Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 12
ATLAS DATA PRIVACY CORPORATION et al v. THE LIFETIME VALUE CO. LLC et al
as 1:2024cv04850
Plaintiff: ATLAS DATA PRIVACY CORPORATION, JANE DOE-1, JANE DOE-2 and others
Defendant: THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff: ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant: THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
PHILADELPHIA CONTRIBUTIONSHIP INSURANCE COMPANY v. AMERICAN SECURITY INSURANCE CO. et al We have downloadable decisions or orders for this case
as 2:2020cv14018
Defendant: JOHN DOES 1-5, ABC COMPANIES 1-5 and AMERICAN SECURITY INSURANCE COMPANY
Plaintiff: PHILADELPHIA CONTRIBUTIONSHIP INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
CRAIG v. WELLS et al
as 3:2019cv06034
Defendant: JERRY B WELLS, LAW OFFICE OF JERRY B WELLS, LAW OFFICE OF J. RUSSELL COLLINS and others
Plaintiff: KAREN CRAIG
Cause Of Action: 28 U.S.C. § 1332
Agresta Acquisitions, LLC v. BTC Cloud Services Ltd et al
as 2:2017cv12852
Plaintiff: Agresta Acquisitions, LLC
Defendant: BTC Cloud Services Ltd, Esteban Amador Soto Martinez, Gabriel Kleiman and others
Cause Of Action: 28 U.S.C. § 1332
PUTNAM AT TINTON FALLS, LLC. v. ANNUNZIATA et al
as 3:2016cv02975
Plaintiff: PUTNAM AT TINTON FALLS, LLC.
Defendant: RICHARD ANNUNZIATA, DEBORAH ANNUNZIATA , DAVID GERMAIN and others
Cause Of Action: 28 U.S.C. § 1441
YOON v. NA et al
as 2:2013cv05211
Plaintiff: SOON W. YOON
Defendant: YUN KOOK NA, JUNG HA SEO, MIN HA SUH and others
Cause Of Action: 28 U.S.C. § 1332
BERG et al v. WALL et al
as 3:2012cv00914
Plaintiff: KENNETH BERG , KENNETH BERG AS TRUSTEE OF THE KENNETH BERG FAMILY TRUST and KEN BERG ENTERPRISES, LLC
Defendant: MORTON J. WALL, CAROLYN WALL , JOHN DOES 1 THROUGH 10 and others
Cause Of Action: 28 U.S.C. § 1332
VARELA et al v. SONY COMPUTER ENTERTAINMENT OF AMERICA, LLC et al
as 3:2011cv02729
Plaintiff: MARTIN VARELA and JOANA CORTICEIRO
Defendant: SONY COMPUTER ENTERTAINMENT OF AMERICA, LLC, SONY NETWORK ENTERTAINMENT INTERNATIONAL, LLC, JOHN DOES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332
KELLY v. TICKETMASTER ENTERTAINMENT, INC. et al
as 3:2009cv02222
Plaintiff: MICHAEL KELLY
Defendant: TICKETMASTER ENTERTAINMENT, INC., TICKETSNOW.COM, INC., JOHN DOES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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