Other Fraud Cases filed in Pennsylvania
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
WILLIAM OF THE FAMILY RIGBY v. MILLER et al We have downloadable decisions or orders for this case
as 2:2017cv01415
Plaintiff: WILLIAM OF THE FAMILY RIGBY
Defendant: TERRESSA D. MILLER, ROBERT PATRICK, JR. and BETH CECCHINI
Cause Of Action: 42 U.S.C. § 1983
MILLER v. COLONIAL CADILLAC HYUNDAI, INC. et al
as 2:2016cv04502
Plaintiff: JOHN-THOMAS MILLER
Defendant: COLONIAL CADILLAC HYUNDAI, INC. , SHAWN KEOGLER , CITADEL FEDERAL CREDIT UNION and others
Cause Of Action: 15 U.S.C. § 2301
Mutual Minds, LLC v. Shelly et al We have downloadable decisions or orders for this case
as 1:2016cv00541
Plaintiff: Mutual Minds, LLC
Defendant: Tron Shelly , Rick Miller , iDrive Interactive, LLC and others
Cause Of Action: 28 U.S.C. § 1332
NEW CENTURY BANK v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 2:2012cv04019
Plaintiff: NEW CENTURY BANK
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION and JACK MILLER
Cause Of Action: 12 U.S.C. § 1819
MILOSTAN et al v. A-C PRODUCT LIABILITY TRUST
as 2:2011cv56869
Plaintiff: CREIGHTON E. MILLER
Defendant: A-C PRODUCT LIABILITY TRUST
Cause Of Action: 46 U.S.C. § 0688
ROCK et al v. A-C PRODUCT LIABILITY TRUST et al
as 2:2011cv31960
Plaintiff: EDWARD J. ROCK and CREIGHTON E. MILLER
Defendant: A-C PRODUCT LIABILITY TRUST, ACANDS, INC., ACORN IRON & SUPPLY CO. and others
Cause Of Action: 46 U.S.C. § 688
CARROLL et al v. STETTLER et al We have downloadable decisions or orders for this case
as 2:2010cv02262
Plaintiff: THOMAS CARROLL and KIMBERLY BAKER
Defendant: WILLIAM STETTLER, III, STETTY B84 CONSULTING, INC., IDN ENTERPRISES CORP. and others
Cause Of Action: 28 U.S.C. § 1332
MARTRANO et al v. THE QUIZNO'S FRANCHISE COMPANY, L.L.C. et al
as 2:2008cv00932
Plaintiff: JOE MARTRANO, TERRY SHALLENBERGER, TUFFY JOES EATERY, L.L.C. and others
Defendant: THE QUIZNO'S FRANCHISE COMPANY, L.L.C., QUIZNO'S FRANCHISING, L.L.C., QUIZNO'S FRANCHISING II, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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