Other Fraud Cases filed in Pennsylvania
Cases 101 - 110 of 1,145
Lakin v. SoClean Inc
as 2:2022cv01070
Plaintiff: Timothy Lakin
Defendant: SoClean Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PURNELL v. GOODLEAP, LLC et al
as 2:2022cv02773
Plaintiff: GWENDOLYN PURNELL
Defendant: GOODLEAP, LLC, SUNRUN INC, VIVINT SOLAR, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Misappropriation of Trade Secrets
ROSE v. MAGGIO et al We have downloadable decisions or orders for this case
as 2:2022cv00992
Plaintiff: WAYNE ROSE
Defendant: AUGUST PETER MAGGIO, CHAPEL BANKS INVESTMENTS, INC., APM INVESTMENT CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
SEIDL v. CHICCO USA, INC. We have downloadable decisions or orders for this case
as 5:2022cv02586
Plaintiff: CANDACE SEIDL
Defendant: CHICCO USA, INC. and ARTSANA USA, INC. doing business as CHICCO
Cause Of Action: 18 U.S.C. § 133
SWITZER v. FRANKLIN INVESTMENT CORP We have downloadable decisions or orders for this case
as 1:2022cv00201
Plaintiff: KERRY LEE SWITZER, JR.
Defendant: FRANKLIN INVESTMENT CORP and CORTECH
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BRETTER et al v. PEYTON We have downloadable decisions or orders for this case
as 2:2022cv02509
Plaintiff: Beth Ann Bretter, James A Peyton and JAMES A. PEYTON, JR.
Defendant: Karen F Peyton and KAREN F. PEYTON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC. We have downloadable decisions or orders for this case
as 5:2022cv02461
Plaintiff: NEWTEK SMALL BUSINESS FINANCE, LLC
Defendant: TEXAS FIRST CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Marywood University v. Synergi Partners, Inc.
as 3:2022cv00991
Plaintiff: Marywood University
Defendant: Synergi Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ASEA/AFSCME LOCAL 52 HEALTH BENEFITS TRUST v. KONINKLIJKE PHILIPS N.V. et al
as 2:2022cv00909
Plaintiff: ASEA/AFSCME LOCAL 52 HEALTH BENEFITS TRUST
Defendant: KONINKLIJKE PHILIPS N.V., PHILIPS NORTH AMERICA LLC, PHILIPS HOLDING USA INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
PETITION OF LESLIE WILLIS TO PERPETUATE EVIDENCE PERTAINING TO 'THE TRUST FOR ANNIE PEARL (WHITE) WILLIS'
as 2:2022mc00588
In Re: PETITION OF LESLIE WILLIS TO PERPETUATE EVIDENCE PERTAINING TO 'THE TRUST FOR ANNIE PEARL (WHITE) WILLIS'
Petitioner: LESLIE WILLIS
Respondent: DOLORES WILLIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other

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