Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 56
LITHIA RAMSEY-B LLC v. MALIK et al
as 2:2023cv23309
Plaintiff: LITHIA RAMSEY-B LLC d/b/a BMW OF RAMSEY and LITHIA RAMSEY-B LLC doing business as BMW OF RAMSEY
Defendant: FAISAL MALIK, LULA & MALIK HOLDINGS, LLC d/b/a STATUS AUTO GROUP, JOHN DOES 1-7 and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
COUNTY OF MONMOUTH et al v. APOTEX INC. et al
as 2:2023cv21001
Plaintiff: COUNTY OF MONMOUTH, OHIO CARPENTERS' HEALTH FUND, JACQUELINE HARRIS and others
Defendant: APOTEX INC., APOTEX CORP., LUPIN PHARMACEUTICALS, INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
ELDER v. VALLEY HEALTH SYSTEM, INC. d/b/a THE VALLEY HOSPITAL, INC. et al
as 2:2023cv00408
Plaintiff: ROBERT ELDER
Defendant: VALLEY HEALTH SYSTEM, INC. d/b/a THE VALLEY HOSPITAL, INC., VALLEY HOME CARE, INC. and VALLEY MEDICAL GROUP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
LUCKY D et al v. PRAGER METIS LLP et al
as 2:2023cv00389
Plaintiff: lucky d, jong r.d., How Yuan and others
Petitioner: Loods B.V.
Defendant: Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KENNEDY v. ALPERS et al
as 2:2022cv07092
Plaintiff: MELVENE KENNEDY
Defendant: JAMES B. NUTTER & CO., JUDGE JODI LEE ALPERS and MICHELLE SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BUTTON v. DOLLAR GENERAL CORPORATION et al We have downloadable decisions or orders for this case
as 3:2022cv07028
Plaintiff: RYAN BUTTON
Defendant: DOLLAR GENERAL CORPORATION, DOLGENCORP, LLC D/B/A DOLLAR GENERAL, TODD VASOS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC. We have downloadable decisions or orders for this case
as 1:2022cv06371
Plaintiff: AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant: INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ANTAR v. BETMGM, LLC et al
as 1:2022cv05785
Plaintiff: SAM A. ANTAR
Defendant: BETMGM, LLC, THE BORGATA HOTEL CASINO AND SPA, B ONLINE CASINO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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