Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 63
Wawa, Inc. Data Security LitigationIn re: Wawa, Inc. Data Security Litigation
as 24-1874
Not Yet Classified: In re: WAWA INC DATA SECURITY LITIGATION
Plaintiff: THEODORE H. FRANK, SHAWN MCGLADE, KAREN MCGLADE, ON BEHALF OF THEMSELVES AND ALL OTHERS SIMILARLY SITUATED and others
Defendant: WAWA INC and WILD GOOSE HOLDING CO
GILDEA v. JAEGER et al
as 3:2024cv04362
Plaintiff: HEATHER GILDEA
Defendant: BRYAN JAEGER, JAEGER B&H 1978 REALTY LLC and B&H REALTY COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
In re Wawa, Inc. Data Security Litigation We have downloadable decisions or orders for this case
as 22-1950
Plaintiff / Appellee: SHAWN MCGLADE, KAREN MCGLADE and KENNETH BRULINSKI
Plaintiff: INSPIRE FEDERAL CREDIT UNION, INSIGHT CREDIT UNION and GREATER CINCINNATI CREDIT UNION
Plaintiff / Appellant: THEODORE H. FRANK
Defendant / Appellee: WAWA INC and WILD GOOSE HOLDING CO
MO v. KABE CAPITAL, LLC.
as 2:2022cv01936
Plaintiff: SUNG H. MO
Defendant: KABE CAPITAL, LLC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MO et al v. WELLS FARGO BANK N.A. et al
as 2:2021cv20314
Plaintiff: SUNG H. MO and DAE S. SHIM
Defendant: WELLS FARGO BANK N.A. and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1330
BHATT et al v. GILTMAN et al
as 1:2021cv10471
Defendant: JOHN DOES 1-10, ALLEN GILTMAN and NOTRE GROUP LIMITED
Plaintiff: PARUL A. BHATT and ATUL H. BHATT
Cause Of Action: 28 U.S.C. § 1332
MO v. JPMORGAN CHASE BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2020cv14387
Defendant: U.S.BANKCORP, JPMORGAN CHASE BANK, N.A., TIAA BANK and others
Plaintiff: SUNG H. MO
Cause Of Action: 28 U.S.C. § 1331
BRACKENRIDGE CONSTRUCTION CO., INC. v. DOERFLEIN et al
as 2:2020cv00305
Plaintiff: BRACKENRIDGE CONSTRUCTION CO., INC.
Defendant: CAROLYN DOERFLEIN and THOMAS H. DOERFLEIN, SR.
Cause Of Action: 28 U.S.C. § 1441
DISCOVER GROWTH FUND, LLC v. FIORINO et al We have downloadable decisions or orders for this case
as 2:2020cv00351
Defendant: ANTHONY FIORINO, JEFFREY PALEY, M.D., DANIEL KAZADO and others
Plaintiff: DISCOVER GROWTH FUND, LLC
Cause Of Action: 28 U.S.C. § 1332
MAINE AUTOMOBILE DEALERS ASSOCIATION, INC. INSURANCE TRUST v. A-S MEDICATION SOLUTIONS LLC et al
as 3:2019cv02431
Defendant: TEVA PHARMACEUTICALS USA, INC., CAMBER PHARMACEUTICALS, INC., HETERO LABS LTD. and others
Plaintiff: MAINE AUTOMOBILE DEALERS ASSOCIATION, INC. INSURANCE TRUST
Cause Of Action: 28 U.S.C. § 1332

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