Other Fraud Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 51 - 60 of 756
MCGAUGHRAN v. NATIONAL TAX EXPERTS et al
as 5:2022cv04430
Plaintiff: PATRICIA MCGAUGHRAN
Defendant: NATIONAL TAX EXPERTS,, PATRICK OAKES and DOES 1 THROUGH 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GILL et al v. VBIT TECHNOLOGIES CORP. et al
as 2:2023cv00150
Defendant: DANH CONG VO, VBIT TECHNOLOGIES CORP., VBIT MINING LLC and others
Plaintiff: KOMLIKA GILL, MAMTA KHATIWALA, AMITA SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHOWDHURY v. CONNEXIN SOFTWARE, INC.
as 2:2023cv00165
Plaintiff: IKRAM CHOWDHURY
Defendant: CONNEXIN SOFTWARE, INC. d/b/a OFFICE PRACTICUM and CONNEXIN SOFTWARE, INC. doing business as OFFICE PRACTICUM
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BARLETTI v. CONNEXIN SOFTWARE, INC.
as 2:2022cv04979
Plaintiff: KAZANDRA BARLETTI
Defendant: CONNEXIN SOFTWARE, INC. doing business as OFFICE PRACTICUM
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SEIDL v. CHICCO USA, INC. We have downloadable decisions or orders for this case
as 5:2022cv02586
Plaintiff: CANDACE SEIDL
Defendant: CHICCO USA, INC. and ARTSANA USA, INC. doing business as CHICCO
Cause Of Action: 18 U.S.C. § 133
ZAKHEIM v. CURB MOBILITY LLC et al We have downloadable decisions or orders for this case
as 2:2022cv04594
Plaintiff: SAMUEL ZAKHEIM
Defendant: CURB MOBILITY LLC, TAXI BUTLER d/b/a VENUE BUTLER, YAIKS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VAN CROFT v. HORRELL et al
as 2:2022cv03822
Plaintiff: ERIKA L. VAN CROFT
Defendant: PATRICK C. HORRELL and FARENHOLZ AND HORRELL, PC OF WASHINGTON DC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NELSON v. UNITED STATES CORPORATION et al
as 2:2022cv03564
Plaintiff: HANEEF SAKIN NELSON
Defendant: UNITED STATES CORPORATION, STATE OF PENNSYLVANIA, EAST LANSDOWNE BOROUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2022cv04047
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 73 U.S.C. § 201 Violation of the Pennsylvania Consumer Fraud Act, and all other Acts in the United States
LAWTON et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2022cv03294
Plaintiff: LEO W. LAWTON, JR. and KIMBERLY J. LAWTON
Defendant: WELLS FARGO BANK, N.A., UMB BANK, MANLEY, DEAS & KOCHALSKI LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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