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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 240
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
GREENTREE MEDICAL CENTER, P.C. v. BURKETT
as 2:2023cv01468
Plaintiff: GREENTREE MEDICAL CENTER, P.C.
Counter Claimant: MATTHEW S. BURKETT
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
PERRY v. ADIDAS AMERICA, INC.
as 2:2023cv00959
Plaintiff: BRIAN PERRY
Defendant: ADIDAS AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SAWYER v. CITIZENS BANK, N.A.
as 2:2023cv00861
Plaintiff: WALTER SAWYER
Defendant: CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud

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