Other Fraud Cases filed in the Third Circuit Courts
Cases 41 - 50 of 3,578
v. RAANAN
as 2:2024cv04011
Defendant: DAVID RAANAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DIGITAL DATA DEVICES, INC. v. RAANAN
as 2:2024cv04012
Plaintiff: DIGITAL DATA DEVICES, INC.
Defendant: DAVID RAANAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BOBACK v. GEISLER et al
as 2:2024cv00344
Plaintiff: ROBERT BOBACK
Defendant: MICHAEL S. GEISLER, ESQ., MICHAEL A. DORUNDO and CYNTHIA M. DORUNDO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Newman v. Division of Family Services of the State of Delaware et al
as 1:2024cv00335
Plaintiff: Shantell D. Newman
Defendant: Division of Family Services of the State of Delaware, Department of Services for Children, Youth & their Families, Rockford Mental Hospital and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
HARRIS v. VIVINT, INC.
as 1:2024cv01010
Plaintiff: HARRIS DOUGHTY and DOUGHTY HARRIS
Defendant: VIVINT, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
MERCEDES-BENZ VEHICLE TRUST AND COLLATERAL TITILE COMPANY v. WHEELS UP TOWING AND RECOVERY LLC
as 2:2024cv01102
Plaintiff: MERCEDES-BENZ VEHICLE TRUST AND COLLATERAL TITILE COMPANY
Defendant: WHEELS UP TOWING AND RECOVERY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PRINCE OF PEACE ENTERPRISES, INC. v. GEOPEAK ENERGY, LLC et al
as 3:2024cv02610
Plaintiff: PRINCE OF PEACE ENTERPRISES, INC.
Defendant: GEOPEAK ENERGY, LLC and MICHAEL KOPING
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GRODNICK v. JOHNSON & JOHNSON CONSUMER COMPANIES, INC. et al
as 3:2024cv02616
Plaintiff: DAVID GRODNICK
Defendant: JOHNSON & JOHNSON CONSUMER COMPANIES, INC. and KENVUE INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Metzger v. Comcast Cable Communications, LLC et al
as 2:2024cv01051
Plaintiff: Charles Metzger
Defendant: COMCAST CABLE COMMUNICATIONS LLC doing business as XFINITY and CITRIX SYSTEMS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MATTHEWS v. SALDUTTI LAW GROUP LLC et al
as 2:2024cv01662
Plaintiff: SAMEERAH M. MATTHEWS
Defendant: SALDUTTI LAW GROUP LLC and ROBERT L. SALDUTTI ESQ.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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