Other Fraud Cases filed in the Third Circuit Courts
Cases 91 - 100 of 3,583
WEISS et al v. KUTAS
as 2:2023cv22972
Plaintiff: MORDICHAI WEISS and MOSHE RUBIN LLC
Defendant: RON KUTAS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Easoon USA LLC v. Brett Kelly, et al
as 23-2997
Plaintiff / Appellee: EASOON USA LLC
Defendant / Appellant: BRETT KELLY, MARK CLIFTON and DAVID S. OSTERMAN, AKA Steve Osterman
COUNTY OF MONMOUTH et al v. APOTEX INC. et al
as 2:2023cv21001
Plaintiff: COUNTY OF MONMOUTH, OHIO CARPENTERS' HEALTH FUND, JACQUELINE HARRIS and others
Defendant: APOTEX INC., APOTEX CORP., LUPIN PHARMACEUTICALS, INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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)
PELLECCHIA v. PRINCETON UNIVERSITY BOARD OF TRUSTEES
as 3:2023cv21828
Plaintiff: Mark Pellecchia and MARK J. PELLECCHIA
Defendant: PRINCETON UNIVERSITY BOARD OF TRUSTEES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
DELONG v. SPORTSMAN'S GUIDE, INC.
as 2:2023cv04356
Plaintiff: FLINT DELONG
Defendant: SPORTSMAN'S GUIDE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Rupert Baptiste v. Fatou Jallow
as 23-2888
Plaintiff / Appellant: RUPERT BAPTISTE
Defendant / Appellee: FATOU JALLOW
ZEMEL et al v. DURGIN
as 3:2023cv22660
Plaintiff: ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant: RICHARD DURGIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pet Gifts USA, LLC v. Imagine This Company LLC, et al
as 23-2876
Plaintiff / Appellant: PET GIFTS USA, LLC
Defendant / Appellee: IMAGINE THIS COMPANY LLC, TWELVE INC, BEVERLY MOSS and others
LASSOFF et al v. MGM RESORTS INTERNATIONAL et al
as 1:2023cv20419
Plaintiff: Saul Lassoff and Shirley Lassoff
Defendant: MGM RESORTS INTERNATIONAL and CAESARS ENTERTAINMENT INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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