Other Fraud Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 51 - 60 of 752
SEIDL v. CHICCO USA, INC. We have downloadable decisions or orders for this case
as 5:2022cv02586
Plaintiff: CANDACE SEIDL
Defendant: CHICCO USA, INC. and ARTSANA USA, INC. doing business as CHICCO
Cause Of Action: 18 U.S.C. § 133
ZAKHEIM v. CURB MOBILITY LLC et al We have downloadable decisions or orders for this case
as 2:2022cv04594
Plaintiff: SAMUEL ZAKHEIM
Defendant: CURB MOBILITY LLC, TAXI BUTLER d/b/a VENUE BUTLER, YAIKS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VAN CROFT v. HORRELL et al
as 2:2022cv03822
Plaintiff: ERIKA L. VAN CROFT
Defendant: PATRICK C. HORRELL and FARENHOLZ AND HORRELL, PC OF WASHINGTON DC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NELSON v. UNITED STATES CORPORATION et al
as 2:2022cv03564
Plaintiff: HANEEF SAKIN NELSON
Defendant: UNITED STATES CORPORATION, STATE OF PENNSYLVANIA, EAST LANSDOWNE BOROUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2022cv04047
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 73 U.S.C. § 201 Violation of the Pennsylvania Consumer Fraud Act, and all other Acts in the United States
LAWTON et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2022cv03294
Plaintiff: LEO W. LAWTON, JR. and KIMBERLY J. LAWTON
Defendant: WELLS FARGO BANK, N.A., UMB BANK, MANLEY, DEAS & KOCHALSKI LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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