Other Fraud Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 61 - 70 of 756
LITTLE v. ECCLESIASTICAL MOORS et al
as 2:2022cv00843
Plaintiff: PARRIS LITTLE and JEAN ELIZABETH LLC
Defendant: ECCLESIASTICAL MOORS, PRINCE MIKHAIL EL, PRINCE MICHAEL DAVID JOHNSON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
needle v. T Rowe Price Group Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv04786
Plaintiff: WILLIAM NEEDLE, MICHAEL NEEDLE, WILLIAM A. NEEDLE and others
Defendant: T Rowe Price Group Inc., T Rowe Price Associates Inc., Edward Dosik and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DAKIEVA v. VOLODYMYR KURYLO, et. al.
as 2:2022cv03177
Defendant: VOLODYMYR KURYLO, VA LOGISTICS, INC, VOLODYA and others
Plaintiff: ALTYNGUL DAKIEVA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PURNELL v. GOODLEAP, LLC et al
as 2:2022cv02773
Plaintiff: GWENDOLYN PURNELL
Defendant: GOODLEAP, LLC, SUNRUN INC, VIVINT SOLAR, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Misappropriation of Trade Secrets
BRETTER et al v. PEYTON We have downloadable decisions or orders for this case
as 2:2022cv02509
Plaintiff: Beth Ann Bretter, James A Peyton and JAMES A. PEYTON, JR.
Defendant: Karen F Peyton and KAREN F. PEYTON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC. We have downloadable decisions or orders for this case
as 5:2022cv02461
Plaintiff: NEWTEK SMALL BUSINESS FINANCE, LLC
Defendant: TEXAS FIRST CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
MASSA v. FASHION NOVA, LLC
as 2:2022cv01609
Plaintiff: LUCY MASSA
Defendant: FASHION NOVA, LLC
HINES v. CIDADEL BANK
as 2:2022cv01820
Plaintiff: ROBERT LEROY HINES
Defendant: CIDADEL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RIAD v. DEY EQUINE VETERINARIANS, P.A. et al
as 2:2022cv02022
Plaintiff: JOSEPH RIAD
Defendant: DEY EQUINE VETERINARIANS, P.A. and STEVEN DEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHEMALLOY COMPANY, LLC v. CITIBANK, N.A We have downloadable decisions or orders for this case
as 2:2022cv01143
Plaintiff: CHEMALLOY COMPANY, LLC
Defendant: CITIBANK, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence

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