Other Fraud Cases filed in Pennsylvania
Cases 1 - 10 of 1,140
FRASIER v. FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
as 2:2024cv02121
Plaintiff: JEROME FRASIER
Defendant: FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 133
Golden
as 2:2024cv02104
Plaintiff: Desiree Golden
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Golden v. THE PHILADELPHIA INQUIRER, PBC
as 2:2024cv02106
Plaintiff: Desiree Golden
Defendant: THE PHILADELPHIA INQUIRER, PBC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
FITCHETT v. PETMED EXPRESS, INC.
as 2:2024cv00710
Plaintiff: TIMOTHY FITCHETT
Defendant: PETMED EXPRESS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
ETTAH v. VBIT MINING LLC et al
as 2:2024cv01788
Plaintiff: LAWAL ETTAH
Defendant: VBIT MINING LLC, ADVANCE MINING GROUP, VBIT TECHNOLOGIES CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PIERCE et al v. KLOVER HOLDINGS, INC.
as 2:2024cv00665
Plaintiff: NATALIE PIERCE and MICHELLE INGRODI
Defendant: KLOVER HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BOBACK v. GEISLER et al
as 2:2024cv00344
Plaintiff: ROBERT BOBACK
Defendant: MICHAEL S. GEISLER, ESQ., MICHAEL A. DORUNDO and CYNTHIA M. DORUNDO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KOSSMAN et al v. BEEMSTERBOER
as 2:2024cv00553
Plaintiff: CURTIS KOSSMAN and MODERN WALL SYSTEMS, L.P. doing business as MODERN WALL SYSTEMS
Defendant: BEAU BEEMSTERBOER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
DURHAM v. COMCAST CABLE COMMUNICATIONS LLC
as 2:2024cv00639
Plaintiff: JESSICA DURHAM
Defendant: COMCAST CABLE COMMUNICATIONS LLC
Interested Party: KENNETH HASSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Metzger v. Comcast Cable Communications, LLC et al
as 2:2024cv01051
Plaintiff: Charles Metzger
Defendant: COMCAST CABLE COMMUNICATIONS LLC doing business as XFINITY and CITRIX SYSTEMS, INC.
Interested Party: KENNETH HASSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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