Other Fraud Cases filed in Pennsylvania
Cases 31 - 40 of 59
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
YEREMIAN v. INFINITI OF ARDMORE, INC. et al
as 2:2015cv00713
Plaintiff: RAZMIG YEREMIAN
Defendant: INFINITI OF ARDMORE, INC., PAUL STRZYKALASKI, TD BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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
LABMD, INC. v. TIVERSA HOLDING CORP. et al We have downloadable decisions or orders for this case
as 2:2015cv00092
Plaintiff: LABMD, INC.
Defendant: TIVERSA HOLDING CORP. , ROBERT J. BOBACK , M. ERIC JOHNSON and others
Cause Of Action: 28 U.S.C. § 1332
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
ELLISON v. TARGET CORPORATION et al
as 2:2014cv00209
Plaintiff: THOMAS ELLISON
Defendant: TARGET CORPORATION and DOES 1-10
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
SEGAL et al v. DOUBLE DIAMOND OF DELAWARE, INC. et al
as 2:2013cv05996
Plaintiff: HESHIE SEGAL and WERNER BERGER
Defendant: JOHN DOE, DOUBLE DIAMOND COMPANY, UNITED EQUITABLE MORTGAGE CORP. and others
Cause Of Action: 28 U.S.C. § 1332

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