Other Fraud Cases filed in Pennsylvania
Tufano v. Frankies Free Range Meat Conspirators
as 3:2024cv00846
Defendant: Mohamad Hoteit, Miguel Baquero, June Varn and others
Plaintiff: Frank Tufano
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BENJAMIN et al v. GLAXOSMITHKLINE LLC et al
as 2:2023cv03856
Plaintiff: TATIANA BENJAMIN, CHRISTINE CONTRERAS, NATASHA FREEMAN and others
Defendant: GLAXOSMITHKLINE LLC, KENVUE, INC., MCNEIL CONSUMER HEALTHCARE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
MONTAGUE v. MONTAGUE
as 2:2019cv02898
Plaintiff: MR. JAMES ANTHONY MONTAGUE
Defendant: LILIAN VIOLETA MONTAGUE
Cause Of Action: 28 U.S.C. § 1331
PARANZINO v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2016cv03801
Plaintiff: DOMINIC ANTHONY PARANZINO
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
EVANKO v. WCDI, LLC et al We have downloadable decisions or orders for this case
as 2:2011cv01099
Defendant: ANTHONY PETZITILLO, RON PICCOLO, THE ESTATE OF RON PICCOLO and others
Plaintiff: JOHN EVANKO
Cause Of Action: 28 U.S.C. § 1441
CLINTON PLUMBING AND HEATING OF TRENTON, INC. et al v. CIACCIO et al We have downloadable decisions or orders for this case
as 2:2009cv02751
Plaintiff: CLINTON PLUMBING AND HEATING OF TRENTON, INC. , PETER PELICANO and NANCY PELICANO
Defendant: STEPHEN ANTHONY CIACCIO , NICOLE MARIE CIACCIO and CAPITAL ONE BANK (USA), N.A.
Cross_claimant: CAPITAL ONE BANK (USA), N.A.
Cross_defendant: NICOLE MARIE CIACCIO and STEPHEN ANTHONY CIACCIO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
DeBellis v. Maula et al
as 3:2007cv01932
Plaintiff: Joy DeBellis and Joy DeBellis
Defendant: Kenneth Maula, Marlene Maula, Anthony P. Maula and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JEONG v. SEO et al We have downloadable decisions or orders for this case
as 2:2007cv03718
Plaintiff: UK JEONG
Defendant: JUSTIN SEO, ANTHONY PAEK and YOUNG CHA CHONG
Cause Of Action: Diversity

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?