Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 151
Rebecca Love, et al v. LLT Management LLC, et al
as 24-2214
Defendant: ROBERT WUESTHOFF, JOAQUIN DUATO, KENVUE INC and others
Plaintiff: REBECCA LOVE, D.D.S., ALISHIA GAYLE DAVIS, WILLIAM A. HENRY and others
Gann et al v. Ford Motor Company
as 1:2024cv00765
Plaintiff: Dennisha Green, Angel Aguilar, Dori Buster Hanson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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
Williams Rowland Acquisition Corp. v. Global Food and Ingredients Ltd. et al
as 1:2024cv00471
Plaintiff: Williams Rowland Acquisition Corp.
Defendant: Global Food and Ingredients Ltd. and Maxim Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff: ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant: THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
LIVINGSTON v. WILLIAMS We have downloadable decisions or orders for this case
as 2:2024cv01056
Plaintiff: BRADLEY TALMADGE LIVINGSTON
Defendant: MERLYN WILLIAMS
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
GridKor, LLC et al v. Gorbach et al We have downloadable decisions or orders for this case
as 5:2023cv03563
Plaintiff: GridKor, LLC and GridKor Trucking and Logistics LLC
Defendant: Igor Gorbach, William Collins, Oleksandr Maydanskyy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LASSITER-WILLIAMS v. CAL-TEX PROTECTIVE COATINGS, INC.
as 2:2023cv03926
Plaintiff: CAROL LASSITER-WILLIAMS
Defendant: CAL-TEX PROTECTIVE COATINGS, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Powell et al v. Ford Motor Company
as 1:2023cv00698
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
GILES
as 2:2023cv01216
In Re: WILLIAM M. GILES, 3RD
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

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