Other Fraud Cases filed in the Third Circuit Courts
Cases 21 - 30 of 41
CLARK v. AMNEAL PHARMACEUTICALS, LLC
as 3:2020cv05350
Plaintiff: RENEE CLARK
Defendant: AMNEAL PHARMACEUTICALS, LLC
Cause Of Action: 28 U.S.C. § 1332
CLARK et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2015cv07581
Plaintiff: FABIAN CLARK , BOBBY YATES , DEBORAH KILEY and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN OF AMERICA, INC., AUDI AG and others
Cause Of Action: 28 U.S.C. § 1332
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
FORD et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2015cv07081
Plaintiff: JOHN FORD , AMANDA GERTH , CATHERINE GIAQUINTO and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. and VOLKSWAGEN, AG
Cause Of Action: 28 U.S.C. § 1332
BARON v. DISCALA et al
as 2:2015cv04209
Plaintiff: SCOTT D. BARON
Defendant: ABRAXAS DISCALA, OMNIVIEW CAPITAL ADVISORS, KYLEEN CANE and others
Cause Of Action: 28 U.S.C. § 1332
Harland Clarke Holdings Corp, et al v. Michael Milken, et al We have downloadable decisions or orders for this case
as 15-1829
Plaintiff - Appellant: HARLAND CLARKE HOLDINGS CORP and SCANTRON CORP
Defendant - Appellee: MICHAEL MILKEN and KALYANARAMAN SRINIVASAN
Defendant: KNOWLEDGE UNIVERSE EDUCATION LP and KNOWLEDGE UNIVERSE EDUCATION HOLDING INC
KORTE COMPANY, INC. v. SNITKER et al
as 5:2014cv04364
Plaintiff: KORTE COMPANY, INC.
Defendant: CLARK SNITKER and REINHART FOODSERVICE, LLC
Cause Of Action: 18 U.S.C. § 1030
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff: DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant: AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
Harland Clarke Holdings Corp. et al v. Milken et al We have downloadable decisions or orders for this case
as 1:2014cv00138
Defendant: Michael Milken and Kalyanaraman Srinivasan
Plaintiff: Harland Clarke Holdings Corp. and Scantron Corporation
Cause Of Action: 28 U.S.C. § 1441
Kimberlee Williams, et al v. BASF Catalysts LLC, et al We have downloadable decisions or orders for this case
as 13-1089
Plaintiff - Appellant: KIMBERLEE WILLIAMS, individually, as personal representative of the Estate of Charles L. Williams, deceased on behalf of said estate, and as representative of others similarly situated, NANCY PEASE, individually, as personal representative of the Estate of William Clark, deceased on behalf of said estate, and as representative of others similarly situated, MARILYN HOLLEY, as personal representative of the Estate of Kathryn Darnell, deceased on behalf of said estate, and as representative of others similarly situated; and and others
Defendant - Appellee: BASF CATALYSTS LLC, CAHILL GORDON AND REINDEL, THOMAS D. HALKET and others

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