Other Fraud Cases filed in New Jersey
Cases 11 - 20 of 25
KAGA v. ELSOURY et al We have downloadable decisions or orders for this case
as 2:2019cv14814
Defendant: ZAKHAR PEYSAKHOV, JOHN CHIANO, VICTORY MEDICAL DIAGNOSTICS PC and others
Plaintiff: MAHA K KAGA
Cause Of Action: 28 U.S.C. § 1441
WILSON v. PARKER et al We have downloadable decisions or orders for this case
as 3:2018cv02954
Plaintiff: NANCY PARKER WILSON
Defendant: STEPHEN WARD PARKER , ELIZABETH KNOWLES PARKER , THE RECORDER PUBLISHING COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Parker et al
as 2:2018cv02954
Plaintiff: Nancy Parker Wilson
Defendant: Stephen Ward Parker, Elizabeth Knowles Parker, The Recorder Publishing Company and others
Cause Of Action: 28 U.S.C. § 1332
JUNIATA TERMINAL CO. INC., PROFIT SHARING PLAN U/A/D 1/1/87 v. GIFIS et al We have downloadable decisions or orders for this case
as 3:2016cv05369
Plaintiff: JUNIATA TERMINAL CO. INC., PROFIT SHARING PLAN U/A/D 1/1/87
Defendant: STEVEN H GIFIS, NANERGY SOLAR, INC., ABC CORPS (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DELZOTTI v. MORRIS et al We have downloadable decisions or orders for this case
as 1:2014cv07223
Plaintiff: NICHOLAS J. DELZOTTI
Defendant: ERIC MORRIS , SHIRLEY MORRIS , MARK WOJCIK, CPA and others
Cause Of Action: 28 U.S.C. § 1441
ACE AMERICAN INSURANCE COMPANY v. MEADOWLANDS DEVELOPER LIMITED PARTNERSHIP et al
as 2:2014cv05776
Plaintiff: ACE AMERICAN INSURANCE COMPANY
Defendant: MEADOWLANDS DEVELOPER LIMITED PARTNERSHIP, MEADOW ERC DEVELOPER, LLC., MEADOW OUTPARCELS DEVELOPER, LLC and others
Cause Of Action: 28 U.S.C. § 1332
ANDREULA v. CAPITAL ONE FINANCIAL CORPORATION et al We have downloadable decisions or orders for this case
as 2:2014cv05276
Plaintiff: VINCENT P. ANDREULA
Defendant: CAPITAL ONE FINANCIAL CORPORATION , JOHN DOES 1-10 and ABC CORP. 1-10
Cause Of Action: 28 U.S.C. § 1332
GLENDALE CEMETERY ASSOCIATION v. TERSEY et al We have downloadable decisions or orders for this case
as 2:2014cv02343
Plaintiff: GLENDALE CEMETERY ASSOCIATION
Defendant: TERESA B. TERSEY, JOHN DOES 1-10 and ABC CORP 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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