Other Fraud Cases filed in the Third Circuit Courts
Cases 121 - 130 of 3,589
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE
as 1:2023cv20563
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TODD NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE
as 1:2023cv20556
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TANNER NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Reginald Boyer v. Dave Bruno, et al
as 23-2620
Plaintiff / Appellant: REGINALD BOYER
Defendant: DAVE BRUNO, DETECTIVE MANIGUALT and CITY OF PHILADELPHIA
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
Winn v. Curry et al
as 1:2023cv00038
Plaintiff: Craig Winn
Defendant: Patrick Curry, PJC Investments, LLC, M/Y Qara and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
VAN HORN, METZ & CO., INC. v. PNC FINANCIAL SERVICES GROUP, INC., We have downloadable decisions or orders for this case
as 2:2023cv03596
Plaintiff: VAN HORN, METZ & CO., INC.
Defendant: PNC FINANCIAL SERVICES GROUP, INC.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
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
HAPPY et al v. MARLETTE FUNDING, LLC
as 1:2023cv00265
Plaintiff: MICHELE HAPPY and CHAD GORDON
Defendant: MARLETTE FUNDING, LLC doing business as BEST EGG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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