Other Fraud Cases filed in Pennsylvania
Cases 1 - 10 of 44
GridKor, LLC et al v. Gorbach et al
as 5:2023cv03563
Plaintiff: GridKor, LLC and GridKor Trucking and Logistics LLC
Defendant: Igor Gorbach, William Collins, Oleksandr Maydanskyy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GILES
as 2:2023cv01216
In Re: WILLIAM M. GILES, 3RD
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Williams-Redding v. SoClean, Inc.
as 2:2022cv01075
Plaintiff: Edda D. Williams-Redding
Defendant: SoClean, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
REDINGER v. OECHSLE We have downloadable decisions or orders for this case
as 1:2022cv00137
Plaintiff: WILLIAM SCOTT REDINGER
Defendant: JONATHAN D. OECHSLE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OKPOR v. WILLIAMS et al
as 2:2022cv01074
Plaintiff: MICHAEL OKPOR
Defendant: OSCAR SAFARI WILLIAMS, SANDRA M. CLERK, SMP MOTORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00783
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL D. KITZ, SR., KELLER WILLIAMS REALTY/CENTER CITY LISTINGS, FIRST AMERICAN TITLE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00600
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL KITZ, LISA APP, JEN POPE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FOLAND v. ZUCKERBERG FACEBOOK CORPORATION et al
as 2:2022cv00153
Plaintiff: JOHN EDWARD FOLAND
Defendant: MARK ZUCKERBERG FACEBOOK CORPORATION, THE COMMONWEALTH OF PENNSYLVANIA, THE PENNSYLVANIA STATE POLICE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FOLAND et al v. FOLAND et al We have downloadable decisions or orders for this case
as 2:2022cv00140
Plaintiff: JOHN EDWARD FOLAND and GABRIELA LUCIA KUSTER
Defendant: RICHARD LEE FOLAND, SR., CITIBANK, MADILYNN JOYCE ANDERSON/FOLAND and others
Cause Of Action: 42 U.S.C. § 1383 Review of HHS Decision
needle v. T Rowe Price Group Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv04786
Plaintiff: WILLIAM NEEDLE, MICHAEL NEEDLE, WILLIAM A. NEEDLE and others
Defendant: T Rowe Price Group Inc., T Rowe Price Associates Inc., Edward Dosik and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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