Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 37
DIECUT US, INC. v. CAPITAL PROFESSIONAL ASSOCIATES, INC et al
as 1:2023cv23355
Plaintiff: DIECUT US, INC.
Defendant: CAPITAL PROFESSIONAL ASSOCIATES, INC and JOHN J. STADLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JONES v. BAYER CORPORATION et al
as 2:2023cv21411
Plaintiff: JANET JONES
Defendant: BAYER CORPORATION, HALEON US CAPITAL LLC, JOHNSON & JOHNSON CONSUMER INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SYGAL et al v. RB HEALTH (US) LLC
as 2:2023cv21090
Plaintiff: RANDALL SYGAL, REGINA BROOKSHIER, ERZEN KRICA and others
Defendant: RECKITT BENCKISER LLC and RB HEALTH (US) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Juan Huertas, et al v. Bayer US LLC
as 23-2178
Plaintiff / Appellant: JUAN HUERTAS, On behalf of themselves and all others similary situated, EVA MISTRETTA, On behalf od themselves and all others similarly situated, JOSE VILLARREAL and others
Defendant / Appellee: BAYER US LLC
MAIOLO v. BRP US INC.
as 2:2022cv01770
Plaintiff: MICHAEL MAIOLO
Defendant: BRP US INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HUAHAI US INC. v. ZHOU et al We have downloadable decisions or orders for this case
as 3:2022cv02346
Plaintiff: HUAHAI US INC.
Defendant: SANDY ZHOU, SUNCLOUD, INC and NUXAAS INC.
3Rd Party Defendant: Jun Du and ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Wenzke v. T-Mobile US, Inc. et al
as 1:2021cv01146
Plaintiff: Christopher Wenzke
Defendant: T-Mobile US, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1331
WISHNIA et al v. US BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2020cv07898
Plaintiff: 148 PLEASANTVILLE ROAD LLC, 148 PLEASANTVILLE FINANCIAL LLC, BRUCE WISHNIA and others
Defendant: US BANK NATIONAL ASSOCIATION, ABC CORPORATIONS 1-10, JOHN and JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Copeland v. US Bank Cust PC5 Sterling National et al We have downloadable decisions or orders for this case
as 3:2020cv07016
Defendant: Governor's Office, NAN FAMULAR, Sell-All-Properties and others
Plaintiff: MARCIA COPELAND
JOHNSON v. SPRINT CORPORATION et al
as 2:2020cv05736
Defendant: SECURITIES AND EXCHANGE COMMISSION, FEDERAL COMMUNICATIONS COMMISSION, FEDERAL TRADE COMMISSION and others
Plaintiff: LYNDEN G JOHNSON
Cause Of Action: 28 U.S.C. § 1332

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