Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 47
MCLAREN v. THE UPS STORE, INC. et al We have downloadable decisions or orders for this case
as 3:2021cv14424
Plaintiff: BARBARA MCLAREN
Defendant: THE UPS STORE, INC., RK & SP SERVICES, INC. doing business as UPS Store #4122, HAMILTON PACK N SHIP LLC doing business as UPS Store #4122 and others
Consolidated Plaintiff: VINCENT TRIPICCHIO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- 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
Acly et al v. Ford Motor Company
as 1:2022cv00835
Plaintiff: Christopher Acly, Tim Altaner, Hasan Altimimi and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Acosta et al v. Ford Motor Company
as 1:2022cv00850
Plaintiff: Sharon Acosta, Baron Allen, Andrew Anderer and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Aaron et al v. Ford Motor Company
as 1:2022cv00800
Plaintiff: Andy Aaron, Erlinda Acosta, Vicky Adams and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Nichols et al v. Ford Motor Company
as 1:2022cv00769
Plaintiff: Dale Nichols, Kelly Nichols, Kathleen Nickol and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Mourey et al v. Ford Motor Company
as 1:2022cv00764
Plaintiff: Tracey Mourey, Kenneth Mourey, Jr., Levi Murphy and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Ables et al v. Ford Motor Company
as 1:2022cv00758
Plaintiff: Steven Ables, Steven Aguado, Jonathan Alexander and others
Defendant: Zechariah Adams and Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Magliocchini et al v. Ford Motor Company
as 1:2022cv00777
Plaintiff: Steven Sharamitaro, Maria Magliocchini, Christie Magnus and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Seal et al v. Ford Motor Company
as 1:2022cv00803
Plaintiff: Rebekah Seal, Joanne Senat, Arturo Senti and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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