Other Fraud Cases filed in New Jersey
EL v. STATTEL et al
as 2:2012cv05542
Plaintiff: SHEIKH LORD JUSTICE SUPREME EL
Defendant: DAVID STATTEL, ROSS YENISEY, JAMES MCLAUGHLIN and others
Cause Of Action: 28 U.S.C. § 1331
EA & CA PROPERTIES, LLC v. ZAHRA et al
as 3:2009cv04799
Plaintiff: EA & CA PROPERTIES, LLC
Defendant: ROZARCH ZAHRA, PATRICE ALI EL and WYSDOM ALI EL
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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