Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 18
OWENS et al v. ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC et al
as 1:2024cv07142
Defendant: ONITY GROUP INC., PHH MORTGAGE CORPORATION, ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC and others
Plaintiff: CLARENCE E. OWENS and FRANCES ROGERS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
THE DISTRICT ATTORNEY OF MONTGOMERY COUNTY, KEVIN R. STEELE v. ALTRIA GROUP, INC. et al
as 2:2023cv02932
Plaintiff: THE DISTRICT ATTORNEY OF MONTGOMERY COUNTY, KEVIN R. STEELE
Defendant: ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES, ALTRIA GROUP DISTRIBUTION COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
THE DISTRICT ATTORNEY OF : BUCKS COUNTY, MATTHEW D. WEINTRAUB v. ALTRIA GROUP, INC. et al
as 2:2023cv02935
Plaintiff: THE DISTRICT ATTORNEY OF : BUCKS COUNTY, MATTHEW D. WEINTRAUB
Defendant: ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES, ALTRIA GROUP DISTRIBUTION COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Livingston et al v. Ford Motor Company
as 1:2022cv00834
Plaintiff: Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Aanenson et al v. Ford Motor Company
as 1:2022cv00838
Plaintiff: Lori Stolle, Kari Aanenson, Michael Abel and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Aitchison et al v. Ford Motor Company
as 1:2022cv00840
Plaintiff: Richard Aitchison Aitchison, Miranda Anderson, Paul Anderson and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Monroe et al v. Ford Motor Company
as 1:2022cv00815
Plaintiff: Belton Monroe, Jessica Monroe, Greg Moore and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Meadors et al v. Ford Motor Company
as 1:2022cv00820
Plaintiff: Tywilla Meadors, Timothy Medrano, Linda Meiborg and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
KINAMED, INC. v. MORRIS et al
as 2:2017cv03007
Plaintiff: KINAMED, INC.
Defendant: ROBERT MORRIS , ADVANCED SURGICAL SERVICES, INC. and DOES
Counter_claimant: ADVANCED SURGICAL SERVICES, INC.
Counter_defendant: KINAMED, INC.
Cause Of Action: 28 U.S.C. § 1441

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