Other Fraud Cases filed in Pennsylvania
Cases 1 - 10 of 40
LAW OFFICES OF BRUCE J. CHASAN, LLC et al v. PIERCE et al We have downloadable decisions or orders for this case
as 2:2023cv00648
Plaintiff: LAW OFFICES OF BRUCE J. CHASAN, LLC and BRUCE J. CHASAN
Defendant: JOHN M. PIERCE, JAMES D. BAINBRIDGE, PIERCE BAINBRIDGE BECK PRICE & HECHT, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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
OKPOR v. WILLIAMS et al
as 2:2022cv01074
Plaintiff: MICHAEL OKPOR
Defendant: OSCAR SAFARI WILLIAMS, SANDRA M. CLERK, SMP MOTORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TEST DOE v. ABC CORPORATION
as 2:2021cv99999
Plaintiff: JOHN DOE
Defendant: ABC CORPORATION
Cause Of Action: 28 U.S.C. § 1331
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
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
as 2:2020cv06577
Plaintiff: VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant: TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al We have downloadable decisions or orders for this case
as 5:2020cv06577
Plaintiff: VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant: TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
CAMPUS DOOR HOLDINGS INC. v. SIXUP LENDING LLC et al
as 2:2020cv03763
Defendant: AUGUSTINE BUI, RICHARD YANG, JOHN DOES 1-15 and others
Plaintiff: CAMPUS DOOR HOLDINGS INC.
Cause Of Action: 28 U.S.C. § 1332
OSKANIAN v. JOHN DOE
as 2:2018cv05038
Plaintiff: FREDERICK OSKANIAN
Defendant: JOHN DOE
Cause Of Action: 28 U.S.C. § 1332
PRATER v. FRYE et al
as 2:2018cv01774
Plaintiff: CHARMAINE PRATER
Defendant: FRYE, JANE DOE, JOHN DOE and others
Cause Of Action: 28 U.S.C. § 1332

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