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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 621
ALLIED WORLD INSURANCE COMPANY v. PERDOMO INDUSTRIAL, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02467
Plaintiff: ALLIED WORLD INSURANCE COMPANY
Defendant: PERDOMO DEVELOPMENT CORP., PERDOMO REALTY, LLC, ORLANDO PERDOMO, SR. and others
Cause Of Action: Diversity-Fraud
ZACK v. ECKERT We have downloadable decisions or orders for this case
as 5:2019cv01808
Defendant: LEONARD ECKERT
Plaintiff: CHERYL LEE LOCK
Cause Of Action: Fed. Question
ZACK v. MATOS We have downloadable decisions or orders for this case
as 5:2019cv01834
Defendant: FRANCIS MATOS
Plaintiff: CHERYL LEE ZACK
Cause Of Action: Fed. Question
AETNA, INC. et al v. JAMES et al
as 2:2019cv01038
Defendant: LEALE, INC., MATTHEW JAMES
Plaintiff: AETNA LIFE INSURANCE COMPANY, AETNA, INC.
Cause Of Action: Diversity-Fraud
FAST ADVANCE FUNDING, LLC v. STRUCTURAL SOLUTIONS OF NJ, LLC et al
as 2:2019cv00676
Plaintiff: FAST ADVANCE FUNDING, LLC
Defendant: STRUCTURAL SOLUTIONS OF NJ, LLC, SYAY PROPERTIES, LLC, SHAWN A. YESKO and others
Cause Of Action: Diversity-Fraud
ZLATKEVICH v. PAYPAL, INC.
as 2:2019cv00649
Plaintiff: LEV ZLATKEVICH
Defendant: PAYPAL, INC.
Cause Of Action: Diversity-Fraud
HIGHFIELDS CAPITAL I LP et al v. TEVA PHARMACEUTICAL INDUSTRIES LTD. et al
as 2:2019cv00569
Plaintiff: HIGHFIELDS CAPITAL III L.P., HIGHFIELDS CAPITAL I LP, HIGHFIELDS CAPITAL II LP
Defendant: MAUREEN CAVANAUGH, EYAL DESHEH, SIGURDUR OLAFSSON and others
GODFREY v. GLOBAL TEL LINK CORPORATION et al
as 2:2019cv00533
Plaintiff: LINDA GODFREY
Defendant: GLOBAL TEL LINK CORPORATION, DSI-ITI, LLC
Cause Of Action: Diversity-(Citizenship)
DEH v. DUONG We have downloadable decisions or orders for this case
as 2:2018cv05628
Plaintiff: SEKO MAWULI DEH
Defendant: SOULEYMANE DEMBELE DUONG
Cause Of Action: Diversity-Fraud
MATHISEN v. GOWEN et al
as 2:2018cv05482
Defendant: ROBERTO CUCA, MAXINE GOWEN, LEON O. MOULDER and others
Plaintiff: HANS MATHISEN
Nominal Defendant: TREVENA, INC.
Cause Of Action: Diversity-Breach of Fiduciary Duty

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