Other Fraud Cases filed in the US District Court for the Middle District of Pennsylvania
Hardy v. Tharrington We have downloadable decisions or orders for this case
as 3:2022cv01342
Plaintiff: David L. Hardy
Defendant: Joellen Tharrington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Howerton v. Kandarian et al We have downloadable decisions or orders for this case
as 1:2017cv01908
Plaintiff: Andre L. Howerton
Defendant: Steven A. Kandarian, MetLife , Alfred F. Kelly, Jr. and others
Third_party_defendant: Latia Manigault, J.M. and Marc McCoy
Third_party_plaintiff: MetLife and VISA
Counterclaim_plaintiff: MetLife and VISA
Counterclaim_defendant: Andre L. Howerton
Cause Of Action: 42 U.S.C. § 1983
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
J&D Company, LLC v. Summit Steel & Manufacturing et al
as 1:2009cv01506
Plaintiff: J&D Company, LLC, J&D Company, LLC, J&D Company, LLC and others
Defendant: Summit Steel & Manufacturing, Adam L. Witman, Ronald K. Gudinas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Walters v. AU Optronics Corp. et al
as 4:2007cv00440
Plaintiff: Jeffrey L. Walters, Jeffrey L. Walters, Jeffrey L. Walters and others
Defendant: AU Optronics Corp., AU Optronics Corp. America, Chi Mei Optoelectronics Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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