Cases filed in Pennsylvania
THE DISTRICT ATTORNEY OF MONTGOMERY COUNTY v. JUUL LABS, INC. et al
as 2:2019cv05918
Defendant: JUUL LABS, INC., GURU KOP, INC. and MARKET 24, LLC
Plaintiff: THE DISTRICT ATTORNEY OF MONTGOMERY COUNTY
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, N.A. v. MOODY NATIONAL PHILLY LANSDALE H, LLC et al
as 2:2017cv03483
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: MOODY NATIONAL PHILLY LANSDALE H, LLC , MOODY NATIONAL PHILLY LANSDALE S, LLC , TIC PHILLY LANSDALE 1, LLC and others
Cause Of Action: 28 U.S.C. § 1345
U.S. BANK NATIONAL ASSOCIATION v. GEMINI DUBOIS MALL H, LLC et al
as 3:2017cv00042
Plaintiff: U.S. BANK NATIONAL ASSOCIATION
Defendant: GEMINI DUBOIS MALL H, LLC, GEMINI DUBOIS MALL S, LLC, GEMINI DUBOIS MALL 1, LLC and others
Cause Of Action: 28 U.S.C. § 1332
U.S. BANK NATIONAL ASSOCIATION v. DIRECT INVEST - 80 LANCASTER, LLC et al
as 2:2012cv04985
Plaintiff: U.S. BANK NATIONAL ASSOCIATION
Defendant: DIRECT INVEST - 80 LANCASTER, LLC, DIRECT INVEST - 80 LANCASTER 1, LLC, DIRECT INVEST - 80 LANCASTER 2, LLC and others
Cause Of Action: 28 U.S.C. § 1345

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