Other Fraud Cases filed in the Third Circuit Courts
Cases 71 - 80 of 3,578
MARKOWITZ et al v. HEALTHEC, LLC
as 2:2024cv00172
Plaintiff: MINDY MARKOWITZ and BRENDA LITTLE
Defendant: HEALTHEC, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HILDEBRANDT et al v. SIPARADIGM DIAGNOSTICS INFORMATICS et al
as 2:2024cv00265
Plaintiff: ERIC HILDEBRANDT, PAUL CHRISTIAN BURK, LAINA DUTTON and others
Defendant: SIPARADIGM DIAGNOSTICS INFORMATICS, HEALTH LYNKS, LLC., MOHAMMED KHAN and others
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
ZEMEL et al v. DURGIN
as 2:2023cv22660
Plaintiff: ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant: RICHARD DURGIN and RICHARD DURGIN, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LAROCHE v. COX
as 2:2024cv00050
Plaintiff: CHRISTINA LAROCHE
Defendant: DANIEL S. COX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HANN v. AMNEAL PHARMACEUTICALS OF NEW YORK, LLC et al
as 2:2023cv22902
Plaintiff: MICHAEL HANN
Defendant: AMNEAL PHARMACEUTICALS OF NEW YORK, LLC and AMNEAL PHARMACEUTICALS PVT. LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SEXTON v. BOOKING.COM
as 2:2023cv04570
Plaintiff: MICHAEL SEXTON
Defendant: BOOKING.COM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PETROLEUM MARKETING GROUP, INC. v. KAZMI et al
as 3:2023cv22418
Plaintiff: PETROLEUM MARKETING GROUP, INC.
Defendant: Syed Kazmi, SHAMIKH KAZMI, UNIVERSAL PROPERTY SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TAYLOR v. HALLER
as 2:2023cv01955
Plaintiff: ASHLEIGH M. TAYLOR
Defendant: ALEXANDER TOY HALLER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
RAHHAL v. META DIGITAL TRADE LTD et al
as 2:2023cv04371
Defendant: ANA RAQUEL SANCHEZ, META DIGITAL TRADE LTD, ANA VANESSA and others
Plaintiff: NASEEB RAHHAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DIECUT US, INC. v. CAPITAL PROFESSIONAL ASSOCIATES, INC et al
as 1:2023cv23355
Plaintiff: DIECUT US, INC.
Defendant: CAPITAL PROFESSIONAL ASSOCIATES, INC and JOHN J. STADLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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