Other Fraud Cases filed in New Jersey
Cases 71 - 80 of 1,957
WUXI HAITU INTERNATIONAL TRADING CO., LTD v LIU et al
as 2:2023cv11323
Plaintiff: WUXI HAITU INTERNATIONAL TRADING CO., LTD
Defendant: JIUJU LIU, YUANMING ZHANG, RAYMOND CHEW and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LASSOFF v. HARD ROCK CAFE INTERNATIONAL (USA) INC et al
as 1:2023cv12407
Plaintiff: SAMUEL J. LASSOFF
Defendant: HARD ROCK CAFE INTERNATIONAL (USA) INC, HARD ROCK HOTEL AND CASINO ATLANTIC CITY, SEMINOLE HARD ROCK SUPPORT SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SIMPKINS v. PARKER
as 1:2023cv20973
Plaintiff: Ms. ANNETTE SIMPKINS and ANNETTE SIMPKINS
Defendant: ROSALIND PARKER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant: OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff: JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff: Ashley Jilek and LaTorrie Glover-Brown
Special Master: HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE
as 1:2023cv20556
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TANNER NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE
as 1:2023cv20559
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TAYLOR NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE
as 1:2023cv20563
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TODD NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
DALAL v. META PLATFORMS, INC.
as 2:2023cv13558
Plaintiff: AAKASH DALAL
Defendant: META PLATFORMS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
HUAHAI US INC. v. ZHOU et al We have downloadable decisions or orders for this case
as 3:2022cv02346
Plaintiff: HUAHAI US INC.
Defendant: SANDY ZHOU, SUNCLOUD, INC and NUXAAS INC.
3Rd Party Defendant: Jun Du and ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
THOMAS v. GET IT DONE SOLUTIONS, LLC et al
as 3:2023cv04402
Defendant: ZION ELIJAH YAH TORAH, GET IT DONE SOLUTIONS, LLC, RABBI and others
Plaintiff: OMAR THOMAS
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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