Other Fraud Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 41 - 50 of 756
SUSTAIN AFTON, L.P. et al v. CRCP FOX CHASE HOLDINGS, LLC et al
as 2:2023cv01518
Plaintiff: SUSTAIN AFTON, L.P. and SUSTAIN JACKSON, L.P.
Defendant: CRCP FOX CHASE HOLDINGS, LLC, CHRISTOPHER RAHN and CHRISTINE PASIEKA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MUTZ v. CENTIMARK CORPORATION
as 5:2023cv01142
Plaintiff: MICHAEL MUTZ
Defendant: CENTIMARK CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LAW OFFICES OF BRUCE J. CHASAN, LLC et al v. PIERCE et al We have downloadable decisions or orders for this case
as 2:2023cv00648
Plaintiff: LAW OFFICES OF BRUCE J. CHASAN, LLC and BRUCE J. CHASAN
Defendant: JOHN M. PIERCE, JAMES D. BAINBRIDGE, PIERCE BAINBRIDGE BECK PRICE & HECHT, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
HUMPHREYS v. WELLS FARGO BANK, N.A.
as 5:2023cv00715
Plaintiff: BRIAN HUMPHREYS
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GILES
as 2:2023cv01216
In Re: WILLIAM M. GILES, 3RD
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
FARLEY v. FARLEY et al
as 5:2023cv01198
Plaintiff: JACOB CHARLES FARLEY
Defendant: ALBERT ARNOLD FARLEY and BREND LEE FARLEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MIRARCHI v. MARSHALL & SWIFT We have downloadable decisions or orders for this case
as 2:2023cv00588
Plaintiff: ERCOLE A. MIRARCHI
Defendant: MARSHALL & SWIFT
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
IN RE: NEELY
as 2:2023cv00797
Plaintiff: JAMES CURTIS NEELY, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRIDENT E&P, LLC v. HP, INC. et al
as 2:2022cv03030
Plaintiff: TRIDENT E&P, LLC
Defendant: HP, INC. and HPI FEDERAL, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEXUS 1, LLC et al v. SIDWELL et al
as 2:2023cv00216
Plaintiff: NEXUS 1, LLC and NEX-STOCK, LLC
Defendant: STEPHEN SIDWELL and NEXII BUILDING SOLUTIONS INC.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss

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