Other Fraud Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 91 - 100 of 755
BROWN
as 2:2021cv01538
In Re: WILFRED BROWN
Cause Of Action: 28 U.S.C. § 1332
MOLDOVSKY et al v. Ellner et al
as 2:2021cv01365
Defendant: LIGHTBOX CAPITAL MANAGEMENT, LLC, LIGHTBOX VENTURES, LLC and Andrew Ellner
Plaintiff: BREM MOLDOVSKY and BREM MOLDOVSKY, L.L.C.
Cause Of Action: 28 U.S.C. § 2201
MEDICAL TECHNOLOGY ASSOCIATES II INC. v. Rausch et al We have downloadable decisions or orders for this case
as 2:2021cv01095
Plaintiff: MEDICAL TECHNOLOGY ASSOCIATES II INC.
Defendant: WORLD TECHNOLOGY EAST II LIMITED, Carl Rausch and CARL W. RAUSCH
Cause Of Action: 28 U.S.C. § 1332
CHAPPLE v. Russ et al
as 2:2021cv00796
Defendant: HOMESMART REALTY ADVISORS, Timara Russ, STRONG MIND INVESTMENTS LLC and others
Plaintiff: ANGELA CHAPPLE
Cause Of Action: 28 U.S.C. § 1332
BOSKIE v. DREXEL UNIVERSITY
as 2:2021cv00592
Plaintiff: JOHN EDWARD BOSKIE, JR.
Defendant: DREXEL UNIVERSITY doing business as DREXEL MEDICINE
ROONEY et al v. MAVIS TIRE SUPPLY LLC et al
as 2:2021cv00280
Plaintiff: THOMAS BRAMANTE and VIRGINIA ROONEY
Defendant: MAVIS TIRE SUPPLY LLC and MAVIS TIRE NY LLC
Cause Of Action: 28 U.S.C. § 1332
COPPOLA v. THE PROGRESSIVE CORPORATION et al
as 2:2021cv00192
Defendant: PROGRESSIVE GULF INSURANCE COMPANY, THE PROGRESSIVE CORPORATION and SARAH JANE CARTER
Plaintiff: RICHARD J. COPPOLA, JR.
Cause Of Action: 28 U.S.C. § 1332
TESTACCIO v. RAHIM et al
as 2:2021cv00160
Defendant: DON RAHIM and AUTO EXPO
Plaintiff: NICHOLAS V. TESTACCIO
Cause Of Action: 28 U.S.C. § 1332
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al We have downloadable decisions or orders for this case
as 5:2020cv06577
Plaintiff: VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant: TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
as 2:2020cv06577
Plaintiff: VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant: TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332

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