Other Fraud Cases filed in Pennsylvania
Reed v. Volkswagen Group of America, Inc.
as 1:2016cv00548
Plaintiff: Linda May Reed
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
SURGICK v. HARLEYSVILLE NATIONAL BANK et al
as 2:2012cv07198
Plaintiff: ZEFFIE N. SURGICK
Defendant: HARLEYSVILLE NATIONAL BANK, HARLEYSVILLE INSURANCE COMPANY, HARLEYSVILLE GROUP and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
TAGGART v. GMAC MORTGAGE, LLC et al
as 2:2012cv04077
Plaintiff: KENNETH J TAGGART
Defendant: JEFFREY STEPHEN, BALBOA INSURANCE SERVICES & BALBOA INSURANCE GROUP, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INCORPORATED and others
Trustee: JENNIE DAVEY
Cause Of Action: 28 U.S.C. § 1332
SUPERMEDIA LLC v. REED
as 2:2010cv00317
Plaintiff: SUPERMEDIA LLC
Defendant: CHARLES REED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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