Other Fraud Cases filed in Pennsylvania
Cases 151 - 160 of 1,140
BINAKONSKY v. JM BRANDS LLC We have downloadable decisions or orders for this case
as 2:2021cv00444
Defendant: JM BRANDS LLC
Plaintiff: RACHEL D. BINAKONSKY
Cause Of Action: 28 U.S.C. § 1332
QUARLES v. WAKEFERN FOOD CORPORATION
as 2:2021cv01488
Plaintiff: TARA QUARLES
Defendant: WAKEFERN FOOD CORPORATION
CHALEPLIS et al v. KARLOUTSOS et al We have downloadable decisions or orders for this case
as 2:2021cv01492
Defendant: RODGERS INVESTMENTS LLC, MICHAEL KARLOUTSOS, JAMES M. RODGERS, P.C. and others
Plaintiff: ONE WORLD LLC and GABRIEL CHALEPLIS
Cause Of Action: 28 U.S.C. § 1332
153 SUCKLE HIGHWAY, LLC v. PORTNER
as 2:2021cv02408
Plaintiff: 153 SUCKLE HIGHWAY, LLC
Defendant: JOEL PORTNER
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, N.A. v. CLANCY et al
as 2:2021cv02185
Defendant: PATRICK J. CLANCY and WILCOX MACHINE CO.
Plaintiff: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Glime v. Susquehanna Valley Pre-Owned Sales & Service et al We have downloadable decisions or orders for this case
as 2:2021cv02257
Plaintiff: Eric Glime
Defendant: JUSTIN VALENTINE and Susquehanna Valley Pre-Owned Sales & Service
Cause Of Action: 49 U.S.C. § 32701
BAILEY v. ULTA SALON, COSMETICS & FRAGRANCE, INC. We have downloadable decisions or orders for this case
as 2:2021cv00503
Plaintiff: MARTHA BAILEY
Defendant: ULTA SALON, COSMETICS & FRAGRANCE, INC.
Cause Of Action: 28 U.S.C. § 1441
AUSTIN v. HASHIM et al We have downloadable decisions or orders for this case
as 2:2021cv01955
Plaintiff: ANDREW B. AUSTIN
Defendant: PAUL HASHIM and U.S. CLAIMS SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
NLMK PENNSYLVANIA, LLC et al v. UNITED STATES STEEL CORPORATION We have downloadable decisions or orders for this case
as 2:2021cv00273
Plaintiff: NLMK INDIANA, LLC and NLMK PENNSYLVANIA, LLC
Defendant: UNITED STATES STEEL CORPORATION
Cause Of Action: 28 U.S.C. § 1441
BROWN
as 2:2021cv01538
In Re: WILFRED BROWN
Cause Of Action: 28 U.S.C. § 1332

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