Other Fraud Cases filed in the Third Circuit Courts
Cases 31 - 40 of 110
SIMONI v. CELLCO PARTNERSHIP et al
as 3:2021cv04311
Defendant: CELLCO PARTNERSHIP agent of D/B/A Verizon Wireless, ASURION WARRANTY PROTECTION SERVICES, LLC, JOHN DOE 1-10 and others
Plaintiff: STEPHEN J. SIMONI
Cause Of Action: 28 U.S.C. § 1442
ARROYO v. UNILEVER UNITED STATES, INC. et al
as 2:2021cv00302
Defendant: UNILEVER UNITED STATES, INC. and CONOPCO, INC. d/b/a/ UNILEVER HOME & PERSONAL CARE USA
Plaintiff: IRIS ARROYO
Cause Of Action: 28 U.S.C. § 1332
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
as 2:2020cv06577
Plaintiff: VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant: TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al We have downloadable decisions or orders for this case
as 5:2020cv06577
Plaintiff: VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant: TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
SIMONI v. CELLCO PARTNERSHIP et al
as 3:2020cv20513
Defendant: DOES 1 THROUGH 10, INCLUSIVE, CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS, CELLCO PARTNERSHIP doing business as VERIZON WIRELESS and others
Plaintiff: Stephen J. Simoni, Individually and on Behalf of all others similarly situated and STEPHEN SIMONI
Cause Of Action: 28 U.S.C. § 1446
LIPETZ et al v. UNILEVER UNITED STATES, INC. et al
as 2:2020cv06350
Defendant: UNILEVER UNITED STATES, INC. and CONOPCO, INC. d/b/a UNILEVER HOME & PERSONAL CARE USA
Plaintiff: ROBYN LIPETZ and SHANNON KEENER
Cause Of Action: 28 U.S.C. § 1332
ZEMEL et al v. KORCHMAR et al
as 2:2020cv09972
3Rd Party Plaintiff: Edward Bussinger, Joseph Abouyon and DENVILLE PARTNERS L.L.C.
Defendant: Chris Gonzalez, Denvile Partners L.L.C., Sam Asman and others
Plaintiff: Elliot Zemel, Coze Investments LLC and KOZE INVESTMENTS, LLC
3Rd Party Defendant: 3101 Denville LL, LLC and Route 10 Motor Sales, LLC Route 10 Motor Sales, LLC d/b/a Route 10 Kia
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant: ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
Disability Counseling Services, Inc., et al v. Complete Business Solutions Group, Inc. et al
as 2:2020cv01594
Plaintiff: Dr. Phillip MacFarland and Disability Counseling Services, Inc.
Defendant: Cash Cow Capital, LLC, Complete Business Solutions, Inc, EBF Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1441
HALL v. DEVA CONCEPTS, LLC
as 2:2020cv02318
Defendant: Deva Concepts, LLC d/b/a DevaCurl
Plaintiff: Diana Hall
Cause Of Action: 28 U.S.C. § 1332

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