Other Fraud Cases filed in the US District Court for the Eastern District of Pennsylvania
BROWN
as 2:2021cv01538
In Re: WILFRED BROWN
Cause Of Action: 28 U.S.C. § 1332
PIERRE et al v. THE HEALTHY BEVERAGE COMPANY, LLC We have downloadable decisions or orders for this case
as 2:2020cv04934
Plaintiff: DANIELLE GRAHAM, JEANNETTE RODRIGUEZ, CHRISTOPHER MORGAN and others
Defendant: THE HEALTHY BEVERAGE COMPANY, LLC
BARKER et al v. HOSTETTER et al We have downloadable decisions or orders for this case
as 2:2013cv05081
Plaintiff: DANIEL BARKER, KRISTEN BARKER, WILLIAM B. CAREY, III and others
Defendant: WILMER L. HOSTETTER, JOYCE L. HOSTETTER, KEYSTONE CUSTOM HOMES, INC. and others
3Rd Party Defendant: HUGH V ARCHER INDIVIDUALLY AND D/B/A MAVICKAR ENVIRONMENTAL CONSULTANTS, MAVICKAR ENVIRONMENTAL CONSULTANTS, INC., MAVICKAR ENVIRONMENTAL ENGINEERING CONSULTANTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
SURGICK v. HARLEYSVILLE NATIONAL BANK et al
as 2:2012cv07198
Plaintiff: ZEFFIE N. SURGICK
Defendant: HARLEYSVILLE NATIONAL BANK, HARLEYSVILLE INSURANCE COMPANY, HARLEYSVILLE GROUP and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
MARCUS v. BROWN et al
as 5:2012cv01196
Plaintiff: JEROME I. MARCUS
Defendant: JEREMY BROWN and JOSEPH LOONEY
Cause Of Action: 28 U.S.C. § 1332
TIMS et al v. TEVA PHARMACEUTICALS INDUSTRIES, LTD. et al We have downloadable decisions or orders for this case
as 2:2010cv00027
Plaintiff: KAREN BROWN TIMS, KAREN BROWN TIMS, KAREN BROWN TIMS and others
Defendant: TEVA PHARMACEUTICALS INDUSTRIES, LTD., TEVA PHARMACEUTICALS USA, INC., TEVA PHARMACEUTICALS USA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHOI v. EMERICK et al
as 5:2009cv02329
Plaintiff: WON MEE CHOI
Defendant: ROSE ANNA EMERICK and EDDIE POLO BROWN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GE LANCASTER INVESTMENTS LLC et al v. DEUTSCHE BANK AG et al
as 2:2009cv00969
Plaintiff: GE LANCASTER INVESTMENTS LLC, GARY ERLBAUM, JE LANCASTER INVESTMENTS LLC and others
Defendant: DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC. doing business as DEUTSCHE BANK ALLEX BROWN, AMERICAN TAX & BUSINESS SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHOI v. BROWN et al
as 5:2008cv03634
Plaintiff: WON MEE CHOI
Defendant: EDDIE POLO BROWN and BARBARA BLICK
Cause Of Action: Diversity

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