Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 10
MANN et al v. BLUE DIAMOND GROWERS
as 2:2024cv00114
Plaintiff: JENNIFER MANN and ELENI KATZ
Defendant: BLUE DIAMOND GROWERS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
Daffern et al v. Ford Motor Company
as 1:2022cv00817
Plaintiff: Brycen Daffern, David Dahl, Susan Dailey and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA, LLP. v. CITIBANK, NA et al. We have downloadable decisions or orders for this case
as 2:2021cv12835
Defendant: N.A. CITIBANK, ABC CORPORATIONS, ACCESS BANK, PLC and others
Plaintiff: SCURA WIGFIELD HEYER STEVENS & CAMMAROTA
Cause Of Action: 28 U.S.C. § 1332
Dowell v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv02026
Plaintiff: Zachary Thomas Dowell
Defendant: Bayview Loan Servicing, LLC , Phelan, Hallinan, Diamond & Jones, LLP , Mario J. Hanyon and others
Cause Of Action: 15 U.S.C. § 1692
SEGAL et al v. DOUBLE DIAMOND OF DELAWARE, INC. et al
as 2:2013cv05996
Plaintiff: HESHIE SEGAL and WERNER BERGER
Defendant: JOHN DOE, DOUBLE DIAMOND COMPANY, UNITED EQUITABLE MORTGAGE CORP. and others
Cause Of Action: 28 U.S.C. § 1332
GILES et al v. PHELAN HALLINAN & SCHMIEG, LLP et al We have downloadable decisions or orders for this case
as 1:2011cv06239
Plaintiff: CHARLES J. GILES , DIANE GILES and LAURINE SPIVEY
Defendant: PHELAN HALLINAN & SCHMIEG, LLP , PHELAN HALLINAN & SCHMIEG, P.C. , LAWRENCE T. PHELAN and others
Cause Of Action: 18 U.S.C. § 1962
Diamond State Port Corporation v. Ruud Lighting Inc.
as 1:2011cv00360
Plaintiff: Diamond State Port Corporation
Defendant: Ruud Lighting Inc.
Cause Of Action: 28 U.S.C. § 1332
SATELLITE SPECIALIZED TRANSPORTATION, INC. v. PRP ENTERPRISES, INC. et al
as 2:2010cv00320
Plaintiff: SATELLITE SPECIALIZED TRANSPORTATION, INC.
Defendant: PRP ENTERPRISES, INC., GOLDEN STAR EXPRESS CORPORATION, DIAMOND FREIGHT SOLUTIONS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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