Other Fraud Cases filed in New Jersey
Cases 131 - 140 of 1,966
DWYER v. BHAUMIK et al We have downloadable decisions or orders for this case
as 3:2023cv00003
Plaintiff: TIMOTHY J. DWYER
Defendant: SHUVAM BHAUMIK, VIRJU PATEL and CAPITAL INVESTORS MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ALLEN et al v. CELLCO PARTNERSHIP et al
as 3:2023cv01138
Plaintiff: PAMELA M ALLEN, LISA BAKER, BRIANA BELL and others
Defendant: CELLCO PARTNERSHIP (DBA VERIZON WIRELESS), VERIZON COMMUNICATIONS, INC., CELLCO PARTNERSHIP doing business as VERIZON WIRELESS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BEI v. BET MGM, LLC
as 2:2023cv00328
Plaintiff: SHEN BEI
Defendant: BET MGM, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MURPHY et al v. BETMGM, LLC
as 2:2023cv00360
Plaintiff: MEREDITH MURPHY and SCOTT MADLINGER
Defendant: BETMGM, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARSHALL v. KAPLUS et al We have downloadable decisions or orders for this case
as 2:2023cv01022
Plaintiff: ROSALIN DENISE MARSHALL
Defendant: ESQ. HOWARD L. KAPLUS, KAUFMAN, DOLOWICH & VOLUCK, LLP and ESSEX COUNTY OFFICE OF SURROGATE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ELDER v. VALLEY HEALTH SYSTEM, INC. d/b/a THE VALLEY HOSPITAL, INC. et al
as 2:2023cv00408
Plaintiff: ROBERT ELDER
Defendant: VALLEY HEALTH SYSTEM, INC. d/b/a THE VALLEY HOSPITAL, INC., VALLEY HOME CARE, INC. and VALLEY MEDICAL GROUP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ATLANTIC SUBSEA, INC. v. NORTHERN DIVERS USA, INC. et al
as 1:2023cv00198
Plaintiff: ATLANTIC SUBSEA INC. and ATLANTIC SUBSEA, INC.
Defendant: NORTHERN DIVERS USA INC., FRANK FROSOLONE and NORTHERN DIVERS USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CUETO v. UNIVERSAL MOTORS et al
as 2:2023cv01245
Plaintiff: OSCAR LORA CUETO
Defendant: UNIVERSAL MOTORS, LAROCHE VOYARD and WESTERN SURETY COMPANY
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
LATTA v. BOULOS We have downloadable decisions or orders for this case
as 1:2023cv01200
Plaintiff: DANIEL LATTA
Defendant: ANTONIOS BOULOS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LEONARD'S EXPRESS INC. v. LOW BUDGET TRANSPORT LLC et al
as 3:2023cv00464
Plaintiff: LEONARD'S EXPRESS, INC. and LEONARD'S EXPRESS INC.
Defendant: LOW BUDGET TRANSPORT LLC and DONALD JOHNSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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