Other Fraud Cases filed in Pennsylvania
DOUGHERTY et al v. VFG, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv02262
Plaintiff: EDWARD J. DOUGHERTY and HENRIETTA D'AGOSTINO
Defendant: VFG, LLC, ANDREW P. GAMBER, JONATHAN SHEETS and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
MUSSER et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 2:2013cv00823
Plaintiff: HILARY G. MUSSER and COOPER MANAGEMENT CO., L.L.C.
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION , NOVA FINANCIAL HOLDINGS, INC. and EDDWARD DIMARCANTONIO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
NEW CENTURY BANK v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 2:2012cv04019
Plaintiff: NEW CENTURY BANK
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION and JACK MILLER
Cause Of Action: 12 U.S.C. § 1819

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?