Other Fraud Cases filed in the Third Circuit Courts
Seal et al v. Ford Motor Company
as 1:2022cv00803
Plaintiff: Rebekah Seal, Joanne Senat, Arturo Senti and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
MENDEZ v. NEW JERSEY STATE LOTTERY COMMISSION et al
as 2:2009cv05907
Plaintiff: ISAAC MENDEZ
Defendant: NEW JERSEY STATE LOTTERY COMMISSION, CAROLE HEDINGER, RAYMOND RYAN and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
ROSSI et al v. IOVATE HEALTH SCIENCES U.S.A. INC. et al
as 2:2009cv00612
Plaintiff: ANDREW ROSSI and NICHOLAS TORRES
Defendant: IOVATE HEALTH SCIENCES U.S.A. INC. and IOVATE HEALTH SCIENCES INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TORRES-HERNANDEZ v. CVT PREPAID SLUTIONS, INC. et al We have downloadable decisions or orders for this case
as 3:2008cv01057
Plaintiff: ALBERTO TORRES-HERNANDEZ
Defendant: CVT PREPAID SLUTIONS, INC. and ABC CORPS. 1-25
Cause Of Action: Federal Question
TORRES-HERNANDEZ et al v. STI PHONE CARD, INC. et al We have downloadable decisions or orders for this case
as 2:2008cv01089
Plaintiff: ALBERTO TORRES-HERNANDEZ and WINSTON TORIBIO
Defendant: STI PHONE CARD, INC., POWER TELECOM TEAM, INC., INC. and ABC CORPS. 1-25
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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