Eastern District of Pennsylvania Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 417
NEFF v. UNUM PROVIDENT CORPORATION et al
as 2:2014cv06696
Plaintiff: BRUCE L. NEFF
Defendant: UNUM PROVIDENT CORPORATION, UNUM LIFE INSURANCE COMPANY, PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY and others
Cause Of Action: Diversity-Fraud
JACOBS v. HALPER et al
as 2:2014cv06515
Defendant: SOTHEBY'S HOLDINGS, SOTHEBY PARKE BERNET, INC., SOTHEBY'S, INC. and others
Plaintiff: MICHAEL JACOBS
Cause Of Action: Diversity-Fraud
NEVYAS v. CAPGENIC ADVISORS, INC. et al
as 2:2014cv05847
Defendant: CAPGENIC ADVISORS, INC., BERNARD RUDNICK
Plaintiff: HERBERT J. NEVYAS
Cause Of Action: Diversity-Fraud
PATEL v. PATEL et al
as 2:2014cv05845
Defendant: ROHIT PATEL, PUSHPA PATEL
Plaintiff: SURATKUMAR PATEL
Cause Of Action: Diversity-Property Damage
CLEMENTE et al v. WHOLE FOODS MARKET GROUP, INC. et al
as 2:2014cv05652
Defendant: WHOLE FOODS MARKET GROUP, INC. , WFM PRIVATE LABEL, L.P.
Plaintiff: SAMANTHA KILGALLEN , CARMINE CLEMENTE
Cause Of Action: Diversity-Fraud
ROSENBERG et al v. DVI RECEIVABLES, XVII, LLC et al
as 2:2014cv05608
Defendant: DVI RECEIVABLES, XVII, LLC , DVI FUNDING, LLC , JANE FOX and others
Plaintiff: LANE LIMITED PARTNERSHIP IV, LP , IMAGING PROPERTIES OF ROXBOROUGH, LP , IMAGING PROPERTIES OF PHILADELPHIA, LP and others
Cause Of Action: Diversity-Fraud
DELANEY et al v. SANBORN et al
as 2:2014cv05439
Defendant: POLARHYDE DISTRIBUTION CORPORATION, JAY SANBORN, SEAN SANBORN and others
Plaintiff: JAMES RODERICK BRADY , DOUGLAS SEAN DELANEY
Cause Of Action: Trademark Infringement (Lanham Act)
PARKE BANK v. KAPLIN et al
as 2:2014cv05293
Defendant: GEORGE J. SPAEDER , MARC B. KAPLIN
Plaintiff: PARKE BANK
Cause Of Action: Diversity-Fraud
ALLEN v. WELLS FARGO, N.A.
as 2:2014cv05283
Defendant: WELLS FARGO, N.A.
Plaintiff: FRANK J. ALLEN, JR.
Cause Of Action: Notice of Removal- Fraud
SUGARTOWN WORLDWIDE LLC v. SHANKS et al
as 2:2014cv05063
Defendant: KENNETH LINN SHANKS, JAMES MICHAEL GLOVER
Plaintiff: SUGARTOWN WORLDWIDE LLC
Cause Of Action: Diversity-Fraud
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