Other Fraud Cases filed in the Third Circuit Courts
Cases 31 - 40 of 3,578
YOUNG v. STONEX GROUP INC. et al
as 3:2024cv00526
Plaintiff: GEOFFREY M. YOUNG
Defendant: STONEX GROUP INC. and GAIN CAPITAL GROUP LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GILDEA v. JAEGER
as 3:2024cv04362
Plaintiff: HEATHER GILDEA
Defendant: BRYAN JAEGER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mercedes-Benz Vehicle Trust v. Wheels Up Towing & Recovery, LLC
as 2:2024cv01313
Plaintiff: Mercedes-Benz Vehicle Trust and Daimler Title Co.
Defendant: Wheels Up Towing & Recovery, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dinardo v. General Motors LLC et al
as 3:2024cv00524
Plaintiff: Jonathan Dinardo
Defendant: General Motors LLC, Onstar LLC and Lexisnexis Risk Solutions INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MANN et al v. BLUE DIAMOND GROWERS
as 2:2024cv00114
Plaintiff: JENNIFER MANN and ELENI KATZ
Defendant: BLUE DIAMOND GROWERS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CARMELITE NOISETTE OXCEVA et al v. JEAN E. NOEL et al
as 2:2024cv01197
Plaintiff: CARMELITE NOISETTE OXCEVA and WESLAIRE HENRY OXCEVA
Defendant: JEAN E. NOEL and MADIANITE MARCELLUS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bratten v. Quest Diagnostics Incorporated et al We have downloadable decisions or orders for this case
as 2:2024cv00569
Not Yet Classified: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Plaintiff: Gregory Bratten
Defendant: QUEST DIAGNOSTICS INCORPORATED and OPTUM360 LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZHANG v. DORRANCE PUBLISHING CO. et al
as 2:2024cv00440
Plaintiff: JEFF BAOLIANG ZHANG
Defendant: DORRANCE PUBLISHING CO., MICHAEL KNAPP and VICKIE KOWALECKI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZAIRE v. ALPER et al
as 2:2024cv00541
Plaintiff: NAQUEEN UNIQUE ZAIRE
Defendant: JUDGE JODI LEE ALPER, MICHELLE SMITH doing business as CLERK OF COURT, ANTONIO BONANNI doing business as ATTORNEY OF HOK LAW GROUP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
DIGITAL DATA DEVICES, INC. v. DAVID
as 2:2024cv04010
Plaintiff: DIGITAL DATA DEVICES, INC.
Defendant: RAANA DAVID
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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