Other Fraud Cases filed in New Jersey
Cases 11 - 20 of 60
BBCK ONE HOLDING CORP. v. WEST COAST MANAGEMENT II, LLC et al
as 2:2021cv15224
Plaintiff: BBCK ONE HOLDING CORP.
Defendant: WEST COAST MANAGEMENT II, LLC, HOWARD HELFANT, TRI-STAR PREMIER HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1441
REID v. RCN TELECOM SERVICES, LLC et al
as 3:2020cv12571
Defendant: RCN TELECOM SERVICES OF ILLINOIS, LLC, PATRIOT MEDIA CONSULTING, LLC, RCN TELECOM SERVICES, LLC and others
Plaintiff: CHRISTIAN REID
Cause Of Action: 28 U.S.C. § 1441
GABLE v. HOMETOWN AMERICA, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv12071
Defendant: HOMETOWN AMERICA, LLC, HOMETOWN AMERICA MANAGEMENT, LLC, CWS COMMUNITIES, LP and others
Plaintiff: EDWARD GABLE
Cause Of Action: 28 U.S.C. § 1332
GRILLO et al v. RCN TELECOM SERVICES, LLC et al
as 3:2020cv08609
Defendant: RCN TELECOM SERVICES OF ILLINOIS, LLC, PATRIOT MEDIA CONSULTING, LLC, RCN CAPITAL CORP. and others
Plaintiff: CHRISTIAN REID and KATHERINE GRILLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GROSSBERG et al v. GOTTLIEB et al We have downloadable decisions or orders for this case
as 2:2020cv05855
Plaintiff: MATTHEW GROSSBERG, STEVEN L. GROSSBERG and DONNA S. GROSSBERG
Defendant: THE GOTTLIEB ORGANIZATION, JOSHUA GOTTLIEB and MANAGEMENT SOLUTIONS LLC
Cause Of Action: 28 U.S.C. § 1332
HOBOKEN HOLDINGS, L.P. v. ZORY CORT LLC et al
as 2:2020cv01268
Defendant: ZORY GROUP, INC., JOHN DOE INDIVIDUALS 1-10, CATTERTON MANAGEMENT COMPANY, L.L.C. and others
Plaintiff: HOBOKEN HOLDINGS, L.P.
Cause Of Action: 28 U.S.C. § 1441
ZEGA et al v. GLOBAL CLIENT SOLUTIONS, LLC et al
as 1:2019cv09149
Defendant: LAURENCE GRECA, THE DAVIS LAW GROUP, P.C., BRIAN J. DAVIS and others
Plaintiff: ROBERT ZEGA and PATRICIA ZEGA
Cause Of Action: 28 U.S.C. § 1441
HANTMAN et al v. NAAR et al
as 2:2018cv11047
Plaintiff: EHP60N WAKEMAN LLC, EHP105N SCHOFIELD LLC, EHP224N PARKER LLC and others
Defendant: AVATAR MANAGEMENT LLC, SILVAN REAL ESTATE INCOME FUND LP and GARTH ANDRE NAAR
Cause Of Action: 18 U.S.C. § 1962
SKAT v. NATOLI MANAGEMENT PENSION PLAN et al
as 2:2018cv10469
Plaintiff: SKAT
Defendant: NATOLI MANAGEMENT PENSION PLAN, ROGER LEHMAN and VINCENT NATOLI
Cause Of Action: 28 U.S.C. § 1332
SKAT v. NATOLI MANAGEMENT PENSION PLAN et al
as 3:2018cv10469
Plaintiff: SKAT
Defendant: NATOLI MANAGEMENT PENSION PLAN , ROGER LEHMAN and VINCENT NATOLI
Cause Of Action: 28 U.S.C. § 1332

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