Other Fraud Cases filed in Pennsylvania
Cases 161 - 170 of 1,146
WELLS FARGO BANK, N.A. v. CLANCY et al
as 2:2021cv02185
Defendant: PATRICK J. CLANCY and WILCOX MACHINE CO.
Plaintiff: WELLS FARGO BANK, N.A.
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 2:2021cv02257
Plaintiff: Eric Glime
Defendant: JUSTIN VALENTINE and Susquehanna Valley Pre-Owned Sales & Service
Cause Of Action: 49 U.S.C. § 32701
BAILEY v. ULTA SALON, COSMETICS & FRAGRANCE, INC. We have downloadable decisions or orders for this case
as 2:2021cv00503
Plaintiff: MARTHA BAILEY
Defendant: ULTA SALON, COSMETICS & FRAGRANCE, INC.
Cause Of Action: 28 U.S.C. § 1441
AUSTIN v. HASHIM et al We have downloadable decisions or orders for this case
as 2:2021cv01955
Plaintiff: ANDREW B. AUSTIN
Defendant: PAUL HASHIM and U.S. CLAIMS SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
NLMK PENNSYLVANIA, LLC et al v. UNITED STATES STEEL CORPORATION We have downloadable decisions or orders for this case
as 2:2021cv00273
Plaintiff: NLMK INDIANA, LLC and NLMK PENNSYLVANIA, LLC
Defendant: UNITED STATES STEEL CORPORATION
Cause Of Action: 28 U.S.C. § 1441
BROWN
as 2:2021cv01538
In Re: WILFRED BROWN
Cause Of Action: 28 U.S.C. § 1332
MEDICAL TECHNOLOGY ASSOCIATES II INC. v. Rausch et al We have downloadable decisions or orders for this case
as 2:2021cv01095
Plaintiff: MEDICAL TECHNOLOGY ASSOCIATES II INC.
Defendant: WORLD TECHNOLOGY EAST II LIMITED, Carl Rausch and CARL W. RAUSCH
Cause Of Action: 28 U.S.C. § 1332
MOLDOVSKY et al v. Ellner et al
as 2:2021cv01365
Defendant: LIGHTBOX CAPITAL MANAGEMENT, LLC, LIGHTBOX VENTURES, LLC and Andrew Ellner
Plaintiff: BREM MOLDOVSKY and BREM MOLDOVSKY, L.L.C.
Cause Of Action: 28 U.S.C. § 2201
COPPOLA v. THE PROGRESSIVE CORPORATION et al
as 2:2021cv00192
Defendant: PROGRESSIVE GULF INSURANCE COMPANY, THE PROGRESSIVE CORPORATION and SARAH JANE CARTER
Plaintiff: RICHARD J. COPPOLA, JR.
Cause Of Action: 28 U.S.C. § 1332
SEVEN SPRINGS MOUNTAIN RESORT, INC. v. HESS et al We have downloadable decisions or orders for this case
as 3:2021cv00006
Plaintiff: SEVEN SPRINGS MOUNTAIN RESORT, INC. and SEVEN SPRINGS FARM, INC.
Defendant: TERRI HESS, DBC REAL ESTATE MANAGEMENT, LLC, DBC CONSTRUCTION LLC and others
Cause Of Action: 28 U.S.C. § 1334

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