Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 24
SNOWDY et al v. MERCEDES-BENZ USA, LLC et al
as 3:2023cv01681
Plaintiff: STEPHEN SNOWDY, ABRAHAM DEAN LIOU, DELL JONES and others
Defendant: MERCEDES-BENZ USA, LLC and MERCEDES-BENZ GROUP AG f/k/a DAIMLER AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
SNOWDY et al v. MERCEDES-BENZ USA, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv01681
Plaintiff: STEPHEN SNOWDY, ABRAHAM DEAN LIOU, DELL JONES and others
Defendant: MERCEDES-BENZ USA, LLC, MERCEDES-BENZ GROUP AG f/k/a DAIMLER AG, MERCEDES-BENZ GROUP AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
WATKINS v. BAI BRANDS, LLC et al
as 3:2022cv04455
Plaintiff: ROBERT WATKINS
Defendant: BAI BRANDS, LLC, BEN WEISS, DR PEPPER SNAPPLE GROUP INC. n/k/a KEURIG DR. PEPPER, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NYPE et al v. SAM et al
as 2:2020cv13680
Plaintiff: RUSSELL L NYPE and REVENUE PLUS, LLC.
Defendant: SPITZ K SAM and SKE GROUP, LLC.
Cause Of Action: 28 U.S.C. § 1332
NYPE et al v. SAM et al We have downloadable decisions or orders for this case
as 3:2020cv13680
Plaintiff: RUSSELL L NYPE, REVENUE PLUS, LLC. and RUSSELL L. NYPE
Defendant: SPITZ K SAM, SKE GROUP, LLC. and SPITZ K. SAM
Cause Of Action: 28 U.S.C. § 1332
KAGA v. ELSOURY et al We have downloadable decisions or orders for this case
as 2:2019cv14814
Defendant: ZAKHAR PEYSAKHOV, JOHN CHIANO, VICTORY MEDICAL DIAGNOSTICS PC and others
Plaintiff: MAHA K KAGA
Cause Of Action: 28 U.S.C. § 1441
Heath v. O'Donnell A/K/A Valdin Kadric
as 2:2019cv09233
Defendant: Valdin O'Donnell A/K/A Valdin Kadric
Plaintiff: Christopher Heath
Cause Of Action: 28 U.S.C. § 1332
SKAT v. THE ZEN TRAINING LLC 401(K) PLAN et al
as 2:2018cv08889
Plaintiff: SKAT
Defendant: THE ZEN TRAINING LLC 401(K) PLAN and Michael Tucci
Cause Of Action: 28 U.S.C. § 1332
SKAT v. THE ZEN TRAINING LLC 401(K) PLAN et al
as 3:2018cv08889
Plaintiff: SKAT
Defendant: THE ZEN TRAINING LLC 401(K) PLAN and MATTHEW TUCCI
Cause Of Action: 28 U.S.C. § 1332

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