Other Fraud Cases
Cases 1 - 10 of 13
CSX Transportation, Inc. v. Tri County Recycling, Inc. We have downloadable decisions or orders for this case
as 1:2018cv12095
Defendant: Tri County Recycling, Inc.
Plaintiff: CSX Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332
CSX Transportation, Inc. v. Peters
as 3:2014cv00107
Plaintiff: CSX Transportation, Inc.
Defendant: Richard R. Peters
Cause Of Action: 28 U.S.C. § 1332
CSX Transportation, Incorporat v. Robert Peirce, Jr.
as 13-2325
Plaintiff - Appellant: CSX TRANSPORTATION, INCORPORATED
Defendant - Appellee: ROBERT N. PEIRCE, JR. and LOUIS A. RAIMOND
Defendant: ROBERT V. GILKISON, PEIRCE, RAIMOND & COULTER, PC, a/k/a Robert Peirce & Associates, P.C., a Pennsylvania Professional Corporation, JOHN DOE(S) and others
Party-in-Interest: RICHARD CASSOFF, M.D.
Intervenor: LUMBERMENS MUTUAL CASUALTY COMPANY
CSX Transportation, Inc v. Ray Harron
as 13-2252
Plaintiff - Appellee: CSX TRANSPORTATION, INCORPORATED
Defendant - Appellant: RAY A. HARRON, Dr.
Defendant: ROBERT N. PEIRCE, JR., LOUIS A. RAIMOND, ROBERT V. GILKISON and others
Party-in-Interest: RICHARD CASSOFF, M.D.
Intervenor: LUMBERMENS MUTUAL CASUALTY COMPANY
CSX Transportation, Inc v. Robert Peirce, Jr.
as 13-2235
Plaintiff - Appellee: CSX TRANSPORTATION, INCORPORATED
Defendant - Appellant: ROBERT N. PEIRCE, JR. and LOUIS A. RAIMOND
Defendant: ROBERT V. GILKISON, PEIRCE, RAIMOND & COULTER, PC, a/k/a Robert Peirce & Associates, P.C., a Pennsylvania Professional Corporation, JOHN DOE(S) and others
Party-in-Interest: RICHARD CASSOFF, M.D.
Intervenor: LUMBERMENS MUTUAL CASUALTY COMPANY
CSX Transportation, Inc. et al v. Knudson et al We have downloadable decisions or orders for this case
as 4:2012cv00060
Plaintiff: CSX Transportation, Inc. and BNSF Railway Company
Defendant: Leslie T. Knudson and Rebecca K. Knudson
Cause Of Action: 28 U.S.C. § 1332
CSX Transportation, Inc. v. Filiberto et al
as 2:2012cv01559
Plaintiff: CSX Transportation, Inc.
Defendant: Damyon Filiberto, Rudolph Filiberto, Eva Gregoire and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
CSX Transportation, Inc. et al v. DeNardo, Jr. et al We have downloadable decisions or orders for this case
as 4:2012cv11060
Plaintiff: CSX Transportation, Inc. and Norfolk Southern Railway Company
Defendant: Frank DeNardo, Jr., Clifford Winter, Douglas Dauer and others
Cause Of Action: 28 U.S.C. § 1332
CSX Transportation, Inc. v. Stefano
as 7:2012cv01673
Plaintiff: CSX Transportation, Inc.
Defendant: Mario Stefano
Cause Of Action: 28 U.S.C. § 1332
CSX Transportation, Inc. v. Clark et al We have downloadable decisions or orders for this case
as 0:2011cv01593
Plaintiff: CSX Transportation, Inc.
Defendant: Jonathan Kenneth Clark , Andrew Clark and Linda Clark
Cause Of Action: 28 U.S.C. § 1332

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?