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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 775
AYRC LLC v. GALIMARD et al
as 2:2024cv06468
Defendant: AIR FRANCE, GALIMARD, CHOICE AVIATION SERVICES and others
Plaintiff: AYRC LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LAB73 EVANSTON, LLC v. CRYO SCIENCE NORTH AMERICA, INC. et al
as 5:2024cv06281
Plaintiff: LAB73 EVANSTON, LLC
Defendant: CRYO SCIENCE NORTH AMERICA, INC. and AMER KHREINO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CANIZALES v. SALEH et al
as 2:2024cv06122
Plaintiff: BRYAN CANIZALES
Defendant: DK AUTO IMPORTS, LLC and ALI SALEH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LEHIGH VALLEY HEALTH NETWORK, INC. v. CAPITAL RX, INC. et al
as 5:2024cv06040
Defendant: CAPITAL RX, INC. and ANTHONY J. LOIACONO
Plaintiff: LEHIGH VALLEY HEALTH NETWORK, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FORD v. MOSS et al
as 2:2024cv06030
Defendant: MARK MOSS and MARK MOSS A/T/A MARKET DISRUPTOR doing business as THE MARK MOSS SHOW
Plaintiff: GARY FORD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HARRIS v. BASCO
as 2:2024cv05845
Plaintiff: MEGAN HARRIS
Defendant: HENRY BASCO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CALLAHAN v. ENCORE SERIES INC. et al
as 2:2024cv05495
Defendant: MATIAS TARNOPOLSKY, ENCORE SERIES INC. d/b/a THE PHILLY POPS, Ticket Philadelphia and others
Plaintiff: CAROL L. CALLAHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ishimatsu v. ACEVEDO
as 5:2024cv05500
Plaintiff: Mark Ishimatsu
Defendant: JUAN ACEVEDO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CAPITAL D INVESTMENTS LLC v. PRYME TIME MEDIA LLC et al
as 2:2024cv05203
Defendant: PRYME TIME MEDIA LLC and ANDREW PERREAULT
Plaintiff: CAPITAL D INVESTMENTS LLC and Steven DiPietro
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
1199SEIU NATIONAL BENEFIT FUND et al v. SANDOZ INC. et al
as 2:2024cv04894
Defendant: SANDOZ AG, SANDOZ INC., NOVARTIS AG and others
Plaintiff: AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, DISTRICT COUNCIL 47, HEALTH AND WELFARE FUND, 1199SEIU NATIONAL BENEFIT FUND, 1199SEIU LICENSED PRACTICAL NURSES WELFARE FUND and others
Cause Of Action: 18 U.S.C. § 133

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