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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 752
RIAD v. DEY EQUINE VETERINARIANS, P.A. et al
as 2:2022cv02022
Plaintiff: JOSEPH RIAD
Defendant: DEY EQUINE VETERINARIANS, P.A. and STEVEN DEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HINES v. CIDADEL BANK
as 2:2022cv01820
Plaintiff: ROBERT LEROY HINES
Defendant: CIDADEL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MASSA v. FASHION NOVA, LLC
as 2:2022cv01609
Plaintiff: LUCY MASSA
Defendant: FASHION NOVA, LLC
CHEMALLOY COMPANY, LLC v. CITIBANK, N.A We have downloadable decisions or orders for this case
as 2:2022cv01143
Plaintiff: CHEMALLOY COMPANY, LLC
Defendant: CITIBANK, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
KATZ v. IRON HILL COMPANY et al We have downloadable decisions or orders for this case
as 2:2022cv01012
Plaintiff: TOBY KATZ
Defendant: IRON HILL COMPANY, THE LOUDERBACK GROUP, LLC, JOSEPH GRASSO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
OKPOR v. WILLIAMS et al
as 2:2022cv01074
Plaintiff: MICHAEL OKPOR
Defendant: OSCAR SAFARI WILLIAMS, SANDRA M. CLERK, SMP MOTORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LITTLE v. ECCLESIASTICAL MOORS et al
as 2:2022cv00843
Plaintiff: PARRIS LITTLE and JEAN ELIZABETH LLC
Defendant: ECCLESIASTICAL MOORS, PRINCE MIKHAIL EL, PRINCE MICHAEL DAVID JOHNSON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00783
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL D. KITZ, SR., KELLER WILLIAMS REALTY/CENTER CITY LISTINGS, FIRST AMERICAN TITLE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AMERICAN ENVIRONMENTAL ENTERPRISES INC., D/B/A THESAFETYHOUSE.COM v. MANFRED STERNBERG, et al
as 2:2022cv00688
Plaintiff: AMERICAN ENVIRONMENTAL ENTERPRISES INC. doing business as THESAFETYHOUSE.COM
Defendant: MANFRED STERNBERG, MANFRED STERNBERG & ASSOCIATES, PC, CHARLTON HOLDINGS GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00600
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL KITZ, LISA APP, JEN POPE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?