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Aug. 5: U.S. District Court for the Eastern District of Pennsylvania docket for "fraud" cases

PENNSYLVANIA RECORD

Thursday, November 21, 2024

Aug. 5: U.S. District Court for the Eastern District of Pennsylvania docket for "fraud" cases

Filings
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The following cases categorized as "fraud" were on the docket in the U.S. District Court for the Eastern District of Pennsylvania on Aug. 5. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Inner Design Inc. Profit Sharing Plan; Keaton Bedell; Landon Bedell; THE Linda Bedell Individual Retirement Account v. CV Special Opportunity Fund LP; Cassatt Short Term Trading Fund LP; Citrin Cooperman & Company LLP; George Heckler; Green Mountain Fund LLC; Mark S Carrow; Topwater Investment Management LLC

2:20-cv-03804

IRA NEIL RICHARDS (plaintiff's attorney)
Paul Hashim; USA Claims Services Inc. v. Andrew Austin; Dominick Desimone

2:20-cv-03812-GJP

MICHAEL P. BROADHURST (plaintiff's attorney)

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