US District Court for the Western District of Pennsylvania Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 244
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
REMUS v. FOX
as 2:2024cv00477
Plaintiff: KATHLEEN R. REMUS
Defendant: AARON D. FOX
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
ZHANG v. DORRANCE PUBLISHING CO. et al
as 2:2024cv00440
Plaintiff: JEFF BAOLIANG ZHANG
Defendant: DORRANCE PUBLISHING CO., MICHAEL KNAPP and VICKIE KOWALECKI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
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
SANTIAGO v. AMERICAN TEXTILE COMPANY, INCORPORATED
as 2:2023cv01811
Plaintiff: JOHN SANTIAGO
Defendant: AMERICAN TEXTILE COMPANY, INCORPORATED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PELINI et al v. AMSLER et al
as 2:2023cv01685
Defendant: AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, D.S.A. SMART FUND, LLC and others
Plaintiff: MICHAEL PELINI and RICHARD A. PELINI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HAPPY et al v. MARLETTE FUNDING, LLC
as 1:2023cv00265
Plaintiff: MICHELE HAPPY and CHAD GORDON
Defendant: MARLETTE FUNDING, LLC doing business as BEST EGG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?