District of Pennsylvania Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 803
OVERSTREET v. MONSANTO COMPANY
as 2:2017cv02740
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
ELICKER v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2017cv02247
Plaintiff: SCOTT ELICKER
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: Notice of Removal- Fraud
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
BUSCH v. DOMB et al
as 2:2017cv02012
Plaintiff: SONDRA BUSCH
Defendant: ALLAN DOMB , ALLAN DOMB REAL ESTATE, 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

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