Other Fraud Cases filed in New Jersey
Cases 21 - 30 of 31
ESKWITT v. INREFCO et al
as 3:2014cv03978
Plaintiff: SCOTT A. ESKWITT
Defendant: INREFCO, JASON WATSON, CHASE INTERNATIONAL GROUP and others
Cause Of Action: 28 U.S.C. § 1332
COPELAND v. ABO & COMPANY, LLC et al
as 1:2013cv03979
Plaintiff: MARCIA COPELAND
Defendant: ABO & COMPANY, LLC, MARTY ABO, CPA, SCOTT LEVINE, ESQ. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DAVITT et al v. HONDA NORTH AMERICA, INC. et al
as 2:2013cv00381
Plaintiff: KEVIN DAVITT , SCOTT CARTER and MARK TUDYK
Defendant: HONDA NORTH AMERICA, INC. , AMERICAN HONDA MOTOR CO., INC. and HONDA MOTOR COMPANY, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LYNNISE ANGELA CLARK, ESTATE v. KEYS et al
as 2:2012cv03486
Plaintiff: LYNNISE ANGELA CLARK, ESTATE
Defendant: SCOTT KEYS, JOHN DANIELEWICZ, JOSEPH OTTING and others
Cause Of Action: 28 U.S.C. § 1332
VILLANI, et al v. GOOGLE, INC. Featured Case
as 2:2012cv01740
Plaintiff: MATTHEW VILLANI and SCOTT MC CULLOUGH
Defendant: GOOGLE, INC.
Cause Of Action: 28 U.S.C. § 1332
WILLIAMS et al v. BASF CATALYSTS LLC et al We have downloadable decisions or orders for this case
as 2:2011cv01754
Plaintiff: KIMBERLEE WILLIAMS , NANCY PEASE , MARILYN L. HOLLEY and others
Defendant: BASF CATALYSTS LLC, CAHILL GORDON & REINDEL LLP, CAHILL GORDON & REINDEL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FIELDER v. SCOTT LOWERY LAW OFFICES, P.C.
as 2:2010cv06556
Plaintiff: BECKY FIELDER
Defendant: SCOTT LOWERY LAW OFFICES, P.C.
Cause Of Action: 15 U.S.C. § 1692
TRANSMODAL CORPORATION v. PIANIN et al
as 2:2009cv06469
Plaintiff: TRANSMODAL CORPORATION
Defendant: SCOTT PIANIN, WORLD WIDE SOURCING, LLC, SRP APPAREL GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
TAYLOR et al v. MEECORP CAPITAL MARKETS, LLC We have downloadable decisions or orders for this case
as 2:2007cv05954
Plaintiff: SCOTT TAYLOR and NEPTUNE DEVELOPMENT, LLC
Defendant: MEECORP CAPITAL MARKETS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DEFALCO v. LAFFERTY & PARTNERS LLC et al
as 3:2007cv02453
Plaintiff: RENEE DEFALCO
Defendant: LAFFERTY & PARTNERS LLC, JEFFREY SCOTT LAFFERTY and VINCELLA L. ROSS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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