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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 1,957
ECC ENTERPRISE LIMITED v. TD BANK, N.A. We have downloadable decisions or orders for this case
as 1:2023cv03760
Plaintiff: ECC ENTERPRISE LIMITED
Defendant: TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
GROVE EQUITIES LLC v. RASPANTI et al
as 2:2023cv03739
Plaintiff: Grove Equities LLC
Defendant: Randi Raspanti and Larry Raspanti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LTL MANAGEMENT LLC v. EMORY et al We have downloadable decisions or orders for this case
as 3:2023cv03649
Plaintiff: LTL MANAGEMENT LLC
Defendant: DR. THERESA SWAIN EMORY, DR. RICHARD LAWRENCE KRADIN and DR. JOHN COULTER MADDOX
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
MARTINEZ v. MICHAEL HARRISON, ESQ. et al We have downloadable decisions or orders for this case
as 2:2023cv03513
Plaintiff: CARMEN MARTINEZ
Defendant: MICHAEL HARRISON, ESQ. and STACY FRONAPFEL, ESQ.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ENEL X WAY USA, LLC v. VALLEY NATIONAL BANK
as 2:2023cv03477
Plaintiff: ENEL X WAY USA, LLC
Defendant: VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BARRERA ALMONTE et al v. FEDEX CORPORATION et al
as 1:2023cv03224
Plaintiff: GABRIEL BARRERA ALMONTE, MAYRA MAGADAN MUNOZ, JAMES JACKMAN and others
Defendant: FEDEX CORPORATION, AUTOMOTIVE RENTALS, INC,, HOLMAN FLEET LEASING, LLC and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
RISIS v. LINCOLN ELECTRIC PRODUCTS CO. et al
as 2:2023cv03239
Plaintiff: DANIEL M. RISIS
Defendant: LINCOLN ELECTRIC PRODUCTS CO. and BRUCE LEFF
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FDIC AS RECEIVER FOR FIRST REPUBLIC BANK et al
as 2:2023cv03105
Plaintiff: LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant: FDIC AS RECEIVER FOR FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
THOMPSON v. DEPARTMENT OF TREASURY AND IRS et al We have downloadable decisions or orders for this case
as 2:2023cv03103
Plaintiff: BIENVENIDO ANTONIO THOMPSON
Defendant: DEPARTMENT OF TREASURY AND IRS and COMERICA BANK, DIRECT EXPRESS CARD SERVICE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LTL MANAGEMENT LLC v. MOLINE
as 3:2023cv02990
Plaintiff: LTL MANAGEMENT LLC
Defendant: DR. JACQUELINE MIRIAM MOLINE
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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