Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 1,959
BASSEY v. BEN AND BRUCE AUTOS, LLC et al
as 1:2024cv06841
Plaintiff: DOMINIC BASSEY
Defendant: BEN AND BRUCE AUTOS, LLC, REPUBLIC BANK, FOLARIN AFOLABI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SABBAGH v. INSURANCE AUTO AUCTIONS, INC. et al
as 2:2024cv06742
Plaintiff: BASHAR SABBAGH
Defendant: INSURANCE AUTO AUCTIONS, INC., Ritchie Bros. Auctioneers, Inc., RB Global, Inc. and others
SEGOVIA v. BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
as 1:2024cv06730
Plaintiff: JESSICA SEGOVIA
Defendant: BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SMITH v. GENERAL MOTORS, LLC et al
as 2:2024cv06516
Plaintiff: ZACHARY SMITH
Defendant: GENERAL MOTORS, LLC, ONSTAR, LLC., LEXISNEXIS RISK SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al
as 3:2024cv06320
Defendant: LLT MANAGEMENT, LLC, LTL MANAGEMENT, LLC, JOHNSON & JOHNSON and others
Plaintiff: REBECCA LOVE, D.D.S, SHARON MURPHY, WILLIAM HENRY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CASTLE et al v. JOHNSON & JOHNSON et al
as 3:2024cv06090
Plaintiff: MARY JANE CASTLE and BRANDI BALDWIN-JONES
Defendant: JOHNSON & JOHNSON and KENVUE INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCCLARY v. MARR et al
as 1:2024cv06005
Plaintiff: JAMES W. MCCLARY
Defendant: CHRISTOPHER P. MARR, STEVEN VOGT, GARY BRITTON, JR. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BROWN v. BMW OF RAMSEY
as 2:2024cv05893
Plaintiff: CLEVELAND H.V. BROWN
Defendant: BMW OF RAMSEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIVINGSTON v. UBER et al
as 2:2024cv05839
Plaintiff: BRADLEY TALMADGE LIVINGSTON
Defendant: UBER and LYFT
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MOSCATO et al v. LOPINTO et al
as 3:2024cv05720
Defendant: ROBERT MOSCATO, LORI MOSCATO, SWOF VENTURES, LP. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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