Other Fraud Cases filed in the Third Circuit Courts
Cases 31 - 40 of 63
MARTINEZ v. COLLIER et al
as 2:2022cv02085
Plaintiff: DENNIS MARTINEZ
Defendant: ZENITH BANK GHANA LIMITED, ABUBAKAR AL HASSAN, JULIAN BROWN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BROWN
as 2:2021cv01538
In Re: WILFRED BROWN
Cause Of Action: 28 U.S.C. § 1332
PIERRE et al v. THE HEALTHY BEVERAGE COMPANY, LLC We have downloadable decisions or orders for this case
as 2:2020cv04934
Plaintiff: DANIELLE GRAHAM, JEANNETTE RODRIGUEZ, CHRISTOPHER MORGAN and others
Defendant: THE HEALTHY BEVERAGE COMPANY, LLC
Jilek et al v. Retrieval-Masters Creditors Bureau, Inc. et al
as 2:2019cv16983
Defendant: RETRIEVAL-MASTERS CREDITOR'S BUREAU, INC., OPTUM360 LLC, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff: Ashley Jilek and LaTorrie Glover-Brown
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
BARKER et al v. HOSTETTER et al We have downloadable decisions or orders for this case
as 2:2013cv05081
Plaintiff: DANIEL BARKER, KRISTEN BARKER, WILLIAM B. CAREY, III and others
Defendant: WILMER L. HOSTETTER, JOYCE L. HOSTETTER, KEYSTONE CUSTOM HOMES, INC. and others
3Rd Party Defendant: HUGH V ARCHER INDIVIDUALLY AND D/B/A MAVICKAR ENVIRONMENTAL CONSULTANTS, MAVICKAR ENVIRONMENTAL CONSULTANTS, INC., MAVICKAR ENVIRONMENTAL ENGINEERING CONSULTANTS, LLC and others
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
BROWNE v. AUDI AG et al
as 1:2018cv13403
Defendant: AUDI AG and AUDI OF AMERICA, LLC
Plaintiff: DONALD F. BROWNE, JR.
Cause Of Action: 28 U.S.C. § 1441
MARTINO et al v. VOLKSWAGEN AG et al
as 2:2017cv06035
Defendant: VOLKSWAGEN AG and VOLKSWAGEN GROUP OF AMERICA, INC.
Plaintiff: MATTHEW MARTINO , THOMAS WILSON , LEIGH GLASBAND and others
Cause Of Action: 28 U.S.C. § 1332
Jane Adkins v. John Sogliuzzo, et al We have downloadable decisions or orders for this case
as 16-2578
Plaintiff - Appellant: JANE E. ADKINS
Defendant - Appellee: JOHN B. SOGLIUZZO, DEUTSCHE BANK ALEX BROWN, H. THOMPSON RODMAN and others
WORLD ENTERTAINMENT, INC. et al v. BROWN et al
as 1:2016cv02348
Plaintiff: WORLD ENTERTAINMENT, INC. and CARMEN TOMASSETTI
Defendant: ANDREA BROWN, GRAND ENTERTAINMENT PRODUCTIONS, LLC, CLINT BROWN and others
Cause Of Action: 28 U.S.C. § 1332

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