Other Fraud Cases filed in the Third Circuit Courts
Cases 31 - 40 of 211
HENRY et al v. GERBER PRODUCTS COMPANY
as 2:2021cv05864
Plaintiff: ALEXIS DIAS, HOLLY BUFFINGTON, CHANEL J JACKSON and others
Defendant: GERBER PRODUCTS COMPANY doing business as NESTLE NUTRITION doing business as NESTLE INFANT NUTRITION agent of NESTLE NUTRITION NORTH AMERICA
Cause Of Action: 28 U.S.C. § 1332
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
COPPOLA v. THE PROGRESSIVE CORPORATION et al
as 2:2021cv00192
Defendant: PROGRESSIVE GULF INSURANCE COMPANY, THE PROGRESSIVE CORPORATION and SARAH JANE CARTER
Plaintiff: RICHARD J. COPPOLA, JR.
Cause Of Action: 28 U.S.C. § 1332
LAWSON v. LAWSON et al
as 2:2020cv05073
Defendant: AMBER R. LAWSON, AMBER J. LAWSON, MAMIE J. LAWSON and others
Plaintiff: LEMUEL LAWSON
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
FAITH v. VALKOVCI We have downloadable decisions or orders for this case
as 3:2020cv00182
Plaintiff: JAMES-CHRISTIAN FAITH
Defendant: JOHN J. VALKOVCI
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
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
OKULSKI v. CARVANA, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv01328
Defendant: PAUL BREAUX, CARVANA, LLC and KATELYN GREGORY
Plaintiff: ANDREW J. OKULSKI
Cause Of Action: 28 U.S.C. § 1332
DUFFY et al v. AMERICAN GENERAL LIFE INSURANCE COMPANY et al We have downloadable decisions or orders for this case
as 2:2019cv01490
Defendant: PATRICK B. DEVLIN, LPL FINANCIAL LLC, AMERICAN GENERAL LIFE INSURANCE COMPANY and others
Plaintiff: CHESTER DUFFY and MICHELE DUFFY
Cause Of Action: 12 U.S.C. § 22

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