Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 12
CONSTRUCTURAL DYNAMICS, INC. v. FORTE et al
as 1:2019cv05285
Defendant: MJF MATERIALS, LLC, FORTE J. MICHAEL, SR., QUARRY MATERIALS, LLC and others
Plaintiff: CONSTRUCTURAL DYNAMICS, INC.
Cause Of Action: 28 U.S.C. § 1332
Stewart Title Guaranty Company v. Equity Trust Company FBO Jonathan L. Rowland, Sr. IRA
as 2:2018cv15092
Defendant: Equity Trust Company FBO Jonathan L. Rowland, Sr. IRA
Plaintiff: Stewart Title Guaranty Company
Cause Of Action: 28 U.S.C. § 1332
STEWART TITLE GUARANTY COMPANY v. EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
as 3:2018cv15093
Defendant: FICTITIOUS "JOHN DOE" JOHNATHAN L. ROWLAND, SR. ENTITIES 1-50 and EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
Plaintiff: STEWART TITLE GUARANTY COMPANY
Cause Of Action: 28 U.S.C. § 1332
STEWART TITLE GUARANTY COMPANY v. EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
as 3:2018cv15093
Defendant: FICTITIOUS "JOHN DOE" JOHNATHAN L. ROWLAND, SR. ENTITIES 1-50 and EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
Plaintiff: STEWART TITLE GUARANTY COMPANY
Cause Of Action: 28 U.S.C. § 1441
RREF II VNB ACQUISITIONS LLC v. BALD EAGLE MANAGEMENT, INC. et al
as 2:2015cv00325
Plaintiff: RREF II VNB ACQUISITIONS LLC
Defendant: BALD EAGLE MANAGEMENT, INC., BALD EAGLE MANOR, INC., BALD EAGLE COMMONS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff: DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant: AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
GORDON PAPER COMPANY, INC. et al v. GORDON et al
as 2:2012cv06021
Plaintiff: GORDON PAPER COMPANY, INC. and STEVEN GORDON
Defendant: MARK GORDON , CAMELOT PAPERS, INC. , J&M CUMMING PAPER, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TUSCANO v. NEWHOUSE et al We have downloadable decisions or orders for this case
as 2:2011cv04701
Plaintiff: CARL F. TUSCANO, SR.
Defendant: DONALD NEWHOUSE and THE EVENING JOURNAL ASSOC.
Cause Of Action: 28 U.S.C. § 1332
RODRIGUEZ et al v. INDYMAC BANK et al We have downloadable decisions or orders for this case
as 2:2009cv05843
Plaintiff: JOSE A. RODRIGUEZ, SR. and LOUSIA A. RODRIGUEZ
Defendant: INDYMAC BANK, IMB MANAGMENT HOLDINGS, XYZ CORPORATIONS (1-5) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
STATHUM v. LITTON LOAN SERVICING et al
as 3:2009cv02218
Plaintiff: RAYMOND STATHUM
Defendant: LITTON LOAN SERVICING, PRESIDENT LARRY LITTON, SR., UNITED STATES COMPTROLLER OF CURRENCY and others
Cause Of Action: 28 U.S.C. § 1352 Miller Act

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