Other Fraud Cases filed in the Third Circuit Courts
Cases 101 - 110 of 3,585
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
LIFESCAN, INC. et al v. SMITH et al We have downloadable decisions or orders for this case
as 2:2017cv05552
Cross Defendant: SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant: JEFFREY C. SMITH
Plaintiff: LIFESCAN, INC.
Interested Party: JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant: GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff: ZB, N.A.
Special Master: THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant: XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner: KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SANES et al v. BAYER HEALTHCARE LLC
as 2:2023cv21163
Plaintiff: CLAUDETTE SANES, DANIEL FLICK and JANIS ZIMMERMAN
Defendant: BAYER HEALTHCARE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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)
GridKor, LLC et al v. Gorbach et al
as 5:2023cv03563
Plaintiff: GridKor, LLC and GridKor Trucking and Logistics LLC
Defendant: Igor Gorbach, William Collins, Oleksandr Maydanskyy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bolton et al v. Ford Motor Company
as 1:2023cv00632
Plaintiff: Marlon Bolton, Jenny Ptaszek, Gina Bilotta and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE AUTO STORE, LLC v. CAPITAL AUTO SALVAGE & SALES CORPORATION et al
as 1:2023cv20231
Plaintiff: MY AUTO STORE, LLC and THE AUTO STORE, LLC doing business as MY AUTO STORE, LLC
Defendant: CAPITAL AUTO SALVAGE & SALES CORPORATION and AALBA AUTO WRECKING, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LEE et al v. THE PROCTER & GAMBLE COMPANY et al
as 2:2023cv21126
Plaintiff: MICHAEL LEE, TONI HEUCHAN, JONATHAN BRANDMAN and others
Defendant: THE PROCTER & GAMBLE COMPANY and HELEN OF TROY LIMITED
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sterling Small Market Education Fund, L.P. et al v. Perik et al We have downloadable decisions or orders for this case
as 1:2022cv00790
Plaintiff: Sterling Small Market Education Fund, L.P. and SRC Intermediate Holdings, Inc.
Defendant: Michael Perik, Nicole Rowe Colclasure, John Haseley and others
3Rd Party Plaintiff: Higher Education Partners, LLC
Counter Defendant: Shoshana Vernick, Jeffrey Keith, M. Avi Eptstein and others
3Rd Party Defendant: M. Avi Epstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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