Other Fraud Cases filed in the Third Circuit Courts
Cases 31 - 40 of 3,581
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
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

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