Other Fraud Cases filed in Pennsylvania
Cases 1 - 10 of 22
GILL et al v. VBIT TECHNOLOGIES CORP. et al
as 2:2023cv00150
Defendant: DANH CONG VO, VBIT TECHNOLOGIES CORP., VBIT MINING LLC and others
Plaintiff: KOMLIKA GILL, MAMTA KHATIWALA, AMITA SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al We have downloadable decisions or orders for this case
as 5:2020cv06577
Plaintiff: VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant: TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
as 2:2020cv06577
Plaintiff: VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant: TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
CAMPUS DOOR HOLDINGS INC. v. SIXUP LENDING LLC et al
as 2:2020cv03763
Defendant: AUGUSTINE BUI, RICHARD YANG, JOHN DOES 1-15 and others
Plaintiff: CAMPUS DOOR HOLDINGS INC.
Cause Of Action: 28 U.S.C. § 1332
RIVERS et al v. FIRST CLASS AUTO LAND & SALE, INC. et al
as 2:2017cv01314
Plaintiff: MICHAEL RIVERS and MIKEA RIVERS
Defendant: FIRST CLASS AUTO LAND & SALE, INC. and JOHN DOES 1-10
Counter_claimant: FIRST CLASS AUTO LAND & SALE, INC.
Counter_defendant: MICHAEL RIVERS and MIKEA RIVERS
Cause Of Action: 28 U.S.C. § 1331
BERGER et al v. CHAWLA et al
as 2:2016cv05077
Plaintiff: BERISH BERGER , KILBRIDE INVESTMENTS LIMITED , BUSYSTORE LIMITED IN LIQUIDATION and others
Defendant: RAVINDER S. CHAWLA , JATINDER CHAWLA , HARDEEP CHAWLA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HU et al v. HERR FOODS INCORPORATED
as 2:2016cv05037
Plaintiff: JOHN DOES 1-100
Defendant: HERR FOODS INCORPORATED
Cause Of Action: 28 U.S.C. § 1332
Cetani et al v. Goldman et al We have downloadable decisions or orders for this case
as 3:2015cv01146
Plaintiff: Dominick N Cetani and Donna M Cetani
Defendant: Helaine Goldman, Scott Goldman, Cole Peffer and others
Cause Of Action: 28 U.S.C. § 1332
YEREMIAN v. INFINITI OF ARDMORE, INC. et al
as 2:2015cv00713
Plaintiff: RAZMIG YEREMIAN
Defendant: INFINITI OF ARDMORE, INC., PAUL STRZYKALASKI, TD BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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