Other Fraud Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 111 - 120 of 139
Spencer v. State Of Pennsylvania
as 3:2007cv00760
Plaintiff: David F. Spencer
Defendant: State Of Pennsylvania
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Futrell v. Auto First et al
as 1:2007cv00537
Plaintiff: Deborah M. Futrell
Defendant: Auto First and Elie Joe Khouri
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sites et al v. Nationstar Mortgage, LLC We have downloadable decisions or orders for this case
as 1:2007cv00469
Plaintiff: Cory Sites and Carrie Sites
Defendant: Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walters v. AU Optronics Corp. et al
as 4:2007cv00440
Plaintiff: Jeffrey L. Walters, Jeffrey L. Walters, Jeffrey L. Walters and others
Defendant: AU Optronics Corp., AU Optronics Corp. America, Chi Mei Optoelectronics Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spencer v. State of Pennsylvania
as 4:2006cv01449
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spencer v. New York State
as 4:2006cv01448
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marushin v. Independence Auto, Inc.
as 3:2006cv01229
Asanov v. Davidson et al
as 1:2006cv00611
Wallace et al v. Downsview Kitchens of Dania, Inc. et al
as 3:2006cv00162
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amato et al v. KPMG LLP et al
as 4:2006cv00039
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal

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