Other Fraud Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 11 - 20 of 139
Marywood University v. Synergi Partners, Inc.
as 3:2022cv00991
Plaintiff: Marywood University
Defendant: Synergi Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soto v. Aguero We have downloadable decisions or orders for this case
as 3:2022cv00527
Plaintiff: Candido Soto
Defendant: Pablo Aguero
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Travelers Casualty and Surety Company of America v. Ross
as 1:2021cv01755
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Jermaine Ross
Cause Of Action: 28 U.S.C. § 1332
Glime v. Susquehanna Valley Pre-Owned Sales & Service et al We have downloadable decisions or orders for this case
as 4:2021cv01499
Plaintiff: Eric Glime
Defendant: Susquehanna Valley Pre-Owned Sales & Service and Justin Valentine
Cause Of Action: 15 U.S.C. § 1989
Brito-Munoz et al v. Walmart, Inc. We have downloadable decisions or orders for this case
as 1:2021cv00903
Plaintiff: Fernanda Brito-Munoz and Tamika Williams
Defendant: Walmart, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mason Capital Master Fund, L.P. v. Walgreens Boots Alliance, Inc. et al
as 1:2020cv02304
Defendant: Stefano Pessina, Walgreens Boots Alliance, Inc. and George R. Fairweather
Plaintiff: Mason Capital Master Fund, L.P.
Mitchell v. Hartman et al
as 3:2020cv01943
Defendant: Richard D. Hartman, Jr. and Valerie Hartman
Plaintiff: Matthew Mitchell
Cause Of Action: 28 U.S.C. § 1332
Recovery Master, LLC v. Walgreens Boots Alliance, Inc. et al
as 1:2020cv01912
Defendant: Stefano Pessina, Walgreens Boots Alliance, Inc. and George R. Fairweather
Plaintiff: Recovery Master, LLC
Penn East Federal Credit Union v. Discover Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00204
Plaintiff: Penn East Federal Credit Union
Defendant: Discover Financial Services, Inc. and Yasmine Minkomambo
Cause Of Action: 28 U.S.C. § 1332
Edgefield Holdings, LLC v. Keller et al
as 1:2020cv00326
Plaintiff: Edgefield Holdings, LLC
Defendant: Richard L. Keller and Irena Keller
Cause Of Action: 28 U.S.C. § 1332

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