Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 10
Marshall et al v. Kaplus
as 1:2023cv02499
Plaintiff: ROSALIN DENISE MARSHALL and Tijuana Rene Johnson
Defendant: HOWARD L. KAPLUS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marshall et al v. Kaplus We have downloadable decisions or orders for this case
as 2:2023cv02499
Plaintiff: ROSALIN DENISE MARSHALL and Tijuana Rene Johnson
Defendant: HOWARD L. KAPLUS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marshall v. Newark Tax Assessors Office et al We have downloadable decisions or orders for this case
as 2:2023cv02500
Plaintiff: ROSALIN DENISE MARSHALL
Defendant: Newark Tax Assessors Office, Newark Office of Surrogate and Annie, Louisa, and James Scott
MARSHALL v. SCOTT et al We have downloadable decisions or orders for this case
as 2:2023cv01675
Plaintiff: ROSALIN DENISE MARSHALL
Defendant: ANNIE SCOTT, LOUISA SCOTT, JAMES SCOTT and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARSHALL v. KAPLUS et al We have downloadable decisions or orders for this case
as 2:2023cv01022
Plaintiff: ROSALIN DENISE MARSHALL
Defendant: ESQ. HOWARD L. KAPLUS, KAUFMAN, DOLOWICH & VOLUCK, LLP and ESSEX COUNTY OFFICE OF SURROGATE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STATE FARM INDEMNITY COMPANY et al v. MARSHALL, D.C. et al We have downloadable decisions or orders for this case
as 2:2020cv01918
Plaintiff: STATE FARM INDEMNITY COMPANY and STATE FARM GUARANTY INSURANCE COMPANY
Defendant: JAMES MARSHALL, D.C. and MARSHALL CHIROPRACTIC LLC
Cause Of Action: 28 U.S.C. § 1332
MARSHALL v. VERDE ENERGY USA, INC. We have downloadable decisions or orders for this case
as 2:2018cv01344
Plaintiff: RAY MARSHALL
Defendant: VERDE ENERGY USA, INC.
Cause Of Action: 28 U.S.C. § 1332
MCLEOD et al v. PERSHING, LLC.
as 2:2016cv02532
Plaintiff: BRUCE E. MCLEOD , KATHLEEN MCLEOD , HOLLAM PINNACLE, LLC. and others
Defendant: PERSHING, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marshall et al v. Tropicana Products, Inc et al
as 2:2012cv04096
Plaintiff: Dezzi Rae Marshall and Yxia Olivares
Defendant: TROPICANA PRODUCTS, INC. and INC. PEPSICO
Cause Of Action: 28 U.S.C. § 1332
In Re: PRU SALES LITIGATION, et al v. PRUDENTIAL INSURANCE, et al We have downloadable decisions or orders for this case
as 2:1995cv04704
Defendant: PRUDENTIAL INSURANCE COMPANY OF AMERICA , PRUCO LIFE INSURANCE COMPANY, a wholly owned subisdiary of The Prudential Insurance Company of America, PRUCO SECURITIES CORPORATION and others
Plaintiff: JERRY SIMMONS , LAURA SIMMONS , TIMOTHY SIMMONS and others
Intervenor_plaintiff: RICHARD JOHNSON and KATHRYN JOHNSON
Amicu: THE INSURANCE COMMISSIONER OF THE STATE OF FLORIDA
Objector: LESTER A. GARRINGER , TEXAS DEPARTMENT OF INSURANCE , CALIFORNIA and others
Movant: KRISTIN S. MILHAN , RICHARD G. MILHAN , J. PATRICK MARTIN and others
Respondent: J. BRUCE MILLER and CLAY HORNSBY
Pecial_master: PETER CIOLINO
Intervenor_defendant: DOW JONES AND COMPANY
Claimant: KATHLEEN D. CORNELSKE, CHARLES T. DUFFY, GERARD DUFFY and others
Mediator: RODNEY A. MAX
Consol_plaintiff: JOHN S. SHANNON , JEAN ANN SHANNON and DONNA M. SCHUFF
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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