Other Fraud Cases filed in New Jersey
Cases 111 - 120 of 1,957
CUETO v. UNIVERSAL MOTORS et al
as 2:2023cv01245
Plaintiff: OSCAR LORA CUETO
Defendant: UNIVERSAL MOTORS, LAROCHE VOYARD and WESTERN SURETY COMPANY
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
LATTA v. BOULOS We have downloadable decisions or orders for this case
as 1:2023cv01200
Plaintiff: DANIEL LATTA
Defendant: ANTONIOS BOULOS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SPIEGEL et al v. GOLDIN AUCTIONS, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01202
Plaintiff: ALAN SPIEGEL and STEVEN SPIEGEL
Defendant: GOLDIN AUCTIONS, LLC, KENNETH GOLDIN, 1-10 JOHN DOES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ALLEN et al v. CELLCO PARTNERSHIP et al
as 3:2023cv01138
Plaintiff: PAMELA M ALLEN, LISA BAKER, BRIANA BELL and others
Defendant: CELLCO PARTNERSHIP (DBA VERIZON WIRELESS), VERIZON COMMUNICATIONS, INC., CELLCO PARTNERSHIP doing business as VERIZON WIRELESS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HENRIQUEZ et al v. SANDLER et al
as 2:2023cv01069
Plaintiff: JOSE R. HENRIQUEZ and KENIA M. HENRIQUEZ
Defendant: SCOTT SANDLER, REALTY ONE ASSOCIATES, LLC, MITCHELL HOFFMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARSHALL v. KAPLUS et al We have downloadable decisions or orders for this case
as 2:2023cv01022
Plaintiff: ROSALIN DENISE MARSHALL
Defendant: ESQ. HOWARD L. KAPLUS, KAUFMAN, DOLOWICH & VOLUCK, LLP and ESSEX COUNTY OFFICE OF SURROGATE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LEONARD'S EXPRESS INC. v. LOW BUDGET TRANSPORT LLC et al
as 3:2023cv00464
Plaintiff: LEONARD'S EXPRESS, INC. and LEONARD'S EXPRESS INC.
Defendant: LOW BUDGET TRANSPORT LLC and DONALD JOHNSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ELDER v. VALLEY HEALTH SYSTEM, INC. d/b/a THE VALLEY HOSPITAL, INC. et al
as 2:2023cv00408
Plaintiff: ROBERT ELDER
Defendant: VALLEY HEALTH SYSTEM, INC. d/b/a THE VALLEY HOSPITAL, INC., VALLEY HOME CARE, INC. and VALLEY MEDICAL GROUP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
LUCKY D et al v. PRAGER METIS LLP et al
as 2:2023cv00389
Plaintiff: lucky d, jong r.d., How Yuan and others
Petitioner: Loods B.V.
Defendant: Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JADAV et al v. SSN WILLIAMSPORT, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00396
Defendant: BHAI PETER, BHAI PINKY, SSN WILLIAMSPORT, LLC and others
Plaintiff: DINESH JADAV and KUMUD HOSPITALITY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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