District of Pennsylvania Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 811
Tyson v. The Home Depot, Inc.
as 4:2017cv01409
Plaintiff: Gary Tyson
Defendant: The Home Depot, Inc.
Cause Of Action: Diversity-Petition for Removal
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
JES SOLAR CO., LTD. et al v. CHUNG
as 2:2017cv03024
Plaintiff: JES SOLAR CO., LTD. , AIRPARK CO., LTD. , HANKOOK TECHNOLOGY, INC.
Defendant: JENNIFER J. CHUNG
Cause Of Action: Diversity-Fraud
KINAMED, INC. v. MORRIS et al
as 2:2017cv03007
Plaintiff: KINAMED, INC.
Defendant: ROBERT MORRIS , ADVANCED SURGICAL SERVICES, INC. , DOES
Counter_claimant: ADVANCED SURGICAL SERVICES, INC.
Counter_defendant: KINAMED, INC.
Cause Of Action: Notice of Removal- Fraud
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 2:2017cv00865
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
OVERSTREET v. MONSANTO COMPANY
as 2:2017cv02740
Plaintiff: MICHAEL OVERSTREET
Defendant: MONSANTO COMPANY
Cause Of Action: Diversity-Fraud
SPORT MANAGEMENT SYSTEMS, LLC v. WOOLLEY et al
as 5:2017cv02358
Plaintiff: SPORT MANAGEMENT SYSTEMS, LLC
Defendant: ANDREW C. WOOLLEY, THE WOOLLEY GROUP, LLC
Cause Of Action: Fraudulent Transfer Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?