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 We have downloadable decisions or orders for this case
as 3:2014cv00852
Plaintiff: Northeast Revenue Services, LLC
Defendant: Maps Indeed, Inc., Victor Deanthony, James Filla
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
1 2 3 4 5 Next

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.