Other Fraud Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 1 - 10 of 755
FRASIER v. FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
as 2:2024cv02121
Plaintiff: JEROME FRASIER
Defendant: FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 133
Golden
as 2:2024cv02104
Plaintiff: Desiree Golden
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
MOSLEY v. THE PHILADELPHIA INQUIRER, PBC
as 2:2024cv02106
Plaintiff: Desiree Golden
Defendant: THE PHILADELPHIA INQUIRER, PBC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
ETTAH v. VBIT MINING LLC et al
as 2:2024cv01788
Plaintiff: LAWAL ETTAH
Defendant: VBIT MINING LLC, ADVANCE MINING GROUP, VBIT TECHNOLOGIES CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OXCEVA et al v. JEAN E. NOEL et al
as 2:2024cv01197
Plaintiff: CARMELITE NOISETTE OXCEVA and WESLAIRE HENRY OXCEVA
Defendant: JEAN E. NOEL and MADIANITE MARCELLUS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DURHAM v. COMCAST CABLE COMMUNICATIONS LLC
as 2:2024cv00639
Plaintiff: JESSICA DURHAM
Defendant: COMCAST CABLE COMMUNICATIONS LLC
Interested Party: KENNETH HASSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Metzger v. Comcast Cable Communications, LLC et al
as 2:2024cv01051
Plaintiff: Charles Metzger
Defendant: COMCAST CABLE COMMUNICATIONS LLC doing business as XFINITY and CITRIX SYSTEMS, INC.
Interested Party: KENNETH HASSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mercedes-Benz Vehicle Trust v. Wheels Up Towing & Recovery, LLC
as 2:2024cv01313
Plaintiff: Mercedes-Benz Vehicle Trust and Daimler Title Co.
Defendant: Wheels Up Towing & Recovery, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MERCEDES-BENZ VEHICLE TRUST AND COLLATERAL TITILE COMPANY v. WHEELS UP TOWING AND RECOVERY LLC
as 2:2024cv01102
Plaintiff: MERCEDES-BENZ VEHICLE TRUST AND COLLATERAL TITILE COMPANY
Defendant: WHEELS UP TOWING AND RECOVERY 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

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