Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 16
Newman v. Division of Family Services of the State of Delaware et al
as 1:2024cv00335
Plaintiff: Shantell D. Newman
Defendant: Division of Family Services of the State of Delaware, Department of Services for Children, Youth & their Families, Rockford Mental Hospital and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Ercole A. Mirarchi v. United States Executive Branch of the Government, et al
as 23-2673
Plaintiff / Appellant: ERCOLE A. MIRARCHI
Defendant / Appellee: UNITED STATES EXECUTIVE BRANCH OF THE GOVERNMENT, JOHN FETTERMAN, United States Senator, PA, DEPARTMENT OF JUSTICE PA & WDC and others
THOMPSON v. DEPARTMENT OF TREASURY AND IRS et al We have downloadable decisions or orders for this case
as 2:2023cv03103
Plaintiff: BIENVENIDO ANTONIO THOMPSON
Defendant: DEPARTMENT OF TREASURY AND IRS and COMERICA BANK, DIRECT EXPRESS CARD SERVICE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Chapman v. Commonwealth of Pennsylvania Department of Health et al
as 1:2021cv00824
Defendant: Insight Global, Inc. and Commonwealth of Pennsylvania Department of Health
Plaintiff: Lisa Chapman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AGOR v. NOSANT et al We have downloadable decisions or orders for this case
as 1:2020cv00206
Defendant: JAMES NOSANT, ENTERPRISE RECOVERY SYSTEM, INC., PROGRESSIVE FINANCIAL SERVICES, INC and others
Plaintiff: BARNABAS AGOR
HERRERA v. CUMRU TOWNSHIP POLICE DEPARTMENT et al We have downloadable decisions or orders for this case
as 5:2017cv04287
Plaintiff: LORRAINE HERRERA
Defendant: CUMRU TOWNSHIP POLICE DEPARTMENT and MOTOR VEHICLE FROM THE STATE OF PENNSYLVANIA
Cause Of Action: 28 U.S.C. § 1331
Javan Higgins v. Wells Fargo Bank NA, et al
as 17-1733
Plaintiff - Appellant: JAVAN HIGGINS, also known as Jay Ward
Defendant - Appellee: WELLS FARGO BANK NA, as Trustee for Securitized Asset Backed Receivables LLC, 2005-FR3 Mortgage Pass Through Certificates, Series 20015-fr-3, SELECT PORTFOLIO SERVICE, ERIC NELSON, Document, Control Officer and others
Defendant: MILSTEAD & ASSOCIATES LLC, W. COLEY, M. JACKSON and others
GOODWIN v. AMOUS et al
as 2:2015cv07977
Plaintiff: ROBERT C. GOODWIN
Defendant: TAMMY AMOUS, GRACE APPOSTOLIC CHURCH OF CHRIST, RONNIE AMOUS and others
Cause Of Action: 31 U.S.C. § 3731
MARQUIS v. FARM SERVICE AGENCY et al We have downloadable decisions or orders for this case
as 3:2014cv06715
Plaintiff: LORRIE MARQUIS
Defendant: FARM SERVICE AGENCY, UNITED STATES DEPARTMENT OF AGRICULTURE, THOMAS ORGO and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Shabazz El v. Family Court of the State of Delaware et al We have downloadable decisions or orders for this case
as 1:2011cv00055
Plaintiff: Malachi Shabazz El
Defendant: Family Court of the State of Delaware, CASA Department, Department of Services for Children, Youth and their Families and others
Cause Of Action: 28 U.S.C. § 1331

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