Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 122
BASSEY v. BEN AND BRUCE AUTOS, LLC et al
as 1:2024cv06841
Defendant: REPUBLIC BANK, BEN AND BRUCE AUTOS, LLC, JOHN & JANE DOES 1-10 and others
Plaintiff: DOMINIC BASSEY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
SABBAGH v. INSURANCE AUTO AUCTIONS, INC. et al
as 2:2024cv06742
Defendant: JANE DOES 1-10, Golden State Automarket LLC, ABC LLC 1-10 and others
Plaintiff: BASHAR SABBAGH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al We have downloadable decisions or orders for this case
as 2:2024cv00737
Plaintiff: NEMO DIGITAL HOLDINGS CORP.
Defendant: XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HILDEBRANDT et al v. SIPARADIGM DIAGNOSTICS INFORMATICS et al
as 2:2024cv00265
Plaintiff: ERIC HILDEBRANDT, PAUL CHRISTIAN BURK, LAINA DUTTON and others
Defendant: SIPARADIGM DIAGNOSTICS INFORMATICS, HEALTH LYNKS, LLC., MOHAMMED KHAN and others
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
FRANCO v. AT&T INC. et al
as 2:2024cv00174
Plaintiff: TYLER FRANCO
Defendant: AT&T INC., RICKY SINGH, KALSI SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CIAPINSKA v. TINDER, INC. et al We have downloadable decisions or orders for this case
as 2:2023cv23115
Plaintiff: SYLVIA CIAPINSKA
Defendant: TINDER, INC. and DOES 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BREWSTER v. GETATAXLAWYER.COM LLC et al
as 2:2023cv22084
Defendant: AMERICAN TAX SOLUTIONS, GETATAXLAWYER.COM LLC, ATS TAX GROUP and others
Plaintiff: Jordan P. Brewster
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SNU PROPERTIES LLC v. VISIO LENDING et al
as 2:2023cv02658
Plaintiff: SNU PROPERTIES LLC
Defendant: VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
SPIEGEL et al v. GOLDIN AUCTIONS, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01202
Plaintiff: ALAN SPIEGEL and STEVEN SPIEGEL
Defendant: GOLDIN AUCTIONS, LLC, KENNETH GOLDIN, 1-10 JOHN DOES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HENRIQUEZ et al v. SANDLER et al
as 2:2023cv01069
Plaintiff: JOSE R. HENRIQUEZ and KENIA M. HENRIQUEZ
Defendant: SCOTT SANDLER, REALTY ONE ASSOCIATES, LLC, MITCHELL HOFFMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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