Other Fraud Cases filed in New Jersey
Cases 51 - 60 of 91
GUIDO et al v. MAJOR WORLD CHEVROLET, LLC et al
as 2:2014cv08122
Plaintiff: GIANCARLO GUIDO and SANDRA VASQUEZ
Defendant: MAJOR WORLD CHEVROLET, LLC, MAJOR WORLD MOTORS OF LONG ISLAND CITY, LLC, RICARDO CABALLERO and others
Cause Of Action: 28 U.S.C. § 1332
MCBREARTY et al v. FIFTH GENERATION, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv07667
Plaintiff: MARC MCBREARTY and PAUL CANTILINA
Defendant: FIFTH GENERATION, INC. , ABC CORPORATIONS 1-10 and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1441
MOULOUAD v. LEXUS OF ATLANTIC CITY et al
as 1:2014cv06904
Plaintiff: ELHADJ MAATI MOULOUAD
Defendant: LEXUS OF ATLANTIC CITY, BARRY GLAUSER, JOSEPH CIABURRI and others
Cause Of Action: 15 U.S.C. § 2301
MARQUIS v. FARM SERVICE AGENCY et al We have downloadable decisions or orders for this case
as 3:2014cv06715
Plaintiff: LORRIE MARQUIS
Defendant: FARM SERVICE AGENCY, UNITED STATES DEPARTMENT OF AGRICULTURE, THOMAS ORGO and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
PROMAULAYKO v. SARATOGA BOATWORKS, INC. et al
as 3:2014cv06069
Plaintiff: BRIAN PROMAULAYKO
Defendant: SARATOGA BOATWORKS, INC., JOSHUA MANCE, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ACE AMERICAN INSURANCE COMPANY v. MEADOWLANDS DEVELOPER LIMITED PARTNERSHIP et al
as 2:2014cv05776
Plaintiff: ACE AMERICAN INSURANCE COMPANY
Defendant: MEADOWLANDS DEVELOPER LIMITED PARTNERSHIP, MEADOW ERC DEVELOPER, LLC., MEADOW OUTPARCELS DEVELOPER, LLC and others
Cause Of Action: 28 U.S.C. § 1332
ANDREULA v. CAPITAL ONE FINANCIAL CORPORATION et al We have downloadable decisions or orders for this case
as 2:2014cv05276
Plaintiff: VINCENT P. ANDREULA
Defendant: CAPITAL ONE FINANCIAL CORPORATION , JOHN DOES 1-10 and ABC CORP. 1-10
Cause Of Action: 28 U.S.C. § 1332
SOTO v. CHEPO'S AUTO SALES et al
as 2:2014cv04077
Plaintiff: HOLLY SOTO
Defendant: CHEPO'S AUTO SALES , PENN WARRANTY CO. , GOTCHA TOWING RECOVERY & TRANSPORTATION, INC. and others
Cause Of Action: 28 U.S.C. § 1441
GLENDALE CEMETERY ASSOCIATION v. TERSEY et al We have downloadable decisions or orders for this case
as 2:2014cv02343
Plaintiff: GLENDALE CEMETERY ASSOCIATION
Defendant: TERESA B. TERSEY, JOHN DOES 1-10 and ABC CORP 1-10
Cause Of Action: 28 U.S.C. § 1332
EDMONDSON v. LILLISTON FORD, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv07704
Plaintiff: SARA ANN EDMONDSON
Defendant: LILLISTON FORD, INC. , JANE AND JOHN DOES 1-10 and XYZ CORPORATIONS 1-10
Counter_claimant: LILLISTON FORD, INC.
Counter_defendant: SARA ANN EDMONDSON
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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