Other Fraud Cases filed in the US District Court for the Western District of Pennsylvania
Cases 71 - 80 of 246
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DORE v. WELLS FARGO BANK
as 2:2019cv01601
Plaintiff: TRACY DORE
Defendant: WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1332
SADIS & GOLDBERG, LLP v. BANERJEE et al We have downloadable decisions or orders for this case
as 2:2019cv01682
Plaintiff: SADIS & GOLDBERG, LLP
Defendant: AKSHITA BANERJEE and SUMANTA BANERJEE
Cause Of Action: 28 U.S.C. § 1332
DUFFY et al v. AMERICAN GENERAL LIFE INSURANCE COMPANY et al We have downloadable decisions or orders for this case
as 2:2019cv01490
Defendant: PATRICK B. DEVLIN, LPL FINANCIAL LLC, AMERICAN GENERAL LIFE INSURANCE COMPANY and others
Plaintiff: CHESTER DUFFY and MICHELE DUFFY
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 2:2019cv01228
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
LISOWSKI v. HENRY THAYER COMPANY, INC. We have downloadable decisions or orders for this case
as 2:2019cv01339
Plaintiff: CHRISTOPHER LISOWSKI
Defendant: HENRY THAYER COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1332
PORRECA v. ALTERNATIVE ENERGY HOLDINGS, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00854
Defendant: ALTERNATIVE ENERGY HOLDINGS, LLC, MICHAEL J. HAMMOND, DMC BRADLEY and others
Plaintiff: DONALD V. PORRECA
Cause Of Action: 28 U.S.C. § 1332
MCILVAINE v. HILL'S PET NUTRITION, INC.
as 2:2019cv00497
Defendant: HILL'S PET NUTRITION, INC.
Plaintiff: JOHN MCILVAINE
Cause Of Action: 28 U.S.C. § 1332
LCV CAPITAL MANAGEMENT, LLC v. NUOVA ARGO FINANZIARIA S.P.A. et al We have downloadable decisions or orders for this case
as 2:2018cv01645
Defendant: NUOVA ARGO FINANZIARIA S.P.A., COMPAGNIA ITALIANA ENERGIA S.P.A. and DELOITTE & TOUCHE S.P.A.
Plaintiff: LCV CAPITAL MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332
ROWE v. ROBERTS et al We have downloadable decisions or orders for this case
as 3:2018cv00250
Defendant: PENNY J. ROBERTS, JASON HUNTER, FAYE COLE and others
Plaintiff: CYNTHIA J. ROWE
Cause Of Action: 28 U.S.C. § 1332
T.D. WILLIAMSON, INC. v. ELLIOT We have downloadable decisions or orders for this case
as 2:2018cv01449
Defendant: JASON ELLIOT
Plaintiff: T.D. WILLIAMSON, INC.
Cause Of Action: 28 U.S.C. § 1332

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