Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 21
MUHAMMAD v. NEWARK HOUSING AUTHORITY OF ESSEX COUNTY et al
as 2:2023cv02326
Plaintiff: ALIF MUHAMMAD
Defendant: NEWARK HOUSING AUTHORITY OF ESSEX COUNTY, VICTOR CIRILO, FAUSTO BAEZ and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
LIFE SIGNINGS LLC v. ECOM ELITE CONSULTING LLC et al
as 2:2022cv05635
Plaintiff: LIFE SIGNINGS LLC doing business as DEALS DOOR DELIVERED and LIFE SIGNINGS LLC a Las Vegas Limited Liability Company doing business as DEALS DOOR DELIVERED
Defendant: ECOM ELITE CONSULTING LLC, DBC LIMITED, JASON GLIDDEN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PHILADELPHIA CONTRIBUTIONSHIP INSURANCE COMPANY v. AMERICAN SECURITY INSURANCE CO. et al We have downloadable decisions or orders for this case
as 2:2020cv14018
Defendant: JOHN DOES 1-5, ABC COMPANIES 1-5 and AMERICAN SECURITY INSURANCE COMPANY
Plaintiff: PHILADELPHIA CONTRIBUTIONSHIP INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
KOONS v. JETSMARTER, INC et al We have downloadable decisions or orders for this case
as 3:2018cv16723
Defendant: JOSHUA RAIA, JETSMARTER, INC and JOHN DOES 1-5
Plaintiff: ANNE KOONS
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2018cv15268
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
JACKSON et al v. JETSMARTER, INC et al
as 3:2018cv12443
Plaintiff: KATHLEEN JACKSON and RONALD JACKSON
Defendant: JOHN DOES 1-5, TORNABENE JAMES, JETSMARTER, INC and others
Cause Of Action: 28 U.S.C. § 1332
KILEY v. TUMINO'S TOWING, INC. et al We have downloadable decisions or orders for this case
as 2:2018cv03165
Plaintiff: SEAN KILEY
Defendant: TUMINO'S TOWING, INC. , JOHN TUMINO and JOHN DOES 1-5
Cause Of Action: 28 U.S.C. § 1441
AT HOME SLEEP SOLUTIONS, LLC et al v. iSLEEP MANAGEMENT, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv04801
Plaintiff: AT HOME SLEEP SOLUTIONS, LLC and MICHAEL DOBLIN, DDS
Defendant: iSLEEP MANAGEMENT, LLC , DIMITRY KARGMAN , ABE BUSHANSKY and others
Cause Of Action: 28 U.S.C. § 1441
LELAJ v. VERIZON COMMUNICATIONS INC. et al
as 1:2016cv05209
Plaintiff: ARETI LELAJ
Defendant: VERIZON COMMUNICATIONS INC. and JOHN DOES 1-5 AND 6-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
PIEMONTE et al v. VIKING RANGE, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv03971
Plaintiff: RONALD J. PIEMONTE and SUZZANNE E. PIEMONTE
Defendant: VIKING RANGE, LLC , THE MIDDLEBY CORP. , ABC CORPORATIONS 1-5 and others
Cause Of Action: 28 U.S.C. § 1441

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