US District Court for the Eastern District of Pennsylvania Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 604
MATHIS v. MCGARRITY et al
as 2:2019cv04933
Defendant: MICHELLE HINES, JAMES MCGARRITY
Plaintiff: DERRICK MATHIS
Cause Of Action: Fed. Question
ROMERO v. GUARDICORE, INC.
as 2:2019cv04932
Defendant: GUARDICORE, INC.
Plaintiff: ANTONIO ROMERO
Cause Of Action: Diversity-Fraud
PALM v. PAYTON
as 2:2019cv04553
Plaintiff: JOHN EDWARD PALM
Defendant: TONY PAYTON, JR.
Cause Of Action: Federal Question: Other Civil Rights
ZHANG et al v. YANG et al
as 2:2019cv04515
Plaintiff: JI ZHANG, LIFEI ZHU, CHENLING ZHANG
Defendant: SHUHAO RAO, XIN YANG, GA XIN KEE CORP.
Cause Of Action: - Diversity: Securities Fraud
PANZER v. VERDE ENERGY USA, INC. et al
as 2:2019cv03598
Defendant: VERDE ENERGY USA, INC., OASIS POWER, LLC
Plaintiff: SCOTT PANZER
Cause Of Action: Diversity-Fraud
ELANSARI v. RUEST et al We have downloadable decisions or orders for this case
as 2:2019cv03609
Plaintiff: AMRO ELANSARI
Defendant: PAMELA RUEST, U.S. MARINE CORP
Cause Of Action: Fed. Question
BELGE et al v. CLAGGETT et al
as 5:2019cv03171
3Rd Party Plaintiff: SHANNON L. CLAGGETT, TIMOTHY A. CLAGGETT
Plaintiff: BRENDEN BELGE, ALISSA BELGE
3Rd Party Defendant: THOMAS J DILULLO, BETTY C DILULLO, TBR&L, LLC
Cause Of Action: Diversity-Other Contract
ELANSARI v. PASSHE et al We have downloadable decisions or orders for this case
as 2:2019cv03005
Defendant: PASSHE, JILL FLUKE, MICHAEL FERGUSON
Plaintiff: AMRO ELANSARI
Cause Of Action: Fed. Question
ELANSARI v. TINDER, INC. We have downloadable decisions or orders for this case
as 2:2019cv03003
Defendant: TINDER, INC.
Plaintiff: AMRO ELANSARI
Cause Of Action: Fed. Question
GILBERT v. DIPLOMAT PROPERTY MGR LLC et al We have downloadable decisions or orders for this case
as 5:2019cv02986
Plaintiff: BRUCE A. GILBERT
Defendant: DIPLOMAT PROPERTY MGR LLC, BANK OF AMERICA, FAY SERVICING and others
Cause Of Action: Federal Home Loan Bank Act

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