Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 11
BBCK ONE HOLDING CORP. v. WEST COAST MANAGEMENT II, LLC et al
as 2:2021cv15224
Plaintiff: BBCK ONE HOLDING CORP.
Defendant: WEST COAST MANAGEMENT II, LLC, HOWARD HELFANT, TRI-STAR PREMIER HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1441
SCHOOLFIELD v. ASTRAZENECA LP et al
as 2:2019cv00372
Defendant: MERCK & CO. INC. D/B/A MERCK, SHARP & DOHME CORPORATION, ASTRAZENECA LP and ASTRAZENECA PHARMACEUTICALS LP
Plaintiff: LILLIAN M. SCHOOLFIELD
In Re: PROTON-PUMP INHIBITOR PRODUCTS LIABILITY LITIGATION (No. II)
Cause Of Action: 28 U.S.C. § 1332
MSP RECOVERY CLAIMS, SERIES LLC et al v. PFIZER INC. et al
as 3:2018cv14414
Plaintiff: MAO-MSO RECOVERY II, LLC, SERIES PMPI, MSPA CLAIMS 1, LLC and MSP RECOVERY CLAIMS, SERIES, LLC
Defendant: RANBAXY INC, RANBAXY PHARMACEUTICALS INC., PFIZER INC and others
In Re: LIPITOR ANTITRUST LITIGATION
Cause Of Action: 15 U.S.C. § 1
LIFESCAN, INC. et al v. SMITH et al We have downloadable decisions or orders for this case
as 2:2017cv05552
Cross Defendant: SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant: JEFFREY C. SMITH
Plaintiff: LIFESCAN, INC.
Interested Party: JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant: GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff: ZB, N.A.
Special Master: THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant: XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner: KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STRAVINSKY et al v. ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC et al We have downloadable decisions or orders for this case
as 3:2017cv05112
Plaintiff: EUGENE G. STRAVINSKY, II , JEANETTE STRAVINSKY and ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC
Defendant: WELLS FARGO BANK, N.A., JOSE P. MARTINS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
RREF II VNB ACQUISITIONS LLC v. BALD EAGLE MANAGEMENT, INC. et al
as 2:2015cv00325
Plaintiff: RREF II VNB ACQUISITIONS LLC
Defendant: BALD EAGLE MANAGEMENT, INC., BALD EAGLE MANOR, INC., BALD EAGLE COMMONS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
MENTA ECSI II, INC. v. G7 DEVELOPMENT GROUP, INC. et al
as 3:2013cv04402
Plaintiff: MENTA ECSI II, INC.
Defendant: G7 DEVELOPMENT GROUP, INC., CUTTING EDGE RESOURCES, INC., RICHARD COHEN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OMNI-SERVE, LLC et al v. LIT INDUSTRIAL TEXAS LIMITED PARTNERSHIP et al
as 2:2012cv02310
Plaintiff: OMNI-SERVE, LLC and GROUP ONE INVESTMENTS, LLC
Defendant: LIT INDUSTRIAL TEXAS LIMITED PARTNERSHIP, TRAMMEL CROW COMPANY, LLC, TRAMMEL CROW COMPANY IAH INTERNATIONAL AIR CARGOCENTRE II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
WILLIAMS et al v. BASF CATALYSTS LLC et al We have downloadable decisions or orders for this case
as 2:2011cv01754
Plaintiff: KIMBERLEE WILLIAMS , NANCY PEASE , MARILYN L. HOLLEY and others
Defendant: BASF CATALYSTS LLC, CAHILL GORDON & REINDEL LLP, CAHILL GORDON & REINDEL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FS&S HOLDINGS, LLC et al v. SKULTETY et al We have downloadable decisions or orders for this case
as 2:2010cv02923
Plaintiff: FS&S HOLDINGS, LLC , COBCOM INVESTORS, LLC and PATRIOT PARK ASSOCIATES, LLC
Defendant: NICHOLAS SKULTETY, INVESTOR RESOURCE MANAGEMENT, INC., AMERICAN PARAMOUNT, INC. and others
Cause Of Action: 18 U.S.C. § 1962

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