Cases filed in the Third Circuit Courts
ONYX ENTERPRISES CANADA INC.
as 3:2023cv02913
Plaintiff: ONYX ENTERPRISES CANADA INC.
Defendant: STANISLAV ROYZENSHTEYN, ROMAN GERASHENKO, DANIEL GINZBURG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HASSON v. PARTS ID, INC.
as 2:2022cv01291
Plaintiff: KENNETH HASSON
Defendant: PARTS ID, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2020cv14540
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
PROTICA, INC. v. IDS, INC. et al
as 5:2011cv01427
Plaintiff: PROTICA, INC.
Defendant: IDS, INC., SUPPLEMENT SYNERGY, INC., TOPSPIN-IDS ACQUISITION LLC and others
Counter_claimant: NEW WHEY NUTRITION LLC
Counter_defendant: PROTICA, INC.
Cause Of Action: 28 U.S.C. § 1331
TRUE PRODUCT ID, INC. v. DUNAVANT
as 2:2009cv00329
Plaintiff: TRUE PRODUCT ID, INC.
Defendant: WILLIAM ROGER DUNAVANT
Cause Of Action: Diversity
Type: Contract None
EUROPLAN FINANCIAL SERVICES LTD. et al v. TRUE PRODUCT ID, INC. et al
as 2:2008cv03224
Plaintiff: EUROPLAN FINANCIAL SERVICES LTD. and DEBORAH RICHDALE
Defendant: TRUE PRODUCT ID, INC., RENE HAMOUTH, HAMOUTH FAMILY TRUST and others
Cause Of Action: Federal Question
DEVONE et al v. SURE TRACE SECURITY CORP. et al
as 2:2007cv01224
Plaintiff: CHRISTOPHER DEVONE and ITV PARTNERS.TV, INC.
Defendant: SURE TRACE SECURITY CORP., TRUE PRODUCT ID, INC. and MICHAEL CIMINO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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