District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,191
v. FILOS et al
as 2:2017cv02756
Defendant: CHRISTOPHER FILOS, Polaris America LLC
Cause Of Action: Diversity-Conversion
ROMANOVA v. EPP
as 2:2017cv02720
Plaintiff: TETIANA V. ROMANOVA
Defendant: RICHARD HARRY EPP
Cause Of Action: Federal Question-Injunctive & Declaratory Relief
MURPHY v. HANNA et al
as 3:2017cv02412
Plaintiff: WILLIAM MURPHY
Defendant: JOSEPH HANNA, NAGIB HANNA, CLASS 1 CLASSIC CARS, LLC
Cause Of Action: Diversity-Fraud
GARCIA et al v. TEMPOE, LLC et al
as 2:2017cv02106
Plaintiff: ALICIA GARCIA , PRISCILA DOMINGUEZ
Defendant: TEMPOE, LLC , TEMPOE NEW JERSEY, LLC, WHYNOT LEASING, LLC and others
Cause Of Action: Notice of Removal- Fraud
SEIVERD et al v. HAMILTON VOLKSWAGEN, INC. et al
as 3:2017cv01994
Plaintiff: KRISTOFFER SEIVERD , DAVID SWARTZ
Defendant: HAMILTON VOLKSWAGEN, INC., HAMILTON IMPORTS, JP MORGAN CHASE BANK and others
Cause Of Action: Fed. Question
TORSIELLO-GRANICK v. GREENSKY FINANCIAL SERVICES, LLC et al
as 3:2017cv01727
Plaintiff: DONNA TORSIELLO-GRANICK
Defendant: GREENSKY FINANCIAL SERVICES, LLC, GREENSKY FINANCIAL, LLC , GREENSKY SERVICING, LLC and others
Cause Of Action: Notice of Removal- Fraud
SIEGEL v. SAMSUNG ELECTRONICS AMERICA, INC. et al
as 2:2017cv01687
Plaintiff: JOSHUA SIEGEL
Defendant: SAMSUNG ELECTRONICS AMERICA, INC., SAMSUNG ELECTRONICS CO., LTD., JANE DOE 1-UNLIMITED and others
Cause Of Action: Diversity-Fraud
HUDSON v. FIELDTURF USA, INC et al
as 2:2017cv01628
Defendant: FIELDTURF USA, INC, FIELDTURF, INC., FIELDTURF TARKETT SAS
Plaintiff: COUNTY OF HUDSON
Cause Of Action: Magnuson-Moss Warranty Act
LESLIE et al v. QUEST DIAGNOSTICS, INC.
as 2:2017cv01590
Plaintiff: MARVIN D. LESLIE , LAWRENCE D. CATTI , VALERIE J. FUNARI and others
Defendant: QUEST DIAGNOSTICS, INC.
Cause Of Action: Diversity-Fraud
SCHRECK et al v. NEWSHOLME FINANCIAL SERVICES, INC. et al
as 3:2017cv01177
Defendant: NEWSHOLME FINANCIAL SERVICES, INC. , NEWSHOLME FINANCIAL CENTER LLC, MVP FINANCIAL LLC and others
Plaintiff: JAMES SCHRECK , JAMES GOUGEON , JOSEPH GOUGEON
Cause Of Action: Racketeering (RICO) Act

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