Other Fraud Cases filed in New Jersey
Cases 91 - 100 of 1,957
LTL MANAGEMENT LLC v. MOLINE
as 3:2023cv02990
Plaintiff: LTL MANAGEMENT LLC
Defendant: DR. JACQUELINE MIRIAM MOLINE
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
CASALASPRO et al v. JPMORGAN CHASE BANK, N.A.
as 3:2023cv02814
Plaintiff: Michael P. Casalaspro, Ann Marie mersereau and Cazza Construction, LLC
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FDIC AS RECEIVER FOR FIRST REPUBLIC BANK et al
as 2:2023cv03105
Plaintiff: LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant: FDIC AS RECEIVER FOR FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
GROVE EQUITIES LLC v. RASPANTI et al
as 2:2023cv03739
Plaintiff: Grove Equities LLC
Defendant: Randi Raspanti and Larry Raspanti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ECC ENTERPRISE LIMITED v. TD BANK, N.A. We have downloadable decisions or orders for this case
as 1:2023cv03760
Plaintiff: ECC ENTERPRISE LIMITED
Defendant: TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
POSTERNOCK et al v. SIRIUS XM RADIO INC
as 3:2023cv02680
Plaintiff: ROBYN POSTERNOCK, MURIEL SALTERS and PHILIP MUNNING
Defendant: SIRIUS XM RADIO INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SNU PROPERTIES LLC v. VISIO LENDING et al
as 2:2023cv02658
Plaintiff: SNU PROPERTIES LLC
Defendant: VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
MUHAMMAD v. NEWARK HOUSING AUTHORITY OF ESSEX COUNTY et al
as 2:2023cv02326
Plaintiff: ALIF MUHAMMAD
Defendant: NEWARK HOUSING AUTHORITY OF ESSEX COUNTY, VICTOR CIRILO, FAUSTO BAEZ and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
BASCETTA et al v. VISION SOLAR, LLC
as 1:2023cv02010
Plaintiff: TOM BASCETTA, AR-RAHMAN BUSKEY, SANDRA CUENCA and others
Defendant: VISION SOLAR, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GEORGE et al v. BAKER et al
as 1:2023cv01934
Plaintiff: Joby George, Liyas Vending LLC and LIYAS VENDING, LLC
Defendant: DOUGLAS BAKER, Herbal Merchandise, Geeta Narayan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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