Other Fraud Cases filed in the Third Circuit Courts
Cases 51 - 60 of 102
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2015cv07177
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
RAPPAPORT et al v. NATIONSTAR MORTGAGE LLC et al
as 2:2015cv03314
Plaintiff: MICHAEL B. RAPPAPORT and AVIVA S. RAPPAPORT
Defendant: NATIONSTAR MORTGAGE LLC , CHRISTINA GARZA and JOHN DOES (1-10)
Cause Of Action: 28 U.S.C. § 1441
SPORN et al v. CALLAWAY et al
as 3:2015cv02256
Plaintiff: AARON SPORN and BEVERLY SPORN
Defendant: NORMAN CALLAWAY , CALLAWAY HENDERSON SOTHEBY'S INTERNATIONAL REALTY , THOMAS MACIROWSKI and others
Cause Of Action: 28 U.S.C. § 1332
JOHNSON et al v. ARROW MOTORS, INC. et al
as 2:2015cv00712
Plaintiff: DURON JOHNSON and LAKIESHA JOHNSON
Defendant: ARROW MOTORS, INC., GAETANO PACE, CREDIT ACCEPTANCE CORPORATION and others
Cause Of Action: 15 U.S.C. § 2301
YEREMIAN v. INFINITI OF ARDMORE, INC. et al
as 2:2015cv00713
Plaintiff: RAZMIG YEREMIAN
Defendant: INFINITI OF ARDMORE, INC., PAUL STRZYKALASKI, TD BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
WEATHERLY et al v. AMERI MOTORS, INC. et al
as 2:2015cv00714
Plaintiff: CAROL WEATHERLY , LATISHA BILLUPS and MARQUISE BILLUPS
Defendant: AMERI MOTORS, INC. , JAWAD AL AMIRI , DANIEL MCCAULY and others
Cause Of Action: 15 U.S.C. § 2301
BORGHI et al v. ONEWEST BANK, FSB et al
as 2:2015cv00323
Plaintiff: PAUL BORGHI and BONNIE BORGHI
Defendant: ONEWEST BANK, FSB, INDYMAC BANK, FSB, CIT GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1441
GUIDO et al v. MAJOR WORLD CHEVROLET, LLC et al
as 2:2014cv08122
Plaintiff: GIANCARLO GUIDO and SANDRA VASQUEZ
Defendant: MAJOR WORLD CHEVROLET, LLC, MAJOR WORLD MOTORS OF LONG ISLAND CITY, LLC, RICARDO CABALLERO and others
Cause Of Action: 28 U.S.C. § 1332
MCBREARTY et al v. FIFTH GENERATION, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv07667
Plaintiff: MARC MCBREARTY and PAUL CANTILINA
Defendant: FIFTH GENERATION, INC. , ABC CORPORATIONS 1-10 and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1441

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