Other Fraud Cases filed in Pennsylvania
Cases 11 - 20 of 40
PRATER v. GROSSMAN et al
as 2:2018cv01526
Plaintiff: CHARMAINE PRATER
Defendant: CHARLES R. GROSSMAN, SR., JOHN DOE and JANE DOE
Cause Of Action: 28 U.S.C. § 1332
Legend Smelting and Recycling, Inc. v. White Metal Recycling, LLC et al
as 1:2017cv01553
Plaintiff: Legend Smelting and Recycling, Inc.
Defendant: White Metal Recycling, LLC, Scrap Transport, LLC, House of Windsor, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
RIVERS et al v. FIRST CLASS AUTO LAND & SALE, INC. et al
as 2:2017cv01314
Plaintiff: MICHAEL RIVERS and MIKEA RIVERS
Defendant: FIRST CLASS AUTO LAND & SALE, INC. and JOHN DOES 1-10
Counter_claimant: FIRST CLASS AUTO LAND & SALE, INC.
Counter_defendant: MICHAEL RIVERS and MIKEA RIVERS
Cause Of Action: 28 U.S.C. § 1331
FREY v. ADVANCEBEAUTYSTORE.COM et al
as 2:2016cv05460
Plaintiff: JENNIFER FREY
Defendant: ADVANCEBEAUTYSTORE.COM, ARA GLOBAL LLC, GRACEFULBEAUTYSHOP.COM and others
Cause Of Action: 28 U.S.C. § 1332
BERGER et al v. CHAWLA et al
as 2:2016cv05077
Plaintiff: BERISH BERGER , KILBRIDE INVESTMENTS LIMITED , BUSYSTORE LIMITED IN LIQUIDATION and others
Defendant: RAVINDER S. CHAWLA , JATINDER CHAWLA , HARDEEP CHAWLA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HU et al v. HERR FOODS INCORPORATED
as 2:2016cv05037
Plaintiff: JOHN DOES 1-100
Defendant: HERR FOODS INCORPORATED
Cause Of Action: 28 U.S.C. § 1332
MILLER v. COLONIAL CADILLAC HYUNDAI, INC. et al
as 2:2016cv04502
Plaintiff: JOHN-THOMAS MILLER
Defendant: COLONIAL CADILLAC HYUNDAI, INC. , SHAWN KEOGLER , CITADEL FEDERAL CREDIT UNION and others
Cause Of Action: 15 U.S.C. § 2301
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff: COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
SYMPHONY DIAGNOSTIC SERVICES NO., 1, INC. et al v. ADDIT, LLC et al
as 2:2015cv04107
Plaintiff: SYMPHONY DIAGNOSTIC SERVICES NO., 1, INC. and KAN-DI-KI LLC
Defendant: ADDIT, LLC , JOHN DOE OWNERS 1 THROUGH 10 and JANE DOE BUYERS 1 THROUGH 10
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

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