Other Fraud Cases filed in Pennsylvania
Cases 51 - 60 of 1,140
OWENS et al v. ONIX GROUP, LLC
as 2:2023cv02301
Plaintiff: DONALD OWENS, Alda Albino and AIDA ALBINO WIMBUSH
Defendant: ONIX GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
HAYNIE v. ONIX GROUP, LLC
as 2:2023cv02689
Plaintiff: Angela Haynie
Defendant: ONIX GROUP, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
MAIOLO v. BRP US INC.
as 2:2022cv01770
Plaintiff: MICHAEL MAIOLO
Defendant: BRP US INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHUGHTAI et al v. BID 4 ASSETS, INC. We have downloadable decisions or orders for this case
as 2:2023cv02518
Plaintiff: zafar chughtai and B&E REAL ESTATE INC.
Defendant: bid4assets inc and BID 4 ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DeLucia v. T & D's Cats of the World, LLC et al
as 4:2023cv00748
Plaintiff: Catherine DeLucia
Defendant: T & D's Cats of the World, LLC, Terry Mattive and TJ Mattive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HINES v. CITADEL BANK
as 2:2023cv01737
Plaintiff: ROBERT LEROY HINES
Defendant: CITADEL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VAN HORN, METZ & CO., INC. v. JPMORGAN CHASE & CO. We have downloadable decisions or orders for this case
as 2:2023cv01693
Plaintiff: VAN HORN, METZ & CO., INC.
Defendant: JPMORGAN CHASE & CO.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kushnir et al v. Dovgal et al
as 2:2023cv01915
Plaintiff: Vasyl Kushnir and Park Truck Plus Inc
Defendant: Oleksandr Dovgal, Roman Tykhovsky and Illia Pashkov
Nominal Defendant: Parking Wise Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IN RE: ERCOLE A. MIRARCHI We have downloadable decisions or orders for this case
as 2:2023cv01549
Plaintiff: ERCOLE A. MIRARCHI
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PERRY v. ADIDAS AMERICA, INC.
as 2:2023cv00959
Plaintiff: BRIAN PERRY
Defendant: ADIDAS AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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