Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 319
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff: FRANCIS W. TWARDY
Defendant: OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
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
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
LITHIA RAMSEY-B LLC v. MALIK et al
as 2:2023cv23309
Plaintiff: LITHIA RAMSEY-B LLC d/b/a BMW OF RAMSEY and LITHIA RAMSEY-B LLC doing business as BMW OF RAMSEY
Defendant: FAISAL MALIK, LULA & MALIK HOLDINGS, LLC d/b/a STATUS AUTO GROUP, JOHN DOES 1-7 and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
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)
DIECUT US, INC. v. CAPITAL PROFESSIONAL ASSOCIATES, INC et al
as 1:2023cv23355
Plaintiff: DIECUT US, INC.
Defendant: CAPITAL PROFESSIONAL ASSOCIATES, INC and JOHN J. STADLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
WARD et al v. JOHNSON & JOHNSON CONSUMER INC
as 3:2023cv20818
Plaintiff: JOHN JEFFREY WARD, RUTA TAITO and KAREN SCHWARTZ
Defendant: JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER INC, KENVUE, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant: OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff: JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff: Ashley Jilek and LaTorrie Glover-Brown
Special Master: HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LTL MANAGEMENT LLC v. EMORY et al We have downloadable decisions or orders for this case
as 3:2023cv03649
Plaintiff: LTL MANAGEMENT LLC
Defendant: DR. THERESA SWAIN EMORY, DR. RICHARD LAWRENCE KRADIN and DR. JOHN COULTER MADDOX
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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