Other Fraud Cases filed in the Third Circuit Courts
MCLAREN v. THE UPS STORE, INC. et al We have downloadable decisions or orders for this case
as 3:2021cv14424
Plaintiff: BARBARA MCLAREN
Defendant: THE UPS STORE, INC., RK & SP SERVICES, INC. doing business as UPS Store #4122, HAMILTON PACK N SHIP LLC doing business as UPS Store #4122 and others
Consolidated Plaintiff: VINCENT TRIPICCHIO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Jones et al v. Ford Motor Company et al
as 1:2022cv00848
Plaintiff: Morganne Mease, Trenashia Jones, Rayna Moses and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Barbara McLaren v. The UPS Store Inc, et al We have downloadable decisions or orders for this case
as 22-1379
Plaintiff / Appellee: BARBARA MCLAREN
Defendant / Appellant: THE UPS STORE INC, RK & SP SERVICES INC, DBA UPS Store #4122, HAMILTON PACK N SHIP LLC, DBA UPS Store #4122 and others
RAFFERI GROUP, LLC v. LAMOS et al We have downloadable decisions or orders for this case
as 2:2021cv16941
Plaintiff: RAFFERI GROUP, LLC
Defendant: JUAN LAMOS, ALEX POU, ANDREW CHEN and others
Cause Of Action: 28 U.S.C. § 1332
ROCK et al v. A-C PRODUCT LIABILITY TRUST et al
as 2:2011cv31960
Plaintiff: EDWARD J. ROCK and CREIGHTON E. MILLER
Defendant: A-C PRODUCT LIABILITY TRUST, ACANDS, INC., ACORN IRON & SUPPLY CO. and others
Cause Of Action: 46 U.S.C. § 688
HAVIARAS v. MASTERS et al
as 2:2008cv04669
Plaintiff: STEPHANOS HAVIARAS
Defendant: MICHAEL J. MASTERS, MICHELLE MASTERS, CHRIS S. MASTERS, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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