Other Fraud Cases filed in New Jersey
Cases 131 - 140 of 1,957
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
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
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
PALISADES CAPITAL, INC. v. MUIJRERS et al
as 2:2021cv20054
Plaintiff: Palisades Capital Inc. and PALISADES CAPITAL, INC.
Defendant: RENE MUIJRERS, Iconv Sprl, Techie Hosting Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
PIPELING v. BAYER HEALTHCARE LLC et al
as 2:2023cv00055
Plaintiff: MICHELLE PIPELING
Defendant: BAYER HEALTHCARE LLC, BAYER CORPORATION, BAYER AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TIGHE et al v. SUNRUN, INC. et al
as 2:2022cv06955
Plaintiff: JOHN TIGHE and JILL TIGHE
Defendant: SUNRUN, INC., BRIGHT PLANET SOLAR, INC. and GREEN STATE ENERGY SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BUTTON v. DOLLAR GENERAL CORPORATION et al We have downloadable decisions or orders for this case
as 3:2022cv07028
Plaintiff: RYAN BUTTON
Defendant: DOLLAR GENERAL CORPORATION, DOLGENCORP, LLC D/B/A DOLLAR GENERAL, TODD VASOS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
LIEBER et al v. COHEN et al
as 3:2022cv07538
Plaintiff: Paul Lieber and Elioz Lieber
Defendant: Michelle Cohen and Avner Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PATEL et al v. AP HOSPITALITY, LLC et al
as 1:2022cv06890
Plaintiff: SHAMA PATEL and JMS FAMILY, LP
Defendant: AP HOSPITALITY, LLC, ASVIN PATEL, ARUNA PATEL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KENNEDY v. ALPERS et al
as 2:2022cv07092
Plaintiff: MELVENE KENNEDY
Defendant: JAMES B. NUTTER & CO., JUDGE JODI LEE ALPERS and MICHELLE SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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