District of Pennsylvania Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 818
Santander Bank, N.A. v. BB&T Corporation
as 1:2017cv01669
Plaintiff: Santander Bank, N.A.
Defendant: BB&T Corporation
Cause Of Action: Diversity-Fraud
PHOENIX LITHOGRAPHING CORPORATION v. SPELMAN
as 2:2017cv04134
Cause Of Action: Diversity-Fraud
Legend Smelting and Recycling, Inc. v. White Metal Recycling, LLC et al
as 1:2017cv01553
Plaintiff: Legend Smelting and Recycling, Inc.
Defendant: White Metal Recycling, LLC, Scrap Transport, LLC, House of Windsor, Inc. and others
Cause Of Action: Diversity-Fraud
LUTZ v. RAKUTEN, INC. et al
as 5:2017cv03895
Plaintiff: ZACHARY LUTZ
Defendant: RAKUTEN, INC., RAKUTEN BASEBALL, INC., HIROSHI MIKITANI
Cause Of Action: Diversity-Fraud
Dicent v. Kaplan University
as 3:2017cv01488
Plaintiff: MariaJacqueline Dicent
Defendant: Kaplan University
Cause Of Action: Fed. Question
ZAMIAS et al v. FIFTH THIRD BANK
as 3:2017cv00153
Plaintiff: GEORGE ZAMIAS , ESTATE OF MARIANNA ZAMIAS , DAMIAN ZAMIAS and others
Defendant: FIFTH THIRD BANK
Cause Of Action: Diversity-Fraud
Tyson v. The Home Depot, Inc.
as 4:2017cv01409
Plaintiff: Gary Tyson
Defendant: The Home Depot, Inc.
Cause Of Action: Diversity-Petition for Removal
TAUSS v. MATERIAL CULTURE
as 2:2017cv03731
Plaintiff: CALVIN A. TAUSS
Defendant: MATERIAL CULTURE
Cause Of Action: Diversity-Fraud
THE AGENCY ACBH, INC. v. HAMILTON et al
as 2:2017cv03152
Plaintiff: THE AGENCY ACBH, INC.
Defendant: CHRISTOPHER HAMILTON , HAUS TECHNICAL PRODUCT SOLUTIONS, INC.
Cause Of Action: Federal Computer Fraud & Abuse Act
SOLOFF et al v. AUFMAN et al
as 2:2017cv00908
Plaintiff: CAILIN NICOLE SOLOFF, DYLAN MICHAEL SOLOFF
Defendant: EDWARD J. AUFMAN, WILLIAM J. GAFFEY, AUFMAN ASSOCIATES, INC
Cause Of Action: Diversity-Breach of Fiduciary Duty

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