Other Fraud Cases filed in the Third Circuit Courts
Cases 41 - 50 of 101
SILVER v. PEP BOYS-MANNY, MOE, & JACK OF DELAWARE, INC. et al We have downloadable decisions or orders for this case
as 3:2017cv00018
Plaintiff: DEBRA A. SILVER
Defendant: PEP BOYS-MANNY, MOE, & JACK OF DELAWARE, INC. , JANE AND JOHN DOES 1-10 and XYZ CORPORATIONS 1-10
Cause Of Action: 28 U.S.C. § 1441
DONG et al v. SONG et al
as 2:2016cv08799
Plaintiff: SHENG QIN DONG , GUO XING WU , YIN DONG LIN and others
Defendant: ZHENG RONG SONG, JOHN DOE 1-10 and XYZ Company 1-10
Cause Of Action: 28 U.S.C. § 1332
STEELBRAS HOLDINGS, S.A. et al v. R&R TRADING COMPANY OF JUPITER, LLC et al
as 3:2016cv06392
Plaintiff: STEELBRAS HOLDINGS, S.A. and LENNOX LEWIS
Defendant: RICHARD M. IMPERATORE, R&R TRADING COMPANY OF JUPITER, LLC, ROBERT E. JOHNSON and others
Cause Of Action: 28 U.S.C. § 1332
BERGER et al v. CHAWLA et al
as 2:2016cv05077
Plaintiff: BERISH BERGER , KILBRIDE INVESTMENTS LIMITED , BUSYSTORE LIMITED IN LIQUIDATION and others
Defendant: RAVINDER S. CHAWLA , JATINDER CHAWLA , HARDEEP CHAWLA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STAMPONE v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2016cv05589
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. and JANE AND JOHN DOES 1-10
Plaintiff: DOMENICK STAMPONE , GIOVANNI MAZZEI and RUBEN GOMEZ
Cause Of Action: 28 U.S.C. § 1441
JUNIATA TERMINAL CO. INC., PROFIT SHARING PLAN U/A/D 1/1/87 v. GIFIS et al We have downloadable decisions or orders for this case
as 3:2016cv05369
Plaintiff: JUNIATA TERMINAL CO. INC., PROFIT SHARING PLAN U/A/D 1/1/87
Defendant: STEVEN H GIFIS, NANERGY SOLAR, INC., ABC CORPS (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HADDAD v. BEVERLY HILLS PORSCHE PREMIER et al
as 3:2016cv04384
Defendant: BEVERLY HILLS PORSCHE PREMIER and JOHN DOES 1-10
Plaintiff: HADDAD and STEVEN HADDAD
Cause Of Action: 28 U.S.C. § 1441
DENTSPLY, LLC. v. TRI-STATE DENTAL, INC. et al
as 2:2016cv02662
Plaintiff: DENTSPLY, LLC.
Defendant: TRI-STATE DENTAL, INC. , VITO CLAVELLI , FRANK CLAVELLI and others
Cause Of Action: 28 U.S.C. § 1332
JOAQUIN v. DIRECTV GROUP HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 3:2015cv08194
Plaintiff: ANGELA JOAQUIN
Defendant: INSTALLATION COMPANY 1-10, WAYNE D. LONSTEIN, STEVEN LEVINE and others
Cause Of Action: 28 U.S.C. § 1441
AL KHAYAL AL DHAHABI JEWELRY, LLC v. KAVVERI TELECOM PRODUCTS LIMITED et al
as 3:2015cv07976
Plaintiff: AL KHAYAL AL DHAHABI JEWELRY, LLC
Defendant: KAVVERI TELECOM PRODUCTS LIMITED , KAVVERI TECHNOLOGIES AMERICAS, INC. , QUALITY COMMUNICATIONS SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1441

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