Other Fraud Cases filed in the Third Circuit Courts
MAROTTA et al v. TRI STATE FOOD, LLC et al
as 2:2011cv04252
Plaintiff: MANFRED MAROTTA , LYNNE MAROTTA , CLAUDIA, I, LLC and others
Defendant: TRI STATE FOOD, LLC, NAV DURGA CORPORATION, SHREE LAXMI NARAYAN CORP. and others
Cause Of Action: 28 U.S.C. ยง 1332
LIMBO v. VALONZO et al We have downloadable decisions or orders for this case
as 3:2008cv03450
Plaintiff: VICENTE LIMBO
Defendant: AVELINO MARK VALONZO, JR, TATYANA YARKOVSKAYA, CHEDITA VALONZO and others
Cause Of Action: Diversity
MILO et al v. MILO et al
as 2:2008cv01749
Plaintiff: ANNA MILO and NICOLETTA MILO
Defendant: RALPH MILO, MONIQUE MILO, METLIFE SECURITIES, INC. and others
Cause Of Action: Diversity

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