Other Fraud Cases filed in New Jersey
Cases 31 - 40 of 55
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
BATISTA v. COUNTRYWIDE HOME LOANS, INC. et al
as 2:2014cv02369
Plaintiff: SUSAN BATISTA
Defendant: COUNTRYWIDE HOME LOANS, INC. , COUNTRYWIDE HOME LOANS SERVICING LP , BANK OF AMERICA NA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
VALAMATI v. PSE&G
as 2:2014cv00105
Plaintiff: ASHA JYOTH VELAMATI
Defendant: PSE&G, JOHN DOE 1-100 and JANE DOE 1-100
Cause Of Action: 28 U.S.C. § 1331
DELTA BANK v. MALAMUD et al
as 2:2013cv04771
Plaintiff: DELTA BANK
Defendant: ALEXANDER MALAMUD, JOHN AND JANE DOES 1,2,3 and A,B,C, CORPORATIONS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DIKKER v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv07755
Plaintiff: ALLEN DIKKER
Defendant: BANK OF AMERICA, N.A., COUNTRYWIDE HOME LOANS, INC., JOHN DOE (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KRIDEL v. ZURAWSKI et al
as 2:2012cv07401
Plaintiff: JAMES A. KRIDEL, JR.
Defendant: DWIGHT ZURAWSKI, JOHN AND JANE DOES I-V and ENTITIES I-V
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BERG et al v. WALL et al
as 3:2012cv00914
Plaintiff: KENNETH BERG , KENNETH BERG AS TRUSTEE OF THE KENNETH BERG FAMILY TRUST and KEN BERG ENTERPRISES, LLC
Defendant: MORTON J. WALL, CAROLYN WALL , JOHN DOES 1 THROUGH 10 and others
Cause Of Action: 28 U.S.C. § 1332
In Touch Concepts, Inc. v. Verizon Communications Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00542
Plaintiff: IN TOUCH CONCEPTS, INC.
Defendant: VERIZON COMMUNICATIONS INC. , CELLCO PARTNERSHIP , VODAFONE GROUP PLC and others
Cause Of Action: 28 U.S.C. § 1441
CARRIER et al v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00104
Plaintiff: MARK CARRIER , RUTH CARRIER , KRZYSTOF KOWALCZYK and others
Defendant: BANK OF AMERICA, N.A. , COUNTRYWIDE FINANCIAL CORPORATION , JOHN DOES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332
DREES v. THE HARTFORD FINANCIAL SERVICES GROUP, INC. et al We have downloadable decisions or orders for this case
as 2:2010cv05430
Plaintiff: PETER DREES
Defendant: THE HARTFORD FINANCIAL SERVICES GROUP, INC. , CATALYST 360 , CONFIDENTIAL RESEARCH ASSOCIATES, INC. and others
Cause Of Action: 28 U.S.C. § 1441

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