Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 12
LEONARD'S EXPRESS INC. v. LOW BUDGET TRANSPORT LLC et al
as 3:2023cv00464
Plaintiff: LEONARD'S EXPRESS, INC. and LEONARD'S EXPRESS INC.
Defendant: LOW BUDGET TRANSPORT LLC and DONALD JOHNSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
King et al v. Ford Motor Company
as 1:2022cv00812
Plaintiff: Erika King, Nona King, William King and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jones et al v. Ford Motor Company
as 1:2022cv00759
Plaintiff: Samantha Jones, Angela Kelley, James Kern and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
LOW et al v. CIPOLLETTI
as 2:2020cv02615
Plaintiff: WARREN G. LOW, M.D. and THOMAS K. TKACH, M.D.
Defendant: ELIZABETH CIPOLLETTI
Cause Of Action: 28 U.S.C. § 1332
MOGOLLON et al v. THE BANK OF NEW YORK MELLON et al
as 3:2019cv08235
Defendant: THE BANK OF NEW YORK MELLON and GEORGE W. ARNETT, III
Plaintiff: COLLEEN LOWE and SERGIO MOGOLLON
Cause Of Action: 28 U.S.C. § 1332
FEINBERG et al v. LG ELECTRONICS U.S.A., INC.
as 2:2017cv06931
Plaintiff: DANIEL FEINBERG , JOHN MCBRIDE , SYLVESTER SCARBOROUGH and others
Defendant: LG ELECTRONICS U.S.A., INC.
Cause Of Action: 28 U.S.C. § 1332
GALATI v. SAMSUNG ELECTRONICS AMERICA, INC. et al
as 2:2017cv01118
Plaintiff: STEPHEN GALATI
Defendant: SAMSUNG ELECTRONICS AMERICA, INC., SAMSUNG ELECTRONICS CO., LTD., THE HOME DEPOT, INC. and others
Cause Of Action: 28 U.S.C. § 1332
ANGELONE et al v. WHIRLPOOL CORPORATION et al
as 2:2012cv01039
Plaintiff: FRANCIS ANGELONE , BRIAN MAXWELL , JEFFERY MCLENNA and others
Defendant: WHIRLPOOL CORPORATION, LOWE'S COMPANIES, INC., SEARS HOLDINGS CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332
DZIELAK et al v. WHIRLPOOL CORPORATION et al We have downloadable decisions or orders for this case
as 2:2012cv00089
Plaintiff: CHARLENE DZIELAK and SHELLEY BAKER
Defendant: WHIRLPOOL CORPORATION , LOWE'S COMPANIES, INC. and SEARS HOLDINGS CORPORATION
Cause Of Action: 15 U.S.C. § 2301
SANTI v. LOWES HOME IMPROVEMENT INC.
as 3:2009cv01511
Plaintiff: FRANK DELLI SANTI
Defendant: LOWES HOME IMPROVEMENT INC.
Cause Of Action: Diversity

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