Other Fraud Cases filed in the Third Circuit Courts
Cases 21 - 30 of 78
MACHERLA v. NORTH PENN IMPORTS et al
as 2:2020cv03099
Defendant: JONATHAN SELL, WELLS FARGO DEALER SERVICES, MAZDA NORTH AMERICA OPERATIONS and others
Plaintiff: VISLESH MACHERLA
Cause Of Action: 28 U.S.C. § 1332
Copeland v. US Bank Cust PC5 Sterling National et al We have downloadable decisions or orders for this case
as 3:2020cv07016
Defendant: Governor's Office, NAN FAMULAR, Sell-All-Properties and others
Plaintiff: MARCIA COPELAND
Macherla v. North Penn Imports et al
as 2:2020cv02648
Defendant: Mazda North American Operations, Johnathan Sell, Wells Fargo Dealer Services and others
Plaintiff: VISLESH MACHERLA
Cause Of Action: 28 U.S.C. § 1332
MO v. HSBC BANK USA, NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2020cv02529
Defendant: HSBC BANK USA, NATIONAL ASSOCIATION and WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE PASSTHROUGH CERTIFICATES, SERIES 2007-11
Plaintiff: SUNG HO MO
Cause Of Action: 28 U.S.C. § 1331
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
DORE v. WELLS FARGO BANK
as 2:2019cv01601
Plaintiff: TRACY DORE
Defendant: WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1332
KUPERSMIT v. IRS/CIR et al We have downloadable decisions or orders for this case
as 3:2019cv17580
Defendant: ALLSTATE INSURANCE COMPANY, COMMONWEALTH BUREAU OF INDIVIDUAL TAXES, LIBERTY MUTUAL INSURANCE CO. and others
Plaintiff: BARBARA A. KUPERSMIT
Cause Of Action: 28 U.S.C. § 1332
BROWN-WELLS v. LABORATORY CORPORATION OF AMERICA HOLDINGS
as 2:2019cv16577
Plaintiff: DENISE BROWN-WELLS
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant: OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff: JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff: Ashley Jilek and LaTorrie Glover-Brown
Special Master: HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TOLVIN v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv15292
Defendant: WELLS FARGO BANK, N.A., BANKS 1-10, JOSEPH J. DOUGHERTY and others
Plaintiff: ROBIN C TOLVIN
Not Classified By Court: BRUCE GOLDSTEIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud

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