Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 321
BASSEY v. BEN AND BRUCE AUTOS, LLC et al
as 1:2024cv06841
Plaintiff: DOMINIC BASSEY
Defendant: BEN AND BRUCE AUTOS, LLC, REPUBLIC BANK, FOLARIN AFOLABI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SABBAGH v. INSURANCE AUTO AUCTIONS, INC. et al
as 2:2024cv06742
Plaintiff: BASHAR SABBAGH
Defendant: INSURANCE AUTO AUCTIONS, INC., Ritchie Bros. Auctioneers, Inc., RB Global, Inc. and others
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al
as 3:2024cv06320
Defendant: LLT MANAGEMENT, LLC, LTL MANAGEMENT, LLC, JOHNSON & JOHNSON and others
Plaintiff: REBECCA LOVE, D.D.S, SHARON MURPHY, WILLIAM HENRY 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)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?