Other Fraud Cases filed in the Third Circuit Courts
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
as 2:2020cv06577
Plaintiff: VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant: TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al We have downloadable decisions or orders for this case
as 5:2020cv06577
Plaintiff: VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant: TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
TALARICO et al v. TRIPLE C HOUSING, INC. et al
as 3:2014cv03897
Plaintiff: GRACEANNE TALARICO , JOSEPH YELDER and SHEILA LEFSKY
Defendant: TRIPLE C HOUSING, INC. , KIMBERLY EWELL , LESLIE STIVALE and others
Cause Of Action: 28 U.S.C. § 1441
CELLCO PARTNERSHIP v. MONEY WAREHOUSE, INC. et al
as 3:2009cv02087
Plaintiff: CELLCO PARTNERSHIP and CELLCO PARTNERSHIP
Defendant: MONEY WAREHOUSE, INC. and JOHN DOES 1-50
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CELLCO PARTNERSHIP v. MEGA TRAVEL, INC. et al
as 3:2007cv02797
Plaintiff: CELLCO PARTNERSHIP
Defendant: MEGA TRAVEL, INC., MEGA TRAVEL, ALL STAR MARKET CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CELLCO PARTNERSHIP v. I-VEST GLOBAL CORPORATION L.L.C. et al
as 3:2007cv02509
Plaintiff: CELLCO PARTNERSHIP
Defendant: I-VEST GLOBAL CORPORATION L.L.C., JOHN DOE, RRM, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?