US District Court for the District of New Jersey Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,952
LITHIA RAMSEY-B LLC v. MALIK et al
as 2:2023cv23309
Plaintiff: LITHIA RAMSEY-B LLC d/b/a BMW OF RAMSEY and LITHIA RAMSEY-B LLC doing business as BMW OF RAMSEY
Defendant: FAISAL MALIK, LULA & MALIK HOLDINGS, LLC d/b/a STATUS AUTO GROUP, JOHN DOES 1-7 and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
GRAYCAR v. CAPITAL HEALTH SYSTEM INC
as 3:2023cv23234
Plaintiff: Bruce Graycar
Defendant: CAPITAL HEALTH SYSTEM INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BRAZZANO et al v. JACKSON et al
as 2:2023cv23148
Plaintiff: REBECCA BRAZZANO and JAKE BRAZZANO
Defendant: WALKER JACKSON and JACKSON EDUCATION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CIAPINSKA v. TINDER, INC. et al
as 2:2023cv23115
Plaintiff: SYLVIA CIAPINSKA
Defendant: TINDER, INC. and DOES 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
WEISS et al v. KUTAS
as 2:2023cv22972
Plaintiff: MORDICHAI WEISS and MOSHE RUBIN LLC
Defendant: RON KUTAS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Binder v. United States Polo Association, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv22905
Plaintiff: Demetra Binder, Barbel Perissa and Christina Calcagno
Defendant: United States Polo Association, Inc., USPA Properties, Inc. and DOES 1-50 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HANN v. AMNEAL PHARMACEUTICALS OF NEW YORK, LLC et al
as 2:2023cv22902
Plaintiff: MICHAEL HANN
Defendant: AMNEAL PHARMACEUTICALS OF NEW YORK, LLC and AMNEAL PHARMACEUTICALS PVT. LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZEMEL et al v. DURGIN
as 3:2023cv22660
Plaintiff: ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant: RICHARD DURGIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZEMEL et al v. DURGIN
as 2:2023cv22660
Plaintiff: ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant: RICHARD DURGIN and RICHARD DURGIN, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PETROLEUM MARKETING GROUP, INC. v. KAZMI et al
as 3:2023cv22418
Plaintiff: PETROLEUM MARKETING GROUP, INC.
Defendant: Syed Kazmi, SHAMIKH KAZMI, UNIVERSAL PROPERTY SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?