Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 578
GRANDE v. STARBUCKS CORPORATION et al
as 2:2018cv04036
Defendant: TWO SIX TWO S. 18TH ASSOCI., STARBUCKS CORPORATION, HOWARD S. SCHULTZ and others
Plaintiff: JAMES C. GRANDE
Cause Of Action: Diversity-Fraud
CHRISTOPH et al v. AARP, INC. et al
as 2:2018cv03453
Plaintiff: STEPHEN CHRISTOPH , GLEN HILL
Defendant: AARP, INC., AARP SERVICES INC., AARP INSURANCE PLAN and others
Cause Of Action: Diversity-Fraud
MARINO ASSOCIATES, INC. v. W & D IMPORTS, INC.
as 2:2018cv03250
Plaintiff: MARINO ASSOCIATES, INC.
Defendant: W & D IMPORTS, INC.
Cause Of Action: Diversity-Fraud
DIXON et al v. WASHINGTON et al
as 2:2018cv02838
Plaintiff: CAROLYN JEFFERS, JOHN TWYMAN, VALERIE WEAVER and others
Defendant: REV. EDWARD C. LILLY, ERIC WASHINGTON, JOSEPH HOLLMAN and others
Cause Of Action: Breach of Fiduciary Duties
AEROTEK, INC. v. BEACON HILL STAFFING GROUP, LLC
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
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
as 2:2018cv01834
Plaintiff: BRIAN ROLLER
Defendant: RED PAYMENTS L.L.C., FIRST DATA GLOBAL LEASING
Cause Of Action: Diversity-Contract Dispute

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