Other Fraud Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 51 - 60 of 140
Garrett v. Chase Home Finance LLC et al We have downloadable decisions or orders for this case
as 3:2015cv02285
Plaintiff: Lundes Garrett
Defendant: Chase Home Finance LLC and JP Morgan Chase, NA
Cause Of Action: 28 U.S.C. § 1332
Beckerman v. Bailey et al We have downloadable decisions or orders for this case
as 1:2015cv02045
Plaintiff: Mark Beckerman
Defendant: Don Bailey, Sherri Coover and D. Goldhaber
Cause Of Action: 31 U.S.C. § 3731
Gorel et al v. Volkswagen Group of America, Inc
as 3:2015cv02036
Plaintiff: Jason M Gorel and Doe Auto Purchasers 1-50,000
Defendant: Volkswagen Group of America, Inc
Cause Of Action: 28 U.S.C. § 1332
Cetani et al v. Goldman et al We have downloadable decisions or orders for this case
as 3:2015cv01146
Plaintiff: Dominick N Cetani and Donna M Cetani
Defendant: Helaine Goldman, Scott Goldman, Cole Peffer and others
Cause Of Action: 28 U.S.C. § 1332
VISION HOLDINGS, LLC et al v. ZAPPALA
as 3:2015cv00025
Plaintiff: Vision Holdings LLC and Robert J Powell
Defendant: Gregory R. Zappala
Cause Of Action: 28 U.S.C. § 1332
Diana et al v. JP Morgan Chase, N.A. et al We have downloadable decisions or orders for this case
as 3:2014cv01890
Plaintiff: Melissa C. Diana, Blue Sky Lake Louise and Melissa Claire Fredericks Trust
Defendant: JP Morgan Chase, N.A. , David Fein and Justin R. Drinkwine
Cause Of Action: 28 U.S.C. § 1331
Bertonis v. Arnovitz
as 3:2014cv01806
Plaintiff: Jeanne Bertonis
Defendant: Sanford A. Arnovitz
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Bauer We have downloadable decisions or orders for this case
as 1:2014cv01660
Plaintiff: United States of America
Defendant: Kurt Bauer
Cause Of Action: 31 U.S.C. § 3729
Semon et al v. Maps Indeed, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01593
Plaintiff: Jeffrey P. Semon , Linda Leever and William Jacot
Defendant: Maps Indeed, Inc., Victor Deanthony, Jeffrey DeAnthony and others
Cause Of Action: 15 U.S.C. § 78
Sinclair Cattle Company, Inc. v. Ward et al We have downloadable decisions or orders for this case
as 1:2014cv01144
Plaintiff: Sinclair Cattle Company, Inc.
Defendant: Jeffrey Ward and Rebecca Ward
Cause Of Action: 28 U.S.C. § 1332

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