Eastern District of Pennsylvania Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 432
HONESTY INTERNATIONAL, LLC et al v. IDEAL MOTORCARS, LLC et al
as 5:2015cv02745
Cause Of Action: Diversity-Fraud
ROTHMAN v. EXPRESS SCRIPTS HOLDING COMPANY et al
as 2:2015cv02668
Plaintiff: BARRY M. ROTHMAN
Defendant: EXPRESS SCRIPTS HOLDING COMPANY , EXPRESS SCRIPTS ADMINISTRATORS, LLC , EXPRESS SCRIPTS INFUSION SERVICES and others
Cause Of Action: Notice of Removal- Fraud
GREY v. JAHANSSON
as 2:2015cv02479
Plaintiff: CAITLIN M. GREY
Defendant: JONAS JAHANSSON
Cause Of Action: Diversity-Fraud
VIERLING COMMUNICATIONS GMBH v. REMOTE PILOT SYSTEMS, LLC
as 2:2015cv01994
Plaintiff: VIERLING COMMUNICATIONS GMBH
Defendant: REMOTE PILOT SYSTEMS, LLC
Cause Of Action: Diversity-Fraud
AETNA INC. v. HEALTH DIAGNOSTIC LABORATORY, INC. et al
as 2:2015cv01868
Plaintiff: AETNA INC.
Defendant: HEALTH DIAGNOSTIC LABORATORY, INC., BLUEWAVE HEALTHCARE CONSULTANTS, INC.
Cause Of Action: Diversity-Fraud
AKEROYD v. CUPPER et al
as 2:2015cv01775
Plaintiff: ALFRED S. AKEROYD
Defendant: JULIA CUPPER, NAVIENT SOLUTIONS, INC.
Cause Of Action: Personal Injury
O'HARE v. MEZZACAPPA
as 5:2015cv01625
Plaintiff: BERNIE O'HARE
Defendant: JOANN MEZZACAPPA
Cause Of Action: Fraudulent Transfer Act
WEN v. WILLIS et al
as 2:2015cv01328
Plaintiff: HANDONG WEN
Defendant: ROBERT E. WILLIS , FOXCODE, INC.
Cause Of Action: Diversity-Fraud
JARDINE et al v. LUMBER LIQUIDATORS, INC. et al
as 2:2015cv01316
Plaintiff: JEANNATE JARDINE , DONALD FUGATE , RUTH FUGATE and others
Defendant: LUMBER LIQUIDATORS, INC. , LUMBER LIQUIDATORS LEASING, LLC , LUMBER LIQUIDATORS HOLDINGS, INC. and others
Cause Of Action: Diversity-Fraud
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: Magnuson-Moss Warranty Act
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