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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 604
AEROTEK, INC. v. BEACON HILL STAFFING GROUP, LLC We have downloadable decisions or orders for this case
as 2:2018cv02645
Plaintiff: AEROTEK, INC.
Defendant: BEACON HILL STAFFING GROUP, LLC
Cause Of Action: Diversity-Fraud
Salvatore v. Pennsylvania Higher Education Assistance Agency
as 2:2018cv02585
Plaintiff: Danielle Salvatore
Defendant: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY
Cause Of Action: Diversity-Fraud
SKAT v. NEWSONG FELLOWSHIP CHURCH 401K PLAN et al
as 5:2018cv02459
Plaintiff: SKAT
Defendant: NEWSONG FELLOWSHIP CHURCH 401K PLAN, ALEXANDER JAMIE MITCHELL, III
Cause Of Action: Diversity-Fraud
HUNTER v. HSBC BANK, USA N.A/MTGLQ INVESTORS, LP
as 2:2018cv02326
Plaintiff: JILL C. HUNTER
Defendant: HSBC BANK, USA N.A/MTGLQ INVESTORS, LP
Cause Of Action: Fed. Question
AETNA INC. et al v. MEDNAX, INC. et al We have downloadable decisions or orders for this case
as 2:2018cv02217
Plaintiff: AETNA INC. , AETNA HEALTH, INC. , AETNA HEALTH MANAGEMENT LLC and others
Defendant: MEDNAX, INC. , PEDIATRIX MEDICAL GROUP, INC. , MEDNAX SERVICES, INC.
Cause Of Action: Diversity-Fraud
ROLLER v. RED PAYMENTS L.L.C. et al We have downloadable decisions or orders for this case
as 2:2018cv01834
Plaintiff: BRIAN ROLLER
Defendant: RED PAYMENTS L.L.C., FIRST DATA GLOBAL LEASING
Cause Of Action: Diversity-Contract Dispute
PRATER v. FRYE et al
as 2:2018cv01774
Plaintiff: CHARMAINE PRATER
Defendant: FRYE, JANE DOE, JOHN DOE and others
Cause Of Action: Diversity-Fraud
PRATER v. GROSSMAN et al
as 2:2018cv01526
Plaintiff: CHARMAINE PRATER
Defendant: CHARLES R. GROSSMAN, SR., JOHN DOE, JANE DOE
Cause Of Action: Diversity-Fraud
NATIONWIDE MUTUAL INSURANCE COMPANY et al v. ELECTROSTIM MEDICAL SERVICES, INC. et al
as 2:2018cv01410
Plaintiff: NATIONWIDE MUTUAL INSURANCE COMPANY , NATIONWIDE MUTUAL FIRE INSURANCE COMPANY , AMCO INSURANCE COMPANY and others
Defendant: ELECTROSTIM MEDICAL SERVICES, INC., MARIO GARCIA, JR.
Cause Of Action: Diversity-Fraud
SUNRISE CAPITAL, LLC v. AFO GLOBAL ENTERPRISES, LLC et al
as 2:2018cv01256
Plaintiff: SUNRISE CAPITAL, LLC
Defendant: AFO GLOBAL ENTERPRISES, LLC, BRIAN PEPPER
Cause Of Action: Diversity-Fraud

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