Other Fraud Cases filed in Pennsylvania
Cases 11 - 20 of 22
WEATHERLY et al v. AMERI MOTORS, INC. et al
as 2:2015cv00714
Plaintiff: CAROL WEATHERLY , LATISHA BILLUPS and MARQUISE BILLUPS
Defendant: AMERI MOTORS, INC. , JAWAD AL AMIRI , DANIEL MCCAULY and others
Cause Of Action: 15 U.S.C. § 2301
JOHNSON et al v. ARROW MOTORS, INC. et al
as 2:2015cv00712
Plaintiff: DURON JOHNSON and LAKIESHA JOHNSON
Defendant: ARROW MOTORS, INC., GAETANO PACE, CREDIT ACCEPTANCE CORPORATION and others
Cause Of Action: 15 U.S.C. § 2301
LLOYD et al v. ANTWERPEN MOTORCARS LTD et al
as 2:2014cv03389
Plaintiff: JOHN LLOYD, JR. and MICHELLE LLOYD
Defendant: ANTWERPEN MOTORCARS LTD, STEVE MADORE, DWAYNE BAER and others
Cross_claimant: CHRYSLER GROUP, LLC
Cross_defendant: ANTWERPEN MOTORCARS LTD, DWAYNE BAER, JOHN DOES 1-10 and others
Cause Of Action: 15 U.S.C. § 2301
Prukala v. Stewart et al
as 3:2014cv00191
Plaintiff: Christina Prukala
Defendant: Ashley Stewart , John Does 1-10 and Corporations X, Y, Z
Cause Of Action: 28 U.S.C. § 1332
WCGS & CO. v. PNC FINANCIAL SERVICES GROUP, INC. et al
as 2:2014cv00029
Plaintiff: WCGS & CO.
Defendant: PNC FINANCIAL SERVICES GROUP, INC. , PNC BANK , JAMES ROHR and others
Cause Of Action: 28 U.S.C. § 1441
QUIGLEY v. EAST BAY MANAGEMENT, INC. et al We have downloadable decisions or orders for this case
as 2:2013cv03998
Plaintiff: GARY QUIGLEY
Defendant: EAST BAY MANAGEMENT, INC., TED KARKUS and JOHN DOE 1
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
MAROTTA et al v. TRI STATE FOOD, LLC et al
as 2:2011cv04252
Plaintiff: MANFRED MAROTTA , LYNNE MAROTTA , CLAUDIA, I, LLC and others
Defendant: TRI STATE FOOD, LLC, NAV DURGA CORPORATION, SHREE LAXMI NARAYAN CORP. and others
Cause Of Action: 28 U.S.C. § 1332
THE TRAVELERS INDEMNITY COMPANY v. PRECISION BUILDERS et al
as 2:2011cv02485
Plaintiff: THE TRAVELERS INDEMNITY COMPANY
Defendant: PRECISION BUILDERS, PRECISION EXTERIORS, PRECISION NETWORK SOLUTIONS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
LU et al v. LANDIS et al
as 2:2011cv00101
Plaintiff: TIMOTHY LU and RED ZONE LLC
Defendant: JOSEPH LANDIS , TINA LANDIS , CR & JL ASSOCIATES, INC. and others
Cause Of Action: 28 U.S.C. § 1332
LATVALA et al v. TEVA PHARMACEUTICALS USA, INC. et al We have downloadable decisions or orders for this case
as 2:2010cv00026
Plaintiff: MELISSA LATVALA, MELISSA LATVALA, MELISSA LATVALA and others
Defendant: TEVA PHARMACEUTICALS USA, INC., TEVA PHARAMCEUTICALS INDUSTRIES LTD., IMPAX LABORATORIES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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