District of New Jersey Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,162
MOLKE v. TANNER et al
as 2:2016cv09034
Plaintiff: RICHARD H MOLKE, JR.
Defendant: KURT TANNER, CLASSIC SHOWCASE, INC.
Cause Of Action: Diversity-Fraud
DONG et al v. SONG et al
as 2:2016cv08799
Plaintiff: SHENG QIN DONG , GUO XING WU , YIN DONG LIN and others
Defendant: ZHENG RONG SONG, JOHN DOE 1-10, XYZ Company 1-10
Cause Of Action: Diversity-Fraud
LITTLE et al v. AMBIT NORTHEAST, LLC et al
as 3:2016cv08800
Defendant: AMBIT NORTHEAST, LLC, AMBIT ENERGY HOLDINGS, LLC
Plaintiff: JOSHUA AMBROSE LITTLE , SAMANTHA MASON , GREGORY STEWART
Cause Of Action: Diversity-Fraud
BRAHAMSHA v. SUPERCELL OY
as 3:2016cv08440
Defendant: SUPERCELL OY
Plaintiff: ALAN BRAHAMSHA
Cause Of Action: Notice of Removal- Fraud
ELLISON v. AMERICAN BOARD OF ORTHOPAEDIC SURGREY, INC.
as 2:2016cv08441
Defendant: AMERICAN BOARD OF ORTHOPAEDIC SURGREY, INC.
Plaintiff: BRUCE E ELLISON
Cause Of Action: Notice of Removal- Fraud
TAUFIELD et al v. COSTCO WHOLESALE CORPORATION et al
as 2:2016cv08321
Defendant: COSTCO WHOLESALE CORPORATION , COSTCO WHOLESALE STORE #1177 , COSTCO WHOLESALE STORE #231 and others
Plaintiff: JACQUELINE TAUFIELD , ROBERT ARNOLD
Cause Of Action: Notice of Removal- Fraud
RAIT v. ENTERPRISE HOLDINGS INC. et al
as 2:2016cv08138
Plaintiff: MITCHELL RAIT
Defendant: ENTERPRISE HOLDINGS INC. , HIGHWAY TOLL ADMINISTRATION, LLC.
Cause Of Action: Diversity-Fraud
AUTOMOTIVE FINANCE CORPORATION v. DZ MOTORS, LLC et al
as 3:2016cv07955
Plaintiff: AUTOMOTIVE FINANCE CORPORATION
Defendant: DZ MOTORS, LLC, A TO Z AUTO CONNECTION, INC., DMITRIY ZHOLOBOV and others
Cross_claimant: RARITAN BAY FEDERAL CREDIT UNION
Cross_defendant: RARITAN BAY FEDERAL CREDIT UNION , A TO Z AUTO CONNECTION, INC., Rossi Collantes and others
Cause Of Action: Diversity-Fraud
PLATINUM DEVELOPER GROUP et al v. COLUMBIA BANK et al
as 2:2016cv07716
Plaintiff: PLATINUM DEVELOPER GROUP , EDGAR CHUA , EILEEN CHUA
Defendant: COLUMBIA BANK , MUSNUFF GROUP, LLC
Cause Of Action: Foreclosure
MITNICK v. AMERICAN EXPRESS
as 2:2016cv07228
Plaintiff: STEVEN MITNICK
Defendant: AMERICAN EXPRESS
Cause Of Action: Diversity-Fraud

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