Other Fraud Cases filed in the Third Circuit Courts
Cases 41 - 50 of 3,597
REMUS v. FOX
as 2:2024cv00477
Plaintiff: KATHLEEN R. REMUS
Defendant: AARON D. FOX
REMUS v. FOX
as 1:2024cv00092
Plaintiff: KATHLEEN R. REMUS
Defendant: AARON D. FOX
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
GILDEA v. JAEGER et al
as 3:2024cv04362
Plaintiff: HEATHER GILDEA
Defendant: BRYAN JAEGER, JAEGER B&H 1978 REALTY LLC and B&H REALTY COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Mercedes-Benz Vehicle Trust v. Wheels Up Towing & Recovery, LLC
as 2:2024cv01313
Plaintiff: Mercedes-Benz Vehicle Trust and Daimler Title Co.
Defendant: Wheels Up Towing & Recovery, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dinardo v. General Motors LLC et al
as 3:2024cv00524
Plaintiff: Jonathan Dinardo
Defendant: General Motors LLC, Onstar LLC and Lexisnexis Risk Solutions INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OXCEVA et al v. JEAN E. NOEL et al
as 2:2024cv01197
Plaintiff: CARMELITE NOISETTE OXCEVA and WESLAIRE HENRY OXCEVA
Defendant: JEAN E. NOEL and MADIANITE MARCELLUS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZHANG v. DORRANCE PUBLISHING CO. et al
as 2:2024cv00440
Plaintiff: JEFF BAOLIANG ZHANG
Defendant: DORRANCE PUBLISHING CO., MICHAEL KNAPP and VICKIE KOWALECKI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DIGITAL DATA DEVICES, INC. v. DAVID
as 2:2024cv04010
Plaintiff: DIGITAL DATA DEVICES, INC.
Defendant: RAANA DAVID
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
v. RAANAN
as 2:2024cv04011
Defendant: DAVID RAANAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DIGITAL DATA DEVICES, INC. v. RAANAN
as 2:2024cv04012
Plaintiff: DIGITAL DATA DEVICES, INC.
Defendant: DAVID RAANAN and Ely Eddi
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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?