District of New Jersey Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 883
IGLESIAS et al v. TOYOTA OF MANHATTAN et al
as 3:2015cv00504
Plaintiff: ANA IGLESIAS, MARCELO WINNYKAMIEN
Defendant: TOYOTA OF MANHATTAN, JOHN GIUFFRE, MELVIN GUERRA
Cause Of Action: Diversity-Fraud
UCCIFERRI v. TD BANK, N.A.
as 1:2015cv00424
Plaintiff: DAWN M. UCCIFERRI
Defendant: TD BANK, N.A.
Cause Of Action: Diversity-Breach of Contract
MLADENOV et al v. WEGMANS FOOD MARKETS, INC.
as 1:2015cv00373
Plaintiff: MARTCHELA POPOVA MLADENOV , MLADEN MLADENOV , CHAN M. MAO
Defendant: WEGMANS FOOD MARKETS, INC.
Cause Of Action: Notice of Removal- Fraud
MLADENOV et al v. WHOLE FOODS, INC.
as 1:2015cv00382
Plaintiff: MARTCHELA POPOVA MLADENOV , MLADEN MLADENOV , CHAN M. MAO
Defendant: WHOLE FOODS, INC.
Cause Of Action: Notice of Removal- Fraud
RREF II VNB ACQUISITIONS LLC v. BALD EAGLE MANAGEMENT, INC. et al
as 2:2015cv00325
Plaintiff: RREF II VNB ACQUISITIONS LLC
Defendant: BALD EAGLE MANAGEMENT, INC., BALD EAGLE MANOR, INC., BALD EAGLE COMMONS, INC. and others
Cause Of Action: Diversity-Fraud
BORGHI et al v. ONEWEST BANK, FSB et al
as 2:2015cv00323
Plaintiff: PAUL BORGHI, BONNIE BORGHI
Defendant: ONEWEST BANK, FSB, INDYMAC BANK, FSB, CIT GROUP, INC. and others
Cause Of Action: Notice of Removal- Fraud
HERNANDEZ et al v. WAL-MART STORES, INC. et al
as 2:2015cv00201
Plaintiff: ROQUE HERNANDEZ , JOHN DOES 1-100
Defendant: WAL-MART STORES, INC., WAL-MART STORES EAST, INC., WAL-MART STORES EAST, LP and others
Cause Of Action: Diversity-Fraud
GUIDO et al v. MAJOR WORLD CHEVROLET, LLC et al
as 2:2014cv08122
Plaintiff: GIANCARLO GUIDO , SANDRA VASQUEZ
Defendant: MAJOR WORLD CHEVROLET, LLC, MAJOR WORLD MOTORS OF LONG ISLAND CITY, LLC, RICARDO CABALLERO and others
Cause Of Action: Diversity-Fraud
NU-WORLD CORPORATION v. CHANNEL SOURCE, INC.
as 2:2014cv08070
Plaintiff: NU-WORLD CORPORATION
Defendant: CHANNEL SOURCE, INC.
Cause Of Action: Notice of Removal- Fraud
EMMET v. DEL FRANCO et al
as 3:2014cv08014
Defendant: D&G GREEN ENTERPRISES, LLC, NDF ENTERPRISES, THE HOMESTEAD GREENHOUSE LEASING COMPANY, LLC and others
Plaintiff: PETER W. EMMET
Cause Of Action: Diversity-Fraud
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