Other Fraud Cases filed in the Third Circuit Courts
Cases 51 - 60 of 3,644
SEGOVIA v. BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
as 1:2024cv06730
Plaintiff: JESSICA SEGOVIA
Defendant: BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BERLEKAMP FAMILY INVESTMENTS, LLC v. PIPICH et al
as 2:2024cv00825
Defendant: THOMAS BARTON CAPITAL GROUP, LLC, THOMAS PIPICH, BARTOM INVESTMENTS, LLC and others
Plaintiff: BERLEKAMP FAMILY INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Neil Binder v. Coldwell Banker Real Estate LLC
as 24-1997
Plaintiff: NEIL BINDER
Defendant: COLDWELL BANKER REAL ESTATE LLC
Anderson v. Meridian Bank
as 1:2024cv00617
Plaintiff: Tamika Shintel Anderson
Defendant: Meridian Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Calvary Design Team, Inc. v. Dorner Mfg. Corp.
as 1:2024cv00619
Plaintiff: Calvary Design Team, Inc.
Defendant: Dorner Mfg. Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EUGENE B. WOLSTENHOLME IRREVOCABLE TRUST v. CHARLES SCHWAB & CO., INC. et al
as 2:2024cv02206
Defendant: CHARLES SCHWAB & CO., INC.
Plaintiff: EUGENE B. WOLSTENHOLME IRREVOCABLE TRUST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv06320
Defendant: JOAQUIN DUATO, LLT MANAGEMENT, LLC, LAURA MCFALLS and others
Plaintiff: SHARON MURPHY, BRANDI CARL, ALISHIA GAYLE DAVIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tufano v. Frankies Free Range Meat Conspirators
as 3:2024cv00846
Defendant: Mohamad Hoteit, Miguel Baquero, June Varn and others
Plaintiff: Frank Tufano
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LETTIERI v. MONDELEZ INTERNATIONAL GROUP We have downloadable decisions or orders for this case
as 2:2024cv06254
Plaintiff: DAVID C. LETTIERI
Defendant: MONDELEZ INTERNATIONAL GROUP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FRASIER v. FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
as 2:2024cv02121
Plaintiff: JEROME FRASIER and SOPHIE CAHEN VORBURGER
Defendant: FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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