Other Fraud Cases filed in the Third Circuit Courts
Cases 41 - 50 of 110
SON v. KIM We have downloadable decisions or orders for this case
as 2:2019cv21411
Plaintiff: HYEONIL SON
Defendant: JUNG KIM and JUNG B KIM
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
SALIT AUTO SALES, INC. d/b/a SALIT AUTO SALES on behalf of itself and others similarly situated v. CCC INFORMATION SERVICES INC. et al
as 3:2019cv18107
Defendant: LIBERTY MUTUAL GROUP INC., CCC INFORMATION SERVICES INC., WAUSAU UNDERWRITERS INSURANCE COMPANY and others
Plaintiff: SALIT AUTO SALES, INC. d/b/a SALIT AUTO SALES on behalf of itself and others similarly situated
Cause Of Action: 28 U.S.C. § 1332
SALIT AUTO SALES, INC. v. CCC INFORMATION SERVICES INC. et al We have downloadable decisions or orders for this case
as 2:2019cv18107
Defendant: LIBERTY MUTUAL GROUP INC., CCC INFORMATION SERVICES INC., WAUSAU UNDERWRITERS INSURANCE COMPANY and others
Plaintiff: SALIT AUTO SALES, INC. d/b/a SALIT AUTO SALES on behalf of itself and others similarly situated and SALIT AUTO SALES, INC
Cause Of Action: 28 U.S.C. § 1332
THE WEISER LAW FIRM, P.C. et al v. HARTLEIB We have downloadable decisions or orders for this case
as 2:2019cv02728
Plaintiff: THE WEISER LAW FIRM, P.C. and ROBERT B. WEISER
Defendant: MICHAEL HARTLEIB
Cause Of Action: 28 U.S.C. § 1332
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
SCHOOLFIELD v. ASTRAZENECA LP et al
as 2:2019cv00372
Defendant: MERCK & CO. INC. D/B/A MERCK, SHARP & DOHME CORPORATION, ASTRAZENECA LP and ASTRAZENECA PHARMACEUTICALS LP
Plaintiff: LILLIAN M. SCHOOLFIELD
In Re: PROTON-PUMP INHIBITOR PRODUCTS LIABILITY LITIGATION (No. II)
Cause Of Action: 28 U.S.C. § 1332
SMITH v. DOBIN et al We have downloadable decisions or orders for this case
as 2:2018cv17515
Defendant: ELI HALTOVSKY, HON. ANNE B. THOMPSON, ANDREA DOBIN, ESQ. and others
Plaintiff: LYNN Z. SMITH
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. EQUITYBUILD, INC. et al
as 3:2018mc00172
Defendant: EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN, JEROME H. COHEN and others
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Undetermined: KEVIN B. DUFF
Cause Of Action: 28 U.S.C. § 754
Norman Walsh v. Defenders Inc, et al We have downloadable decisions or orders for this case
as 18-2156
Plaintiff - Appellee: NORMAN WALSH, on behalf of himself and others similarly situated
Defendant - Appellant: DEFENDERS INC, DBA Protect Your Home, ADT SECURITY SERVICES INC and ADT LLC
Defendant: B&R RECOVERY LLC

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