Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 106
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)
COUNTY OF MONMOUTH et al v. APOTEX INC. et al
as 2:2023cv21001
Plaintiff: COUNTY OF MONMOUTH, OHIO CARPENTERS' HEALTH FUND, JACQUELINE HARRIS and others
Defendant: APOTEX INC., APOTEX CORP., LUPIN PHARMACEUTICALS, INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LASSOFF v. HARD ROCK CAFE INTERNATIONAL (USA) INC et al
as 1:2023cv12407
Plaintiff: SAMUEL J. LASSOFF
Defendant: HARD ROCK CAFE INTERNATIONAL (USA) INC, HARD ROCK HOTEL AND CASINO ATLANTIC CITY, SEMINOLE HARD ROCK SUPPORT SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WUXI HAITU INTERNATIONAL TRADING CO., LTD v LIU et al
as 2:2023cv11323
Plaintiff: WUXI HAITU INTERNATIONAL TRADING CO., LTD
Defendant: JIUJU LIU, YUANMING ZHANG, RAYMOND CHEW and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CHUGHTAI et al v. BID 4 ASSETS, INC. We have downloadable decisions or orders for this case
as 2:2023cv02518
Plaintiff: zafar chughtai and B&E REAL ESTATE INC.
Defendant: bid4assets inc and BID 4 ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weiser Law Firm P.C., et al v. Michael Hartleib
as 23-1889
Plaintiff / Appellant: WEISER LAW FIRM PC and ROBERT B. WEISER, Esquire
Defendant / Appellee: MICHAEL HARTLEIB
ELDER v. VALLEY HEALTH SYSTEM, INC. d/b/a THE VALLEY HOSPITAL, INC. et al
as 2:2023cv00408
Plaintiff: ROBERT ELDER
Defendant: VALLEY HEALTH SYSTEM, INC. d/b/a THE VALLEY HOSPITAL, INC., VALLEY HOME CARE, INC. and VALLEY MEDICAL GROUP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
LUCKY D et al v. PRAGER METIS LLP et al
as 2:2023cv00389
Plaintiff: lucky d, jong r.d., How Yuan and others
Petitioner: Loods B.V.
Defendant: Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHOWDHURY v. CONNEXIN SOFTWARE, INC.
as 2:2023cv00165
Plaintiff: IKRAM CHOWDHURY
Defendant: CONNEXIN SOFTWARE, INC. d/b/a OFFICE PRACTICUM and CONNEXIN SOFTWARE, INC. doing business as OFFICE PRACTICUM
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
KENNEDY v. ALPERS et al
as 2:2022cv07092
Plaintiff: MELVENE KENNEDY
Defendant: JAMES B. NUTTER & CO., JUDGE JODI LEE ALPERS and MICHELLE SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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