Other Fraud Cases filed in New Jersey
Cases 191 - 200 of 1,967
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
O'CONNOR et al v. SAMSUNG ELECTRONICS AMERICA, INC. et al
as 2:2022cv04557
Plaintiff: AMBER O'CONNOR and JUSTIN O'CONNOR
Defendant: SAMSUNG ELECTRONICS AMERICA, INC. and SAMSUNG ELECTRONICS CO., LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al We have downloadable decisions or orders for this case
as 2:2022cv04211
Plaintiff: SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant: GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LITHIA RAMSEY-T, LLC v. CITY LINE AUTO SALES, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv03592
Plaintiff: LITHIA RAMSEY-T, LLC doing business as PRESTIGE TOYOTA OF RAMSEY
Defendant: CITY LINE AUTO SALES, LLC, STEVEN SAFI, REGINALD BOYD, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCCARTHY v. MUSCLEPHARM CORPORATION et al We have downloadable decisions or orders for this case
as 2:2022cv03412
Plaintiff: Janice McCarthy
Defendant: MUSCLEPHARM CORPORATION, Ryan Drexler and Sabina Rizvi
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
DELAHOY v. SAMSUNG ELECTRONICS AMERICA, INC. et al
as 2:2022cv04132
Plaintiff: MARILYN DELAHOY
Defendant: SAMSUNG ELECTRONICS AMERICA, INC. and SAMSUNG ELECTRONICS, CO.,LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FREEDMAN v. FIRST ARKANSAS BANK & TRUST
as 3:2022cv03556
Defendant: CARD ASSETS A DIVISION OF FIRST ARKANSAS BANK & TRUST, FIRST ARKANSAS BANK & TRUST doing business as CARD ASSETS and CARD ASSETS, LLC
Plaintiff: SCOTT J. FREEDMAN
3Rd Party Plaintiff: FIRST ARKANSAS BANK & TRUST
3Rd Party Defendant: THOMAS V PEPE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
CORSI et al v. CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS et al
as 2:2022cv04621
Plaintiff: CINTIA CORSI, KARYN CHALLENDER, ANGELA GREEN and others
Defendant: CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS and VERIZON COMMUNICATIONS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STEVEN OWEN v. NESTLE HEALTHCARE NUTRITION, INC. We have downloadable decisions or orders for this case
as 3:2022cv02855
Plaintiff: STEVEN OWEN
Defendant: NESTLE HEALTHCARE NUTRITION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GOODMAN v. INTERVET, INC. We have downloadable decisions or orders for this case
as 2:2022cv02926
Plaintiff: CATHY GOODMAN
Defendant: INTERVET, INC. doing business as MERCK ANIMAL HEALTH doing business as HOME AGAIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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