Other Fraud Cases filed in Pennsylvania
SAWYER v. CITIZENS BANK, N.A.
as 2:2023cv00861
Plaintiff: WALTER SAWYER
Defendant: CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
DOUGHERTY v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2016cv06444
Plaintiff: WALTER DOUGHERTY
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1441
D&D CONSTRUCTION SERVICES OF ORLANDO, INC. v. 3DI ARCHITECTURE, P.C. et al
as 2:2014cv00426
Defendant: WALTER SOBIERAJ and 3DI ARCHITECTURE, P.C.
Plaintiff: D&D CONSTRUCTION SERVICES OF ORLANDO, 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
CANN v. KANAUSS et al
as 2:2010cv00921
Plaintiff: TIMOTHY CANN and TIMOTHY CANN
Defendant: WALTER KANAUSS, JR., DANIELLE P. LEHMAN, DAVID LEHMAN and others
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organizations Act
WALTER BENNETT COMMUNICATIONS OF PENNSYLVANIA, INC. v. HIBBARD We have downloadable decisions or orders for this case
as 2:2009cv03633
Plaintiff: WALTER BENNETT COMMUNICATIONS OF PENNSYLVANIA, INC.
Defendant: JACK K. HIBBARD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walters v. AU Optronics Corp. et al
as 4:2007cv00440
Plaintiff: Jeffrey L. Walters, Jeffrey L. Walters, Jeffrey L. Walters and others
Defendant: AU Optronics Corp., AU Optronics Corp. America, Chi Mei Optoelectronics Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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