Legal Opinion
GRECO v. SUBGALLAGHER INVESTMENT TRUST
District Court, E.D. Pennsylvania
Decided July 29, 2020No. 2:19-cv-02922Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA JOSEPH GRECO : CIVIL ACTION : v. : : SUBGALLAGHER INVESTMENT TRUST, : PATRICIA MOORE, Individually and as : Trustee of SubGallagher Investment : Trust, MICHAEL A. CASEY, SCOTIA : INTERNATIONAL OF NEVADA, : INC, and MAX WARREN BARBER : NO. 19-2922 MEMORANDUM OPINION Savage, J. July 29, 2020 This case arises out of plaintiff Joseph Greco’s claim that the defendants engaged in a scam involving several players across several states to defraud him. As part of a deal to enable a California-based company to procure funding…
2Cases cited23 opinions
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- World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
- Daimler AG v. BaumanSupreme Court of the United States · 2014
- Goodyear Dunlop Tires Operations, S. A. v. BrownSupreme Court of the United States · 2011
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