Other Fraud Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 11 - 20 of 756
ELAKEL v. AUTOBOTS TOTAL CAR CARE LLC
as 2:2024cv00263
Plaintiff: MOUSTAFA ELAKEL
Defendant: AUTOBOTS TOTAL CAR CARE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff: Cascia Corporation and Sandy Mariani
Defendant: Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
ROACH v. JPMORGAN CHASE BANK, N.A. We have downloadable decisions or orders for this case
as 2:2024cv00059
Plaintiff: MELVIN ANDREW ROACH, JR
Defendant: JPMORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
LAROCHE v. COX
as 2:2024cv00050
Plaintiff: CHRISTINA LAROCHE
Defendant: DANIEL S. COX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff: Cascia Corporation
Defendant: Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PRESCOTT v. COMCAST CORPORATION
as 2:2023cv05040
Plaintiff: STEVEN PRESCOTT
Defendant: COMCAST CORPORATION
ROACH v. JP MORGAN CHASE BANK, N.A.
as 2:2023cv05011
Plaintiff: MELVIN ANDREW ROACH, JR
Defendant: JP MORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
REID v. LUNA We have downloadable decisions or orders for this case
as 2:2023cv04818
Plaintiff: DR. MARK D. REID
Defendant: NIDIA LUNA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SEXTON v. BOOKING.COM
as 2:2023cv04570
Plaintiff: MICHAEL SEXTON
Defendant: BOOKING.COM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RAHHAL v. META DIGITAL TRADE LTD et al
as 2:2023cv04371
Defendant: ANA RAQUEL SANCHEZ, META DIGITAL TRADE LTD, ANA VANESSA and others
Plaintiff: NASEEB RAHHAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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