Other Fraud Cases filed in the Third Circuit Courts
Cases 141 - 150 of 3,585
Thomas Gage v. Wells Fargo Bank NA AS, et al
as 23-2320
Plaintiff / Appellant: THOMAS I. GAGE
Defendant / Appellee: WELLS FARGO BANK NA AS and FRANK J. PROVENZANO, Somerset County Sheriff
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
David Harmon, et al v. American Honda Motor Co Inc
as 23-2444
Plaintiff / Appellant: DAVID HARMON, individually and on behalf of all similarly situated, IVAN KOSIN, individually and on behalf of all similarly situated, MATTHEW KOSIN, individually and on behalf of all similarly situated and others
Defendant / Appellee: AMERICAN HONDA MOTOR CO INC
Luzerne County et al v. Meta Platforms, Inc. et al
as 3:2023cv01283
Plaintiff: Luzerne County, Commonwealth Of Pennsylvania and District Attorney Samuel M. Sanguedolce
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wyoming County et al v. Meta Platforms, Inc. et al
as 3:2023cv01310
Plaintiff: Wyoming County and Commonwealth of Pennsylvania
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Powell et al v. Ford Motor Company
as 1:2023cv00698
Plaintiff: Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
GUINEY v. BANK OF AMERICA, N.A.
as 2:2023cv03905
Plaintiff: Matthew M. Guiney
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Juan Huertas, et al v. Bayer US LLC
as 23-2178
Plaintiff / Appellant: JUAN HUERTAS, On behalf of themselves and all others similary situated, EVA MISTRETTA, On behalf od themselves and all others similarly situated, JOSE VILLARREAL and others
Defendant / Appellee: BAYER US LLC
Prime Energy and Chemical LLC v. Tucker Arensberg, et al
as 23-2169
Plaintiff / Appellant: PRIME ENERGY AND CHEMICAL LLC
Defendant / Appellee: TUCKER ARENSBERG and MICHAEL A. SHINER
PLUMBERS LOCAL UNION NO. 690 HEALTH PLAN v. JOHNSON & JOHNSON et al
as 2:2023cv03176
Plaintiff: PLUMBERS LOCAL UNION NO. 690 HEALTH PLAN
Defendant: JOHNSON & JOHNSON, ALZA CORPORATION, CENTOCOR, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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