Other Fraud Cases filed in Pennsylvania
LITTLE v. ECCLESIASTICAL MOORS et al
as 2:2022cv00843
Plaintiff: PARRIS LITTLE and JEAN ELIZABETH LLC
Defendant: ECCLESIASTICAL MOORS, PRINCE MIKHAIL EL, PRINCE MICHAEL DAVID JOHNSON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JERRY v. MOORE COLLEGE OF ART & DESIGN We have downloadable decisions or orders for this case
as 2:2021cv04177
Plaintiff: EURAINA S. JERRY
Defendant: MOORE COLLEGE OF ART & DESIGN
Cause Of Action: 28 U.S.C. § 1446
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
SCHULTZ et al v. WAWA, INC.
as 2:2019cv06190
Defendant: WAWA, INC.
Plaintiff: ANNA BILLS, CYNTHIA MOORE, DANISE L. ROBBINS and others
Cause Of Action: 28 U.S.C. § 1332
WILKINSON v. SANTUCCI et al
as 2:2011cv00140
Plaintiff: TERRY WILKINSON
Defendant: DANIEL J. SANTUCCI and BLATT HASSENMILLER LEIBERKER & MOORE, INC.
Cause Of Action: 15 U.S.C. § 1692
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
NIESTER et al v. MOORE et al We have downloadable decisions or orders for this case
as 2:2008cv05160
Plaintiff: GERALD H. NIESTER, II. and NBT, LLC
Defendant: EVA MOORE, COMMERCE BANKCORP, INC. and COMMERCE BANKCORP, INC.
Cause Of Action: Diversity

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