District of Pennsylvania Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 625
ROBERTS v. NVR MORTGAGE FINANCE, INC
as 2:2015cv00488
Plaintiff: JEFFREY D. ROBERTS
Defendant: NVR MORTGAGE FINANCE, INC
Cause Of Action: Diversity-Fraud
AETNA INC. v. HEALTH DIAGNOSTIC LABORATORY, INC. et al
as 2:2015cv01868
Plaintiff: AETNA INC.
Defendant: HEALTH DIAGNOSTIC LABORATORY, INC., BLUEWAVE HEALTHCARE CONSULTANTS, INC.
Cause Of Action: Diversity-Fraud
AKEROYD v. CUPPER et al
as 2:2015cv01775
Plaintiff: ALFRED S. AKEROYD
Defendant: JULIA CUPPER, NAVIENT SOLUTIONS, INC.
Cause Of Action: Personal Injury
O'HARE v. MEZZACAPPA
as 5:2015cv01625
Plaintiff: BERNIE O'HARE
Defendant: JOANN MEZZACAPPA
Cause Of Action: Fraudulent Transfer Act
WEN v. WILLIS et al
as 2:2015cv01328
Plaintiff: HANDONG WEN
Defendant: ROBERT E. WILLIS , FOXCODE, INC.
Cause Of Action: Diversity-Fraud
JARDINE et al v. LUMBER LIQUIDATORS, INC. et al
as 2:2015cv01316
Plaintiff: JEANNATE JARDINE , DONALD FUGATE , RUTH FUGATE and others
Defendant: LUMBER LIQUIDATORS, INC., LUMBER LIQUIDATORS LEASING, LLC, LUMBER LIQUIDATORS HOLDINGS, INC. and others
Cause Of Action: Diversity-Fraud
JOHNSON et al v. ARROW MOTORS, INC. et al
as 2:2015cv00712
Plaintiff: DURON JOHNSON , LAKIESHA JOHNSON
Defendant: ARROW MOTORS, INC., GAETANO PACE, CREDIT ACCEPTANCE CORPORATION and others
Cause Of Action: Magnuson-Moss Warranty Act
WEATHERLY et al v. AMERI MOTORS, INC. et al
as 2:2015cv00714
Plaintiff: CAROL WEATHERLY , LATISHA BILLUPS , MARQUISE BILLUPS
Defendant: AMERI MOTORS, INC. , JAWAD AL AMIRI , DANIEL MCCAULY and others
Cause Of Action: Magnuson-Moss Warranty Act
YEREMIAN v. INFINITI OF ARDMORE, INC. et al
as 2:2015cv00713
Plaintiff: RAZMIG YEREMIAN
Defendant: INFINITI OF ARDMORE, INC., PAUL STRZYKALASKI, TD BANK, N.A. and others
Cause Of Action: Magnuson-Moss Warranty Act
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY et al v. LUGIANO et al
as 2:2015cv00575
Plaintiff: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY , STATE FARM FIRE AND CASUALTY COMPANY
Defendant: DARREN S. LUGIANO , WOODLAND AVENUE MEDICAL CENTER, P.C. , DTL ENTERPRISES, P.C. and others
Cause Of Action: Diversity-Fraud
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