Other Fraud Cases
PELUSO v. NEW JERSEY DEVILS LLC et al
as 2:2019cv00072
Defendant: NEW JERSEY DEVILS LLC, LOU LAMORIELLO, DR. MARVIN I. RUDERMAN and others
Plaintiff: MICHAEL PELUSO
Cause Of Action: 28 U.S.C. § 1332
Robert Jaffe v. Brad Sherman et al
as 2:2018cv09998
Defendant: Congressman Brad Sherman and Does 1-10
Plaintiff: Robert Jaffe
Cause Of Action: 28 U.S.C. § 1331
Jaffe v. Legacy Partners Residential Incorporated et al
as 2:2018cv03367
Plaintiff: Sol Jaffe
Defendant: John Pollak, W Dean Henry, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 1332
LJH, Ltd. v. Comerica Inc.
as 16-41018
Plaintiff - Appellee: LJH, LIMITED
Defendant - Appellant: IRA J. JAFFE
Jaffe v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 4:2015cv04978
Plaintiff: Jonathan Jaffe
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
LJH, Ltd. v. Comerica Incorporated et al We have downloadable decisions or orders for this case
as 4:2015cv00639
Plaintiff: LJH, Ltd.
Defendant: Comerica Incorporated , Ira J. Jaffe , Jaffe, Raitt, Heuer & Weiss, P.C. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America ex rel. Michelle Smith et al v. Dennis B. Jaffe, D.M.D., P.C. et al
as 1:2013cv01732
Plaintiff: United States of America ex rel. Michelle Smith, State of Georgia ex rel. Michelle Smith and Michelle Smith
Defendant: Dennis B. Jaffe, D.M.D., P.C. and Dennis Jaffe
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
John Jaffe, et al v. Bank of America Bank, NA
as 12-11917
Plaintiff - Appellant: JOHN JAFFE and BARBARA JAFFE
Defendant - Appellee: BANK OF AMERICA BANK, NA
Stewart Title Guaranty Company v. Sanford Title Services, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2011cv00620
Plaintiff: Stewart Title Guaranty Company
Defendant: Sanford Title Services, L.L.C. , The Sanford Companies, Inc. , U.S. Financial Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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