New Jersey Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,597
Willie v. Francis
as 1:2020cv09700
Defendant: Naomi Francis
Plaintiff: Samantha C Willie
Cause Of Action: Diversity-Notice of Removal
ZHANG v. GAIN CAPITAL HOLDINGS, INC.
as 3:2020cv09426
Plaintiff: Jun Zhang
Defendant: GAIN CAPITAL HOLDINGS, INC.
Cause Of Action: Diversity-Breach of Fiduciary Duty
WISHNIA et al v. US BANK NATIONAL ASSOCIATION et al
as 2:2020cv07898
Plaintiff: 148 PLEASANTVILLE ROAD LLC, 148 PLEASANTVILLE FINANCIAL LLC, BRUCE WISHNIA and others
Defendant: US BANK NATIONAL ASSOCIATION, ABC CORPORATIONS 1-10, JOHN and JANE DOES 1-10 and others
Cause Of Action: Notice of Removal- Fraud
MANETTA et al v. NAVIENT CORPORATION et al
as 2:2020cv07712
Plaintiff: BRIAN MANETTA, ESTHER SYGAL-PEREIRA, MATTHEW MARKOSIAN and others
Defendant: NAVIENT SOLUTIONS, LLC, NAVIENT CORPORATION, SLM CORPORATION
Cause Of Action: Diversity-Fraud
DRU CAPITAL LLC et al v. EGBOSIMBA et al
as 3:2020cv07696
Defendant: SIMPLE ASSURANCE LLC, EMMANUEL EGBOSIMBA, SAMPLE ASSURANCE LLC
Plaintiff: DRU CAPITAL LLC, CHIGOZIE OBASI AGBAFOR
Cause Of Action: Diversity-Breach of Contract
Copeland v. US Bank Cust PC5 Sterling National et al
as 3:2020cv07016
Defendant: Governor's Office, NAN FAMULAR, Sell-All-Properties and others
Plaintiff: MARCIA COPELAND
JETTE v. BANK OF AMERICA, N.A.
as 2:2020cv06791
Defendant: BANK OF AMERICA, N.A.
Plaintiff: MICHAEL JETTE
Cause Of Action: Diversity-Fraud
HYUNDAI ENERGY SOLUTIONS CO., LTD. v. KINECT RENEWABLE SOLUTIONS LLC
as 2:2020cv06764
Plaintiff: HYUNDAI ENERGY SOLUTIONS CO., LTD.
Defendant: KINECT RENEWABLE SOLUTIONS LLC, KINECT RENEWABLE SOLUTIONS LLC a Texas Limited Liability Company doing business as SUNLOGIX
Cause Of Action: Diversity-Declaratory Judgment
MSP RECOVERY CLAIMS, SERIES LLC v. AUROBINDO PHARMA, LTD. et al
as 2:2020cv06609
Defendant: HERITAGE PHARMACEUTICALS, INC., JOHN DOES 1-100, EMCURE PHARMACEUTICALS and others
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC
Cause Of Action: Diversity-Fraud
VR CONSULTANTS, INC. v. JP MORGAN CHASE & CO. et al
as 2:2020cv06110
Defendant: JP MORGAN CHASE BANK, N.A., JP MORGAN CHASE & CO.
Plaintiff: VR CONSULTANTS, INC.
Cause Of Action: Diversity-Fraud

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