Other Fraud Cases filed in New Jersey
Cases 21 - 30 of 95
SIMONI v. CELLCO PARTNERSHIP et al
as 3:2020cv20513
Defendant: DOES 1 THROUGH 10, INCLUSIVE, CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS, CELLCO PARTNERSHIP doing business as VERIZON WIRELESS and others
Plaintiff: Stephen J. Simoni, Individually and on Behalf of all others similarly situated and STEPHEN SIMONI
Cause Of Action: 28 U.S.C. § 1446
OCASIO v. LABORATORY CORPORATION OF AMERICA HOLDINGS
as 2:2019cv16604
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Plaintiff: ERICKSON J OCASIO
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant: OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff: JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff: Ashley Jilek and LaTorrie Glover-Brown
Special Master: HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TOLVIN v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv15292
Defendant: WELLS FARGO BANK, N.A., BANKS 1-10, JOSEPH J. DOUGHERTY and others
Plaintiff: ROBIN C TOLVIN
Not Classified By Court: BRUCE GOLDSTEIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
FINK v. KIRCHNER et al We have downloadable decisions or orders for this case
as 2:2019cv09374
Defendant: HON. CIRCUIT JUDGE CHERYL ANN KRAUSE, HON. CIRCUIT JUDGE D. MICHAEL FISHER, J. PHILIP KIRCHNER and others
Plaintiff: JOHN W. FINK
Cause Of Action: 28 U.S.C. § 1332
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
CRAIG v. WELLS et al
as 3:2019cv06034
Defendant: JERRY B WELLS, LAW OFFICE OF JERRY B WELLS, LAW OFFICE OF J. RUSSELL COLLINS and others
Plaintiff: KAREN CRAIG
Cause Of Action: 28 U.S.C. § 1332
CONSTRUCTURAL DYNAMICS, INC. v. FORTE et al
as 1:2019cv05285
Defendant: MJF MATERIALS, LLC, FORTE J. MICHAEL, SR., QUARRY MATERIALS, LLC and others
Plaintiff: CONSTRUCTURAL DYNAMICS, INC.
Cause Of Action: 28 U.S.C. § 1332
MAINE AUTOMOBILE DEALERS ASSOCIATION, INC. INSURANCE TRUST v. A-S MEDICATION SOLUTIONS LLC et al
as 3:2019cv02431
Defendant: TEVA PHARMACEUTICALS USA, INC., CAMBER PHARMACEUTICALS, INC., HETERO LABS LTD. and others
Plaintiff: MAINE AUTOMOBILE DEALERS ASSOCIATION, INC. INSURANCE TRUST
Cause Of Action: 28 U.S.C. § 1332
SARATOGA ADVANTAGE TRUSTHEALTH & BIOTECHNOLOGY PORTFOLIO v. ALLES et al
as 2:2018cv11589
Defendant: MARK J. ALLES, MICHAEL W. BONNEY, MICHAEL A. FRIEDMAN and others
Plaintiff: SARATOGA ADVANTAGE TRUSTHEALTH & BIOTECHNOLOGY PORTFOLIO
Cause Of Action: 28 U.S.C. § 1332

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