Other Fraud Cases filed in Pennsylvania
Cases 31 - 40 of 1,140
DELONG v. SPORTSMAN'S GUIDE, INC.
as 2:2023cv04356
Plaintiff: FLINT DELONG
Defendant: SPORTSMAN'S GUIDE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SANTIAGO v. AMERICAN TEXTILE COMPANY, INCORPORATED
as 2:2023cv01811
Plaintiff: JOHN SANTIAGO
Defendant: AMERICAN TEXTILE COMPANY, INCORPORATED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BENJAMIN et al v. GLAXOSMITHKLINE LLC et al
as 2:2023cv03856
Plaintiff: TATIANA BENJAMIN, CHRISTINE CONTRERAS, NATASHA FREEMAN and others
Defendant: GLAXOSMITHKLINE LLC, KENVUE, INC., MCNEIL CONSUMER HEALTHCARE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PELINI et al v. AMSLER et al
as 2:2023cv01685
Defendant: AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, D.S.A. SMART FUND, LLC and others
Plaintiff: MICHAEL PELINI and RICHARD A. PELINI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VAN HORN, METZ & CO., INC. v. PNC FINANCIAL SERVICES GROUP, INC., We have downloadable decisions or orders for this case
as 2:2023cv03596
Plaintiff: VAN HORN, METZ & CO., INC.
Defendant: PNC FINANCIAL SERVICES GROUP, INC.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
HAPPY et al v. MARLETTE FUNDING, LLC
as 1:2023cv00265
Plaintiff: MICHELE HAPPY and CHAD GORDON
Defendant: MARLETTE FUNDING, LLC doing business as BEST EGG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant: OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff: MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PLUMBERS LOCAL UNION NO. 690 HEALTH PLAN v. JOHNSON & JOHNSON et al
as 2:2023cv03176
Plaintiff: PLUMBERS LOCAL UNION NO. 690 HEALTH PLAN
Defendant: JOHNSON & JOHNSON, ALZA CORPORATION, CENTOCOR, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GREENTREE MEDICAL CENTER, P.C. v. BURKETT
as 2:2023cv01468
Plaintiff: GREENTREE MEDICAL CENTER, P.C.
Counter Claimant: MATTHEW S. BURKETT
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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