Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 138
RIVERA v. ACE FIRE UNDERWRITERS INSURANCE COMPANY et al
as 2:2024cv02610
Plaintiff: EZEQUIEL RIVERA
Defendant: ACE FIRE UNDERWRITERS INSURANCE COMPANY, SEDGWICK CLAIMS MANAGEMENT SERVICES, INC and NESTLE USA INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BASSEY v. BEN AND BRUCE AUTOS, LLC et al
as 1:2024cv06841
Plaintiff: DOMINIC BASSEY
Defendant: BEN AND BRUCE AUTOS, LLC, REPUBLIC BANK, FOLARIN AFOLABI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SABBAGH v. INSURANCE AUTO AUCTIONS, INC. et al
as 2:2024cv06742
Plaintiff: BASHAR SABBAGH
Defendant: INSURANCE AUTO AUCTIONS, INC., Ritchie Bros. Auctioneers, Inc., RB Global, Inc. and others
CUMIS Insurance Society, Inc. v. Fitch et al
as 1:2023cv00139
Plaintiff: CUMIS Insurance Society, Inc.
Defendant: Ina Fitch, Tracey Jackson, Fayla Computers, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STATE FARM GUARANTY INSURANCE COMPANY et al v. TRI-COUNTY CHIROPRACTIC & REHABILITATION CENTER, P.C. et al We have downloadable decisions or orders for this case
as 2:2022cv04852
Plaintiff: STATE FARM GUARANTY INSURANCE COMPANY and STATE FARM INDEMNITY COMPANY
Defendant: TRI-COUNTY CHIROPRACTIC & REHABILITATION CENTER, P.C., ROBERT MATTURRO, D.C., Chiro Health Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Jennifer Kitz v. Michael Kitz, Sr., et al We have downloadable decisions or orders for this case
as 22-1982
Plaintiff / Appellant: JENNIFER KITZ
Defendant: MICHAEL D. KITZ, SR., KELLER WILLIAMS REALTY, Center City Listings, FIRST AMERICAN TITLE INSURANCE CO and others
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00783
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL D. KITZ, SR., KELLER WILLIAMS REALTY/CENTER CITY LISTINGS, FIRST AMERICAN TITLE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00600
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL KITZ, LISA APP, JEN POPE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FOFFA v. BOUCHARD et al
as 2:2022cv00338
Plaintiff: LEONARD FOFFA
Defendant: RONALD A. BOUCHARD, MINNESOTA LIFE INSURANCE COMPANY, JOHN DOES 1 10 and others
Cause Of Action: 28 U.S.C. § 1332
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. v. WEST et al
as 2:2021cv18558
Defendant: WEST COAST ENTERPRISE, INC., SHELDON WEST, WEST COAST ENTERPRISES INC. and others
Plaintiff: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.
Cause Of Action: 28 U.S.C. § 1332

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