Other Fraud Cases filed in the Third Circuit Courts
Cases 31 - 40 of 43
Jones v. Jones et al We have downloadable decisions or orders for this case
as 1:2019cv01198
Defendant: Rachelle Cutrona and Kathryn Jones
Plaintiff: Matthew Jones
Cause Of Action: 28 U.S.C. § 1331
SMITH v. GRACIE et al
as 3:2018cv00098
Plaintiff: JAMES SMITH
Defendant: MATTHEW GRACIE and RAYMOND JONES
Cause Of Action: 28 U.S.C. § 1331
ALTERS et al v. VOLKSWAGEN GROUP OF AMERICA, INC., et al
as 2:2017cv05863
Plaintiff: BRETT ALTERS , APRIL ROCKSTEAD BARKER , DAVE BATTINIERI and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN AG, TAKATA CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332
Dowell v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv02026
Plaintiff: Zachary Thomas Dowell
Defendant: Bayview Loan Servicing, LLC , Phelan, Hallinan, Diamond & Jones, LLP , Mario J. Hanyon and others
Cause Of Action: 15 U.S.C. § 1692
GREEN v. BMW OF NORTH AMERICA, LLC et al
as 2:2016cv03065
Plaintiff: JOEL GREEN and CHEVAY JONES
Defendant: BMW OF NORTH AMERICA, LLC and BMW AG
Cause Of Action: 28 U.S.C. § 1332
ALLEN et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2015cv07284
Plaintiff: CHARLES ALLEN , CARL BATISTE , GEORGE COYNE and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN OF AMERICA, INC. and VOLKSWAGEN AKTIENGESELLSCHAFT
Cause Of Action: 28 U.S.C. § 1332
Thomas Caroll, et al v. William Stettler, III, et al
as 13-3053
Plaintiff - Appellee: THOMAS CAROLL and KIMBERLY BAKER
Defendant - Appellee: WILLIAM STETTLER, III, STETTY B84 CONSUTLING, INC, IDN ENTERPRISES CORPORATION and others
Defendant - Appellant: MELANIA MERCEDES, ANGELIKI DIMANTIS, VIC PATALANO and others
Defendant - Amicus-respondent: DAVID STETTLER
Bey v. City Of Wilmington et al We have downloadable decisions or orders for this case
as 1:2011cv00602
Plaintiff: Sharif Mozaar Mustafa El Bey
Defendant: City Of Wilmington, Trinidad Navarro, Greg Sheridan and others
Cause Of Action: 28 U.S.C. § 1332
INGRAM v. AMRHEIN et al We have downloadable decisions or orders for this case
as 2:2010cv01728
Plaintiff: NANCY INGRAM
Defendant: RICHARD AMRHEIN , CONSOL ENERGY , CARY JONES and others
Cause Of Action: 28 U.S.C. § 1332
CARROLL et al v. STETTLER et al We have downloadable decisions or orders for this case
as 2:2010cv02262
Plaintiff: THOMAS CARROLL and KIMBERLY BAKER
Defendant: WILLIAM STETTLER, III, STETTY B84 CONSULTING, INC., IDN ENTERPRISES CORP. and others
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?