Other Fraud Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 11 - 20 of 751
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
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
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
DELONG v. SPORTSMAN'S GUIDE, INC.
as 2:2023cv04356
Plaintiff: FLINT DELONG
Defendant: SPORTSMAN'S GUIDE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
GridKor, LLC et al v. Gorbach et al
as 5:2023cv03563
Plaintiff: GridKor, LLC and GridKor Trucking and Logistics LLC
Defendant: Igor Gorbach, William Collins, Oleksandr Maydanskyy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant: OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff: MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STRUSOWSKI et al v. NEMOURS FOUNDATION We have downloadable decisions or orders for this case
as 2:2023cv00537
Plaintiff: BENJAMIN STRUSOWSKI and ALLISON CLAUGES
Defendant: NEMOURS FOUNDATION
Cause Of Action: 18 U.S.C. § 133
VAN HORN, METZ & CO., INC. v. PNC FINANCIAL SERVICES GROUP, INC., We have downloadable decisions or orders for this case
as 2:2023cv03596
Plaintiff: VAN HORN, METZ & CO., INC.
Defendant: PNC FINANCIAL SERVICES GROUP, INC.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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