Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 11
NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC. We have downloadable decisions or orders for this case
as 5:2022cv02461
Plaintiff: NEWTEK SMALL BUSINESS FINANCE, LLC
Defendant: TEXAS FIRST CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Adams Pointe I LP, et al v. Tru-Flex Metal Hose Corp, et al We have downloadable decisions or orders for this case
as 20-3528
Plaintiff / Appellant: COULTER & GRAHAM LP, KATHLEEN BICHLER, JBCO and others
Appellee: RIDGE DEVELOPMENT CORP, PRO-FLEX HOLDINGS LLC OF TEXAS, WARD MANUFACTURING LLC and others
Defendant / Appellee: TRU-FLEX LLC, TRU-FLEX METAL HOSE CORP and PRO-FLEX LLC
HYUNDAI ENERGY SOLUTIONS CO., LTD. v. KINECT RENEWABLE SOLUTIONS LLC
as 2:2020cv06764
Plaintiff: HYUNDAI ENERGY SOLUTIONS CO., LTD.
Defendant: KINECT RENEWABLE SOLUTIONS LLC and KINECT RENEWABLE SOLUTIONS LLC a Texas Limited Liability Company doing business as SUNLOGIX
Cause Of Action: 28 U.S.C. § 1332
DELOREAN v. DELOREAN MOTOR COMPANY (TEXAS) We have downloadable decisions or orders for this case
as 2:2018cv08212
Plaintiff: SALLY DELOREAN
Defendant: DELOREAN MOTOR COMPANY (TEXAS)
Cause Of Action: 28 U.S.C. § 2201
ADAMS POINTE I, L.P. et al v. TRU-FLEX METAL HOSE CORP. et al We have downloadable decisions or orders for this case
as 2:2016cv00750
Defendant: TRU-FLEX METAL HOSE CORP
Plaintiff: ADAMS POINTE I, L.P, ADAMS POINTE III, L.P., COULTER & GRAHAM, LLP. and others
3Rd Party Defendant: WESBANCO BANK, INC., UNIQUE INDUSTRIAL PRODUCT COMPANY, ESB BANK and others
3Rd Party Plaintiff: TRU-FLEX, LLC, PRO-FLEX LLC and TRU-FLEX METAL HOSE CORP.
Cause Of Action: 28 U.S.C. § 1332
URBINO v. AMBIT ENERGY, L.P. et al We have downloadable decisions or orders for this case
as 3:2014cv05184
Plaintiff: MICHAEL URBINO
Defendant: AMBIT ENERGY, L.P., AMBIT TEXAS, LLC and AMBIT NORTHEAST
Cause Of Action: 28 U.S.C. § 1332
In Re: Budeprion XL Marketing, et al
as 12-3239
Plaintiff - Appellee: ANDREW RICHARDS and MICKI SACKLER
Defendant - Appellee: IMPAX LABORATORIES INC and TEVA PHARM USA INC
Not Party - Appellant: STATE OF TEXAS
OMNI-SERVE, LLC et al v. LIT INDUSTRIAL TEXAS LIMITED PARTNERSHIP et al
as 2:2012cv02310
Plaintiff: OMNI-SERVE, LLC and GROUP ONE INVESTMENTS, LLC
Defendant: LIT INDUSTRIAL TEXAS LIMITED PARTNERSHIP, TRAMMEL CROW COMPANY, LLC, TRAMMEL CROW COMPANY IAH INTERNATIONAL AIR CARGOCENTRE II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
OLICK v. WASHINGTON MUTUAL BANK et al
as 2:2006cv04883
Plaintiff: THOMAS W. OLICK
Defendant: J.D. WEBSTER, BLAKE PARTNERSHIP, DELAWARE BASIN LEASE PARTNERSHIP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AMCOR INC. v. TEXAS INSTRUMENTS,INC. et al
as 2:2007cv00274
Plaintiff: AMCOR INC.
Defendant: TEXAS INSTRUMENTS,INC., SENSATA TECHNOLOGIES, INC. and LEVITON MANUFACTURING,INC.
Cross Claimant: LEVITON MANUFACTURING,INC.
Cross Defendant: TEXAS INSTRUMENTS,INC. and SENSATA TECHNOLOGIES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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