Other Fraud Cases filed in Pennsylvania
Cases 1 - 10 of 10
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
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
LLOYD et al v. ANTWERPEN MOTORCARS LTD et al
as 2:2014cv03389
Plaintiff: JOHN LLOYD, JR. and MICHELLE LLOYD
Defendant: ANTWERPEN MOTORCARS LTD, STEVE MADORE, DWAYNE BAER and others
Cross_claimant: CHRYSLER GROUP, LLC
Cross_defendant: ANTWERPEN MOTORCARS LTD, DWAYNE BAER, JOHN DOES 1-10 and others
Cause Of Action: 15 U.S.C. § 2301
Prukala v. Stewart et al
as 3:2014cv00191
Plaintiff: Christina Prukala
Defendant: Ashley Stewart , John Does 1-10 and Corporations X, Y, Z
Cause Of Action: 28 U.S.C. § 1332
FREDERICK v. TICKET MASTER ENTERTAINMENT, INC. et al
as 2:2009cv02159
Plaintiff: GRETCHEN FREDERICK
Defendant: TICKET MASTER ENTERTAINMENT, INC., TICKETSNOW.COM, INC., JOHN DOES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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