Other Fraud Cases filed in Pennsylvania
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
TOBACCO 4 LESS, LLC et al v. YISHA et al We have downloadable decisions or orders for this case
as 2:2014cv00289
Plaintiff: TOBACCO 4 LESS, LLC and RICHARD D. SALLADE
Defendant: RICHARD W. YISHA, MARIA YISHA, RICHARD JAMES YISHA and others
Cause Of Action: 28 U.S.C. § 1332
CANN v. KANAUSS et al
as 2:2010cv00921
Plaintiff: TIMOTHY CANN and TIMOTHY CANN
Defendant: WALTER KANAUSS, JR., DANIELLE P. LEHMAN, DAVID LEHMAN and others
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organizations Act

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