Other Fraud Cases filed in the Third Circuit Courts
Cases 31 - 40 of 379
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
STRIVELLI v. DOE We have downloadable decisions or orders for this case
as 3:2022cv02060
Plaintiff: JESSE STRIVELLI
Defendant: JOHN DOE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
OKPOR v. WILLIAMS et al
as 2:2022cv01074
Plaintiff: MICHAEL OKPOR
Defendant: OSCAR SAFARI WILLIAMS, SANDRA M. CLERK, SMP MOTORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SAPIRO GOTTLIEB & KROLL v. TD BANK, N.A. et al
as 3:2022cv01190
Plaintiff: SAPIRO GOTTLIEB & KROLL
Defendant: TD BANK, N.A., JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Simmons v. Sprout Foods, Inc. et al
as 2:2022cv00386
Plaintiff: Emily Simmons, Lynn Huntley, Salvatore Stile and others
Defendant: SPROUT FOODS, INC., North Castle Partners and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
FOFFA v. BOUCHARD et al
as 2:2022cv00338
Plaintiff: LEONARD FOFFA
Defendant: RONALD A. BOUCHARD, MINNESOTA LIFE INSURANCE COMPANY, JOHN DOES 1 10 and others
Cause Of Action: 28 U.S.C. § 1332
COMTEC SYSTEMS, INC. v. FARNAM STREET FINANCIAL INC. et al We have downloadable decisions or orders for this case
as 1:2021cv19406
Plaintiff: COMTEC SYSTEMS, INC.
Defendant: FARNAM STREET FINANCIAL INC., MIKE LOUWERSE, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. v. WEST et al
as 2:2021cv18558
Defendant: WEST COAST ENTERPRISE, INC., SHELDON WEST, WEST COAST ENTERPRISES INC. and others
Plaintiff: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.
Cause Of Action: 28 U.S.C. § 1332
RODRIGUEZ et al v. JOE et al
as 2:2021cv15696
Plaintiff: JULIO RODRIGUEZ, THE ACCES NEWS CORP, CARS CARS CARS CORP and others
Defendant: SONY DOE JOE and NEWARK OPERATING INC
Cause Of Action: 28 U.S.C. § 1331
BBCK ONE HOLDING CORP. v. WEST COAST MANAGEMENT II, LLC et al
as 2:2021cv15224
Plaintiff: BBCK ONE HOLDING CORP.
Defendant: WEST COAST MANAGEMENT II, LLC, HOWARD HELFANT, TRI-STAR PREMIER HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1441

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