Other Fraud Cases filed in Pennsylvania
Cases 1 - 10 of 15
GILL et al v. VBIT TECHNOLOGIES CORP. et al
as 2:2023cv00150
Defendant: DANH CONG VO, VBIT TECHNOLOGIES CORP., VBIT MINING LLC and others
Plaintiff: KOMLIKA GILL, MAMTA KHATIWALA, AMITA SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OKPOR v. WILLIAMS et al
as 2:2022cv01074
Plaintiff: MICHAEL OKPOR
Defendant: OSCAR SAFARI WILLIAMS, SANDRA M. CLERK, SMP MOTORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SULZER v. THE KRAFT HEINZ COMPANY et al
as 2:2020cv01154
Defendant: DOES 1-10 and THE KRAFT HEINZ COMPANY
Plaintiff: RANDALL SULZER
Cause Of Action: 28 U.S.C. § 1332
WARREN HILL, LLC v. NEPTUNE INVESTORS, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00452
Defendant: HFP INVESTORS LLC, AHG GROUP HOLDINGS, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP and others
Plaintiff: WARREN HILL, LLC
Cause Of Action: 28 U.S.C. § 1332
HARMON v. HARMON et al
as 2:2018cv00875
Plaintiff: CURTIS T. HARMON, III
Defendant: PAMELA HARMON and JOHN AND JANE DOES 1 -10
Cause Of Action: 28 U.S.C. § 1332
RIVERS et al v. FIRST CLASS AUTO LAND & SALE, INC. et al
as 2:2017cv01314
Plaintiff: MICHAEL RIVERS and MIKEA RIVERS
Defendant: FIRST CLASS AUTO LAND & SALE, INC. and JOHN DOES 1-10
Counter_claimant: FIRST CLASS AUTO LAND & SALE, INC.
Counter_defendant: MICHAEL RIVERS and MIKEA RIVERS
Cause Of Action: 28 U.S.C. § 1331
BERGER et al v. CHAWLA et al
as 2:2016cv05077
Plaintiff: BERISH BERGER , KILBRIDE INVESTMENTS LIMITED , BUSYSTORE LIMITED IN LIQUIDATION and others
Defendant: RAVINDER S. CHAWLA , JATINDER CHAWLA , HARDEEP CHAWLA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
YEREMIAN v. INFINITI OF ARDMORE, INC. et al
as 2:2015cv00713
Plaintiff: RAZMIG YEREMIAN
Defendant: INFINITI OF ARDMORE, INC., PAUL STRZYKALASKI, TD BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
WEATHERLY et al v. AMERI MOTORS, INC. et al
as 2:2015cv00714
Plaintiff: CAROL WEATHERLY , LATISHA BILLUPS and MARQUISE BILLUPS
Defendant: AMERI MOTORS, INC. , JAWAD AL AMIRI , DANIEL MCCAULY and others
Cause Of Action: 15 U.S.C. § 2301
JOHNSON et al v. ARROW MOTORS, INC. et al
as 2:2015cv00712
Plaintiff: DURON JOHNSON and LAKIESHA JOHNSON
Defendant: ARROW MOTORS, INC., GAETANO PACE, CREDIT ACCEPTANCE CORPORATION and others
Cause Of Action: 15 U.S.C. § 2301

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