Middle District of Pennsylvania Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 86
VISION HOLDINGS, LLC et al v. ZAPPALA
as 3:2015cv00025
Plaintiff: Vision Holdings LLC , Robert J Powell
Defendant: Gregory R. Zappala
Cause Of Action: Diversity-Fraud
Diana et al v. JP Morgan Chase, N.A. et al We have downloadable decisions or orders for this case
as 3:2014cv01890
Defendant: JP Morgan Chase, N.A. , David Fein , Justin R. Drinkwine
Plaintiff: Melissa Claire Fredericks Trust, Blue Sky Lake Louise, Melissa C. Diana
Cause Of Action: Fed. Question
Bertonis v. Arnovitz
as 3:2014cv01806
Defendant: Sanford A. Arnovitz
Plaintiff: Jeanne Bertonis
Cause Of Action: Diversity-Fraud
United States of America v. Bauer We have downloadable decisions or orders for this case
as 1:2014cv01660
Plaintiff: United States of America
Defendant: Kurt Bauer
Cause Of Action: False Claims Act
Semon et al v. Maps Indeed, Inc. et al
as 3:2014cv01593
Defendant: Jeffrey DeAnthony, Victor Deanthony, Maps Indeed, Inc. and others
Plaintiff: William Jacot , Linda Leever , Jeffrey P. Semon
Cause Of Action: m(a) Securities Exchange Act
Sinclair Cattle Company, Inc. v. Ward et al We have downloadable decisions or orders for this case
as 1:2014cv01144
Defendant: Jeffrey Ward , Rebecca Ward
Plaintiff: Sinclair Cattle Company, Inc.
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Reich v. Citigroup, Inc. et al
as 1:2014cv01106
Defendant: Mortgage Electronic Registration Systems, Inc. , Citigroup, Inc. , Residential Finance Corp.
Plaintiff: Shirley A. Reich
Cause Of Action: Fair Debt Collection Act
Northeast Revenue Services, LLC v. Maps Indeed, Inc. et al
as 3:2014cv00852
Defendant: Victor Deanthony, Maps Indeed, Inc., James Filla
Plaintiff: Northeast Revenue Services, LLC
Cause Of Action: Personal Injury
Palencar v. Herrera
as 3:2014cv00459
Defendant: Carolyn Palencar Herrera
Plaintiff: Hilary Palencar
Cause Of Action: Diversity-Fraud
Prukala v. Stewart et al
as 3:2014cv00191
Defendant: Corporations X, Y, Z, John Does 1-10, Ashley Stewart
Plaintiff: Christina Prukala
Cause Of Action: Diversity-Fraud
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