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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 699
NELSON v. UNITED STATES CORPORATION et al
as 2:2022cv03564
Plaintiff: HANEEF SAKIN NELSON
Defendant: UNITED STATES CORPORATION, STATE OF PENNSYLVANIA, EAST LANSDOWNE BOROUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DAKIEVA v. VOLODYMYR KURYLO, et. al.
as 2:2022cv03177
Defendant: VOLODYMYR KURYLO, VA LOGISTICS, INC, VOLODYA and others
Plaintiff: ALTYNGUL DAKIEVA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRIDENT E&P, LLC v. HP, INC. et al
as 2:2022cv03030
Plaintiff: TRIDENT E&P, LLC
Defendant: HP, INC. and HPI FEDERAL, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PURNELL v. GOODLEAP, LLC et al
as 2:2022cv02773
Plaintiff: GWENDOLYN PURNELL
Defendant: GOODLEAP, LLC, SUNRUN INC, VIVINT SOLAR, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Misappropriation of Trade Secrets
SEIDL v. CHICCO USA, INC.
as 5:2022cv02586
Plaintiff: CANDACE SEIDL
Defendant: CHICCO USA, INC. and ARTSANA USA, INC. doing business as CHICCO
Cause Of Action: 18 U.S.C. § 133
BRETTER et al v. PEYTON We have downloadable decisions or orders for this case
as 2:2022cv02509
Plaintiff: Beth Ann Bretter, James A Peyton and JAMES A. PEYTON, JR.
Defendant: Karen F Peyton and KAREN F. PEYTON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC.
as 5:2022cv02461
Plaintiff: NEWTEK SMALL BUSINESS FINANCE, LLC
Defendant: TEXAS FIRST CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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

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