Other Fraud Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 71 - 80 of 756
KATZ v. IRON HILL COMPANY et al We have downloadable decisions or orders for this case
as 2:2022cv01012
Plaintiff: TOBY KATZ
Defendant: IRON HILL COMPANY, THE LOUDERBACK GROUP, LLC, JOSEPH GRASSO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00783
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL D. KITZ, SR., KELLER WILLIAMS REALTY/CENTER CITY LISTINGS, FIRST AMERICAN TITLE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AMERICAN ENVIRONMENTAL ENTERPRISES INC., D/B/A THESAFETYHOUSE.COM v. MANFRED STERNBERG, et al
as 2:2022cv00688
Plaintiff: AMERICAN ENVIRONMENTAL ENTERPRISES INC. doing business as THESAFETYHOUSE.COM
Defendant: MANFRED STERNBERG, MANFRED STERNBERG & ASSOCIATES, PC, CHARLTON HOLDINGS GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
KITZ v. KITZ et al We have downloadable decisions or orders for this case
as 2:2022cv00600
Plaintiff: JENNIFER KITZ
Defendant: MICHAEL KITZ, LISA APP, JEN POPE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OKPOR v. WILLIAMS et al
as 2:2022cv01074
Plaintiff: MICHAEL OKPOR
Defendant: OSCAR SAFARI WILLIAMS, SANDRA M. CLERK, SMP MOTORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
QUEZADA, et al. v. ARBITERSPORTS, LLC
as 2:2020cv05193
Plaintiff: VICTOR RODRIGUEZ QUEZADA, BRENDAN MONAGHAN, VICTOR ALFONSO RODRIGUEZ QUEZADA and others
Defendant: ARBITERSPORTS, LLC
Petitioner: MAURICE HARGROVE
TAYLOR v. ENDO PHARMACEUTICALS, INC.
as 2:2021cv04276
Plaintiff: TAD TAYLOR
Defendant: ENDO PHARMACEUTICALS, INC.
Cause Of Action: 28 U.S.C. § 1332
JERRY v. MOORE COLLEGE OF ART & DESIGN We have downloadable decisions or orders for this case
as 2:2021cv04177
Plaintiff: EURAINA S. JERRY
Defendant: MOORE COLLEGE OF ART & DESIGN
Cause Of Action: 28 U.S.C. § 1446
EDWARDS v. PFIZER, INC.
as 2:2021cv04275
Plaintiff: ALBERT EDWARDS
Defendant: PFIZER, INC.
Cause Of Action: 28 U.S.C. § 1332
RIDEOUT, ET AL. v. WELLS FARGO BANK N.A. We have downloadable decisions or orders for this case
as 2:2021cv03326
Plaintiff: JUDSON A. RIDEOUT, Jay J Rideout and Joseph M Rideout
Defendant: WELLS FARGO BANK N.A.
Cause Of Action: 28 U.S.C. § 1332

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