Other Fraud Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 1 - 10 of 10
SINGH et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2015cv06061
Plaintiff: NITA SINGH and FRANK MOSCA
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
ALLEN v. WELLS FARGO, N.A. We have downloadable decisions or orders for this case
as 2:2014cv05283
Plaintiff: FRANK J. ALLEN, JR.
Defendant: WELLS FARGO, N.A.
Cause Of Action: 28 U.S.C. § 1441
VILLA et al v. GENERAL MOTORS, LLC et al
as 2:2014cv02548
Plaintiff: AMBERLYNN I. VILLA , JACK COHEN , HELEN BELL and others
Defendant: GENERAL MOTORS, LLC , GENERAL MOTORS CORPORATION, DELPHI AUTOMOTIVE PLC and others
Cause Of Action: 28 U.S.C. § 1332
WOLFE v. TBG LIMITED et al We have downloadable decisions or orders for this case
as 2:2013cv03315
Plaintiff: GREGORY WOLFE
Defendant: TBG LIMITED, MEGGER GROUP LIMITED, AVO INTERNATIONAL INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SURGICK v. HARLEYSVILLE NATIONAL BANK et al
as 2:2012cv07198
Plaintiff: ZEFFIE N. SURGICK
Defendant: HARLEYSVILLE NATIONAL BANK, HARLEYSVILLE INSURANCE COMPANY, HARLEYSVILLE GROUP and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
BANTUM v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP et al We have downloadable decisions or orders for this case
as 2:2011cv04431
Plaintiff: JEMILL BANTUM
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP, MERITOR SAVINGS BANK, MERITOR FINICIAL INC and others
Cause Of Action: 28 U.S.C. § 1331
MARCONE v. PENNSYLVANIA LAWYERS FUND FOR CLIENT SECURITY et al
as 2:2011cv03400
Plaintiff: FRANK J. MARCONE
Defendant: PENNSYLVANIA LAWYERS FUND FOR CLIENT SECURITY , KATHRYN J. PEIFER, JAMES M. MEAD and others
Cause Of Action: 28 U.S.C. § 2201
CARROLL et al v. STETTLER et al We have downloadable decisions or orders for this case
as 2:2010cv02262
Plaintiff: THOMAS CARROLL and KIMBERLY BAKER
Defendant: WILLIAM STETTLER, III, STETTY B84 CONSULTING, INC., IDN ENTERPRISES CORP. and others
Cause Of Action: 28 U.S.C. § 1332
MASCARO v. CLASSIC COACH REPAIRS, INC. et al
as 2:2010cv01544
Plaintiff: LOUIS J. MASCARO
Defendant: CLASSIC COACH REPAIRS, INC. and ONOFRIO FRANK TRIARSI
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant Featured Case We have downloadable decisions or orders for this case
as 2:2009cv05966
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

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