Other Fraud Cases filed in the Third Circuit Courts
MCCARTHY et al v. EQUINOX HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv00037
Plaintiff: LESLEY MCCARTHY and KIM KENNEDY
Defendant: EQUINOX HOLDINGS, INC. and JOHN DOES 1-25
Cause Of Action: 28 U.S.C. § 1332
JACKSON v. TRANSWORLD SYSTEMS INC. et al
as 2:2010cv06694
Plaintiff: MARYANN JACKSON
Defendant: TRANSWORLD SYSTEMS INC. and JOHN DOES 1-25
Cause Of Action: 15 U.S.C. § 1692
JACKSON v. PLATINUM RECOVERY SOLUTIONS, INC. et al
as 2:2010cv06568
Plaintiff: MARYANN JACKSON
Defendant: PLATINUM RECOVERY SOLUTIONS, INC. and JOHN DOES 1-25
Cause Of Action: 15 U.S.C. § 1692
PETRILLO v. TRANS-CONTINENTAL CREDIT & COLLECTION CORP. et al
as 2:2010cv04184
Plaintiff: MICHAEL PETRILLO
Defendant: TRANS-CONTINENTAL CREDIT & COLLECTION CORP. and JOHN DOES 1-25
Cause Of Action: 15 U.S.C. § 1692
JACKSON v. LEADING EDGE RECOVERY SOLUTIONS, LLC et al
as 2:2010cv02593
Plaintiff: MARYANN JACKSON
Defendant: LEADING EDGE RECOVERY SOLUTIONS, LLC and JOHN DOES 1-25
Cause Of Action: 15 U.S.C. § 1692
JACKSON v. MIDLAND CREDIT MANAGEMENT, INC. et al
as 2:2010cv02595
Plaintiff: MARYANN JACKSON
Defendant: MIDLAND CREDIT MANAGEMENT, INC. and JOHN DOES 1- 25
Cause Of Action: 15 U.S.C. § 1692
MENDEZ v. NEW JERSEY STATE LOTTERY COMMISSION et al
as 2:2009cv05907
Plaintiff: ISAAC MENDEZ
Defendant: NEW JERSEY STATE LOTTERY COMMISSION, CAROLE HEDINGER, RAYMOND RYAN and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
GUERRA v. MEZZACCA & KWASNIK, LLC et al
as 2:2008cv04594
Plaintiff: MILDRED GUERRA
Defendant: MEZZACCA & KWASNIK, LLC, JOHN F. KWASNIK and JOHN DOES 1-25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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