Other Fraud Cases filed in New Jersey
Cases 41 - 50 of 55
Plaintiff v. Defendant
as 2:2010cv04600
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
ARENHOLZ et al v. MERSHON et al
as 3:2010cv03556
Plaintiff: ROBERT ARENHOLZ , DIANE ARENHOLZ , FRANK PALLAK and others
Defendant: TOD R. MERSHON, GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES L.P., MOUNTAIN CREEK RESORT, INC. and others
Cause Of Action: 28 U.S.C. § 1332
MILLBURN PARTNERS, LLC v. RIZZOLO et al We have downloadable decisions or orders for this case
as 2:2010cv03039
Plaintiff: MILLBURN PARTNERS, LLC
Defendant: FRANCO RIZZOLO , JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
LINCOLN v. BankUnited et al We have downloadable decisions or orders for this case
as 3:2010cv01319
Plaintiff: CHARLES EDWARD LINCOLN, III
Defendant: BankUnited and JOHN & JANE DOES 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
CHURCH TOWERS URBAN RENEWAL CORPORATION v. HOLCO CAPITAL GROUP, INC. et al
as 2:2010cv00638
Plaintiff: CHURCH TOWERS URBAN RENEWAL CORPORATION
Defendant: HOLCO CAPITAL GROUP, INC., HC MORTGAGE COMPANY, INC, KEVIN C. HORTON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SATELLITE SPECIALIZED TRANSPORTATION, INC. v. PRP ENTERPRISES, INC. et al
as 2:2010cv00320
Plaintiff: SATELLITE SPECIALIZED TRANSPORTATION, INC.
Defendant: PRP ENTERPRISES, INC., GOLDEN STAR EXPRESS CORPORATION, DIAMOND FREIGHT SOLUTIONS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MENDEZ v. NEW JERSEY STATE LOTTERY COMMISSION et al
as 2:2009cv05907
Plaintiff: ISAAC MENDEZ
Defendant: NEW JERSEY STATE LOTTERY COMMISSION, CAROLE HEDINGER, RAYMOND RYAN and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
ROSNER et al v. GERGLEY et al
as 1:2009cv03730
Plaintiff: ERIC ROSNER, ERIC ROSNER, SUSAN ROSNER and others
Defendant: THOMAS GERGLEY, LISA BELLINI, MARK GOLOB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ATLANTIC CITY ELECTRIC COMPANY, INC. v. THE ESTATE OF JERRY RICCARDO et al We have downloadable decisions or orders for this case
as 1:2009cv02068
Plaintiff: ATLANTIC CITY ELECTRIC COMPANY, INC.
Defendant: THE ESTATE OF JERRY RICCARDO, DENISE RICCARDO, JOHN DOE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BRAVADO INTERNATIONAL GROUP MERCHANDISING SERVICES, INC. et al v. JOHN DOES 1-100 et al
as 2:2009cv00942
Plaintiff: BRAVADO INTERNATIONAL GROUP MERCHANDISING SERVICES, INC. and NICKELBACK PRODUCTIONS, INC.
Defendant: JOHN DOES 1-100, JANE DOES 1-100 and XYZ COMPANIES 1-100
Cause Of Action: Diversity

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