Other Fraud Cases filed in Pennsylvania
Cases 71 - 80 of 1,142
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
MIRARCHI v. MARSHALL & SWIFT We have downloadable decisions or orders for this case
as 2:2023cv00588
Plaintiff: ERCOLE A. MIRARCHI
Defendant: MARSHALL & SWIFT
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
STRUSOWSKI et al v. NEMOURS FOUNDATION We have downloadable decisions or orders for this case
as 2:2023cv00537
Plaintiff: BENJAMIN STRUSOWSKI and ALLISON CLAUGES
Defendant: NEMOURS FOUNDATION
Cause Of Action: 18 U.S.C. § 133
NEXUS 1, LLC et al v. SIDWELL et al
as 2:2023cv00216
Plaintiff: NEXUS 1, LLC and NEX-STOCK, LLC
Defendant: STEPHEN SIDWELL and NEXII BUILDING SOLUTIONS INC.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
CHOWDHURY v. CONNEXIN SOFTWARE, INC.
as 2:2023cv00165
Plaintiff: IKRAM CHOWDHURY
Defendant: CONNEXIN SOFTWARE, INC. d/b/a OFFICE PRACTICUM and CONNEXIN SOFTWARE, INC. doing business as OFFICE PRACTICUM
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
GILL et al v. VBIT TECHNOLOGIES CORP. et al
as 2:2023cv00150
Defendant: DANH CONG VO, VBIT TECHNOLOGIES CORP., VBIT MINING LLC and others
Plaintiff: KOMLIKA GILL, MAMTA KHATIWALA, AMITA SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BARLETTI v. CONNEXIN SOFTWARE, INC.
as 2:2022cv04979
Plaintiff: KAZANDRA BARLETTI
Defendant: CONNEXIN SOFTWARE, INC. doing business as OFFICE PRACTICUM
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MAIOLO v. BRP US INC.
as 2:2022cv01770
Plaintiff: MICHAEL MAIOLO
Defendant: BRP US INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZAKHEIM v. CURB MOBILITY LLC et al We have downloadable decisions or orders for this case
as 2:2022cv04594
Plaintiff: SAMUEL ZAKHEIM
Defendant: CURB MOBILITY LLC, TAXI BUTLER d/b/a VENUE BUTLER, YAIKS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCGAUGHRAN v. NATIONAL TAX EXPERTS et al
as 5:2022cv04430
Plaintiff: PATRICIA MCGAUGHRAN
Defendant: NATIONAL TAX EXPERTS,, PATRICK OAKES and DOES 1 THROUGH 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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