Other Fraud Cases filed in the Third Circuit Courts
Cases 121 - 130 of 3,583
PELINI et al v. AMSLER et al
as 2:2023cv01685
Defendant: AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, D.S.A. SMART FUND, LLC and others
Plaintiff: MICHAEL PELINI and RICHARD A. PELINI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STRUSOWSKI et al v. NEMOURS FOUNDATION We have downloadable decisions or orders for this case
as 2:2023cv00537
Plaintiff: BENJAMIN STRUSOWSKI and ALLISON CLAUGES
Defendant: NEMOURS FOUNDATION
Cause Of Action: 18 U.S.C. § 133
Reginald Boyer v. Dave Bruno, et al
as 23-2620
Plaintiff / Appellant: REGINALD BOYER
Defendant: DAVE BRUNO, DETECTIVE MANIGUALT and CITY OF PHILADELPHIA
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
SIMPKINS v. PARKER
as 1:2023cv20973
Plaintiff: Ms. ANNETTE SIMPKINS and ANNETTE SIMPKINS
Defendant: ROSALIND PARKER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant: OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff: JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff: Ashley Jilek and LaTorrie Glover-Brown
Special Master: HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BENJAMIN et al v. GLAXOSMITHKLINE LLC et al
as 2:2023cv03856
Plaintiff: TATIANA BENJAMIN, CHRISTINE CONTRERAS, NATASHA FREEMAN and others
Defendant: GLAXOSMITHKLINE LLC, KENVUE, INC., MCNEIL CONSUMER HEALTHCARE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE
as 1:2023cv20559
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TAYLOR NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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

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