Other Fraud Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 41 - 50 of 140
Walsh v. Kuthkwoski et al We have downloadable decisions or orders for this case
as 3:2016cv01148
Plaintiff: John R. Walsh, III
Defendant: John Kuthkwoski, Christopher James Szewczyk, Shane Scanlon and others
Cause Of Action: 42 U.S.C. § 1983
United States Of America v. Marshall
as 1:2016cv00763
Plaintiff: United States Of America
Defendant: Brian Marshall
Cause Of Action: 18 U.S.C. § 1345
Rowlands v. Ameriprise Financial Services, Inc.
as 3:2016cv00757
Plaintiff: Michael L Rowlands
Defendant: Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mutual Minds, LLC v. Shelly et al We have downloadable decisions or orders for this case
as 1:2016cv00541
Plaintiff: Mutual Minds, LLC
Defendant: Tron Shelly , Rick Miller , iDrive Interactive, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Reed v. Volkswagen Group of America, Inc.
as 1:2016cv00548
Plaintiff: Linda May Reed
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Motovidlak v. Volkswagen Group of America, Inc.
as 3:2016cv00376
Plaintiff: Thomas M. Motovidlak
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Shultz v. Volkswagen Group of America, Inc.
as 1:2016cv00382
Plaintiff: M. Melinda Shultz
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Central Pennsylvania Auto Auction, Inc. v. Premier Auction Group, LLC et al
as 4:2015cv02502
Plaintiff: Central Pennsylvania Auto Auction, Inc.
Defendant: Premier Auction Group, LLC and Leaded Gas Classics, LLC
Cause Of Action: 28 U.S.C. § 1332
Yordy et al v. Volkswagen Group of America, Inc.
as 3:2015cv02317
Plaintiff: Christine Yordy , Robert Adonizio and Sara Adonizio
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Horton v. Volkswagen Aktiengesellschaft
as 1:2015cv02295
Plaintiff: Morgan A. Horton
Defendant: Volkswagen Aktiengesellschaft, Volkswagen AG and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332

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