Other Fraud Cases filed in Pennsylvania
Cases 11 - 20 of 1,160
EAST PENN MANUFACTURING CO. v. SU
as 5:2024cv03077
Defendant: JULIE SU
Plaintiff: EAST PENN MANUFACTURING CO.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MACDOUGALL v. TD BANK, NEWTOWN LOCATION et al
as 2:2024cv03105
Defendant: TD BANK, NEWTOWN LOCATION, TD BANK, RICHBORO LOCATION and ANTASTASIA LYALIKOVA
Plaintiff: HEATHER A. MACDOUGALL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zona v. State Farm Insurance
as 4:2024cv01099
Defendant: State Farm Insurance
Plaintiff: Julissa Zona
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schulte v. Nuance Communications, Inc. et al
as 3:2024cv01082
Plaintiff: Robert Schulte, Jr.
Defendant: Nuance Communications, Inc. and Geisinger Health doing business as Geisinger Health Foundation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plastics Systems Packaging Molding, Inc. v. Contini et al
as 1:2024cv01030
Defendant: Frederic Contini and Meline Contini
Counter-Plaintiff: Frederic Contini and Meline Contini
Counter-Defendant: Plastics Systems Packaging Molding, Inc.
Plaintiff: Plastics Systems Packaging Molding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RIVERA v. ACE FIRE UNDERWRITERS INSURANCE COMPANY et al We have downloadable decisions or orders for this case
as 2:2024cv02610
Defendant: ACE FIRE UNDERWRITERS INSURANCE COMPANY, NESTLE USA INC and SEDGWICK CLAIMS MANAGEMENT SERVICES, INC
Plaintiff: EZEQUIEL RIVERA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE HEINZ ENDOWMENTS v. RICHARDSON
as 2:2024cv00838
Plaintiff: THE HEINZ ENDOWMENTS
Defendant: CHARLES A. RICHARDSON
Cause Of Action: 18 U.S.C. § 1001 Personal Property: Fraud
BERLEKAMP FAMILY INVESTMENTS, LLC v. PIPICH et al
as 2:2024cv00825
Defendant: THOMAS BARTON CAPITAL GROUP, LLC, THOMAS PIPICH, BARTOM INVESTMENTS, LLC and others
Plaintiff: BERLEKAMP FAMILY INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
EUGENE B. WOLSTENHOLME IRREVOCABLE TRUST v. CHARLES SCHWAB & CO., INC. et al
as 2:2024cv02206
Defendant: CHARLES SCHWAB & CO., INC.
Plaintiff: EUGENE B. WOLSTENHOLME IRREVOCABLE TRUST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Tufano v. Frankies Free Range Meat Conspirators
as 3:2024cv00846
Defendant: Mohamad Hoteit, Miguel Baquero, June Varn and others
Plaintiff: Frank Tufano
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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