Other Fraud Cases filed in New Jersey
Cases 161 - 170 of 1,964
LIFE SIGNINGS LLC v. ECOM ELITE CONSULTING LLC et al
as 2:2022cv05635
Plaintiff: LIFE SIGNINGS LLC doing business as DEALS DOOR DELIVERED and LIFE SIGNINGS LLC a Las Vegas Limited Liability Company doing business as DEALS DOOR DELIVERED
Defendant: ECOM ELITE CONSULTING LLC, DBC LIMITED, JASON GLIDDEN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
INDIGO INVESTMENT GROUP v. DEROSA-GRUND et al
as 3:2022cv05498
Plaintiff: INDIGO INVESTMENT GROUP
Defendant: TONY DEROSA-GRUND and SONJA E. DEROSA-GRUND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UKPERE v. CHICK-FIL-A, INC.
as 2:2022cv05397
Plaintiff: SUSAN UKPERE
Defendant: CHICK-FIL-A, INC.
Not Classified By Court: HON. DAVID A. GARCIA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
WARNER v. VISION SOLAR LLC et al We have downloadable decisions or orders for this case
as 1:2022cv05307
Plaintiff: DANA WARNER
Defendant: VISION SOLAR LLC, VISION SOLAR NJ, LLC and IGS SOLAR, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANDERSON v. GANNETT CO., INC. We have downloadable decisions or orders for this case
as 3:2022cv05088
Plaintiff: NICHOLE ANDERSON
Defendant: GANNETT CO., INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SMITH et al v. DAVIDOV et al
as 3:2022cv04998
Plaintiff: FELICIA SMITH and REINARD SMITH
Defendant: MIKHAIL DAVIDOV, NATHAN DAVIDOV, JUSTICE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HICKS v. U-HAUL NEIGHBORHOOD DEALER
as 2:2022cv04950
Plaintiff: ANTHONY R. HICKS
Defendant: U-HAUL NEIGHBORHOOD DEALER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
GANT v. DIRECT ENERGY SERVICES, LLC et al
as 1:2022cv04906
Plaintiff: ANDREW GANT
Defendant: DIRECT ENERGY SERVICES, LLC and NRG ENERGY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HALL v. CENTRAL LOAN ADMINISTRATION AND REPORTING We have downloadable decisions or orders for this case
as 3:2022cv04876
Plaintiff: CAROLYN M. HALL
Defendant: CENTRAL LOAN ADMINISTRATION AND REPORTING
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
STATE FARM GUARANTY INSURANCE COMPANY et al v. TRI-COUNTY CHIROPRACTIC & REHABILITATION CENTER, P.C. et al We have downloadable decisions or orders for this case
as 2:2022cv04852
Plaintiff: STATE FARM GUARANTY INSURANCE COMPANY and STATE FARM INDEMNITY COMPANY
Defendant: TRI-COUNTY CHIROPRACTIC & REHABILITATION CENTER, P.C., ROBERT MATTURRO, D.C., Chiro Health Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract

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