Other Fraud Cases filed in Pennsylvania
Cases 71 - 80 of 1,140
MIRARCHI v. MARSHALL & SWIFT We have downloadable decisions or orders for this case
as 2:2023cv00588
Plaintiff: ERCOLE A. MIRARCHI
Defendant: MARSHALL & SWIFT
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MARSHALL v. HIGHMARK, INC.
as 2:2023cv00290
Plaintiff: WENDY MARSHALL
Defendant: HIGHMARK, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IN RE: NEELY
as 2:2023cv00797
Plaintiff: JAMES CURTIS NEELY, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRIDENT E&P, LLC v. HP, INC. et al
as 2:2022cv03030
Plaintiff: TRIDENT E&P, LLC
Defendant: HP, INC. and HPI FEDERAL, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEXUS 1, LLC et al v. SIDWELL et al
as 2:2023cv00216
Plaintiff: NEXUS 1, LLC and NEX-STOCK, LLC
Defendant: STEPHEN SIDWELL and NEXII BUILDING SOLUTIONS INC.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
MCGAUGHRAN v. NATIONAL TAX EXPERTS et al
as 5:2022cv04430
Plaintiff: PATRICIA MCGAUGHRAN
Defendant: NATIONAL TAX EXPERTS,, PATRICK OAKES and DOES 1 THROUGH 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GILL et al v. VBIT TECHNOLOGIES CORP. et al
as 2:2023cv00150
Defendant: DANH CONG VO, VBIT TECHNOLOGIES CORP., VBIT MINING LLC and others
Plaintiff: KOMLIKA GILL, MAMTA KHATIWALA, AMITA SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHOWDHURY v. CONNEXIN SOFTWARE, INC.
as 2:2023cv00165
Plaintiff: IKRAM CHOWDHURY
Defendant: CONNEXIN SOFTWARE, INC. d/b/a OFFICE PRACTICUM and CONNEXIN SOFTWARE, INC. doing business as OFFICE PRACTICUM
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BARLETTI v. CONNEXIN SOFTWARE, INC.
as 2:2022cv04979
Plaintiff: KAZANDRA BARLETTI
Defendant: CONNEXIN SOFTWARE, INC. doing business as OFFICE PRACTICUM
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SEIDL v. CHICCO USA, INC. We have downloadable decisions or orders for this case
as 5:2022cv02586
Plaintiff: CANDACE SEIDL
Defendant: CHICCO USA, INC. and ARTSANA USA, INC. doing business as CHICCO
Cause Of Action: 18 U.S.C. § 133

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