Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 572
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
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
LEE v. THE FRANKLIN INSTITUTE
as 5:2018cv01266
Plaintiff: CHIEN-HUI LEE
Defendant: THE FRANKLIN INSTITUTE
Cause Of Action: Violation of the Pennsylvania Consumer Fraud Act, and all other Acts in the United States
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY et al v. WYOMING MEDICAL CENTER, INC. et al
as 2:2018cv01203
Plaintiff: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY , STATE FARM FIRE AND CASUALTY COMPANY
Defendant: WYOMING MEDICAL CENTER, INC., ROBERT RAMIREZ
Cause Of Action: Diversity-Fraud

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