Other Fraud Cases filed in the Third Circuit Courts
Cases 81 - 90 of 3,578
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff: Cascia Corporation
Defendant: Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BREWSTER v. GETATAXLAWYER.COM LLC et al
as 2:2023cv22084
Defendant: AMERICAN TAX SOLUTIONS, GETATAXLAWYER.COM LLC, ATS TAX GROUP and others
Plaintiff: Jordan P. Brewster
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ROACH v. JP MORGAN CHASE BANK, N.A.
as 2:2023cv05011
Plaintiff: MELVIN ANDREW ROACH, JR
Defendant: JP MORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
REID v. LUNA We have downloadable decisions or orders for this case
as 2:2023cv04818
Plaintiff: DR. MARK D. REID
Defendant: NIDIA LUNA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sara Edmondson v. Lilliston Ford Inc
as 23-2938
Plaintiff / Appellant: SARA ANN EDMONDSON
Defendant / Appellee: LILLISTON FORD INC
WEISS et al v. KUTAS
as 2:2023cv22972
Plaintiff: MORDICHAI WEISS and MOSHE RUBIN LLC
Defendant: RON KUTAS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Easoon USA LLC v. Brett Kelly, et al
as 23-2997
Plaintiff / Appellee: EASOON USA LLC
Defendant / Appellant: BRETT KELLY, MARK CLIFTON and DAVID S. OSTERMAN, AKA Steve Osterman
COUNTY OF MONMOUTH et al v. APOTEX INC. et al
as 2:2023cv21001
Plaintiff: COUNTY OF MONMOUTH, OHIO CARPENTERS' HEALTH FUND, JACQUELINE HARRIS and others
Defendant: APOTEX INC., APOTEX CORP., LUPIN PHARMACEUTICALS, INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Binder v. United States Polo Association, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv22905
Plaintiff: Demetra Binder, Barbel Perissa and Christina Calcagno
Defendant: United States Polo Association, Inc., USPA Properties, Inc. and DOES 1-50 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PELLECCHIA v. PRINCETON UNIVERSITY BOARD OF TRUSTEES
as 3:2023cv21828
Plaintiff: Mark Pellecchia and MARK J. PELLECCHIA
Defendant: PRINCETON UNIVERSITY BOARD OF TRUSTEES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud

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