Other Fraud Cases filed in the Third Circuit Courts
Cases 21 - 30 of 102
SLATTERY v. WEISS et al
as 3:2020cv17162
Plaintiff: DEE SLATTERY
Defendant: ASSETWISE SOLUTIONS LLC, ABC INC. (1-10), MINNESOTA LIFE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1441
PIROVOLIKOS v. CARFAX, INC. et al
as 2:2020cv05012
Defendant: CARFAX, INC., AMG AUTO, INC., PARKWOOD AUTOMALL and others
Plaintiff: STEVEN PIROVOLIKOS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
BRICE v. AMNEAL PHARMACEUTICALS, INC. et al
as 2:2020cv13728
Defendant: JOHN DOES (1-10), defendants unknown to Plaintiff at this time, WALMART STORES, INC., Amneal Pharmaceuticals, Inc. and others
Plaintiff: Marcia Brice and MARCIA E. BRICE
Cause Of Action: 28 U.S.C. § 1332
JOAQUIN v. DIRECTV GROUP HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 3:2015cv08194
Plaintiff: ANGELA JOAQUIN
Defendant: INSTALLATION COMPANY 1-10, WAYNE D. LONSTEIN, STEVEN LEVINE and others
Cause Of Action: 28 U.S.C. § 1441
CLOSEOUT SURPLUS & SALVAGE, INC. et al v. ROO, INC. et al
as 2:2020cv03660
Defendant: JOHN DOES 1-10, ROO, INC. and XYZ CORP.
Plaintiff: BUDDY SMALL LOTS LLC I and CLOSEOUT SURPLUS & SALVAGE, INC.
Cause Of Action: 28 U.S.C. § 1441
DE FAZIO v. WELLS FARGO BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2020cv00375
Plaintiff: FRED DE FAZIO
Defendant: STEPHEN S. BIRD, ESQ., LAW OFFICES OF STEPHEN S. BIRD, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441
DISCOVER GROWTH FUND, LLC v. FIORINO et al We have downloadable decisions or orders for this case
as 2:2020cv00351
Defendant: ANTHONY FIORINO, JEFFREY PALEY, M.D., DANIEL KAZADO and others
Plaintiff: DISCOVER GROWTH FUND, LLC
Cause Of Action: 28 U.S.C. § 1332
ESTRELLA-ROSALES et al v. TACO BELL CORPORATION et al We have downloadable decisions or orders for this case
as 2:2019cv18192
Defendant: YUM! BRANDS INC., (1-10), and JOHN DOES 1-10, ABC CORPORATION and others
Plaintiff: NELSON ESTRELLA-ROSALES and JOANN ESTRELLA
Cause Of Action: 28 U.S.C. § 1441
THE SPG TRUST v. WELLS FARGO
as 2:2019cv13637
Defendant: JOHN DOES 1-10 and WELLS FARGO
Plaintiff: THE SPG TRUST
Cause Of Action: 28 U.S.C. § 1332
KAGA v. ELSOURY et al We have downloadable decisions or orders for this case
as 2:2019cv14814
Defendant: ZAKHAR PEYSAKHOV, JOHN CHIANO, VICTORY MEDICAL DIAGNOSTICS PC and others
Plaintiff: MAHA K KAGA
Cause Of Action: 28 U.S.C. § 1441

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