Other Fraud Cases filed in Pennsylvania
Chapman v. Commonwealth of Pennsylvania Department of Health et al
as 1:2021cv00824
Defendant: Insight Global, Inc. and Commonwealth of Pennsylvania Department of Health
Plaintiff: Lisa Chapman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AGOR v. NOSANT et al We have downloadable decisions or orders for this case
as 1:2020cv00206
Defendant: JAMES NOSANT, ENTERPRISE RECOVERY SYSTEM, INC., PROGRESSIVE FINANCIAL SERVICES, INC and others
Plaintiff: BARNABAS AGOR
HERRERA v. CUMRU TOWNSHIP POLICE DEPARTMENT et al We have downloadable decisions or orders for this case
as 5:2017cv04287
Plaintiff: LORRAINE HERRERA
Defendant: CUMRU TOWNSHIP POLICE DEPARTMENT and MOTOR VEHICLE FROM THE STATE OF PENNSYLVANIA
Cause Of Action: 28 U.S.C. § 1331
MENDOZA v. THOMSON et al
as 2:2010cv03197
Plaintiff: ROBERTO MENDOZA
Defendant: BRUCE THOMSON, GOLD KEY PHR HOTELS & RESORTS MORTGAGE DEPARTMENT, JACKIE RIGGS and others
Cause Of Action: 28 U.S.C. § 1332
Spencer v. Pennsylvania Department of Revenue
as 3:2007cv01563
Plaintiff: David F. Spencer
Defendant: Pennsylvania Department of Revenue
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spencer v. State of New York Department of Tax & Finance
as 3:2007cv01562
Plaintiff: David F. Spencer
Defendant: State of New York Department of Tax & Finance
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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?