Other Fraud Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 91 - 100 of 755
153 SUCKLE HIGHWAY, LLC v. PORTNER
as 2:2021cv02408
Plaintiff: 153 SUCKLE HIGHWAY, LLC
Defendant: JOEL PORTNER
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, N.A. v. CLANCY et al
as 2:2021cv02185
Defendant: PATRICK J. CLANCY and WILCOX MACHINE CO.
Plaintiff: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Glime v. Susquehanna Valley Pre-Owned Sales & Service et al We have downloadable decisions or orders for this case
as 2:2021cv02257
Plaintiff: Eric Glime
Defendant: JUSTIN VALENTINE and Susquehanna Valley Pre-Owned Sales & Service
Cause Of Action: 49 U.S.C. § 32701
AUSTIN v. HASHIM et al We have downloadable decisions or orders for this case
as 2:2021cv01955
Plaintiff: ANDREW B. AUSTIN
Defendant: PAUL HASHIM and U.S. CLAIMS SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
BROWN
as 2:2021cv01538
In Re: WILFRED BROWN
Cause Of Action: 28 U.S.C. § 1332
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
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
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
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
DAMIAN v. Milgrom et al
as 5:2020cv06546
Defendant: JDS Consulting Group LLC, Daniel Giordano, Asher Milgrom and others
Plaintiff: MELANIE E. DAMIAN AS RECEIVER OF TODAY'S GROWTH CONSULTANT, INC. doing business as THE INCOME STORE
Cause Of Action: 28 U.S.C. § 1332

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