Other Fraud Cases filed in the Third Circuit Courts
Cases 31 - 40 of 102
CRAIG v. WELLS et al
as 3:2019cv06034
Defendant: JERRY B WELLS, LAW OFFICE OF JERRY B WELLS, LAW OFFICE OF J. RUSSELL COLLINS and others
Plaintiff: KAREN CRAIG
Cause Of Action: 28 U.S.C. § 1332
vMedex, Inc. et al v. TDS Operating, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv01662
Defendant: John Does 1-10, Steve Wubker, Rx30 Holdings, LLC and others
Plaintiff: Brent Patton, Joseph Grosso, Neuron Dynamics, LLC and others
Special Master: John W. Shaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ELLISON et al v. FIRST NATIONAL VAN LINES
as 2:2018cv14961
Defendant: Jordan Stiles, Moshe Garmay, Moving Express and Storage, Inc. and others
Plaintiff: Lindsay Ellison and Zachary Ellison
Cause Of Action: 28 U.S.C. § 1330
STONEBRIDGE AT WAYNE HOMEOWNERS ASSOCIATION, INC. v. GULLA et al
as 2:2018cv13054
Defendant: TIMOTHY GULLA, DONALD BRENNAN, BRYAN BRENNAN and others
Plaintiff: STONEBRIDGE AT WAYNE HOMEOWNERS ASSOCIATION, INC.
Cause Of Action: 28 U.S.C. § 1441
WILSON v. PARKER et al We have downloadable decisions or orders for this case
as 3:2018cv02954
Plaintiff: NANCY PARKER WILSON
Defendant: STEPHEN WARD PARKER , ELIZABETH KNOWLES PARKER , THE RECORDER PUBLISHING COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Parker et al
as 2:2018cv02954
Plaintiff: Nancy Parker Wilson
Defendant: Stephen Ward Parker, Elizabeth Knowles Parker, The Recorder Publishing Company and others
Cause Of Action: 28 U.S.C. § 1332
BOYLE v. TOYOTA FINANCIAL SERVICE et al We have downloadable decisions or orders for this case
as 2:2017cv10730
Plaintiff: CHRISTINE A. BOYLE
Defendant: TOYOTA FINANCIAL SERVICE , ICU RECOVERY LLC, SERGIO AGOSTHINO and others
Cause Of Action: 28 U.S.C. § 1441
YORKVILLE ADVISORS LLC. et al v. DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED et al
as 2:2017cv07689
Plaintiff: YORKVILLE ADVISORS LLC. , YA GLOBAL INVESTMENTS, LP , YORKVILLE ADVISORS GP, LLC and others
Defendant: DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED, COVE HOUSE INVESTMENTS LIMITED, COVE HOUSE ILLIQUID INVESTMENTS SPC and others
Cause Of Action: 28 U.S.C. § 1332
STRAVINSKY et al v. ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC et al We have downloadable decisions or orders for this case
as 3:2017cv05112
Plaintiff: EUGENE G. STRAVINSKY, II , JEANETTE STRAVINSKY and ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC
Defendant: WELLS FARGO BANK, N.A., JOSE P. MARTINS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
SEIVERD et al v. HAMILTON VOLKSWAGEN, INC. et al
as 3:2017cv01994
Plaintiff: KRISTOFFER SEIVERD and DAVID SWARTZ
Defendant: HAMILTON VOLKSWAGEN, INC., HAMILTON IMPORTS, JP MORGAN CHASE BANK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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