Other Fraud Cases filed in the Third Circuit Courts
Cases 11 - 20 of 3,578
LIVINGSTON v. WILLIAMS
as 2:2024cv01056
Plaintiff: BRADLEY TALMADGE LIVINGSTON
Defendant: MERLYN WILLIAMS
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
ATLAS DATA PRIVACY CORPORATION et al v. THE LIFETIME VALUE CO. LLC et al
as 1:2024cv04850
Plaintiff: ATLAS DATA PRIVACY CORPORATION, JANE DOE-1, JANE DOE-2 and others
Defendant: THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
KOSSMAN et al v. BEEMSTERBOER
as 2:2024cv00553
Plaintiff: CURTIS KOSSMAN and MODERN WALL SYSTEMS, L.P. doing business as MODERN WALL SYSTEMS
Defendant: BEAU BEEMSTERBOER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Williams Rowland Acquisition Corp. v. Global Food and Ingredients Ltd. et al
as 1:2024cv00471
Plaintiff: Williams Rowland Acquisition Corp.
Defendant: Global Food and Ingredients Ltd. and Maxim Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DURHAM v. COMCAST CABLE COMMUNICATIONS LLC
as 2:2024cv00639
Plaintiff: JESSICA DURHAM
Defendant: COMCAST CABLE COMMUNICATIONS LLC
Interested Party: KENNETH HASSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff: ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant: THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Costa et al v. Whirlpool Corporation
as 1:2024cv00188
Plaintiff: Stacy Costa, Nathaniel Guerrero, Missy Robinson and others
Defendant: Whirlpool Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MOULTRIE v. JOHNSON & JOHNSON et al
as 3:2024cv04757
Plaintiff: SHARNAY MOULTRIE
Defendant: JOHNSON & JOHNSON and KENVUE INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MOULTRIE v. JOHNSON & JOHNSON et al
as 2:2024cv04757
Plaintiff: SHARNAY MOULTRIE
Defendant: JOHNSON & JOHNSON and KENVUE INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff: FRANCIS W. TWARDY
Defendant: OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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