Other Fraud Cases filed in the Third Circuit Courts
Cases 31 - 40 of 41
In Re: Nutella Marketing
as 12-4424
Plaintiff - Appellee: MARNIE GLOVER, Individually, and on behalf of all others similarly situated and JAYME KACZMAREK
Defendant - Appellee: FERRERO USA INC
Not Party - Appellant: CLARK HAMPE
In Re: Nutella Marketing
as 12-3458
Plaintiff - Appellee: MARNIE GLOVER, Individually , and on behalf all others similarly situated. and JAYME KACZMAREK, on behalf of herself and all others similarly situated.
Defendant - Appellee: FERRERO USA INC and AGATHA BOCHENEK
Not Party - Appellant: CLARK HAMPE
Jonathan Kohn v. McGuire Woods, et al We have downloadable decisions or orders for this case
as 12-3028
Plaintiff - Appellant: JONATHAN KOHN, Trustee
Defendant - Appellee: MCGUIRE WOODS, HAYMOUNT LIMITED PARTNERSHIP, HAYMOUNT MEZZ and others
LYNNISE ANGELA CLARK, ESTATE v. KEYS et al
as 2:2012cv03486
Plaintiff: LYNNISE ANGELA CLARK, ESTATE
Defendant: SCOTT KEYS, JOHN DANIELEWICZ, JOSEPH OTTING and others
Cause Of Action: 28 U.S.C. § 1332
In Touch Concepts, Inc. v. Verizon Communications Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00542
Plaintiff: IN TOUCH CONCEPTS, INC.
Defendant: VERIZON COMMUNICATIONS INC. , CELLCO PARTNERSHIP , VODAFONE GROUP PLC and others
Cause Of Action: 28 U.S.C. § 1441
KOHN v. MCGUIRE WOODS LLP et al
as 2:2010cv05645
Plaintiff: JONATHAN KOHN
Defendant: MCGUIRE WOODS LLP, HAYMOUNT LIMITED PARTNERSHIP, HAYMOUNT MEZZ, LLC and others
Cause Of Action: 28 U.S.C. § 1331
FS&S HOLDINGS, LLC et al v. SKULTETY et al We have downloadable decisions or orders for this case
as 2:2010cv02923
Plaintiff: FS&S HOLDINGS, LLC , COBCOM INVESTORS, LLC and PATRIOT PARK ASSOCIATES, LLC
Defendant: NICHOLAS SKULTETY, INVESTOR RESOURCE MANAGEMENT, INC., AMERICAN PARAMOUNT, INC. and others
Cause Of Action: 18 U.S.C. § 1962
MULTI-MEDIA INTERNATIONAL, LLC v. THE CLARK GROUP, INC. et al We have downloadable decisions or orders for this case
as 3:2009cv03195
Plaintiff: MULTI-MEDIA INTERNATIONAL, LLC
Defendant: THE CLARK GROUP, INC., CLARK DISTRIBUTION SYSTEMS, INC., HIGHWAY DISTRIBUTION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CLARK et al v. PRUDENTIAL LIFE INSURANCE COMPANY OF AMERICA We have downloadable decisions or orders for this case
as 2:2008cv06197
Plaintiff: BEVERLY CLARK and JESSE J. PAUL
Defendant: PRUDENTIAL LIFE INSURANCE COMPANY OF AMERICA
Cause Of Action: Diversity
MULTI-MEDIA INTERNATIONAL, LLC v. THE CLARK GROUP, INC. et al
as 3:2008cv05318
Plaintiff: MULTI-MEDIA INTERNATIONAL, LLC
Defendant: THE CLARK GROUP, INC., CLARK DISTRIBUTION SYSTEMS, INC., HIGHWAY DISTRIBUTION SYSTEMS, INC. and others
Cause Of Action: Diversity

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