Other Fraud Cases filed in New Jersey
Cases 61 - 70 of 91
O'BRIEN v. GLADSTONE et al We have downloadable decisions or orders for this case
as 3:2013cv06578
Plaintiff: THOMAS E. O'BRIEN
Defendant: AUBREY GLADSTONE, MARIANNE GLADSTONE , GLADSTONE CONSULTING, INC. and others
Cause Of Action: 28 U.S.C. § 1441
MERHERLE v. THE SERVICEMASTER COMPANY et al
as 1:2013cv04905
Plaintiff: DALE MERHERLE
Defendant: THE SERVICEMASTER COMPANY , TRUGREEN, LLC , TRUGREEN, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MAYER v. VERIZON NEW JERSEY, INC. et al
as 2:2013cv03980
Plaintiff: ARNO MAYER
Defendant: VERIZON NEW JERSEY, INC. , NYNEX LONG DISTANCE COMPANY , JANE AND JOHN DOES 1-10 and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
LAUGIER v. BRICK CITY MOTORS, INC. et al
as 2:2013cv00413
Defendant: PREFERRED AUTO FINANCE, LLC, 46 AUTO IMPORTS, LLC, CHASE AUTO FINANCE CORPORATION and others
3Rd Party Plaintiff: BRICK CITY MOTORS, INC.
3Rd Party Defendant: ROUTE 22 TOYOTA
Plaintiff: IVANHOE LAUGIER
Cause Of Action: 15 U.S.C. § 1981
CASIANO et al v. WELLS FARGO BANK, N.A. et al
as 2:2012cv07874
Plaintiff: VIVIAN CASIANO , JOSEPH CASIANO and LENISE CASIANO
Defendant: WELLS FARGO BANK, N.A., INTERCONTINENTAL CAPITAL GROUP, INC., CENTRAL LOAN ADMINISTRATION & REPORTING, FSB and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
MUCCI et al v. DECISION ONE MORTGAGE et al We have downloadable decisions or orders for this case
as 2:2012cv01840
Plaintiff: MARIA MUCCI and ALFRED MUCCI
Defendant: DECISION ONE MORTGAGE , FGC COMMERCIAL MORTGAGE FINANCE, JOHN DOES 1-10 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
SOLAREAMERICA, LLC v. KRANNICH SOLAR, INC. et al
as 1:2011cv07176
Plaintiff: SOLAREAMERICA, LLC
Defendant: KRANNICH SOLAR, INC. , KRANNICH SOLAR GERMANY , CODE ELECTRIC, LLC and others
Cause Of Action: 28 U.S.C. § 1441
BEST PLASTICS, LLC et al v. PLASTIC TRENDS USA et al
as 2:2011cv05946
Plaintiff: BEST PLASTICS, LLC and HELMIC BUCHBUT
Defendant: PLASTIC TRENDS USA, NEMO PLASTICS, LORENZA F. PARMET and others
Cause Of Action: 28 U.S.C. § 1332

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