Other Fraud Cases filed in Pennsylvania
Cases 61 - 70 of 1,140
MEYER v. NCB MANAGEMENT SERVICES INC. et al
as 2:2023cv01340
Plaintiff: Kylie Meyer
Defendant: NCB MANAGEMENT SERVICES INC. and BANK OF AMERICA CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BOYER v. BRUNO et al We have downloadable decisions or orders for this case
as 2:2023cv01192
Plaintiff: REGINALD BOYER
Defendant: DAVE BRUNO, DETECTIVE MANIGAULT, CITY OF PHILADELPHIA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SUSTAIN AFTON, L.P. et al v. CRCP FOX CHASE HOLDINGS, LLC et al
as 2:2023cv01518
Plaintiff: SUSTAIN AFTON, L.P. and SUSTAIN JACKSON, L.P.
Defendant: CRCP FOX CHASE HOLDINGS, LLC, CHRISTOPHER RAHN and CHRISTINE PASIEKA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MUTZ v. CENTIMARK CORPORATION
as 5:2023cv01142
Plaintiff: MICHAEL MUTZ
Defendant: CENTIMARK CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LAW OFFICES OF BRUCE J. CHASAN, LLC et al v. PIERCE et al We have downloadable decisions or orders for this case
as 2:2023cv00648
Plaintiff: LAW OFFICES OF BRUCE J. CHASAN, LLC and BRUCE J. CHASAN
Defendant: JOHN M. PIERCE, JAMES D. BAINBRIDGE, PIERCE BAINBRIDGE BECK PRICE & HECHT, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
HUMPHREYS v. WELLS FARGO BANK, N.A.
as 5:2023cv00715
Plaintiff: BRIAN HUMPHREYS
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chapman v. Commonwealth of Pennsylvania Department of Health et al
as 1:2021cv00824
Defendant: Insight Global, Inc. and Commonwealth of Pennsylvania Department of Health
Plaintiff: Lisa Chapman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCFARLANE v. LAKEVIEW LOAN SERVICING, LLC et al
as 2:2023cv00283
Plaintiff: CHASITY MCFARLANE
Defendant: LAKEVIEW LOAN SERVICING, LLC and LOANCARE, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
GILES
as 2:2023cv01216
In Re: WILLIAM M. GILES, 3RD
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
FARLEY v. FARLEY et al
as 5:2023cv01198
Plaintiff: JACOB CHARLES FARLEY
Defendant: ALBERT ARNOLD FARLEY and BREND LEE FARLEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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