Other Fraud Cases filed in Pennsylvania
Cases 1 - 10 of 1,140
FRASIER v. FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
as 2:2024cv02121
Plaintiff: JEROME FRASIER
Defendant: FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 133
Golden
as 2:2024cv02104
Plaintiff: Desiree Golden
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Golden v. THE PHILADELPHIA INQUIRER, PBC
as 2:2024cv02106
Plaintiff: Desiree Golden
Defendant: THE PHILADELPHIA INQUIRER, PBC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
FITCHETT v. PETMED EXPRESS, INC.
as 2:2024cv00710
Plaintiff: TIMOTHY FITCHETT
Defendant: PETMED EXPRESS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
PIERCE et al v. KLOVER HOLDINGS, INC.
as 2:2024cv00665
Plaintiff: NATALIE PIERCE and MICHELLE INGRODI
Defendant: KLOVER HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
ETTAH v. VBIT MINING LLC et al
as 2:2024cv01788
Plaintiff: LAWAL ETTAH
Defendant: VBIT MINING LLC, ADVANCE MINING GROUP, VBIT TECHNOLOGIES CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KOSSMAN et al v. BEEMSTERBOER
as 2:2024cv00553
Plaintiff: CURTIS KOSSMAN and MODERN WALL SYSTEMS, L.P. doing business as MODERN WALL SYSTEMS
Defendant: BEAU BEEMSTERBOER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
REMUS v. FOX
as 2:2024cv00477
Plaintiff: KATHLEEN R. REMUS
Defendant: AARON D. FOX
REMUS v. FOX
as 1:2024cv00092
Plaintiff: KATHLEEN R. REMUS
Defendant: AARON D. FOX
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Mercedes-Benz Vehicle Trust v. Wheels Up Towing & Recovery, LLC
as 2:2024cv01313
Plaintiff: Mercedes-Benz Vehicle Trust and Daimler Title Co.
Defendant: Wheels Up Towing & Recovery, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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