Other Fraud Cases filed in Pennsylvania
Cases 121 - 130 of 1,140
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00600
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL KITZ, LISA APP, JEN POPE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2022cv00103
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
OKPOR v. WILLIAMS et al
as 2:2022cv01074
Plaintiff: MICHAEL OKPOR
Defendant: OSCAR SAFARI WILLIAMS, SANDRA M. CLERK, SMP MOTORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FOLAND et al v. FOLAND et al We have downloadable decisions or orders for this case
as 2:2022cv00140
Plaintiff: JOHN EDWARD FOLAND and GABRIELA LUCIA KUSTER
Defendant: RICHARD LEE FOLAND, SR., CITIBANK, MADILYNN JOYCE ANDERSON/FOLAND and others
Cause Of Action: 42 U.S.C. § 1383 Review of HHS Decision
FOLAND v. ZUCKERBERG FACEBOOK CORPORATION et al
as 2:2022cv00153
Plaintiff: JOHN EDWARD FOLAND
Defendant: MARK ZUCKERBERG FACEBOOK CORPORATION, THE COMMONWEALTH OF PENNSYLVANIA, THE PENNSYLVANIA STATE POLICE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
QUEZADA, et al. v. ARBITERSPORTS, LLC
as 2:2020cv05193
Plaintiff: VICTOR RODRIGUEZ QUEZADA, BRENDAN MONAGHAN, VICTOR ALFONSO RODRIGUEZ QUEZADA and others
Defendant: ARBITERSPORTS, LLC
Petitioner: MAURICE HARGROVE
CLAIR v. CNA INSURANCE CO
as 2:2020cv01230
Defendant: CNA INSURANCE COMPANY
Plaintiff: RICKY T. CLAIR
Cause Of Action: 18 U.S.C. § 1001 Personal Property: Fraud
Travelers Casualty and Surety Company of America v. Ross
as 1:2021cv01755
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Jermaine Ross
Cause Of Action: 28 U.S.C. § 1332
TAYLOR v. ENDO PHARMACEUTICALS, INC.
as 2:2021cv04276
Plaintiff: TAD TAYLOR
Defendant: ENDO PHARMACEUTICALS, INC.
Cause Of Action: 28 U.S.C. § 1332
JERRY v. MOORE COLLEGE OF ART & DESIGN We have downloadable decisions or orders for this case
as 2:2021cv04177
Plaintiff: EURAINA S. JERRY
Defendant: MOORE COLLEGE OF ART & DESIGN
Cause Of Action: 28 U.S.C. § 1446

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?