District of New Jersey Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,255
SANTOS v. TOWN SPORTS INTERNATIONAL, INC.
as 2:2017cv07989
Plaintiff:
JIATZ SANTOS
Defendant:
TOWN SPORTS INTERNATIONAL, INC.
Cause Of Action: Notice of Removal- Fraud
BARRETT v. WASHINGTON MUTUAL BANK, FA et al
as 2:2017cv07942
Plaintiff:
STARR BARRETT
Defendant:
WASHINGTON MUTUAL BANK, FA, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES REMIC 2003-128 TRUST
and others
Cause Of Action: Foreclosure
YORKVILLE ADVISORS LLC. et al v. DB ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED et al
as 2:2017cv07689
Plaintiff:
YORKVILLE ADVISORS LLC. , YA GLOBAL INVESTMENTS, LP , YORKVILLE ADVISORS GP, LLC
and others
Defendant:
DB ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED, COVE HOUSE INVESTMENTS LIMITED, COVE HOUSE ILLIQUID INVESTMENTS SPC
and others
Cause Of Action: Diversity-Fraud
BEAUTY PLUS TRADING, CO., INC. v. ADAMO
as 2:2017cv07469
Plaintiff:
BEAUTY PLUS TRADING, CO., INC.
Defendant:
EUNHEE ADAMO
Cause Of Action: Fed. Question: Tort Action
DEGENNARO v. HAYNES FURNITURE COMPANY, INC. et al
as 1:2017cv07314
Plaintiff:
ANTHONY F DEGENNARO
Defendant:
HAYNES FURNITURE COMPANY, INC. , JOHN AND JANE DOES 1-10, NEW VENTURE HOLDINGS, LLC.
and others
Cause Of Action: Notice of Removal- Fraud
COBALT OFFSHORE MASTER FUND, LP et al v. TEEKAY OFFSHORE PARTNERS L.P. et al
as 2:2017cv07259
Plaintiff:
COBALT OFFSHORE MASTER FUND, LP , COBALT PARTNERS, LP , COBALT KC PARTNERS, LP
Defendant:
TEEKAY OFFSHORE PARTNERS L.P., TEEKAY CORPORATION
Cause Of Action: Diversity-Fraud
ST. DOMINICK MEDICAL SERVICES PC v. MENDEZ, et al
as 2:2017cv07209
Plaintiff:
ST. DOMINICK MEDICAL SERVICES PC
Defendant:
RICARDO MENDEZ, CLAUDIA MENDEZ, NEUROWAVE LLC
Cause Of Action: Diversity-Fraud
SATTIN v. Firmus Pharmacy, LL et al
as 1:2017cv07128
Defendant:
Firmus Pharmacy, LL, Adam Anschel, Robert Paduano
and others
Plaintiff:
TIFFANY SATTIN
Cause Of Action: Diversity-Fraud
FIRMUS PHARMACY, LLC et al v. ANSCHEL et al
as 1:2017cv07138
Plaintiff:
FIRMUS PHARMACY, LLC , TIFFANY SATTIN
Defendant:
ADAM ANSCHEL, ROBERT PADUANO, ZUZANA PADUANO
and others
Cause Of Action: Diversity-Fraud
FEINBERG et al v. LG ELECTRONICS U.S.A., INC.
as 2:2017cv06931
Plaintiff:
DANIEL FEINBERG , JOHN MCBRIDE , SYLVESTER SCARBOROUGH
and others
Defendant:
LG ELECTRONICS U.S.A., INC.
Cause Of Action: Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
