Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 65
SMITH v. EQUIFAX INFORMATION SERVICES, LLC et al
as 3:2024cv07277
Plaintiff: RYSHEEDNA SMITH
Defendant: EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and THE BANK OF MISSOURI
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SMITH v. GENERAL MOTORS, LLC et al
as 2:2024cv06516
Plaintiff: ZACHARY SMITH
Defendant: GENERAL MOTORS, LLC, ONSTAR, LLC., LEXISNEXIS RISK SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ZAIRE v. ALPER et al
as 2:2024cv00541
Plaintiff: NAQUEEN UNIQUE ZAIRE
Defendant: JUDGE JODI LEE ALPER, MICHELLE SMITH doing business as CLERK OF COURT, ANTONIO BONANNI doing business as ATTORNEY OF HOK LAW GROUP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff: Cascia Corporation and Sandy Mariani
Defendant: Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
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
CUMIS Insurance Society, Inc. v. Fitch et al
as 1:2023cv00139
Plaintiff: CUMIS Insurance Society, Inc.
Defendant: Ina Fitch, Tracey Jackson, Fayla Computers, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
SMITH et al v. DAVIDOV et al
as 3:2022cv04998
Plaintiff: FELICIA SMITH and REINARD SMITH
Defendant: MIKHAIL DAVIDOV, NATHAN DAVIDOV, JUSTICE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones et al v. Ford Motor Company et al
as 1:2022cv00848
Plaintiff: Morganne Mease, Trenashia Jones, Rayna Moses and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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