Other Fraud Cases filed in Pennsylvania
NELSON v. UNITED STATES CORPORATION et al
as 2:2022cv03564
Plaintiff: HANEEF SAKIN NELSON
Defendant: UNITED STATES CORPORATION, STATE OF PENNSYLVANIA, EAST LANSDOWNE BOROUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
PRATER v. FRYE et al
as 2:2018cv01774
Plaintiff: CHARMAINE PRATER
Defendant: FRYE, JANE DOE, JOHN DOE and others
Cause Of Action: 28 U.S.C. § 1332
PRATER v. GROSSMAN et al
as 2:2018cv01526
Plaintiff: CHARMAINE PRATER
Defendant: CHARLES R. GROSSMAN, SR., JOHN DOE and JANE DOE
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
FREY v. ADVANCEBEAUTYSTORE.COM et al
as 2:2016cv05460
Plaintiff: JENNIFER FREY
Defendant: ADVANCEBEAUTYSTORE.COM, ARA GLOBAL LLC, GRACEFULBEAUTYSHOP.COM and others
Cause Of Action: 28 U.S.C. § 1332
SYMPHONY DIAGNOSTIC SERVICES NO., 1, INC. et al v. ADDIT, LLC et al
as 2:2015cv04107
Plaintiff: SYMPHONY DIAGNOSTIC SERVICES NO., 1, INC. and KAN-DI-KI LLC
Defendant: ADDIT, LLC , JOHN DOE OWNERS 1 THROUGH 10 and JANE DOE BUYERS 1 THROUGH 10
Cause Of Action: 28 U.S.C. § 1332
DRAZIN v. CHAVONES et al
as 5:2010cv01763
Plaintiff: DENNIS A. DRAZIN
Defendant: MICHAEL CHAVONES , JANE DOE and ZYX THOROUGHBREDS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ATLANTIC CITY ELECTRIC COMPANY, INC. v. THE ESTATE OF JERRY RICCARDO et al We have downloadable decisions or orders for this case
as 2:2009cv03573
Plaintiff: ATLANTIC CITY ELECTRIC COMPANY, INC.
Defendant: THE ESTATE OF JERRY RICCARDO , DENISE RICCARDO , JOHN DOE and others
Cause Of Action: 28 U.S.C. § 1332

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