Other Fraud Cases filed in the Third Circuit Courts
PELINI et al v. AMSLER et al
as 2:2023cv01685
Defendant: AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, D.S.A. SMART FUND, LLC and others
Plaintiff: MICHAEL PELINI and RICHARD A. PELINI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ALLEN et al v. CELLCO PARTNERSHIP et al
as 3:2023cv01138
Plaintiff: PAMELA M ALLEN, LISA BAKER, BRIANA BELL and others
Defendant: CELLCO PARTNERSHIP (DBA VERIZON WIRELESS), VERIZON COMMUNICATIONS, INC., CELLCO PARTNERSHIP doing business as VERIZON WIRELESS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hall et al v. Ford Motor Company
as 1:2022cv00768
Plaintiff: Saundra Hall, Danielle Hamilton, Virginia Hamm and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Andres et al v. Ford Motor Company
as 1:2022cv00775
Plaintiff: January Andres, Simao Anton, Steven Brittain and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
HILLMAN et al v. CAPITAL MARKETS ADVISORY LIMITED LIABILITY COMPANY et al
as 2:2012cv06556
Plaintiff: JANET R. HILLMAN , MARY L. SCHRAMKE and JOHN O'LOUGHLIN
Defendant: CAPITAL MARKETS ADVISORY LIMITED LIABILITY COMPANY , INDIGO-ENERGY INC., BRIAN PATRICK CARR and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZELMA v. ASSOCIATION FOR LIFESTYLE REFORM et al
as 2:2010cv01317
Plaintiff: RICHARD M. ZELMA
Defendant: ASSOCIATION FOR LIFESTYLE REFORM, CLAIMS & BENEFIT MANAGEMENT, INC., BRAD WESSLER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
CATANZARO et al v. NX CARE, INC. et al
as 2:2007cv00171
Defendant: NX CARE, INC., NXLABS, INC., WELLNX LIFE SCIENCES, INC. and others
Plaintiff: NITIKA SCOTT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FUHRMAN v. NX CARE, INC. et al
as 3:2007cv00723
Plaintiff: LAUREN D. FUHRMAN, LAUREN D. FUHRMAN and TISHA CATHCART
Defendant: NX CARE, INC., NXLABS, INC., WELLNX LIFE SCIENCES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability

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