Other Fraud Cases
Cases 11 - 20 of 24
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv04912
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Material Witne: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1132
ZEGA et al v. GLOBAL CLIENT SOLUTIONS, LLC et al
as 1:2019cv09149
Defendant: LAURENCE GRECA, THE DAVIS LAW GROUP, P.C., BRIAN J. DAVIS and others
Plaintiff: ROBERT ZEGA and PATRICIA ZEGA
Cause Of Action: 28 U.S.C. § 1441
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
Lynch et al v. Amoruso et al We have downloadable decisions or orders for this case
as 1:2016cv01270
Plaintiff: Michael A. Lynch and Lisa Scarola
Defendant: Sreelekha Chakrabarty Amoruso, DeMille Halliburton, Camille Halliburton Huang and others
Cause Of Action: 18 U.S.C. § 1341
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2014cv08014
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
CSX Transportation, Incorporat v. Robert Peirce, Jr.
as 13-2325
Plaintiff - Appellant: CSX TRANSPORTATION, INCORPORATED
Defendant - Appellee: ROBERT N. PEIRCE, JR. and LOUIS A. RAIMOND
Defendant: ROBERT V. GILKISON, PEIRCE, RAIMOND & COULTER, PC, a/k/a Robert Peirce & Associates, P.C., a Pennsylvania Professional Corporation, JOHN DOE(S) and others
Party-in-Interest: RICHARD CASSOFF, M.D.
Intervenor: LUMBERMENS MUTUAL CASUALTY COMPANY
CSX Transportation, Inc v. Ray Harron
as 13-2252
Plaintiff - Appellee: CSX TRANSPORTATION, INCORPORATED
Defendant - Appellant: RAY A. HARRON, Dr.
Defendant: ROBERT N. PEIRCE, JR., LOUIS A. RAIMOND, ROBERT V. GILKISON and others
Party-in-Interest: RICHARD CASSOFF, M.D.
Intervenor: LUMBERMENS MUTUAL CASUALTY COMPANY
CSX Transportation, Inc v. Robert Peirce, Jr.
as 13-2235
Plaintiff - Appellee: CSX TRANSPORTATION, INCORPORATED
Defendant - Appellant: ROBERT N. PEIRCE, JR. and LOUIS A. RAIMOND
Defendant: ROBERT V. GILKISON, PEIRCE, RAIMOND & COULTER, PC, a/k/a Robert Peirce & Associates, P.C., a Pennsylvania Professional Corporation, JOHN DOE(S) and others
Party-in-Interest: RICHARD CASSOFF, M.D.
Intervenor: LUMBERMENS MUTUAL CASUALTY COMPANY
NASDAQ OMX GROUP, INC v. ORDER EXECUTION SERVICES HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 3:2012cv06854
Plaintiff: NASDAQ OMX GROUP, INC
Defendant: ORDER EXECUTION SERVICES HOLDINGS, INC., PRINCETON FINANCIAL TECHNOLOGY GROUP, LLC., RICHARD ROE COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Noonan v. Bank of America Corporation et a We have downloadable decisions or orders for this case
as 4:2012cv03051
Plaintiff: Peter J Noonan
Defendant: Bank of America Corporation, Brian Moynihan, Michelie R Girvan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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