District of Pennsylvania Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 111
ROBERTS v. NVR MORTGAGE FINANCE, INC
as 2:2015cv00488
Plaintiff: JEFFREY D. ROBERTS
Defendant: NVR MORTGAGE FINANCE, INC
Cause Of Action: Diversity-Fraud
LABMD, INC. v. TIVERSA HOLDING CORP. et al We have downloadable decisions or orders for this case
as 2:2015cv00092
Plaintiff: LABMD, INC.
Defendant: TIVERSA HOLDING CORP. , ROBERT J. BOBACK , M. ERIC JOHNSON and others
Cause Of Action: Diversity-Fraud
GERMINARO et al v. LAWYERS TITLE INSURANCE CORPORATION et al We have downloadable decisions or orders for this case
as 2:2014cv01202
Defendant: LAWYERS TITLE INSURANCE CORPORATION , COMMONWEALTH LAND TITLE INSURANCE CORPORATION
Plaintiff: GABRIELLA P. GERMINARO , JOSEPH J. GERMINARO
Cause Of Action: Notice of Removal-Fraud
LIFETOUCH NATIONAL SCHOOL STUDIOS INC. v. ROLES
as 3:2014cv00182
Plaintiff: LIFETOUCH NATIONAL SCHOOL STUDIOS INC.
Defendant: ELIZABETH ROLES
Cause Of Action: Diversity-Fraud
CHINA MAX INC. et al v. SOUTH HILLS CN LLC et al
as 1:2014cv00211
Defendant: JING ZHU, ROSS PARK CC LLC, SOUTH HILLS CN LLC and others
Plaintiff: DE DONG ZHENG , CHINA MAX INC.
Cause Of Action: Diversity-Fraud
MORROW et al v. LIFE PARTNERS, INC. et al
as 3:2014cv00141
Defendant: BRIAN D. PARDO, LIFE PARTNERS HOLDINGS, INC., LIFE PARTNERS, INC. and others
Plaintiff: JENNIE E. MORROW , ARTHUR W. MORROW
Cause Of Action: Fed. Question: Breach of Contract
LETTERIO v. GENERAL MOTORS LLC et al
as 2:2014cv00488
Defendant: DELPHI AUTOMOTIVE PLC, GENERAL MOTORS LLC
Plaintiff: NOEL JOYCE LETTERIO
Cause Of Action: Diversity-Fraud
ASHBRIDGE v. GENERAL MOTORS LLC et al
as 2:2014cv00463
Defendant: DELPHI AUTOMOTIVE PLC, GENERAL MOTORS LLC
Plaintiff: AMY ASHBRIDGE
Cause Of Action: Diversity-Fraud
DEIGHAN v. GENERAL MOTORS LLC et al
as 2:2014cv00458
Defendant: DELPHI AUTOMOTIVE PLC, GENERAL MOTORS LLC
Plaintiff: KATHLEEN DEIGHAN
Cause Of Action: Diversity-Fraud
D&D CONSTRUCTION SERVICES OF ORLANDO, INC. v. 3DI ARCHITECTURE, P.C. et al
as 2:2014cv00426
Defendant: 3DI ARCHITECTURE, P.C. , WALTER SOBIERAJ
Plaintiff: D&D CONSTRUCTION SERVICES OF ORLANDO, INC.
Cause Of Action: Diversity-Fraud
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