Other Fraud Cases filed in Pennsylvania
Cases 111 - 120 of 1,140
HINES v. CIDADEL BANK
as 2:2022cv01820
Plaintiff: ROBERT LEROY HINES
Defendant: CIDADEL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soto v. Aguero We have downloadable decisions or orders for this case
as 3:2022cv00527
Plaintiff: Candido Soto
Defendant: Pablo Aguero
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
RIAD v. DEY EQUINE VETERINARIANS, P.A. et al
as 2:2022cv02022
Plaintiff: JOSEPH RIAD
Defendant: DEY EQUINE VETERINARIANS, P.A. and STEVEN DEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
POWELL, SR. v. KONINKLIJKE PHILIS N.V.
as 2:2021cv01549
Plaintiff: David Powell, Sr.
Defendant: KONINKLIJKE PHILIPS N.V, PHILIPS NORTH AMERICA LLC and PHILIPS R.S. NORTH AMERICA, LLC.
Cause Of Action: 28 U.S.C. § 1332
REDINGER v. OECHSLE We have downloadable decisions or orders for this case
as 1:2022cv00137
Plaintiff: WILLIAM SCOTT REDINGER
Defendant: JONATHAN D. OECHSLE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHEMALLOY COMPANY, LLC v. CITIBANK, N.A We have downloadable decisions or orders for this case
as 2:2022cv01143
Plaintiff: CHEMALLOY COMPANY, LLC
Defendant: CITIBANK, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
KATZ v. IRON HILL COMPANY et al We have downloadable decisions or orders for this case
as 2:2022cv01012
Plaintiff: TOBY KATZ
Defendant: IRON HILL COMPANY, THE LOUDERBACK GROUP, LLC, JOSEPH GRASSO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00783
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL D. KITZ, SR., KELLER WILLIAMS REALTY/CENTER CITY LISTINGS, FIRST AMERICAN TITLE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estate of John Henry Alvin et al v. Heritage Auction Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv00372
Plaintiff: Estate of John Henry Alvin, Andrea Alvin and Andrea Mae Alvin
Defendant: Heritage Auction Inc and Daniel I Herman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
AMERICAN ENVIRONMENTAL ENTERPRISES INC., D/B/A THESAFETYHOUSE.COM v. MANFRED STERNBERG, et al
as 2:2022cv00688
Plaintiff: AMERICAN ENVIRONMENTAL ENTERPRISES INC. doing business as THESAFETYHOUSE.COM
Defendant: MANFRED STERNBERG, MANFRED STERNBERG & ASSOCIATES, PC, CHARLTON HOLDINGS GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax

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