Other Fraud Cases filed in Pennsylvania
Cases 141 - 150 of 1,140
TEST DOE v. ABC CORPORATION
as 2:2021cv99999
Plaintiff: JOHN DOE
Defendant: ABC CORPORATION
Cause Of Action: 28 U.S.C. § 1331
Brito-Munoz et al v. Walmart, Inc. We have downloadable decisions or orders for this case
as 1:2021cv00903
Plaintiff: Fernanda Brito-Munoz and Tamika Williams
Defendant: Walmart, Inc.
Cause Of Action: 28 U.S.C. § 1332
JAMES v. ALDI, INC. et al We have downloadable decisions or orders for this case
as 2:2021cv00209
Defendant: DOLLAR GENERAL, EBAY, KEVIN ACCESSORIES ONLINE and others
Plaintiff: JOSHUA JAMES
Cause Of Action: 28 U.S.C. § 1332
IN RE WAWA, INC. DATA SECURITY LITIGATION We have downloadable decisions or orders for this case
as 2:2019cv06019
Defendant: WAWA, INC.
Plaintiff: NICHOLAS RAPAK, SCOTT PECK, Mrs. Tabitha Hans-Arroyo and others
In Re: WAWA, INC. DATA SECURITY LITIGATION
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. LINT
as 2:2021cv00806
Defendant: MIKA LINT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
HOLFORD v. DIFABIO et al We have downloadable decisions or orders for this case
as 2:2021cv02261
Plaintiff: BROOKE E. HOLFORD
Defendant: LORI DIFABIO, LORI A. DIFABIO, DANIEL C. DIAZ and others
Cause Of Action: 28 U.S.C. § 1332
Randall et al v. CESCAPHE LIMITED, L.L.C. We have downloadable decisions or orders for this case
as 2:2021cv02806
Defendant: CESCAPHE LIMITED, L.L.C., CESCAPHE LIMITED, L.L.C. doing business as CESCAPHE EVENT GROUP and Joseph Volpe
Plaintiff: Michael Randall, Molly Randall, Maggie Vargas and others
Cause Of Action: 28 U.S.C. § 1332
SAYERS et al v. ARTSANA USA, INC.
as 5:2021cv01876
Plaintiff: KIMBERLY MULLINS, MASHAYLIA SAYERS, BRITTNEY TINKER and others
Defendant: ARTSANA USA, INC.
Cause Of Action: 28 U.S.C. § 1332
BOSKIE v. DREXEL UNIVERSITY
as 2:2021cv00592
Plaintiff: JOHN EDWARD BOSKIE, JR.
Defendant: DREXEL UNIVERSITY doing business as DREXEL MEDICINE
WRIGHT v. ST CLAIR HOSPITAL ET AL
as 2:2021cv00713
Defendant: UNITED STATES OF AMERICA
Plaintiff: LINDA ANN WRIGHT
Cause Of Action: 42 U.S.C. § 1983

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