Other Fraud Cases filed in Pennsylvania
Cases 1 - 10 of 13
MANN et al v. BLUE DIAMOND GROWERS
as 2:2024cv00114
Plaintiff: JENNIFER MANN and ELENI KATZ
Defendant: BLUE DIAMOND GROWERS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00783
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL D. KITZ, SR., KELLER WILLIAMS REALTY/CENTER CITY LISTINGS, FIRST AMERICAN TITLE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
DURANKO et al v. BIG LOTS INC. et al We have downloadable decisions or orders for this case
as 2:2020cv02000
Plaintiff: MARTHA BAILEY, GERRY MCLEAN, JOYCE WOJTON and others
Defendant: OLLIES BARGAIN OUTLET HOLDINGS, INC., ULTA BEAUTY INC., BIG LOTS INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
BECKER v. CHEVROLET 21 INC. et al
as 5:2020cv00470
Defendant: RW CAR CONNECTION, INC. and CHEVROLET 21, INC.
Plaintiff: JENNIFER M. BECKER
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
JES SOLAR CO., LTD. et al v. CHUNG
as 2:2017cv03024
Plaintiff: JES SOLAR CO., LTD. , AIRPARK CO., LTD. and HANKOOK TECHNOLOGY, INC.
Defendant: JENNIFER J. CHUNG
Cause Of Action: 28 U.S.C. § 1332
FREY v. ADVANCEBEAUTYSTORE.COM et al
as 2:2016cv05460
Plaintiff: JENNIFER FREY
Defendant: ADVANCEBEAUTYSTORE.COM, ARA GLOBAL LLC, GRACEFULBEAUTYSHOP.COM and others
Cause Of Action: 28 U.S.C. § 1332
Sisters Brand Fireworks, LLC v. Hurley et al
as 3:2016cv01656
Plaintiff: Sisters Brand Fireworks, LLC
Defendant: Gordon Hurley and Jennifer Hurley
Cause Of Action: 28 U.S.C. § 1332

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