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Plaintiffs

MALLGREN ANTHONY BRIAN MALLGREN Mallgren

Defendants

UNITED STATES COLORADO STATE OHIO STATE NEW YORK STATE MONARCH INVESTMENT & MANAGEMENT GROUP, LLC FINCO SERVICES, INC.United States

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MALLGREN v. UNITED STATES et al

2:26-cv-05934 | Pennsylvania Eastern District Court

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Division Philadelphia

Judge DISTRICT JUDGE JUAN R. SANCHEZ

Filed Aug. 14, 2026

Case Flags PS-C

Nature of Suit 370 Fraud

Cause 28:1332 Diversity-Conversion

Jury Demand None

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Filing Date	#	Docket Text
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MALLGREN v. UNITED STATES et al

2:26-cv-05934 | Pennsylvania Eastern District Court

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