Other Fraud Cases filed in Pennsylvania
Cases 21 - 30 of 44
Wojciechowski et al v. Musial et al We have downloadable decisions or orders for this case
as 3:2017cv00655
Plaintiff: John Wojciechowski and Anne Dalvet
Defendant: Marlene Musial , Melinda Cupples and William Cupples
Cause Of Action: 28 U.S.C. § 1332
WILLIAMS v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2016cv06443
Plaintiff: MICHAEL WILLIAMS
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1441
DAVIES v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2016cv00441
Plaintiff: WILLIAM DAVIES
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1441
Semon et al v. Maps Indeed, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01593
Plaintiff: Jeffrey P. Semon , Linda Leever and William Jacot
Defendant: Maps Indeed, Inc., Victor Deanthony, Jeffrey DeAnthony and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2014cv04552
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCKENZIE v. MEDPOINT DIGITAL, INC. et al
as 2:2014cv02413
Plaintiff: DENISE H. MCKENZIE
Defendant: MEDPOINT DIGITAL, INC., WILLIAM D. COONEY and JOHN LOSCH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LONGACRE v. MOHAWK INDUSTRIES, INC. et al
as 2:2014cv00932
Plaintiff: JOHN LONGACRE
Defendant: MOHAWK INDUSTRIES, INC. , KEN DURNING , WILLIAM STOREY and others
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
BARKER et al v. HOSTETTER et al We have downloadable decisions or orders for this case
as 2:2013cv05081
Plaintiff: DANIEL BARKER, KRISTEN BARKER, WILLIAM B. CAREY, III and others
Defendant: WILMER L. HOSTETTER, JOYCE L. HOSTETTER, KEYSTONE CUSTOM HOMES, INC. and others
3Rd Party Defendant: HUGH V ARCHER INDIVIDUALLY AND D/B/A MAVICKAR ENVIRONMENTAL CONSULTANTS, MAVICKAR ENVIRONMENTAL CONSULTANTS, INC., MAVICKAR ENVIRONMENTAL ENGINEERING CONSULTANTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
BLUE HOME REAL ESTATE MANAGEMENT, INC. v. CALLAN et al
as 2:2012cv06056
Plaintiff: BLUE HOME REAL ESTATE MANAGEMENT, INC. , RICHARD LIEBERMAN and SUSAN LIEBERMAN
Defendant: DAVID S. CALLAN and RICHARD SCOTT WILLIAMS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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