Other Fraud Cases filed in Pennsylvania
Cases 1 - 10 of 13
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
UNITED STATES OF AMERICA v. LINT
as 2:2021cv00806
Defendant: MIKA LINT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
WRIGHT v. ST CLAIR HOSPITAL ET AL
as 2:2021cv00713
Defendant: UNITED STATES OF AMERICA
Plaintiff: LINDA ANN WRIGHT
Cause Of Action: 42 U.S.C. § 1983
NLMK PENNSYLVANIA, LLC et al v. UNITED STATES STEEL CORPORATION We have downloadable decisions or orders for this case
as 2:2021cv00273
Plaintiff: NLMK INDIANA, LLC and NLMK PENNSYLVANIA, LLC
Defendant: UNITED STATES STEEL CORPORATION
Cause Of Action: 28 U.S.C. § 1441
LIPETZ et al v. UNILEVER UNITED STATES, INC. et al
as 2:2020cv06350
Defendant: UNILEVER UNITED STATES, INC. and CONOPCO, INC. d/b/a UNILEVER HOME & PERSONAL CARE USA
Plaintiff: ROBYN LIPETZ and SHANNON KEENER
Cause Of Action: 28 U.S.C. § 1332
Boomer Development, LLC et al v. National Association of Home Builders of the United States We have downloadable decisions or orders for this case
as 1:2016cv01414
Plaintiff: Boomer Development, LLC, Skywatch Group, Davis Contracting and Development, Inxc. and others
Defendant: National Association of Home Builders of the United States
Cause Of Action: 28 U.S.C. § 1332
United States Of America v. Marshall
as 1:2016cv00763
Plaintiff: United States Of America
Defendant: Brian Marshall
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Bauer We have downloadable decisions or orders for this case
as 1:2014cv01660
Plaintiff: United States of America
Defendant: Kurt Bauer
Cause Of Action: 31 U.S.C. § 3729
RIAD v. THE UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 2:2011cv07777
Plaintiff: JOSEPH RIAD
Defendant: THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671
United States of America v. Vindel
as 1:2009cv01719
Plaintiff: United States of America
Defendant: Phyllis Jean Vindel
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US

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