Other Fraud Cases filed in Pennsylvania
Cases 1 - 10 of 17
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff: Cascia Corporation and Sandy Mariani
Defendant: Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff: Cascia Corporation
Defendant: Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GOK v. POST & SCHELL PC et al We have downloadable decisions or orders for this case
as 2:2020cv04968
Defendant: JUSTIN SWIDLER, DEREK SMITH LAW GROUP, PLLC, MATTHEW WEISBERG and others
Plaintiff: HAYRIYE BERIL GOK
Cause Of Action: 28 U.S.C. § 1331
PIERRE et al v. THE HEALTHY BEVERAGE COMPANY, LLC We have downloadable decisions or orders for this case
as 2:2020cv04934
Plaintiff: DANIELLE GRAHAM, JEANNETTE RODRIGUEZ, CHRISTOPHER MORGAN and others
Defendant: THE HEALTHY BEVERAGE COMPANY, LLC
ESTATE OF RUTH F. GRIFFIN et al v. REVERSE MORTGAGE SOLUTIONS INC. et al
as 2:2018cv01175
Defendant: REVERSE MORTGAGE SOLUTIONS INC. and NATIONSTAR MORTGAGE LLC
Plaintiff: ESTATE OF RUTH F. GRIFFIN, VERN E. SMITH and CYNTHIA R. MONKS
Cause Of Action: 28 U.S.C. § 1332
SMITH v. GRACIE et al
as 3:2018cv00098
Plaintiff: JAMES SMITH
Defendant: MATTHEW GRACIE and RAYMOND JONES
Cause Of Action: 28 U.S.C. § 1331
SMITH v. TEMPLE UNIVERSITY
as 2:2018cv00590
Plaintiff: KYLE SMITH
Defendant: TEMPLE UNIVERSITY
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. May et al We have downloadable decisions or orders for this case
as 3:2017cv02123
Plaintiff: Ian Smith and Janine Smith
Defendant: Brian W. May and Lorelei May
Cause Of Action: 28 U.S.C. § 1332
KONIZER v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2016cv01064
Plaintiff: STEPHEN W. KONIZER
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. and SMITH VOLKSWAGEN, LTD.
Cause Of Action: 28 U.S.C. § 1441
SMITH v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2016cv00241
Plaintiff: HOWARD JOHN SMITH, JR.
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1441

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