Other Fraud Cases filed in New Jersey
Cases 141 - 150 of 1,957
NIXON v. GRANDE COSMETICS, LLC
as 1:2022cv06639
Plaintiff: BRENDA NIXON
Defendant: GRANDE COSMETICS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SWEENY v. FORCE FACTOR LLC
as 2:2022cv07572
Plaintiff: James Sweeny
Defendant: FORCE FACTOR LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC. We have downloadable decisions or orders for this case
as 1:2022cv06371
Plaintiff: AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant: INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ZAKAR'S MOTORS OF LITTLE FERRY, INC. v. ZUTA et al
as 1:2022cv06400
Plaintiff: ZAKAR'S MOTORS OF LITTLE FERRY, INC. doing business as Accredited Motor Cars
Defendant: VALMIRA ZUTA, DURIM ZUTA, VB CONSTRUCTION, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
HAGGERTY v. BLUETRITON BRANDS, INC. et al We have downloadable decisions or orders for this case
as 3:2021cv13904
Plaintiff: SHARON HAGGERTY
Defendant: BLUETRITON BRANDS, INC. and NIAGARA BOTTLING, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HARMON et al v. AMERICAN HONDA MOTOR CO., INC. We have downloadable decisions or orders for this case
as 1:2022cv06150
Plaintiff: DAVID HARMON, IVAN KOSIN, MATTHEW KOSIN and others
Defendant: AMERICAN HONDA MOTOR CO., INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HECKNER et al v. LG ELECTRONICS USA, INC.
as 2:2022cv06629
Plaintiff: DAVID HECKNER, ANDREA HECKNER and ROBIN BARDSLEY
Defendant: LG ELECTRONICS USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
RIAD v. DEY EQUINE VETERINARIANS, P.A. et al We have downloadable decisions or orders for this case
as 3:2022cv06927
Plaintiff: JOSEPH RIAD
Defendant: DEY EQUINE VETERINARIANS, P.A. and STEVEN DEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RULLO v. UNILEVER UNITED STATES, INC.
as 2:2022cv06422
Plaintiff: ROBERT RULLO
Defendant: UNILEVER UNITED STATES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
BRISSETT v. REAL TIME RESOLUTIONS, INC.
as 1:2022cv06074
Plaintiff: WISMOND BRISSETT
Defendant: REAL TIME RESOLUTIONS, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud

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