Other Fraud Cases
Cases 11 - 20 of 216
The District Attorney of Montgomery County, Kevin R. Steele v. Altria Group, Inc., et al
as 3:2023cv04157
Plaintiff: The District Attorney of Montgomery County, Kevin R. Steele
Defendant: Altria Group Inc., Altria Client Services LLC, Altria Group Distribution Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
District Attorney of Bucks County, Matthew D. Weintraub v. Altria Group, Inc. et al
as 3:2023cv04131
Plaintiff: District Attorney of Bucks County, Matthew D. Weintraub
Defendant: Altria Group Inc., Altria Client Services LLC, Altria Group Distribution Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Woods v. Morris Mohawk Gaming Group et al
as 3:2023cv00053
Plaintiff: Billi Jo Woods
Defendant: Morris Mohawk Gaming Group, Alwyn Morris, Calvin Ayre and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE DISTRICT ATTORNEY OF : BUCKS COUNTY, MATTHEW D. WEINTRAUB v. ALTRIA GROUP, INC. et al
as 2:2023cv02935
Plaintiff: THE DISTRICT ATTORNEY OF : BUCKS COUNTY, MATTHEW D. WEINTRAUB
Defendant: ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES, ALTRIA GROUP DISTRIBUTION COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
THE DISTRICT ATTORNEY OF MONTGOMERY COUNTY, KEVIN R. STEELE v. ALTRIA GROUP, INC. et al
as 2:2023cv02932
Plaintiff: THE DISTRICT ATTORNEY OF MONTGOMERY COUNTY, KEVIN R. STEELE
Defendant: ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES, ALTRIA GROUP DISTRIBUTION COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Crawford & Company et al v. Morris DDS PC et al
as 6:2023cv03204
Plaintiff: Crawford & Company and Broadspire Services, Inc.
Defendant: Teresa Faye Morris DDS PC, TERESA FAYE MORRIS, A/K/A TERESA F MOODY, Teresa Faye Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Morris v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 4:2023cv03277
Plaintiff: Anthony Morris
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Unger v. Morris + D'Angelo et al We have downloadable decisions or orders for this case
as 3:2023cv03284
Plaintiff: Maximiliaan Unger
Defendant: Morris + D'Angelo, Daniel Morris, Steven Geller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morris et al v. Memorial Development Partners, LP et al We have downloadable decisions or orders for this case
as 1:2023cv01641
Defendant: Linden Park Apartments, Memorial Development Partners, LP, Somerset Development Company, LLC and others
Plaintiff: Deborah Morris and Arnell Mason
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?