Other Fraud Cases filed in the Third Circuit Courts
Cases 41 - 50 of 52
EQUABLE ASCENT FINANCIAL, LLC. v. CRAGGS et al
as 2:2011cv04057
Plaintiff: EQUABLE ASCENT FINANCIAL, LLC.
Defendant: MARY ANN CRAGGS, EQUABLE ACENT FINANCIAL, LLC, JP MORAN CHASE BANK & CO. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MARCONE v. PENNSYLVANIA LAWYERS FUND FOR CLIENT SECURITY et al
as 2:2011cv03400
Plaintiff: FRANK J. MARCONE
Defendant: PENNSYLVANIA LAWYERS FUND FOR CLIENT SECURITY , KATHRYN J. PEIFER, JAMES M. MEAD and others
Cause Of Action: 28 U.S.C. § 2201
LAWTON v. BASIC RESEARCH, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2010cv06341
Plaintiff: GARY LAWTON
Defendant: BASIC RESEARCH, L.L.C. , ZOLLER LABORATORIES, L.L.C. , DENNIS W. GAY and others
Cause Of Action: 28 U.S.C. § 1332
STOUT STREET FUNDING LLC v. JOHNSON et al We have downloadable decisions or orders for this case
as 5:2010cv05634
Plaintiff: STOUT STREET FUNDING LLC
Defendant: OTIS JOHNSON, MABSTRACT, LLC, MABSTRACT MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1332
WALTER BENNETT COMMUNICATIONS OF PENNSYLVANIA, INC. v. HIBBARD We have downloadable decisions or orders for this case
as 2:2009cv03633
Plaintiff: WALTER BENNETT COMMUNICATIONS OF PENNSYLVANIA, INC.
Defendant: JACK K. HIBBARD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
J&D Company, LLC v. Summit Steel & Manufacturing et al
as 1:2009cv01506
Plaintiff: J&D Company, LLC, J&D Company, LLC, J&D Company, LLC and others
Defendant: Summit Steel & Manufacturing, Adam L. Witman, Ronald K. Gudinas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
SPINIELLO COMPANIES v. TAYLOR et al
as 2:2009cv03474
Plaintiff: SPINIELLO COMPANIES
Defendant: KEVAN C. TAYLOR, LINDA K. TAYLOR, JEFFREY K. STANLEY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller v. United States of America et al We have downloadable decisions or orders for this case
as 1:2009cv00159
Plaintiff: Glenn A. Miller
Defendant: United States of America, Department of Veterans Affairs, Secretary of Veterans Affairs and others
Cause Of Action: U.S. Government Defendant
WOLINETZ et al v. WEINSTEIN et al We have downloadable decisions or orders for this case
as 3:2008cv05046
Petitioner: JOY FOR OUR YOUTH, INC. and CAPITAL ONE, NATIONAL ASSOCIATION
Plaintiff: HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING and others
Defendant: ELIYAHU WEINSTEIN, RIVKA BICHLER, SIMCHA SHAIN and others
Respondent: Allen Pollack
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chak Wong, et al v. Josephine Lau
as 08-3444
Plaintiff - Appellee: SAMS MARBLE INC and CHAK S. WONG
Defendant - Appellant: JOSEPHINE LAU, a/k/a Xiao Tung Lau

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