District of New Jersey Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,128
HADDAD v. BEVERLY HILLS PORSCHE PREMIER et al
as 3:2016cv04384
Plaintiff: STEVEN HADDAD
Defendant: BEVERLY HILLS PORSCHE PREMIER , JOHN DOES 1-10
Cause Of Action: Notice of Removal- Fraud
MICHAEL v. KOREA POLY SCHOOL
as 2:2016cv04191
Plaintiff: LORI MICHELLE MICHAEL
Defendant: KOREA POLY SCHOOL
Cause Of Action: Diversity-Fraud
POTTER v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2016cv03973
Plaintiff: RICHARD POTTER
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: Notice of Removal- Fraud
PIEMONTE et al v. VIKING RANGE, LLC et al
as 2:2016cv03971
Plaintiff: RONALD J. PIEMONTE , SUZZANNE E. PIEMONTE
Defendant: VIKING RANGE, LLC , THE MIDDLEBY CORP. , ABC CORPORATIONS 1-5 and others
Cause Of Action: Diversity-Fraud
MICHAEL SHANE ENTERPRISES LLC
as 2:2016cv03680
Plaintiff: MICHAEL SHANE ENTERPRISES LLC
Defendant: HOLLYGOLD ASSOCIATES, INC., NETCAST BPO, INC., NETCAST BPO SERVICES, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
CONNECTONE BANK v. ROSS, SINCLAIRE & ASSOCIATES et al
as 2:2016cv03695
Plaintiff: CONNECTONE BANK
Defendant: ROSS, SINCLAIRE & ASSOCIATES , MURRAY SINCLAIRE
Cause Of Action: Notice of Removal- Fraud
MICHAEL SHANE ENTERPRISES LLC V HOLLYGOLD ASSOCIATES, LLC, et al
as 1:2016cv03680
Plaintiff: MICHAEL SHANE ENTERPRISES LLC
Defendant: HOLLYGOLD ASSOCIATES, INC., NETCAST BPO, INC., NETCAST BPO SERVICES, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
KOCH et al v. PECHOTA et al
as 3:2016cv03637
Plaintiff: VLADKA KOCH , EUROVID FKK , HELIOS NATURA and others
Defendant: VRATISLAV PECHOTA, JR., LAW OFFICE OF VRATISLAV PECHOTA, JR., ESQ., JEFFREY A. HELEWITZ
Cause Of Action: Diversity-Fraud
SANTOS v. THE CARRINGTON COMPANIES, LLC et al
as 2:2016cv03679
Plaintiff: PEDRO SANTOS
Defendant: THE CARRINGTON COMPANIES, LLC, CARRINGTON HOLDING COMPANY, LLC, CARRINGTON MORTGAGE SERVICES, LLC and others
Cause Of Action: Diversity-Fraud

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