District of Pennsylvania Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 619
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
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
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
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
LABMD, INC. v. TIVERSA HOLDING CORP. et al
as 2:2015cv00092
Plaintiff: LABMD, INC.
Defendant: TIVERSA HOLDING CORP. , ROBERT J. BOBACK , M. ERIC JOHNSON and others
Cause Of Action: Diversity-Fraud
KEOUGH v. JP MORGAN CHASE BANK, N.A.
as 2:2015cv00182
Plaintiff: MICHAEL WAYNE KEOUGH
Defendant: JP MORGAN CHASE BANK, N.A.
Cause Of Action: Diversity-Fraud
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
PHARMASEQ, INC. v. THE ESTATE OF ROBERT GRIESS et al We have downloadable decisions or orders for this case
as 2:2015cv00041
Plaintiff: PHARMASEQ, INC.
Defendant: THE ESTATE OF ROBERT GRIESS, BARBARA GRIESS
Cause Of Action: Diversity-Fraud
NEFF v. UNUM PROVIDENT CORPORATION et al
as 2:2014cv06696
Defendant: PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY, UNUM LIFE INSURANCE COMPANY, UNUM PROVIDENT CORPORATION and others
Plaintiff: BRUCE L. NEFF
Cause Of Action: Diversity-Fraud
JACOBS v. HALPER et al
as 2:2014cv06515
Defendant: SOTHEBY'S HOLDINGS, SOTHEBY PARKE BERNET, INC., SOTHEBY'S, INC. and others
Plaintiff: MICHAEL JACOBS
Cause Of Action: Diversity-Fraud
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