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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,609
Koryeo International Corp. v. Hwang
as 2:2020cv12742
Defendant: Kyung Sun Hwang
Plaintiff: Koryeo International Corp.
Cause Of Action: Federal Question-Injunctive & Declaratory Relief
MENDEZ VALLEJO et al v. UNITED STATES OF AMERICA
as 3:2020cv12664
Plaintiff: JONATHAN T. YAZINSKI, DUNIA C. MENDEZ VALLEJO
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Federal Tort Claims Act
REID v. RCN TELECOM SERVICES, LLC et al
as 3:2020cv12571
Defendant: RCN TELECOM SERVICES OF ILLINOIS, LLC, PATRIOT MEDIA CONSULTING, LLC, RCN TELECOM SERVICES, LLC and others
Plaintiff: CHRISTIAN REID
Cause Of Action: Notice of Removal
ISPEROV v. KENNEDY FUNDING FINANCIAL, LLC
as 2:2020cv12531
Defendant: KENNEDY FUNDING FINANCIAL, LLC
Plaintiff: VLADIMIR ISPEROV
Cause Of Action: Diversity-Fraud
IBRAHIM v. HOPKINS
as 2:2020cv12589
Plaintiff: JAMEEL IBRAHIM
Defendant: KOCEYDA HOPKINS
Cause Of Action: Fed. Question
DIVERSANT, LLC v. ANDERSON
as 3:2020cv12359
Plaintiff: DIVERSANT, LLC
Defendant: KEITH ANDERSON
Cause Of Action: Diversity-Breach of Fiduciary Duty
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2020cv12130
Defendant: RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC
Plaintiff: JUNE GERMINARIO
Cause Of Action: Diversity-Fraud
GABLE v. HOMETOWN AMERICA, LLC et al
as 1:2020cv12071
Defendant: HOMETOWN AMERICA, LLC, HOMETOWN AMERICA MANAGEMENT, LLC, CWS COMMUNITIES, LP
Plaintiff: EDWARD GABLE
Cause Of Action: Diversity-Fraud
DE LOS SANTOS v. PARK PLACE OF NEW JERSEY, LLC et al
as 2:2020cv11280
Defendant: GREGORY WILSON, SALVADOR DIP, CAPITAL ONE AUTO FINANCE, INC. and others
Plaintiff: YANIZA DE LOS SANTOS
Cause Of Action: Diversity-Fraud
ZEMEL et al v. KORCHMAR et al
as 2:2020cv09972
Defendant: Edward Bussinger, Chris Gonzalez, Denvile Partners L.L.C. and others
Plaintiff: Elliot Zemel, Coze Investments LLC
Cause Of Action: Diversity-Fraud

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