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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 751
KATZ v. GRASSO et al We have downloadable decisions or orders for this case
as 2:2020cv06320
Defendant: DONNA OHARA GRASSO, JOSEPH GRASSO, MICHAEL GRASSO T/A GF 2014, L.P. and others
Plaintiff: TOBY KATZ
Cause Of Action: 28 U.S.C. § 1332
DAMIAN v. CONKLIN WEB PROPERTIES, LLC et al
as 5:2020cv06297
Defendant: CONKLIN WEB PROPERTIES, LLC doing business as CONKLIN MEDIA, DAVE CONKLIN, PROSPECT MX, LLC and others
Plaintiff: MELANIE E. DAMIAN
Cause Of Action: 28 U.S.C. § 1331
WOLFDOG MEDICAL SUPPLIER LLC v. GREATER DOMINION SUPPLIES LLC, et al
as 2:2020cv05589
Defendant: Greater Dominion Supplies LLC, ROBERT SHINE and NICHOLAS VOULGARIS
Plaintiff: Wofgang Medical Supplier LLC and WOLFDOG MEDICAL SUPPLIER LLC
Cause Of Action: 28 U.S.C. § 1332
NELSON et al v. GOBRANDS, INC. et al We have downloadable decisions or orders for this case
as 2:2020cv05424
Plaintiff: AURA NELSON and KEVIN NELSON
Defendant: GB LOGISTICS, LLC and GOBRANDS, INC. doing business as "GOPUFF"
BENCAK v. DENTAL RECOVERY SOLUTIONS 360 LLC et al
as 5:2020cv05377
Plaintiff: MELISSA R BENCAK
Defendant: DENTAL RECOVERY SOLUTIONS 360 LLC and MARK ERIC BAILEY
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
QUEZADA, et al. v. ARBITERSPORTS, LLC
as 2:2020cv05193
Plaintiff: VICTOR RODRIGUEZ QUEZADA, BRENDAN MONAGHAN, VICTOR ALFONSO RODRIGUEZ QUEZADA and others
Defendant: ARBITERSPORTS, LLC
Petitioner: MAURICE HARGROVE
LAWSON v. LAWSON et al
as 2:2020cv05073
Defendant: AMBER R. LAWSON, AMBER J. LAWSON, MAMIE J. LAWSON and others
Plaintiff: LEMUEL LAWSON
Cause Of Action: 28 U.S.C. § 1332
GOK v. POST & SCHELL PC et al We have downloadable decisions or orders for this case
as 2:2020cv04968
Defendant: JUSTIN SWIDLER, DEREK SMITH LAW GROUP, PLLC, MATTHEW WEISBERG and others
Plaintiff: HAYRIYE BERIL GOK
Cause Of Action: 28 U.S.C. § 1331
PIERRE et al v. THE HEALTHY BEVERAGE COMPANY, LLC We have downloadable decisions or orders for this case
as 2:2020cv04934
Plaintiff: DANIELLE GRAHAM, JEANNETTE RODRIGUEZ, CHRISTOPHER MORGAN and others
Defendant: THE HEALTHY BEVERAGE COMPANY, LLC
NOLEN DEVELOPMENT GROUP, LLC v. KOVACSIK,
as 2:2020cv04294
Plaintiff: NOLEN DEVELOPMENT GROUP, LLC
Defendant: JUSTIN KOVACSIK,
Cause Of Action: 28 U.S.C. § 1332

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