Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 32
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al
as 3:2024cv06320
Defendant: LLT MANAGEMENT, LLC, LTL MANAGEMENT, LLC, JOHNSON & JOHNSON and others
Plaintiff: REBECCA LOVE, D.D.S, SHARON MURPHY, WILLIAM HENRY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
BRICE v. AMNEAL PHARMACEUTICALS, INC. et al
as 2:2020cv13728
Defendant: JOHN DOES (1-10), defendants unknown to Plaintiff at this time, WALMART STORES, INC., Amneal Pharmaceuticals, Inc. and others
Plaintiff: Marcia Brice and MARCIA E. BRICE
Cause Of Action: 28 U.S.C. § 1332
WORTHEN v. AMNEAL PHARMACEUTICALS, INC. et al
as 2:2020cv14052
Defendant: AVKARE, INC., AMNEAL PHARMACEUTICALS, INC. and JOHN DOES 1-100
Plaintiff: Ronald W. Worthen and RONALD W WORTHEN
Cause Of Action: 28 U.S.C. § 1332
MSP RECOVERY CLAIMS, SERIES LLC v. AUROBINDO PHARMA, LTD. et al
as 2:2020cv06609
Defendant: HERITAGE PHARMACEUTICALS, INC., JOHN DOES 1-100, EMCURE PHARMACEUTICALS and others
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC
Cause Of Action: 28 U.S.C. § 1332
HARRIS v. AUROBINDO PHARMA, LTD. et al
as 3:2020cv03350
Defendant: HERITAGE PHARMACEUTICALS, INC., JOHN DOES 1-100, EMCURE PHARMACEUTICALS and others
Plaintiff: JACQUELINE HARRIS
Cause Of Action: 28 U.S.C. § 1332
BRZOZOWSKI v. ACTAVIS PHARMA, INC. et al We have downloadable decisions or orders for this case
as 2:2020cv02324
Defendant: CVS HEALTH CORPORATION, JOHN DOES 1-100, TEVA PHARMACEUTICALS USA INC and others
Plaintiff: JOSEPH BRZOZOWSKI
Cause Of Action: 28 U.S.C. § 1332
BRZOZOWSKI v. ACTAVIS PHARMA, INC. et al
as 1:2020cv02324
Defendant: CVS HEALTH CORPORATION, JOHN DOES 1-100, TEVA PHARMACEUTICALS USA INC and others
Plaintiff: JOSEPH BRZOZOWSKI
Cause Of Action: 28 U.S.C. § 1332
Principal Growth Strategies, LLC et al v. AGH Parent LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01319
Defendant: Senior Health Insurance Company of Pennsylvania, Private Bankers Life Annuity LTC 2, Kevin Cassidy and others
Nominal Defendant: Plantinum Management (NY) LLC, Mark Nordlicht, Murray Huberfeld and others
Plaintiff: Platinum Partners Value Arbitrage Fund L.P., Martin Trott & Christopher Smith and Principal Growth Strategies, LLC
Cause Of Action: 28 U.S.C. § 1441
Agresta Acquisitions, LLC v. BTC Cloud Services Ltd et al
as 2:2017cv12852
Plaintiff: Agresta Acquisitions, LLC
Defendant: BTC Cloud Services Ltd, Esteban Amador Soto Martinez, Gabriel Kleiman and others
Cause Of Action: 28 U.S.C. § 1332

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