Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 106
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
Salvatore v. Pennsylvania Higher Education Assistance Agency
as 1:2017cv00385
Plaintiff: Danielle Salvatore
Defendant: Pennsylvania Higher Education Assistance Agency
Cause Of Action: Diversity-Fraud
Harman v. Tobash et al We have downloadable decisions or orders for this case
as 3:2017cv00135
Plaintiff: James D. Harman
Defendant: Katrina J. Tobash, BB&T Bank
Cause Of Action: Fed. Question: Breach of Contract
Dowell v. Bayview Loan Servicing, LLC et al
as 1:2016cv02026
Plaintiff: Zachary Thomas Dowell
Defendant: Bayview Loan Servicing, LLC , Phelan, Hallinan, Diamond & Jones, LLP , Mario J. Hanyon and others
Cause Of Action: Fair Debt Collection Act
Sisters Brand Fireworks, LLC v. Hurley et al
as 3:2016cv01656
Plaintiff: Sisters Brand Fireworks, LLC
Defendant: Gordon Hurley , Jennifer Hurley
Cause Of Action: Diversity-(Citizenship)
Boomer Development, LLC et al v. National Association of Home Builders of the United States We have downloadable decisions or orders for this case
as 1:2016cv01414
Plaintiff: Boomer Development, LLC , Sierra's Glen Partners II , Sierra's Glen Partners V, LP and others
Defendant: National Association of Home Builders of the United States
Cause Of Action: Diversity-Fraud
Walsh v. Kuthkwoski et al We have downloadable decisions or orders for this case
as 3:2016cv01148
Plaintiff: John R. Walsh, III
Defendant: John Kuthkwoski, Christopher James Szewczyk, Shane Scanlon and others
Cause Of Action: Civil Rights Act
Rowlands v. Ameriprise Financial Services, Inc.
as 3:2016cv00757
Plaintiff: Michael L Rowlands
Defendant: Ameriprise Financial Services, Inc.
Cause Of Action: Diversity-Fraud
United States Of America v. Marshall
as 1:2016cv00763
Plaintiff: United States Of America
Defendant: Brian Marshall
Cause Of Action: Injunction against Fraud
Mutual Minds, LLC v. Shelly et al We have downloadable decisions or orders for this case
as 1:2016cv00541
Plaintiff: Mutual Minds, LLC
Defendant: Tron Shelly , Rick Miller , iDrive Interactive, LLC and others
Cause Of Action: Diversity-Fraud

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