Other Fraud Cases filed in New Jersey
Cases 11 - 20 of 31
CORNERSTONE STAFFING SOLUTIONS, INC. v. WEBER, SHAPIRO & COMPANY, LLP et al We have downloadable decisions or orders for this case
as 2:2018cv03441
Plaintiff: CORNERSTONE STAFFING SOLUTIONS, INC.
Defendant: WEBER, SHAPIRO & COMPANY, LLP and SCOTT D. SHAPIRO
Cause Of Action: 28 U.S.C. § 1332
OVERSEAS LEASE GROUP, INC. v. PLOCHER CONSTRUCTION COMPANY, INC. et al We have downloadable decisions or orders for this case
as 2:2017cv04917
Plaintiff: OVERSEAS LEASE GROUP, INC.
Defendant: PLOCHER CONSTRUCTION COMPANY, INC. and SCOTT PLOCHER
Cause Of Action: 28 U.S.C. § 1332
SCHRECK et al v. NEWSHOLME FINANCIAL SERVICES, INC. et al We have downloadable decisions or orders for this case
as 3:2017cv01177
Defendant: NEWSHOLME FINANCIAL SERVICES, INC. , NEWSHOLME FINANCIAL CENTER LLC, MVP FINANCIAL LLC and others
Plaintiff: JAMES SCHRECK , JAMES GOUGEON and JOSEPH GOUGEON
Cause Of Action: 18 U.S.C. § 1962
STOCKALPER et al v. VOLKSWAGEN AKTIENGESELLSCHAFT et al
as 2:2016cv04346
Plaintiff: DENA STOCKALPER , DAWN STANTON BLANCHARD , JAY MELMAN and others
Defendant: VOLKSWAGEN AKTIENGESELLSCHAFT, VOLKSWAGEN GROUP OF AMERICA, INC., AUDI AKTIENGESELLSCHAFT and others
Cause Of Action: 28 U.S.C. § 1332
SCOTT et al v. FREZZA
as 3:2015cv08286
Plaintiff: J. HENRY SCOTT and HAPPY DOG PRODUCTIONS, LLC
Defendant: LOUIS J. FREZZA
Cause Of Action: 28 U.S.C. § 1332
FORD et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2015cv07081
Plaintiff: JOHN FORD , AMANDA GERTH , CATHERINE GIAQUINTO and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. and VOLKSWAGEN, AG
Cause Of Action: 28 U.S.C. § 1332
ZOINO v. INBOUND CALL EXPERTS, LLC et al
as 2:2015cv05919
Plaintiff: ORNELLA ZOINO
Defendant: INBOUND CALL EXPERTS, LLC , ADVANCED TECH SUPPORTCO, LLC , PC VITALWARE, LLC and others
Cause Of Action: 28 U.S.C. § 1332
BARON v. DISCALA et al
as 2:2015cv04209
Plaintiff: SCOTT D. BARON
Defendant: ABRAXAS DISCALA, OMNIVIEW CAPITAL ADVISORS, KYLEEN CANE and others
Cause Of Action: 28 U.S.C. § 1332
THE THS COMPANY, LLC v. EXPERIENT, INC. et al
as 3:2014cv05234
Plaintiff: THE THS COMPANY, LLC
Defendant: EXPERIENT, INC., SCOTT R. MORRIS and JOHN AND JANE DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
MILLER v. SAMSUNG ELECTRONICS AMERICA, INC. We have downloadable decisions or orders for this case
as 2:2014cv04076
Plaintiff: SCOTT MILLER
Defendant: SAMSUNG ELECTRONICS AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332

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