Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 35
Binder v. United States Polo Association, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv22905
Plaintiff: Demetra Binder, Barbel Perissa and Christina Calcagno
Defendant: United States Polo Association, Inc., USPA Properties, Inc. and DOES 1-50 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ercole A. Mirarchi v. United States Executive Branch of the Government, et al
as 23-2673
Plaintiff / Appellant: ERCOLE A. MIRARCHI
Defendant / Appellee: UNITED STATES EXECUTIVE BRANCH OF THE GOVERNMENT, JOHN FETTERMAN, United States Senator, PA, DEPARTMENT OF JUSTICE PA & WDC and others
RULLO v. UNILEVER UNITED STATES, INC.
as 2:2022cv06422
Plaintiff: ROBERT RULLO
Defendant: UNILEVER UNITED STATES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
NELSON v. UNITED STATES CORPORATION et al
as 2:2022cv03564
Plaintiff: HANEEF SAKIN NELSON
Defendant: UNITED STATES CORPORATION, STATE OF PENNSYLVANIA, EAST LANSDOWNE BOROUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UNITED STATES OF AMERICA v. LINT
as 2:2021cv00806
Defendant: MIKA LINT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
WRIGHT v. ST CLAIR HOSPITAL ET AL
as 2:2021cv00713
Defendant: UNITED STATES OF AMERICA
Plaintiff: LINDA ANN WRIGHT
Cause Of Action: 42 U.S.C. § 1983
NLMK PENNSYLVANIA, LLC et al v. UNITED STATES STEEL CORPORATION We have downloadable decisions or orders for this case
as 2:2021cv00273
Plaintiff: NLMK INDIANA, LLC and NLMK PENNSYLVANIA, LLC
Defendant: UNITED STATES STEEL CORPORATION
Cause Of Action: 28 U.S.C. § 1441
ARROYO v. UNILEVER UNITED STATES, INC. et al
as 2:2021cv00302
Defendant: UNILEVER UNITED STATES, INC. and CONOPCO, INC. d/b/a/ UNILEVER HOME & PERSONAL CARE USA
Plaintiff: IRIS ARROYO
Cause Of Action: 28 U.S.C. § 1332
LIPETZ et al v. UNILEVER UNITED STATES, INC. et al
as 2:2020cv06350
Defendant: UNILEVER UNITED STATES, INC. and CONOPCO, INC. d/b/a UNILEVER HOME & PERSONAL CARE USA
Plaintiff: ROBYN LIPETZ and SHANNON KEENER
Cause Of Action: 28 U.S.C. § 1332
MENDEZ VALLEJO et al v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 3:2020cv12664
Plaintiff: JONATHAN T. YAZINSKI and DUNIA C. MENDEZ VALLEJO
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441

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