Other Fraud Cases filed in New Jersey
Cases 31 - 40 of 308
FOFFA v. BOUCHARD et al
as 2:2022cv00338
Plaintiff: LEONARD FOFFA
Defendant: RONALD A. BOUCHARD, MINNESOTA LIFE INSURANCE COMPANY, JOHN DOES 1 10 and others
Cause Of Action: 28 U.S.C. § 1332
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
RODRIGUEZ et al v. JOE et al
as 2:2021cv15696
Plaintiff: JULIO RODRIGUEZ, THE ACCES NEWS CORP, CARS CARS CARS CORP and others
Defendant: SONY DOE JOE and NEWARK OPERATING INC
Cause Of Action: 28 U.S.C. § 1331
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
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
ELDRIDGE v. GERBER PRODUCTS CO.
as 2:2021cv12910
Defendant: BEECH-NUT NUTRITION COMPANY, JOHN DOE MANUFACTURERS and GERBER PRODUCTS CO.
Plaintiff: Ana Lynette Gregory Eldridge
In Re: Gerber Products Company Baby Food Litigation
Cause Of Action: 28 U.S.C. § 1332
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA, LLP. v. CITIBANK, NA et al. We have downloadable decisions or orders for this case
as 2:2021cv12835
Defendant: N.A. CITIBANK, ABC CORPORATIONS, ACCESS BANK, PLC and others
Plaintiff: SCURA WIGFIELD HEYER STEVENS & CAMMAROTA
Cause Of Action: 28 U.S.C. § 1332
WEBB, III v. DIVERSEGY, LLC et al
as 2:2021cv12088
Defendant: GENIE ENERGY SERVICES, LLC, SAMIR AKHTARKHAVARI, SHUK HOLDINGS, LLC and others
Plaintiff: JOHNNY E. WEBB, III
Cause Of Action: 28 U.S.C. § 1331
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

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