Other Fraud Cases filed in the Third Circuit Courts
Cases 21 - 30 of 513
HENRIQUEZ et al v. SANDLER et al
as 2:2023cv01069
Plaintiff: JOSE R. HENRIQUEZ and KENIA M. HENRIQUEZ
Defendant: SCOTT SANDLER, REALTY ONE ASSOCIATES, LLC, MITCHELL HOFFMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LAW OFFICES OF BRUCE J. CHASAN, LLC et al v. PIERCE et al We have downloadable decisions or orders for this case
as 2:2023cv00648
Plaintiff: LAW OFFICES OF BRUCE J. CHASAN, LLC and BRUCE J. CHASAN
Defendant: JOHN M. PIERCE, JAMES D. BAINBRIDGE, PIERCE BAINBRIDGE BECK PRICE & HECHT, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
LUCKY D et al v. PRAGER METIS LLP et al
as 2:2023cv00389
Plaintiff: lucky d, jong r.d., How Yuan and others
Petitioner: Loods B.V.
Defendant: Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GILL et al v. VBIT TECHNOLOGIES CORP. et al
as 2:2023cv00150
Defendant: DANH CONG VO, VBIT TECHNOLOGIES CORP., VBIT MINING LLC and others
Plaintiff: KOMLIKA GILL, MAMTA KHATIWALA, AMITA SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BUTTON v. DOLLAR GENERAL CORPORATION et al We have downloadable decisions or orders for this case
as 3:2022cv07028
Plaintiff: RYAN BUTTON
Defendant: DOLLAR GENERAL CORPORATION, DOLGENCORP, LLC D/B/A DOLLAR GENERAL, TODD VASOS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
TIGHE et al v. SUNRUN, INC. et al
as 2:2022cv06955
Plaintiff: JOHN TIGHE and JILL TIGHE
Defendant: SUNRUN, INC., BRIGHT PLANET SOLAR, INC. and GREEN STATE ENERGY SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
KRANTZ et al v. KONINKLIJKE PHILIPS N.V. et al
as 2:2022cv01443
Plaintiff: MATTHEW KRANTZ, JIMY RUIZ, DONALD BOYD and others
Defendant: KONINKLIJKE PHILIPS N.V., PHILIPS NORTH AMERICA LLC, PHILIPS HOLDING USA INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
ANTAR v. BETMGM, LLC et al
as 2:2022cv05785
Plaintiff: SAM A. ANTAR
Defendant: BETMGM, LLC, THE BORGATA HOTEL CASINO AND SPA, B ONLINE CASINO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ROOSHINE, INC. v. TRUIST FINANCIAL CORPORATION et al
as 3:2022cv05656
Plaintiff: ROOSHINE, INC.
Defendant: TRUIST FINANCIAL CORPORATION and JOHN DOES A-Z
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
LIFE SIGNINGS LLC v. ECOM ELITE CONSULTING LLC et al
as 2:2022cv05635
Plaintiff: LIFE SIGNINGS LLC doing business as DEALS DOOR DELIVERED and LIFE SIGNINGS LLC a Las Vegas Limited Liability Company doing business as DEALS DOOR DELIVERED
Defendant: ECOM ELITE CONSULTING LLC, DBC LIMITED, JASON GLIDDEN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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