District of Pennsylvania Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 799
ENDO PHARMACEUTICALS INC. v. FRYER
as 2:2017cv02245
Plaintiff: ENDO PHARMACEUTICALS INC.
Defendant: CINDY FRYER
Cause Of Action: Diversity-Fraud
AETNA INC. v. KRAIDY et al
as 2:2017cv02221
Plaintiff: AETNA INC.
Defendant: ABDUL KRAIDY , KRAIDY & ALKAFFAF LLC , IBTISAM AL-KAFFAF
Cause Of Action: Diversity-Fraud
GALLAGHER v. WELLS FARGO BANK
as 2:2017cv02186
Plaintiff: MATTHEW GALLAGHER
Defendant: WELLS FARGO BANK
Cause Of Action: Diversity-Fraud
PATEL v. PATEL et al
as 2:2017cv02147
Plaintiff: HEMILKUMAR B. PATEL
Defendant: PURVESH D. PATEL , AARNEST INC.
Cause Of Action: Diversity-Fraud
Landair Transport, Inc. v. Del's Truck and Repair
as 1:2017cv00723
Plaintiff: Landair Transport, Inc.
Defendant: Del's Truck and Repair
Cause Of Action: Diversity-Fraud
MALONE et al v. WEISS, et al
as 2:2017cv01694
Plaintiff: JOHN MALONE , VERONICA MALONE , AHLESE, LLC
Defendant: HOWARD WEISS, WENDY WEISS
Cause Of Action: Diversity-Fraud
Wojciechowski et al v. Musial et al
as 3:2017cv00655
Plaintiff: John Wojciechowski , Anne Dalvet
Defendant: Marlene Musial , Melinda Cupples , William Cupples
Cause Of Action: Diversity-Fraud
RIVERS et al v. FIRST CLASS AUTO LAND & SALE, INC. et al
as 2:2017cv01314
Plaintiff: MICHAEL RIVERS , MIKEA RIVERS
Defendant: FIRST CLASS AUTO LAND & SALE, INC. , JOHN DOES 1-10
Counter_claimant: FIRST CLASS AUTO LAND & SALE, INC.
Counter_defendant: MICHAEL RIVERS , MIKEA RIVERS
Cause Of Action: Fed. Question
GALATI v. SAMSUNG ELECTRONICS AMERICA, INC. et al
as 2:2017cv01118
Plaintiff: STEPHEN GALATI
Defendant: SAMSUNG ELECTRONICS AMERICA, INC., SAMSUNG ELECTRONICS CO., LTD., THE HOME DEPOT, INC. and others
Cause Of Action: Diversity-Fraud
DURKEY v. PACIFIC LIFE INSURANCE COMPANY et al
as 2:2017cv00317
Plaintiff: FRANCIS JOHN DURKEY
Defendant: PACIFIC LIFE INSURANCE COMPANY , FINANCIAL INVESTMENT ANALYSTS, INC., IRWIN A. KLEIN
Cause Of Action: Notice of Removal-Fraud

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