Other Fraud Cases filed in New Jersey
Cases 11 - 20 of 91
COMTEC SYSTEMS, INC. v. FARNAM STREET FINANCIAL INC. et al We have downloadable decisions or orders for this case
as 1:2021cv19406
Plaintiff: COMTEC SYSTEMS, INC.
Defendant: FARNAM STREET FINANCIAL INC., MIKE LOUWERSE, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. v. WEST et al
as 2:2021cv18558
Defendant: WEST COAST ENTERPRISE, INC., SHELDON WEST, WEST COAST ENTERPRISES INC. and others
Plaintiff: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.
Cause Of Action: 28 U.S.C. § 1332
NEJAT et al v. JAGUAR LAND ROVER NORTH AMERICA, LLC et al
as 2:2021cv14698
Plaintiff: CANDACE NEJAT and ILU.LILY DESIGNS, LLC
Defendant: JAGUAR LAND ROVER NORTH AMERICA, LLC and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1441
BHATT et al v. GILTMAN et al
as 1:2021cv10471
Defendant: JOHN DOES 1-10, ALLEN GILTMAN and NOTRE GROUP LIMITED
Plaintiff: PARUL A. BHATT and ATUL H. BHATT
Cause Of Action: 28 U.S.C. § 1332
SOULEIMAN et al v. BASS et al
as 3:2021cv09555
Plaintiff: PAULA SOULEIMAN, KETTY SOULEIMAN, ELIE SOULEIMAN and others
Defendant: WELLS FARGO BANK, N.A., PETER B. BASS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
SIMONI v. CELLCO PARTNERSHIP et al
as 3:2021cv04311
Defendant: CELLCO PARTNERSHIP agent of D/B/A Verizon Wireless, ASURION WARRANTY PROTECTION SERVICES, LLC, JOHN DOE 1-10 and others
Plaintiff: STEPHEN J. SIMONI
Cause Of Action: 28 U.S.C. § 1442
VAN HORN, METZ & CO., INC. v. CRISAFULLI et al We have downloadable decisions or orders for this case
as 3:2021cv01128
Plaintiff: Van Horn, Metz & Co., Inc.
Defendant: Christine Crisafulli and JANE AND JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
SLATTERY v. WEISS et al
as 3:2020cv17162
Plaintiff: DEE SLATTERY
Defendant: ASSETWISE SOLUTIONS LLC, ABC INC. (1-10), MINNESOTA LIFE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1441
BRICE v. AMNEAL PHARMACEUTICALS, INC. et al
as 2:2020cv13728
Defendant: JOHN DOES (1-10), defendants unknown to Plaintiff at this time, WALMART STORES, INC., Amneal Pharmaceuticals, Inc. and others
Plaintiff: Marcia Brice and MARCIA E. BRICE
Cause Of Action: 28 U.S.C. § 1332
PIROVOLIKOS v. CARFAX, INC. et al
as 2:2020cv05012
Defendant: CARFAX, INC., AMG AUTO, INC., PARKWOOD AUTOMALL and others
Plaintiff: STEVEN PIROVOLIKOS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud

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