARGO, N.A. We have downloadable decisions or orders for this case
as 2:2014cv05283
Plaintiff: FRANK J. ALLEN, JR.
Defendant: WELLS FARGO, N.A.
Cause Of Action: 28 U.S.C. § 1441
CEVDET AKSUT VE OGULLARI KOLL.STI v. CAVUSOGLU et al We have downloadable decisions or orders for this case
as 2:2014cv03362
Plaintiff: CEVDET AKSUT VE OGULLARI KOLL.STI
Defendant: ROBIN A. CAVUSOGLU , HINCKLEY ALLEN & SNYDER LLP , CNC WAREHOUSING LLC and others
Cause Of Action: 18 U.S.C. § 1961
DIKKER v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv07755
Plaintiff: ALLEN DIKKER
Defendant: BANK OF AMERICA, N.A., COUNTRYWIDE HOME LOANS, INC., JOHN DOE (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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