Other Fraud Cases filed in Pennsylvania
Cases 121 - 130 of 1,145
LITTLE v. ECCLESIASTICAL MOORS et al
as 2:2022cv00843
Plaintiff: PARRIS LITTLE and JEAN ELIZABETH LLC
Defendant: ECCLESIASTICAL MOORS, PRINCE MIKHAIL EL, PRINCE MICHAEL DAVID JOHNSON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00783
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL D. KITZ, SR., KELLER WILLIAMS REALTY/CENTER CITY LISTINGS, FIRST AMERICAN TITLE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AMERICAN ENVIRONMENTAL ENTERPRISES INC., D/B/A THESAFETYHOUSE.COM v. MANFRED STERNBERG, et al
as 2:2022cv00688
Plaintiff: AMERICAN ENVIRONMENTAL ENTERPRISES INC. doing business as THESAFETYHOUSE.COM
Defendant: MANFRED STERNBERG, MANFRED STERNBERG & ASSOCIATES, PC, CHARLTON HOLDINGS GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00600
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL KITZ, LISA APP, JEN POPE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FOLAND v. ZUCKERBERG FACEBOOK CORPORATION et al
as 2:2022cv00153
Plaintiff: JOHN EDWARD FOLAND
Defendant: MARK ZUCKERBERG FACEBOOK CORPORATION, THE COMMONWEALTH OF PENNSYLVANIA, THE PENNSYLVANIA STATE POLICE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FOLAND et al v. FOLAND et al We have downloadable decisions or orders for this case
as 2:2022cv00140
Plaintiff: JOHN EDWARD FOLAND and GABRIELA LUCIA KUSTER
Defendant: RICHARD LEE FOLAND, SR., CITIBANK, MADILYNN JOYCE ANDERSON/FOLAND and others
Cause Of Action: 42 U.S.C. § 1383 Review of HHS Decision
Plaintiff v. Defendant
as 2:2022cv00103
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
needle v. T Rowe Price Group Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv04786
Plaintiff: WILLIAM NEEDLE, MICHAEL NEEDLE, WILLIAM A. NEEDLE and others
Defendant: T Rowe Price Group Inc., T Rowe Price Associates Inc., Edward Dosik and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
POWELL, SR. v. KONINKLIJKE PHILIS N.V.
as 2:2021cv01549
Plaintiff: David Powell, Sr.
Defendant: KONINKLIJKE PHILIPS N.V, PHILIPS NORTH AMERICA LLC and PHILIPS R.S. NORTH AMERICA, LLC.
Cause Of Action: 28 U.S.C. § 1332
MURRAY v. PENN HILLS POLICE et al We have downloadable decisions or orders for this case
as 2:2021cv01531
Plaintiff: RUBY MURRAY
Defendant: PENN HILLS POLICE, THE CITY OF PITTSBURGH and THE STATE OF PA
Cause Of Action: 28 U.S.C. § 1331

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