Other Fraud Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 111 - 120 of 755
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
FAST ADVANCE FUNDING LLC v. YESKO et al
as 2:2020cv01961
Defendant: SYAY PROPERTIES, LLC, STRUCTURAL SOLUTIONS OF NJ, LLC, AMY A. YESKO and others
Plaintiff: FAST ADVANCE FUNDING LLC and FAST ADVANCE FUNDING, LLC
Receiver: RYAN K. STUMPHAUZER
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"
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
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
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
BEDELL et al v. HECKLER et al We have downloadable decisions or orders for this case
as 2:2020cv03804
Defendant: CITRIN COOPERMAN & COMPANY, LLP, MARK S CARROW, TOPWATER INVESTMENT MANAGEMENT, LLC and others
Plaintiff: LANDON BEDELL, INNER DESIGN, INC. PROFIT SHARING PLAN, KEATON BEDELL and others
Cause Of Action: 28 U.S.C. § 1332
CAMPUS DOOR HOLDINGS INC. v. SIXUP LENDING LLC et al
as 2:2020cv03763
Defendant: AUGUSTINE BUI, RICHARD YANG, JOHN DOES 1-15 and others
Plaintiff: CAMPUS DOOR HOLDINGS INC.
Cause Of Action: 28 U.S.C. § 1332
HASHIM et al v. DeSIMONE et al
as 2:2020cv03812
Defendant: ANDREW AUSTIN and DOMINICK DeSIMONE
Plaintiff: PAUL HASHIM and U.S. CLAIMS SERVICES, INC. doing business as PAYNE RICHARDS & ASSOCIATES
Cause Of Action: 42 U.S.C. § 8351
Disability Counseling Services, Inc., et al v. Complete Business Solutions Group, Inc. et al
as 2:2020cv01594
Plaintiff: Dr. Phillip MacFarland and Disability Counseling Services, Inc.
Defendant: Cash Cow Capital, LLC, Complete Business Solutions, Inc, EBF Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1441

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