Other Fraud Cases
Cases 1 - 10 of 307
Donald G. Abbey v. The Pennsylvania State University
as 8:2024cv01217
Plaintiff: Donald G. Abbey, an individual
Defendant: The Pennsylvania State University, a Pennsylvania nonprofit corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Justin v. SF State University et al We have downloadable decisions or orders for this case
as 3:2024cv03382
Plaintiff: Malik M. Justin
Defendant: Real Options for City Kids and SF State University
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SPORTS UNIVERSITIES, LLC v. LYON
as 1:2024cv05354
Plaintiff: SPORTS UNIVERSITIES, LLC
Defendant: Roberta Marcenaro Lyon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
as 0:2024cv60018
Plaintiff: SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE
Defendant: ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Avera Gettysburg et al v. Teva Pharmaceutical Industries, Ltd. et al We have downloadable decisions or orders for this case
as 0:2023cv03882
Defendant: Janssen Pharmaceuticals, Inc., Allergan Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff: Avera Gettysburg doing business as Avera Gettysburg Hospital, Avera Granite Falls doing business as Avera Granite Falls Health Center, Avera Holy Family doing business as Avera Holy Family Health and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PETROLEUM MARKETING GROUP, INC. v. KAZMI et al
as 3:2023cv22418
Plaintiff: PETROLEUM MARKETING GROUP, INC.
Defendant: Syed Kazmi, SHAMIKH KAZMI, UNIVERSAL PROPERTY SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PELLECCHIA v. PRINCETON UNIVERSITY BOARD OF TRUSTEES We have downloadable decisions or orders for this case
as 3:2023cv21828
Plaintiff: Mark Pellecchia and MARK J. PELLECCHIA
Defendant: PRINCETON UNIVERSITY BOARD OF TRUSTEES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Forbidden Games, Inc. et al v. University Games Corporation et al
as 3:2023cv05621
Plaintiff: Forbidden Games, Inc. and Glenn Drover
Defendant: University Games Corporation, Robert Moog and Craig Hendrickson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Amaro v. University Credit Union
as 3:2023cv01792
Plaintiff: Sandra Amaro
Defendant: University Credit Union
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Alan G. Niven et al v. Universal Music Group Inc. et al
as 2:2023cv07917
Plaintiff: Alan G. Niven and Heather Vincent Niven
Defendant: Universal Music Group, Inc., a Delaware Corporation, UMG RECORDINGS, INC., a Delaware corporation, Universal Music Group Inc a Delaware corporation doing business as Capitol Records Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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