Other Fraud Cases filed in the Third Circuit Courts
Cases 31 - 40 of 264
HOLFORD v. DIFABIO et al We have downloadable decisions or orders for this case
as 2:2021cv02261
Plaintiff: BROOKE E. HOLFORD
Defendant: LORI DIFABIO, LORI A. DIFABIO, DANIEL C. DIAZ and others
Cause Of Action: 28 U.S.C. § 1332
BHATT et al v. GILTMAN et al
as 1:2021cv10471
Defendant: JOHN DOES 1-10, ALLEN GILTMAN and NOTRE GROUP LIMITED
Plaintiff: PARUL A. BHATT and ATUL H. BHATT
Cause Of Action: 28 U.S.C. § 1332
SOULEIMAN et al v. BASS et al
as 3:2021cv09555
Plaintiff: PAULA SOULEIMAN, KETTY SOULEIMAN, ELIE SOULEIMAN and others
Defendant: WELLS FARGO BANK, N.A., PETER B. BASS, JOHN DOES 1-10 and others
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
FERREIRA v. VERUM FINANCIAL GROUP LLC et al
as 2:2021cv01817
Defendant: Tony Joaquin, Verum Financial Group LLC, TONY SENOVIO JOAQUIN and others
Plaintiff: Fernando FERREIRA
Cause Of Action: 28 U.S.C. § 1332
VAN HORN, METZ & CO., INC. v. CRISAFULLI et al We have downloadable decisions or orders for this case
as 3:2021cv01128
Plaintiff: Van Horn, Metz & Co., Inc.
Defendant: Christine Crisafulli and JANE AND JOHN DOES 1-10
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
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
SLATTERY v. WEISS et al
as 3:2020cv17162
Plaintiff: DEE SLATTERY
Defendant: ASSETWISE SOLUTIONS LLC, ABC INC. (1-10), MINNESOTA LIFE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1441
WORTHEN v. AMNEAL PHARMACEUTICALS, INC. et al
as 2:2020cv14052
Defendant: AVKARE, INC., AMNEAL PHARMACEUTICALS, INC. and JOHN DOES 1-100
Plaintiff: Ronald W. Worthen and RONALD W WORTHEN
Cause Of Action: 28 U.S.C. § 1332

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