Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 21
SMITH v. GENERAL MOTORS, LLC et al
as 2:2024cv06516
Plaintiff: ZACHARY SMITH
Defendant: GENERAL MOTORS, LLC, ONSTAR, LLC., LEXISNEXIS RISK SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ZAIRE v. ALPER et al
as 2:2024cv00541
Plaintiff: NAQUEEN UNIQUE ZAIRE
Defendant: JUDGE JODI LEE ALPER, MICHELLE SMITH doing business as CLERK OF COURT, ANTONIO BONANNI doing business as ATTORNEY OF HOK LAW GROUP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
KENNEDY v. ALPERS et al
as 2:2022cv07092
Plaintiff: MELVENE KENNEDY
Defendant: JAMES B. NUTTER & CO., JUDGE JODI LEE ALPERS and MICHELLE SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SMITH et al v. DAVIDOV et al
as 3:2022cv04998
Plaintiff: FELICIA SMITH and REINARD SMITH
Defendant: MIKHAIL DAVIDOV, NATHAN DAVIDOV, JUSTICE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SMID v. CAMPBELL SOUP COMPANY et al We have downloadable decisions or orders for this case
as 1:2021cv02417
Defendant: PLUM, PBC, CAMPBELL SOUP COMPANY and MERCEDES JONES
Plaintiff: ERIN SMID, CORINTHIA PENGELIAN, ANDREW LOHSE and others
In Re: PLUM BABY FOOD LITIGATION
Consolidated Plaintiff: RICHARD CHASE, STACEY CHASE, EMILY BACCARI and others
Interested Party: KRISTIN HANNA, LUDMILA GULKAROV and JANINE TORRENCE
Not Classified By Court: PHV ERIN GREEN COMITE
Cause Of Action: 28 U.S.C. § 1332
ABRAHAM et al v. DR. REDDY'S LABORATORIES, INC.
as 3:2020cv05355
Plaintiff: FREDA SMITH and MARILYN ABRAHAM
Defendant: DR. REDDY'S LABORATORIES, INC.
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Optum 360 LLC et al
as 2:2019cv16571
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS, Optum 360 LLC and QUEST DIAGNOSTICS INCORPORATED
Plaintiff: Peter D. Smith and Emily Smith
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
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
SMITH v. DOBIN et al We have downloadable decisions or orders for this case
as 2:2018cv17515
Defendant: ELI HALTOVSKY, HON. ANNE B. THOMPSON, ANDREA DOBIN, ESQ. and others
Plaintiff: LYNN Z. SMITH
Cause Of Action: 28 U.S.C. § 1331
HANTMAN et al v. NAAR et al
as 2:2018cv11047
Plaintiff: EHP60N WAKEMAN LLC, EHP105N SCHOFIELD LLC, EHP224N PARKER LLC and others
Defendant: AVATAR MANAGEMENT LLC, SILVAN REAL ESTATE INCOME FUND LP and GARTH ANDRE NAAR
Cause Of Action: 18 U.S.C. § 1962

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