Other Fraud Cases filed in the Third Circuit Courts
Cases 61 - 70 of 3,589
HARRIS v. VIVINT, INC.
as 1:2024cv01010
Plaintiff: HARRIS DOUGHTY and DOUGHTY HARRIS
Defendant: VIVINT, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
MERCEDES-BENZ VEHICLE TRUST AND COLLATERAL TITILE COMPANY v. WHEELS UP TOWING AND RECOVERY LLC
as 2:2024cv01102
Plaintiff: MERCEDES-BENZ VEHICLE TRUST AND COLLATERAL TITILE COMPANY
Defendant: WHEELS UP TOWING AND RECOVERY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FRANCO v. AT&T INC. et al
as 2:2024cv00174
Plaintiff: TYLER FRANCO
Defendant: AT&T INC., RICKY SINGH, KALSI SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff: Cascia Corporation and Sandy Mariani
Defendant: Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Quimera Holding Group SAC v. Kennedy Funding Financial LLC, et al
as 24-1041
Plaintiff: QUIMERA HOLDING GROUP SAC
Defendant: KENNEDY FUNDING FINANCIAL LLC, KEVIN WOLFER and GREGG WOLFER
CITY OF NEWARK v. HYUNDAI MOTOR AMERICA, INC. et al
as 2:2024cv00245
Plaintiff: CITY OF NEWARK
Defendant: HYUNDAI MOTOR AMERICA, INC. and KIA AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
LITHIA RAMSEY-B LLC v. MALIK et al
as 2:2023cv23309
Plaintiff: LITHIA RAMSEY-B LLC d/b/a BMW OF RAMSEY and LITHIA RAMSEY-B LLC doing business as BMW OF RAMSEY
Defendant: FAISAL MALIK, LULA & MALIK HOLDINGS, LLC d/b/a STATUS AUTO GROUP, JOHN DOES 1-7 and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
ELAKEL v. AUTOBOTS TOTAL CAR CARE LLC
as 2:2024cv00263
Plaintiff: MOUSTAFA ELAKEL
Defendant: AUTOBOTS TOTAL CAR CARE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TISDALE v. BAYER CORPORATION
as 2:2024cv00284
Plaintiff: ACHOREA TISDALE
Defendant: Bayer Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SCHARON v. RECKITT BENCKISER PHARMACEUTICALS, INC.
as 2:2024cv00285
Plaintiff: Marisol Scharon
Defendant: RECKITT BENCKISER PHARMACEUTICALS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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