Other Fraud Cases filed in Pennsylvania
Cases 111 - 120 of 1,135
CHEMALLOY COMPANY, LLC v. CITIBANK, N.A We have downloadable decisions or orders for this case
as 2:2022cv01143
Plaintiff: CHEMALLOY COMPANY, LLC
Defendant: CITIBANK, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
KATZ v. IRON HILL COMPANY et al We have downloadable decisions or orders for this case
as 2:2022cv01012
Plaintiff: TOBY KATZ
Defendant: IRON HILL COMPANY, THE LOUDERBACK GROUP, LLC, JOSEPH GRASSO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00783
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL D. KITZ, SR., KELLER WILLIAMS REALTY/CENTER CITY LISTINGS, FIRST AMERICAN TITLE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estate of John Henry Alvin et al v. Heritage Auction Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv00372
Plaintiff: Estate of John Henry Alvin, Andrea Alvin and Andrea Mae Alvin
Defendant: Heritage Auction Inc and Daniel I Herman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
AMERICAN ENVIRONMENTAL ENTERPRISES INC., D/B/A THESAFETYHOUSE.COM v. MANFRED STERNBERG, et al
as 2:2022cv00688
Plaintiff: AMERICAN ENVIRONMENTAL ENTERPRISES INC. doing business as THESAFETYHOUSE.COM
Defendant: MANFRED STERNBERG, MANFRED STERNBERG & ASSOCIATES, PC, CHARLTON HOLDINGS GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00600
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL KITZ, LISA APP, JEN POPE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2022cv00103
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
OKPOR v. WILLIAMS et al
as 2:2022cv01074
Plaintiff: MICHAEL OKPOR
Defendant: OSCAR SAFARI WILLIAMS, SANDRA M. CLERK, SMP MOTORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FOLAND et al v. FOLAND et al We have downloadable decisions or orders for this case
as 2:2022cv00140
Plaintiff: JOHN EDWARD FOLAND and GABRIELA LUCIA KUSTER
Defendant: RICHARD LEE FOLAND, SR., CITIBANK, MADILYNN JOYCE ANDERSON/FOLAND and others
Cause Of Action: 42 U.S.C. § 1383 Review of HHS Decision
FOLAND v. ZUCKERBERG FACEBOOK CORPORATION et al
as 2:2022cv00153
Plaintiff: JOHN EDWARD FOLAND
Defendant: MARK ZUCKERBERG FACEBOOK CORPORATION, THE COMMONWEALTH OF PENNSYLVANIA, THE PENNSYLVANIA STATE POLICE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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