Other Fraud Cases filed in the Third Circuit Courts
Cases 41 - 50 of 3,589
ARONSTEIN v. KENVUE, INC. et al
as 3:2024cv04665
Plaintiff: JO ARONSTEIN
Defendant: KENVUE, INC., JOHNSON & JOHNSON and JOHNSON & JOHNSON CONSUMER INC.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
CLICK GO AND BUY INC. v. IT ASSETS, INC.
as 2:2024cv00744
Plaintiff: CLICK GO AND BUY INC.
Defendant: IT ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al We have downloadable decisions or orders for this case
as 2:2024cv00737
Plaintiff: NEMO DIGITAL HOLDINGS CORP.
Defendant: XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DiBenedetto v. Hard Rock Cafe International (USA), Inc.
as 1:2024cv04541
Plaintiff: Vincent Dibenedetto
Defendant: BOARDWALK 1000 LLC doing business as HARD ROCK HOTEL & CASINO ATLANTIC CITY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCFADDEN v. AT HOME GROUP, INC.
as 1:2024cv04504
Plaintiff: NOELLE MCFADDEN
Defendant: AT HOME GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
REMUS v. FOX
as 1:2024cv00092
Plaintiff: KATHLEEN R. REMUS
Defendant: AARON D. FOX
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
JOHNSON v. DANIELS et al
as 2:2024cv00786
Plaintiff: DANIEL JOHNSON
Defendant: STEPHANIE DANIELS, DEIDRA DANIELS, JESSICA DANIELS and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
REMUS v. FOX
as 2:2024cv00477
Plaintiff: KATHLEEN R. REMUS
Defendant: AARON D. FOX
ATLAS DATA PRIVACY CORPORATION et al v. GOHUNT, LLC et al
as 2:2024cv04380
Plaintiff: ATLAS DATA PRIVACY CORPORATION, PETER ANDREYEV and JANE DOE-1
Defendant: GOHUNT, LLC, GOHUNT MANAGEMENT HOLDINGS, LLC, GOHUNT MANAGEMENT HOLDINGS II, LLC, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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

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