Other Fraud Cases filed in the Third Circuit Courts
Cases 81 - 90 of 3,594
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
LAROCHE v. COX
as 2:2024cv00050
Plaintiff: CHRISTINA LAROCHE
Defendant: DANIEL S. COX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff: Cascia Corporation
Defendant: Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DIECUT US, INC. v. CAPITAL PROFESSIONAL ASSOCIATES, INC et al
as 1:2023cv23355
Plaintiff: DIECUT US, INC.
Defendant: CAPITAL PROFESSIONAL ASSOCIATES, INC and JOHN J. STADLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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)
Versar Environmental Services, LLC v. Black & Veatch Special Projects Corp.
as 1:2023cv01450
Plaintiff: Versar Environmental Services, LLC
Defendant: Black & Veatch Special Projects Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GRAYCAR v. CAPITAL HEALTH SYSTEM INC
as 3:2023cv23234
Plaintiff: Bruce Graycar
Defendant: CAPITAL HEALTH SYSTEM INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PRESCOTT v. COMCAST CORPORATION
as 2:2023cv05040
Plaintiff: STEVEN PRESCOTT
Defendant: COMCAST CORPORATION
Gray v. V-Tech.
as 3:2023cv02104
Plaintiff: Suzette Gray
Defendant: V-Tech
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROACH v. JP MORGAN CHASE BANK, N.A.
as 2:2023cv05011
Plaintiff: MELVIN ANDREW ROACH, JR
Defendant: JP MORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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