Other Fraud Cases filed in Pennsylvania
Cases 21 - 30 of 1,140
ROACH v. JPMORGAN CHASE BANK, N.A. We have downloadable decisions or orders for this case
as 2:2024cv00059
Plaintiff: MELVIN ANDREW ROACH, JR
Defendant: JPMORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
LAROCHE v. COX
as 2:2024cv00050
Plaintiff: CHRISTINA LAROCHE
Defendant: DANIEL S. COX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff: Cascia Corporation
Defendant: Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PRESCOTT v. COMCAST CORPORATION
as 2:2023cv05040
Plaintiff: STEVEN PRESCOTT
Defendant: COMCAST CORPORATION
Gray v. V-Tech.
as 3:2023cv02104
Plaintiff: Suzette Gray
Defendant: V-Tech
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROACH v. JP MORGAN CHASE BANK, N.A.
as 2:2023cv05011
Plaintiff: MELVIN ANDREW ROACH, JR
Defendant: JP MORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
REID v. LUNA We have downloadable decisions or orders for this case
as 2:2023cv04818
Plaintiff: DR. MARK D. REID
Defendant: NIDIA LUNA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SEXTON v. BOOKING.COM
as 2:2023cv04570
Plaintiff: MICHAEL SEXTON
Defendant: BOOKING.COM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TAYLOR v. HALLER
as 2:2023cv01955
Plaintiff: ASHLEIGH M. TAYLOR
Defendant: ALEXANDER TOY HALLER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
RAHHAL v. META DIGITAL TRADE LTD et al
as 2:2023cv04371
Defendant: ANA RAQUEL SANCHEZ, META DIGITAL TRADE LTD, ANA VANESSA and others
Plaintiff: NASEEB RAHHAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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