Other Fraud Cases filed in New Jersey
Cases 11 - 20 of 24
TOLVIN v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv15292
Defendant: WELLS FARGO BANK, N.A., BANKS 1-10, JOSEPH J. DOUGHERTY and others
Plaintiff: ROBIN C TOLVIN
Not Classified By Court: BRUCE GOLDSTEIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
CRAIG v. WELLS et al
as 3:2019cv06034
Defendant: JERRY B WELLS, LAW OFFICE OF JERRY B WELLS, LAW OFFICE OF J. RUSSELL COLLINS and others
Plaintiff: KAREN CRAIG
Cause Of Action: 28 U.S.C. § 1332
RASIN v. MACDOUGALL ARTS, LTD. et al We have downloadable decisions or orders for this case
as 2:2018cv04612
Plaintiff: GRIGORY RASIN
Defendant: MACDOUGALL ARTS, LTD., CATHARINE MACDOUGALL, ILONA ZELENSKA and others
Cause Of Action: 28 U.S.C. § 1332
INNOAS INC. v. VISTA CAPITAL, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv12436
Plaintiff: INNOAS INC.
Defendant: VISTA CAPITAL, LLC, ETHAN PARK, EDUARDO PARK and others
Cause Of Action: 28 U.S.C. § 1331
SALMON v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2017cv12277
Plaintiff: SANDRA SALMON
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, IMPAC FUNDING CORPORATION, IMPAC MORTGAGE HOLDING INC. and others
Cause Of Action: 28 U.S.C. § 1332
DEGENNARO v. HAYNES FURNITURE COMPANY, INC. et al
as 1:2017cv07314
Plaintiff: ANTHONY F DEGENNARO
Defendant: HAYNES FURNITURE COMPANY, INC. , JOHN AND JANE DOES 1-10, NEW VENTURE HOLDINGS, LLC. and others
Cause Of Action: 28 U.S.C. § 1441
PUTNAM AT TINTON FALLS, LLC. v. ANNUNZIATA et al
as 3:2016cv02975
Plaintiff: PUTNAM AT TINTON FALLS, LLC.
Defendant: RICHARD ANNUNZIATA, DEBORAH ANNUNZIATA , DAVID GERMAIN and others
Cause Of Action: 28 U.S.C. § 1441
THE THS COMPANY, LLC v. EXPERIENT, INC. et al
as 3:2014cv05234
Plaintiff: THE THS COMPANY, LLC
Defendant: EXPERIENT, INC., SCOTT R. MORRIS and JOHN AND JANE DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
DIKKER v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv07755
Plaintiff: ALLEN DIKKER
Defendant: BANK OF AMERICA, N.A., COUNTRYWIDE HOME LOANS, INC., JOHN DOE (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CARRIER et al v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00104
Plaintiff: MARK CARRIER , RUTH CARRIER , KRZYSTOF KOWALCZYK and others
Defendant: BANK OF AMERICA, N.A. , COUNTRYWIDE FINANCIAL CORPORATION , JOHN DOES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332

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