Other Fraud Cases filed in Pennsylvania
Cases 101 - 110 of 1,140
Lattimorre v. SoClean, Inc.
as 2:2022cv01080
Plaintiff: Heather Lattimorre
Defendant: SoClean Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Renn v. SoClean, Inc.
as 2:2022cv01071
Plaintiff: Donna Renn
Defendant: SoClean, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Williams-Redding v. SoClean, Inc.
as 2:2022cv01075
Plaintiff: Edda D. Williams-Redding
Defendant: SoClean, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Lakin v. SoClean Inc
as 2:2022cv01070
Plaintiff: Timothy Lakin
Defendant: SoClean Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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
ORBITAL ENGINEERING, INC. v. RODRIGUEZ et al
as 2:2022cv00768
Plaintiff: ORBITAL ENGINEERING, INC.
Defendant: OVIDIO RODRIGUEZ and CARLOS R. GUZMAN
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
MASSA v. FASHION NOVA, LLC
as 2:2022cv01609
Plaintiff: LUCY MASSA
Defendant: FASHION NOVA, LLC

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