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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 1,979
BELLIE HOLDINGS, LLC v. JOHN DOE et al
as 2:2023cv02203
Plaintiff: BELLIE HOLDINGS, LLC
Defendant: CAPITAL ONE BANK, CAPITAL ONE, N.A., BANK OF AMERICA CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bellie Holdings, LLC v. CAPITAL ONE BANK
as 1:2023cv02203
Plaintiff: Bellie Holdings, LLC
Defendant: CAPITAL ONE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARTIN v. LOANCARE, LLC
as 1:2023cv02061
Plaintiff: DAVID W. MARTIN
Defendant: LOANCARE, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BASCETTA et al v. VISION SOLAR, LLC
as 1:2023cv02010
Plaintiff: TOM BASCETTA, AR-RAHMAN BUSKEY, SANDRA CUENCA and others
Defendant: VISION SOLAR, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GEORGE et al v. BAKER et al
as 1:2023cv01934
Plaintiff: Joby George, Liyas Vending LLC and LIYAS VENDING, LLC
Defendant: DOUGLAS BAKER, Herbal Merchandise, Geeta Narayan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ALASTIN SKINCARE, INC v. SHAFFER
as 1:2023cv01823
Plaintiff: ALASTIN SKINCARE, INC
Defendant: AUDREY SHAFFER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ALASTIN SKINCARE, INC v. SHAFFER
as 2:2023cv01823
Plaintiff: ALASTIN SKINCARE, INC
Defendant: AUDREY SHAFFER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARSHALL v. SCOTT et al We have downloadable decisions or orders for this case
as 2:2023cv01675
Plaintiff: ROSALIN DENISE MARSHALL
Defendant: ANNIE SCOTT, LOUISA SCOTT, JAMES SCOTT and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SNOWDY et al v. MERCEDES-BENZ USA, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv01681
Plaintiff: STEPHEN SNOWDY, ABRAHAM DEAN LIOU, DELL JONES and others
Defendant: MERCEDES-BENZ USA, LLC, MERCEDES-BENZ GROUP AG f/k/a DAIMLER AG, MERCEDES-BENZ GROUP AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
SNOWDY et al v. MERCEDES-BENZ USA, LLC et al
as 3:2023cv01681
Plaintiff: STEPHEN SNOWDY, ABRAHAM DEAN LIOU, DELL JONES and others
Defendant: MERCEDES-BENZ USA, LLC and MERCEDES-BENZ GROUP AG f/k/a DAIMLER AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability

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