Other Fraud Cases filed in New Jersey
Cases 81 - 90 of 1,957
MCLAREN v. THE UPS STORE, INC. et al We have downloadable decisions or orders for this case
as 3:2021cv14424
Plaintiff: BARBARA MCLAREN
Defendant: THE UPS STORE, INC., RK & SP SERVICES, INC. doing business as UPS Store #4122, HAMILTON PACK N SHIP LLC doing business as UPS Store #4122 and others
Consolidated Plaintiff: VINCENT TRIPICCHIO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE et al
as 1:2023cv15801
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TODD NANCE, TANNER NANCE and TAYLOR NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
LASSITER-WILLIAMS v. CAL-TEX PROTECTIVE COATINGS, INC.
as 2:2023cv03926
Plaintiff: CAROL LASSITER-WILLIAMS
Defendant: CAL-TEX PROTECTIVE COATINGS, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
GUINEY v. BANK OF AMERICA, N.A.
as 2:2023cv03905
Plaintiff: Matthew M. Guiney
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ENEL X WAY USA, LLC v. VALLEY NATIONAL BANK
as 2:2023cv03477
Plaintiff: ENEL X WAY USA, LLC
Defendant: VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARTINEZ v. MICHAEL HARRISON, ESQ. et al We have downloadable decisions or orders for this case
as 2:2023cv03513
Plaintiff: CARMEN MARTINEZ
Defendant: MICHAEL HARRISON, ESQ. and STACY FRONAPFEL, ESQ.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
BARRERA ALMONTE et al v. FEDEX CORPORATION et al
as 1:2023cv03224
Plaintiff: GABRIEL BARRERA ALMONTE, MAYRA MAGADAN MUNOZ, JAMES JACKMAN and others
Defendant: FEDEX CORPORATION, AUTOMOTIVE RENTALS, INC,, HOLMAN FLEET LEASING, LLC and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
LTL MANAGEMENT LLC v. EMORY et al We have downloadable decisions or orders for this case
as 3:2023cv03649
Plaintiff: LTL MANAGEMENT LLC
Defendant: DR. THERESA SWAIN EMORY, DR. RICHARD LAWRENCE KRADIN and DR. JOHN COULTER MADDOX
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
THOMPSON v. DEPARTMENT OF TREASURY AND IRS et al We have downloadable decisions or orders for this case
as 2:2023cv03103
Plaintiff: BIENVENIDO ANTONIO THOMPSON
Defendant: DEPARTMENT OF TREASURY AND IRS and COMERICA BANK, DIRECT EXPRESS CARD SERVICE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
RISIS v. LINCOLN ELECTRIC PRODUCTS CO. et al
as 2:2023cv03239
Plaintiff: DANIEL M. RISIS
Defendant: LINCOLN ELECTRIC PRODUCTS CO. and BRUCE LEFF

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?