Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 117
LTL Management LLC v. Jacqueline Moline
as 24-2345
Defendant: DR. JACQUELINE MIRIAM MOLINE
Plaintiff: LTL MANAGEMENT LLC
PRESSLEY v. THE GRANT APARTMENTS et al
as 2:2024cv03169
Defendant: THE GRANT APARTMENTS, MACK PROPERTY MANAGEMENT, COHEN MARRACCINI LLC and others
Plaintiff: AASIYAH J. PRESSLEY
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Rebecca Love, et al v. LLT Management LLC, et al
as 24-2214
Defendant: ROBERT WUESTHOFF, JOAQUIN DUATO, KENVUE INC and others
Plaintiff: REBECCA LOVE, D.D.S., ALISHIA GAYLE DAVIS, WILLIAM A. HENRY and others
BYNUM et al v. LLT MANAGEMENT LLC et al
as 3:2024cv07065
Plaintiff: JONI S. BYNUM, ROBIN COBURN and JAMES COBURN
Defendant: JOHN DOES 1-100, LTL MANAGEMENT, LLC, J&J SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RIVERA v. ACE FIRE UNDERWRITERS INSURANCE COMPANY et al We have downloadable decisions or orders for this case
as 2:2024cv02610
Defendant: ACE FIRE UNDERWRITERS INSURANCE COMPANY, NESTLE USA INC and SEDGWICK CLAIMS MANAGEMENT SERVICES, INC
Plaintiff: EZEQUIEL RIVERA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
T.G. v. SUMMIT HEALTH MANAGEMENT LLC et al
as 2:2024cv06972
Defendant: MAGNITE, INC., PUBMATIC, INC., GOOGLE LLC and others
Plaintiff: T.G.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv06320
Defendant: JOAQUIN DUATO, LLT MANAGEMENT, LLC, LAURA MCFALLS and others
Plaintiff: SHARON MURPHY, BRANDI CARL, ALISHIA GAYLE DAVIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff: Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant: U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LTL MANAGEMENT LLC v. EMORY et al We have downloadable decisions or orders for this case
as 3:2023cv03649
Plaintiff: LTL MANAGEMENT LLC
Defendant: DR. THERESA SWAIN EMORY, DR. RICHARD LAWRENCE KRADIN and DR. JOHN COULTER MADDOX
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
LTL MANAGEMENT LLC v. MOLINE We have downloadable decisions or orders for this case
as 3:2023cv02990
Plaintiff: LTL MANAGEMENT LLC
Defendant: DR. JACQUELINE MIRIAM MOLINE
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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?