Other Fraud Cases filed in Pennsylvania
Cases 1 - 10 of 10
Tufano v. Frankies Free Range Meat Conspirators
as 3:2024cv00846
Plaintiff: Frank Tufano
Defendant: Frankies Free Range Meat Conspirators, Erick Solares, Matthew Ptashnik and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
IN RE WAWA, INC. DATA SECURITY LITIGATION We have downloadable decisions or orders for this case
as 2:2019cv06019
Defendant: WAWA, INC.
Plaintiff: NICHOLAS RAPAK, SCOTT PECK, Mrs. Tabitha Hans-Arroyo and others
In Re: WAWA, INC. DATA SECURITY LITIGATION
Cause Of Action: 28 U.S.C. § 1332
MULLER v. WAWA, INC.
as 2:2019cv06142
Respondent: JEFFREY BAUMANN, NICHOLAS RAPAK, LAURA ANGELO and others
Defendant: WAWA, INC.
Plaintiff: JOSEPH MULLER
Petitioner: Mrs. Tabitha Hans-Arroyo
Cause Of Action: 28 U.S.C. § 1332
KAUFMAN v. WAWA, INC.
as 2:2019cv06032
Plaintiff: RONNIE KAUFMAN
Defendant: WAWA, INC.
Respondent: JEFFREY BAUMANN, KELLY EMERY, NICHOLAS RAPAK and others
Petitioner: Mrs. Tabitha Hans-Arroyo
Cause Of Action: 28 U.S.C. § 1332
ROESSLE v. WAWA, INC.
as 2:2019cv06161
Plaintiff: ROB ROESSLE
Defendant: WAWA, INC.
Respondent: JEFFREY BAUMANN, KELLY EMERY, NICHOLAS RAPAK and others
Petitioner: Mrs. Tabitha Hans-Arroyo
Cause Of Action: 28 U.S.C. § 1332
Howerton v. Kandarian et al We have downloadable decisions or orders for this case
as 1:2017cv01908
Plaintiff: Andre L. Howerton
Defendant: Steven A. Kandarian, MetLife , Alfred F. Kelly, Jr. and others
Third_party_defendant: Latia Manigault, J.M. and Marc McCoy
Third_party_plaintiff: MetLife and VISA
Counterclaim_plaintiff: MetLife and VISA
Counterclaim_defendant: Andre L. Howerton
Cause Of Action: 42 U.S.C. § 1983
Kelly v. Ocwen Financial Corporation et al
as 3:2013cv01897
Plaintiff: Bart Kelly
Defendant: Ocwen Financial Corporation, Ocwen Loan Servicing, LLC, Ocwen Solutions and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BRUNI et al v. OCEANVIW ELECTRONICS, INC. et al We have downloadable decisions or orders for this case
as 2:2011cv02017
Plaintiff: PETER BRUNI and MICHELE BRUNI
Defendant: OCEANVIW ELECTRONICS, INC., OCEANVIEW TECHNOLOGIES, INC. , VEI TECHNOLOGIES, INC. and others
Cause Of Action: 28 U.S.C. § 1332
KELLY v. TEVA PHARMACEUTICAL INDUSTRIES LTD. et al
as 2:2009cv05937
Plaintiff: LAURA KELLY, LAURA KELLY, LAURA KELLY and others
Defendant: TEVA PHARMACEUTICAL INDUSTRIES LTD., TEVA PHARMACEUTICALS USA, INC., TEVA PARENTERAL MEDICINES, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
KELLY et al v. CONVECA ASSOCIATES LIMITED PARTNERSHIP et al
as 2:2008cv03691
Plaintiff: RONALD T. KELLY and JOAN P. KELLY
Defendant: CONVECA ASSOCIATES LIMITED PARTNERSHIP, MICHAEL GRASSO, JMB INVESTORS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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