Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 52
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff: FRANCIS W. TWARDY
Defendant: OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
SNOWDY et al v. MERCEDES-BENZ USA, LLC et al
as 3:2023cv01681
Plaintiff: STEPHEN SNOWDY, ABRAHAM DEAN LIOU, DELL JONES and others
Defendant: MERCEDES-BENZ USA, LLC and MERCEDES-BENZ GROUP AG f/k/a DAIMLER AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
SNOWDY et al v. MERCEDES-BENZ USA, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv01681
Plaintiff: STEPHEN SNOWDY, ABRAHAM DEAN LIOU, DELL JONES and others
Defendant: MERCEDES-BENZ USA, LLC, MERCEDES-BENZ GROUP AG f/k/a DAIMLER AG, MERCEDES-BENZ GROUP AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
Molly Randall, et al v. Cescaphe Limtied LLC, et al
as 23-1057
Plaintiff / Appellant: MOLLY RANDALL, f/k/a Molly Moskowitz, MICHAEL RANDALL, PETE VARGAS and others
Defendant / Appellee: CESCAPHE LIMTIED LLC, DBA Cescaphe Event Group, JOSEPH VOLPRE and CESCAPHE LIMITED LLC, DBA Cescaphe Event Group
WATKINS v. BAI BRANDS, LLC et al
as 3:2022cv04455
Plaintiff: ROBERT WATKINS
Defendant: BAI BRANDS, LLC, BEN WEISS, DR PEPPER SNAPPLE GROUP INC. n/k/a KEURIG DR. PEPPER, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
POWELL, SR. v. KONINKLIJKE PHILIS N.V.
as 2:2021cv03412
Plaintiff: David Powell, Sr.
Defendant: Koninklijke Philips N.V. a/k/a Royal Philips, Philips North America LLC a/k/a Philips NA, Philips RS North America LLC a/k/a Philips RS and others
Cause Of Action: 28 U.S.C. § 1332
NYPE et al v. SAM et al
as 2:2020cv13680
Plaintiff: RUSSELL L NYPE and REVENUE PLUS, LLC.
Defendant: SPITZ K SAM and SKE GROUP, LLC.
Cause Of Action: 28 U.S.C. § 1332
NYPE et al v. SAM et al We have downloadable decisions or orders for this case
as 3:2020cv13680
Plaintiff: RUSSELL L NYPE, REVENUE PLUS, LLC. and RUSSELL L. NYPE
Defendant: SPITZ K SAM, SKE GROUP, LLC. and SPITZ K. SAM
Cause Of Action: 28 U.S.C. § 1332

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