District of Pennsylvania Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 158
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
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
DERZACK v. TESLA MOTORS, INC.
as 2:2017cv00885
Plaintiff:
MICHAEL T. DERZACK
Defendant:
TESLA MOTORS, INC.
Cause Of Action: Diversity-Fraud
DERZACK v. TESLA MOTORS, INC.
as 2:2018cv00885
Plaintiff:
MICHAEL T. DERZACK
Defendant:
TESLA MOTORS, INC.
Cause Of Action: Diversity-Fraud
DERZACK v. TESLA MOTORS, INC.
as 2:2017cv00865
Plaintiff:
MICHAEL T. DERZACK
Defendant:
TESLA MOTORS, INC.
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
BOWMAN et al v. KING et al
as 2:2017cv00283
Plaintiff:
KATHLEEN BOWMAN , AARON KELLINGTON , KELLINGTON PROTECTION, LLC
and others
Defendant:
TIMOTHY KING, CLEAR LAKE DEVELOPMENT COMPNAY, LLC
Cause Of Action: Diversity-Fraud
WEBSTER v. LLR, INC.
as 2:2017cv00225
Plaintiff:
RACHAEL WEBSTER
Defendant:
LLR, INC.
Cause Of Action: Diversity-Fraud
GABBIT, LLC v. VOIP STREET, INC. et al
as 2:2017cv00214
Plaintiff:
GABBIT, LLC
Defendant:
VOIP STREET, INC. , JASON TAPOLCI
Cause Of Action: Diversity-Fraud
KYKO GLOBAL, INC. et al v. BHONGIR
as 2:2017cv00212
Plaintiff:
KYKO GLOBAL, INC. , KYKO GLOBAL GMBH
Defendant:
OMKAR BHONGIR
Cause Of Action: Diversity-Fraud
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