Other Fraud Cases filed in Pennsylvania
Cases 51 - 60 of 1,140
OWENS et al v. ONIX GROUP, LLC
as 2:2023cv02301
Plaintiff: DONALD OWENS, Alda Albino and AIDA ALBINO WIMBUSH
Defendant: ONIX GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
PERRY v. ADIDAS AMERICA, INC.
as 2:2023cv00959
Plaintiff: BRIAN PERRY
Defendant: ADIDAS AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Kushnir et al v. Dovgal et al
as 2:2023cv01915
Plaintiff: Vasyl Kushnir and Park Truck Plus Inc
Defendant: Oleksandr Dovgal, Roman Tykhovsky and Illia Pashkov
Nominal Defendant: Parking Wise Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DeLucia v. T & D's Cats of the World, LLC et al
as 4:2023cv00748
Plaintiff: Catherine DeLucia
Defendant: T & D's Cats of the World, LLC, Terry Mattive and TJ Mattive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HINES v. CITADEL BANK
as 2:2023cv01737
Plaintiff: ROBERT LEROY HINES
Defendant: CITADEL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VAN HORN, METZ & CO., INC. v. JPMORGAN CHASE & CO. We have downloadable decisions or orders for this case
as 2:2023cv01693
Plaintiff: VAN HORN, METZ & CO., INC.
Defendant: JPMORGAN CHASE & CO.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IN RE: ERCOLE A. MIRARCHI We have downloadable decisions or orders for this case
as 2:2023cv01549
Plaintiff: ERCOLE A. MIRARCHI
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SUSTAIN AFTON, L.P. et al v. CRCP FOX CHASE HOLDINGS, LLC et al
as 2:2023cv01518
Plaintiff: SUSTAIN AFTON, L.P. and SUSTAIN JACKSON, L.P.
Defendant: CRCP FOX CHASE HOLDINGS, LLC, CHRISTOPHER RAHN and CHRISTINE PASIEKA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MEYER v. NCB MANAGEMENT SERVICES INC. et al
as 2:2023cv01340
Plaintiff: Kylie Meyer
Defendant: NCB MANAGEMENT SERVICES INC. and BANK OF AMERICA CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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