Other Fraud Cases filed in Pennsylvania
Cases 1 - 10 of 15
Estate of John Henry Alvin et al v. Heritage Auction Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv00372
Plaintiff: Estate of John Henry Alvin, Andrea Alvin and Andrea Mae Alvin
Defendant: Heritage Auction Inc and Daniel I Herman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 2:2022cv00103
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROBERT NICHOLS FLINT DILLE et al v. GEER et al We have downloadable decisions or orders for this case
as 2:2020cv00924
Defendant: DAVID KLOSS, DANIEL I. HERMAN, DIANE MCDEVITT and others
Plaintiff: LORRAINE DILLE WILLIAMS and ROBERT NICHOLS FLINT DALE
Cause Of Action: 28 U.S.C. § 1332
HIGHFIELDS CAPITAL I LP et al v. TEVA PHARMACEUTICAL INDUSTRIES LTD. et al
as 2:2019cv00569
Plaintiff: HIGHFIELDS CAPITAL III L.P., HIGHFIELDS CAPITAL I LP and HIGHFIELDS CAPITAL II LP
Defendant: MAUREEN CAVANAUGH, EYAL DESHEH, SIGURDUR OLAFSSON and others
ROBBINS et al v. WESTGATE RESORTS et al
as 2:2016cv05091
Plaintiff: LINWOOD L. ROBBINS and MARIE C. ROBBINS
Defendant: WESTGATE RESORTS , PAINTED MOUNTAIN GOLF VILLAS I, L.L.C., WESTGATE GV AT THE WOODS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
GARDINER et al v. WESTGATE RESORTS et al
as 2:2016cv05090
Plaintiff: JASON O. GARDINER and ENEIDALIZ RODRIGUEZ
Defendant: WESTGATE RESORTS , PAINTED MOUNTAIN GOLF VILLAS I, L.L.C., WESTGATE GV AT THE WOODS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
ADAMS POINTE I, L.P. et al v. TRU-FLEX METAL HOSE CORP. et al We have downloadable decisions or orders for this case
as 2:2016cv00750
Defendant: TRU-FLEX METAL HOSE CORP
Plaintiff: ADAMS POINTE I, L.P, ADAMS POINTE III, L.P., COULTER & GRAHAM, LLP. and others
3Rd Party Defendant: WESBANCO BANK, INC., UNIQUE INDUSTRIAL PRODUCT COMPANY, ESB BANK and others
3Rd Party Plaintiff: TRU-FLEX, LLC, PRO-FLEX LLC and TRU-FLEX METAL HOSE CORP.
Cause Of Action: 28 U.S.C. § 1332
ZAHAWI v. I. BREWSTER & CO., INC. et al
as 2:2016cv00234
Plaintiff: NADHIM ZAHAWI
Defendant: I. BREWSTER & CO., INC. and NATHAN ISEN
Cause Of Action: 28 U.S.C. § 1332
VILLA et al v. GENERAL MOTORS, LLC et al
as 2:2014cv02548
Plaintiff: AMBERLYNN I. VILLA , JACK COHEN , HELEN BELL and others
Defendant: GENERAL MOTORS, LLC , GENERAL MOTORS CORPORATION, DELPHI AUTOMOTIVE PLC and others
Cause Of Action: 28 U.S.C. § 1332
RIVARD et al v. BELLO et al We have downloadable decisions or orders for this case
as 5:2012cv04642
Plaintiff: ROBERT RIVARD and DOGLEG PROPERTIES, INC.
Defendant: JERRY BELLO , JASON I. COHEN , WORLD GOURMET ACQUISITION COMPANY LLC and others
Cause Of Action: 28 U.S.C. § 1332

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