Other Fraud Cases filed in Pennsylvania
TAYLOR v. HALLER
as 2:2023cv01955
Plaintiff: ASHLEIGH M. TAYLOR
Defendant: ALEXANDER TOY HALLER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al We have downloadable decisions or orders for this case
as 5:2020cv06577
Plaintiff: VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant: TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
as 2:2020cv06577
Plaintiff: VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant: TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
SKAT v. NEWSONG FELLOWSHIP CHURCH 401K PLAN et al
as 5:2018cv02459
Plaintiff: SKAT
Defendant: NEWSONG FELLOWSHIP CHURCH 401K PLAN and ALEXANDER JAMIE MITCHELL, III
Cause Of Action: 28 U.S.C. § 1332
COLLAUTT et al v. LI et al We have downloadable decisions or orders for this case
as 2:2014cv00632
Plaintiff: CATHERINE COLLAUTT and ALEXANDER COLLAUTT
Defendant: LIJIE LI and LUJUN ZHANG
Cross_claimant: LUJUN ZHANG
Cross_defendant: LIJIE LI
Cause Of Action: 28 U.S.C. § 1332
21ST CENTURY MARKET PARTNERS, LLC v. INNOFONE, INC. et al
as 2:2007cv02982
Plaintiff: 21ST CENTURY MARKET PARTNERS, LLC
Defendant: INNOFONE, INC., FREDERICK S. RICHARDSON, IPV-6 SUMMIT, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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