Pennsylvania Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,127
Kushnir et al v. Dovgal et al
as 2:2023cv01915
Plaintiff: Vasyl Kushnir and Park Truck Plus Inc
Defendant: Oleksandr Dovgal, Roman Tykhovsky and Illia Pashkov
Nominal Defendant: Parking Wise Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DeLucia v. T & D's Cats of the World, LLC et al
as 4:2023cv00748
Plaintiff: Catherine DeLucia
Defendant: T & D's Cats of the World, LLC, Terry Mattive and TJ Mattive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HINES v. CITADEL BANK
as 2:2023cv01737
Plaintiff: ROBERT LEROY HINES
Defendant: CITADEL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VAN HORN, METZ & CO., INC. v. JPMORGAN CHASE & CO. We have downloadable decisions or orders for this case
as 2:2023cv01693
Plaintiff: VAN HORN, METZ & CO., INC.
Defendant: JPMORGAN CHASE & CO.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IN RE: ERCOLE A. MIRARCHI We have downloadable decisions or orders for this case
as 2:2023cv01549
Plaintiff: ERCOLE A. MIRARCHI
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SUSTAIN AFTON, L.P. et al v. CRCP FOX CHASE HOLDINGS, LLC et al
as 2:2023cv01518
Plaintiff: SUSTAIN AFTON, L.P. and SUSTAIN JACKSON, L.P.
Defendant: CRCP FOX CHASE HOLDINGS, LLC, CHRISTOPHER RAHN and CHRISTINE PASIEKA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MEYER v. NCB MANAGEMENT SERVICES INC. et al
as 2:2023cv01340
Plaintiff: Kylie Meyer
Defendant: NCB MANAGEMENT SERVICES INC. and BANK OF AMERICA CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
GILES
as 2:2023cv01216
In Re: WILLIAM M. GILES, 3RD
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
BOYER v. BRUNO et al We have downloadable decisions or orders for this case
as 2:2023cv01192
Plaintiff: REGINALD BOYER
Defendant: DAVE BRUNO, DETECTIVE MANIGAULT, CITY OF PHILADELPHIA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FARLEY v. FARLEY et al
as 5:2023cv01198
Plaintiff: JACOB CHARLES FARLEY
Defendant: ALBERT ARNOLD FARLEY and BREND LEE FARLEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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