Other Fraud Cases filed in New Jersey
Cases 101 - 110 of 1,967
CASALASPRO et al v. JPMORGAN CHASE BANK, N.A.
as 3:2023cv02814
Plaintiff: Michael P. Casalaspro, Ann Marie mersereau and Cazza Construction, LLC
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
POSTERNOCK et al v. SIRIUS XM RADIO INC
as 2:2023cv02680
Plaintiff: ROBYN POSTERNOCK, MURIEL SALTERS and PHILIP MUNNING
Defendant: SIRIUS XM RADIO INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SNU PROPERTIES LLC v. VISIO LENDING et al
as 2:2023cv02658
Plaintiff: SNU PROPERTIES LLC
Defendant: VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
POSTERNOCK et al v. SIRIUS XM RADIO INC
as 3:2023cv02680
Plaintiff: ROBYN POSTERNOCK, MURIEL SALTERS and PHILIP MUNNING
Defendant: SIRIUS XM RADIO INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marshall et al v. Kaplus
as 1:2023cv02499
Plaintiff: ROSALIN DENISE MARSHALL and Tijuana Rene Johnson
Defendant: HOWARD L. KAPLUS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marshall v. Newark Tax Assessors Office et al We have downloadable decisions or orders for this case
as 2:2023cv02500
Plaintiff: ROSALIN DENISE MARSHALL
Defendant: Newark Tax Assessors Office, Newark Office of Surrogate and Annie, Louisa, and James Scott
Marshall et al v. Kaplus We have downloadable decisions or orders for this case
as 2:2023cv02499
Plaintiff: ROSALIN DENISE MARSHALL and Tijuana Rene Johnson
Defendant: HOWARD L. KAPLUS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MUHAMMAD v. NEWARK HOUSING AUTHORITY OF ESSEX COUNTY et al
as 2:2023cv02326
Plaintiff: ALIF MUHAMMAD
Defendant: NEWARK HOUSING AUTHORITY OF ESSEX COUNTY, VICTOR CIRILO, FAUSTO BAEZ and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
Bellie Holdings, LLC v. CAPITAL ONE BANK
as 1:2023cv02203
Plaintiff: Bellie Holdings, LLC
Defendant: CAPITAL ONE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BELLIE HOLDINGS, LLC v. JOHN DOE et al
as 2:2023cv02203
Plaintiff: BELLIE HOLDINGS, LLC
Defendant: CAPITAL ONE BANK, CAPITAL ONE, N.A., BANK OF AMERICA CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?