Pennsylvania Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 950
FAITH v. VALKOVCI
as 3:2020cv00182
Plaintiff: JAMES-CHRISTIAN FAITH
Defendant: JOHN J. VALKOVCI
NOLEN DEVELOPMENT GROUP, LLC v. KOVACSIK,
as 2:2020cv04294
Plaintiff: NOLEN DEVELOPMENT GROUP, LLC
Defendant: JUSTIN KOVACSIK,
Cause Of Action: Diversity-Conversion
BEDELL et al v. HECKLER et al
as 2:2020cv03804
Defendant: CITRIN COOPERMAN & COMPANY, LLP, MARK S CARROW, TOPWATER INVESTMENT MANAGEMENT, LLC and others
Plaintiff: LANDON BEDELL, INNER DESIGN, INC. PROFIT SHARING PLAN, KEATON BEDELL and others
Lead Plaintiff: LINDA BEDELL
Cause Of Action: Diversity-(Citizenship)
CAMPUS DOOR HOLDINGS INC. v. SIXUP LENDING LLC et al
as 2:2020cv03763
Defendant: AUGUSTINE BUI, RICHARD YANG, JOHN DOES 1-15 and others
Plaintiff: CAMPUS DOOR HOLDINGS INC.
Cause Of Action: Diversity-Fraud
SULZER v. THE KRAFT HEINZ COMPANY et al
as 2:2020cv01154
Defendant: DOES 1-10, THE KRAFT HEINZ COMPANY
Plaintiff: RANDALL SULZER
Cause Of Action: Diversity-Fraud
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant: ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Receiver of Property in Different Districts
AGOR v. NOSANT et al
as 1:2020cv00206
Defendant: JAMES NOSANT, ENTERPRISE RECOVERY SYSTEM, INC., PROGRESSIVE FINANCIAL SERVICES, INC and others
Plaintiff: BARNABAS AGOR
NEW ALLIANCE FEDERAL CREDIT UNION v. MALARIK
as 2:2020cv01048
Defendant: JAMES M. MALARIK
Plaintiff: NEW ALLIANCE FEDERAL CREDIT UNION
Cause Of Action: Notice of Removal
KIMMEL et al v. ELDERTON STATE BANK et al
as 2:2020cv00954
Defendant: ELDERTON STATE BANK, DAVID POORBAUGH, FARM SERVICE AGENCY and others
Plaintiff: Michael t. KIMMEL, KIMMEL BROTHERS FARMS, LLC, DAVID E. KIMMEL
Cause Of Action: Notice of Removal-Breach of Contract
MACHERLA v. NORTH PENN IMPORTS et al
as 2:2020cv03099
Defendant: JONATHAN SELL, WELLS FARGO DEALER SERVICES, MAZDA NORTH AMERICA OPERATIONS and others
Plaintiff: VISLESH MACHERLA
Cause Of Action: Diversity-Fraud

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