Other Fraud Cases filed in New Jersey
Cases 41 - 50 of 91
STAMPONE v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2016cv05589
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. and JANE AND JOHN DOES 1-10
Plaintiff: DOMENICK STAMPONE , GIOVANNI MAZZEI and RUBEN GOMEZ
Cause Of Action: 28 U.S.C. § 1441
JUNIATA TERMINAL CO. INC., PROFIT SHARING PLAN U/A/D 1/1/87 v. GIFIS et al We have downloadable decisions or orders for this case
as 3:2016cv05369
Plaintiff: JUNIATA TERMINAL CO. INC., PROFIT SHARING PLAN U/A/D 1/1/87
Defendant: STEVEN H GIFIS, NANERGY SOLAR, INC., ABC CORPS (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HADDAD v. BEVERLY HILLS PORSCHE PREMIER et al
as 3:2016cv04384
Defendant: BEVERLY HILLS PORSCHE PREMIER and JOHN DOES 1-10
Plaintiff: HADDAD and STEVEN HADDAD
Cause Of Action: 28 U.S.C. § 1441
DENTSPLY, LLC. v. TRI-STATE DENTAL, INC. et al
as 2:2016cv02662
Plaintiff: DENTSPLY, LLC.
Defendant: TRI-STATE DENTAL, INC. , VITO CLAVELLI , FRANK CLAVELLI and others
Cause Of Action: 28 U.S.C. § 1332
JOAQUIN v. DIRECTV GROUP HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 3:2015cv08194
Plaintiff: ANGELA JOAQUIN
Defendant: INSTALLATION COMPANY 1-10, WAYNE D. LONSTEIN, STEVEN LEVINE and others
Cause Of Action: 28 U.S.C. § 1441
AL KHAYAL AL DHAHABI JEWELRY, LLC v. KAVVERI TELECOM PRODUCTS LIMITED et al
as 3:2015cv07976
Plaintiff: AL KHAYAL AL DHAHABI JEWELRY, LLC
Defendant: KAVVERI TELECOM PRODUCTS LIMITED , KAVVERI TECHNOLOGIES AMERICAS, INC. , QUALITY COMMUNICATIONS SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2015cv07177
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
RAPPAPORT et al v. NATIONSTAR MORTGAGE LLC et al
as 2:2015cv03314
Plaintiff: MICHAEL B. RAPPAPORT and AVIVA S. RAPPAPORT
Defendant: NATIONSTAR MORTGAGE LLC , CHRISTINA GARZA and JOHN DOES (1-10)
Cause Of Action: 28 U.S.C. § 1441
SPORN et al v. CALLAWAY et al
as 3:2015cv02256
Plaintiff: AARON SPORN and BEVERLY SPORN
Defendant: NORMAN CALLAWAY , CALLAWAY HENDERSON SOTHEBY'S INTERNATIONAL REALTY , THOMAS MACIROWSKI and others
Cause Of Action: 28 U.S.C. § 1332
BORGHI et al v. ONEWEST BANK, FSB et al
as 2:2015cv00323
Plaintiff: PAUL BORGHI and BONNIE BORGHI
Defendant: ONEWEST BANK, FSB, INDYMAC BANK, FSB, CIT GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1441

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