Other Fraud Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 31 - 40 of 140
Legend Smelting and Recycling, Inc. v. White Metal Recycling, LLC et al
as 1:2017cv01553
Plaintiff: Legend Smelting and Recycling, Inc.
Defendant: White Metal Recycling, LLC, Scrap Transport, LLC, House of Windsor, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dicent v. Kaplan University We have downloadable decisions or orders for this case
as 3:2017cv01488
Plaintiff: MariaJacqueline Dicent
Defendant: Kaplan University
Cause Of Action: 28 U.S.C. § 1331
Tyson v. The Home Depot, Inc.
as 4:2017cv01409
Plaintiff: Gary Tyson
Defendant: The Home Depot, Inc.
Cause Of Action: 28 U.S.C. § 1332
Landair Transport, Inc. v. Del's Truck and Repair We have downloadable decisions or orders for this case
as 1:2017cv00723
Plaintiff: Landair Transport, Inc.
Defendant: Del's Truck and Repair
Cause Of Action: 28 U.S.C. § 1332
Wojciechowski et al v. Musial et al We have downloadable decisions or orders for this case
as 3:2017cv00655
Plaintiff: John Wojciechowski and Anne Dalvet
Defendant: Marlene Musial , Melinda Cupples and William Cupples
Cause Of Action: 28 U.S.C. § 1332
Salvatore v. Pennsylvania Higher Education Assistance Agency
as 1:2017cv00385
Plaintiff: Danielle Salvatore
Defendant: Pennsylvania Higher Education Assistance Agency
Cause Of Action: 28 U.S.C. § 1332
Harman v. Tobash et al We have downloadable decisions or orders for this case
as 3:2017cv00135
Plaintiff: James D. Harman
Defendant: Katrina J. Tobash and BB&T Bank
Cause Of Action: 28 U.S.C. § 1331
Boomer Development, LLC et al v. National Association of Home Builders of the United States We have downloadable decisions or orders for this case
as 1:2016cv01414
Plaintiff: Boomer Development, LLC, Skywatch Group, Davis Contracting and Development, Inxc. and others
Defendant: National Association of Home Builders of the United States
Cause Of Action: 28 U.S.C. § 1332
Dowell v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv02026
Plaintiff: Zachary Thomas Dowell
Defendant: Bayview Loan Servicing, LLC , Phelan, Hallinan, Diamond & Jones, LLP , Mario J. Hanyon and others
Cause Of Action: 15 U.S.C. § 1692
Sisters Brand Fireworks, LLC v. Hurley et al
as 3:2016cv01656
Plaintiff: Sisters Brand Fireworks, LLC
Defendant: Gordon Hurley and Jennifer Hurley
Cause Of Action: 28 U.S.C. § 1332

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