Other Statutory Actions Cases filed in the Third Circuit Courts
Cases 151 - 160 of 16,909
FINANCIAL SERVICES VEHICLE TRUST, by and through its servicer, BMW Financial Services, NA, LLC v. KEITT
as 2:2023cv23188
Plaintiff: FINANCIAL SERVICES VEHICLE TRUST, by and through its servicer, BMW Financial Services, NA, LLC
Defendant: DERRICK KEITT
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
Devengoechea v. Bolivarian Republic of Venezuela
as 1:2023mc00609
Plaintiff: Ricardo Devengoechea
Defendant: Bolivarian Republic of Venezuela
MERKIN et al v. BELAYA et al
as 2:2023cv23393
Plaintiff: ARKADI MERKIN and MARINA BELAYA
Defendant: PAVEL BELYI and NATALIA BELAIA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SHABAZZ v. NATIONSTAR MORTGAGE LLC
as 5:2024cv00498
Plaintiff: ABDUL SHABAZZ
Defendant: NATIONSTAR MORTGAGE LLC doing business as RIGHTPATH SERVICING
UNITED STATES OF AMERICA v. ATHILL
as 2:2024cv00804
Plaintiff: UNITED STATES OF AMERICA
Defendant: GLADYS I. ATHILL
Cause Of Action: 28 U.S.C. § 1345 ij Injunction Relief
LY BERDITCHEV CORP. v. ESUPPLEMENTS, LLC et al
as 2:2024cv00625
Plaintiff: LY BERDITCHEV CORP.
Defendant: ESUPPLEMENTS, LLC and MICHAEL PEERS
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Arizona, State of v. Optum Incorporated et al
as 2:2024cv00260
Defendant: Evernorth Health Incorporated, Optum Incorporated, OptumRx Incorporated and others
Plaintiff: Arizona, State of
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
MEIRELLES DE AZEVEDO v. RAMOS MOREIRA
as 2:2023cv23283
Plaintiff: VICTOR H. MEIRELLES DE AZEVEDO
Defendant: LUDIMILA RAMOS MOREIRA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MOORE v. LOANCARE, LLC et al
as 2:2024cv00371
Plaintiff: COLETTE MOORE
Defendant: LOANCARE, LLC and LAKEVIEW LOAN SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Conocophillips Petrozuata BV, et al v. Bolivarian Republic of Venezuela
as 24-1071
Plaintiff: CONOCOPHILLIPS PETROZUATA BV, CONOCOPHILLIPS HAMACA BV, CONOCOPHILLIPS GULF OF PARIA BV and others
Defendant: BOLIVARIAN REPUBLIC OF VENEZUELA
Intervenor: PETROLEOS DE VENEZUELA SA

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