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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,802
CLARK v. SAMSUNG ELECTRONICS AMERICA, INC.
as 2:2022cv05697
Plaintiff: STEPHAN CLARK
Defendant: SAMSUNG ELECTRONICS AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROOSHINE, INC. v. TRUIST FINANCIAL CORPORATION et al
as 3:2022cv05656
Plaintiff: ROOSHINE, INC.
Defendant: TRUIST FINANCIAL CORPORATION and JOHN DOES A-Z
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIFE SIGNINGS LLC v. ECOM ELITE CONSULTING LLC et al
as 2:2022cv05635
Plaintiff: LIFE SIGNINGS LLC doing business as DEALS DOOR DELIVERED
Defendant: ECOM ELITE CONSULTING LLC, DBC LIMITED, JASON GLIDDEN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
INDIGO INVESTMENT GROUP v. DEROSA-GRUND et al
as 3:2022cv05498
Plaintiff: INDIGO INVESTMENT GROUP
Defendant: TONY DEROSA-GRUND and SONJA E. DEROSA-GRUND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UKPERE v. CHICK-FIL-A, INC.
as 2:2022cv05397
Plaintiff: SUSAN UKPERE
Defendant: CHICK-FIL-A, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SMITH et al v. DAVIDOV et al
as 3:2022cv04998
Plaintiff: FELICIA SMITH and REINARD SMITH
Defendant: MIKHAIL DAVIDOV, NATHAN DAVIDOV, JUSTICE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HICKS v. U-HAUL NEIGHBORHOOD DEALER
as 2:2022cv04950
Plaintiff: ANTHONY R. HICKS
Defendant: U-HAUL NEIGHBORHOOD DEALER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
GANT v. DIRECT ENERGY SERVICES, LLC et al
as 1:2022cv04906
Plaintiff: ANDREW GANT
Defendant: DIRECT ENERGY SERVICES, LLC and NRG ENERGY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HALL v. CENTRAL LOAN ADMINISTRATION AND REPORTING
as 3:2022cv04876
Plaintiff: CAROLYN M. HALL
Defendant: CENTRAL LOAN ADMINISTRATION AND REPORTING
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
PONCE et al v. WILMINGTON SAVINGS FUND SOCIETY, FSB et al
as 2:2022cv04834
Plaintiff: LUIS PONCE and LUISA PONCE
Defendant: WILMINGTON SAVINGS FUND SOCIETY, FSB doing business as CHRISTIANA TRUST AS TRUSTEE FOR PNPMS TRUST 1 and STATEBRIDGE COMPANY, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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