Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 1,965
OWENS et al v. ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC et al
as 1:2024cv07142
Defendant: ONITY GROUP INC., PHH MORTGAGE CORPORATION, ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC and others
Plaintiff: CLARENCE E. OWENS and FRANCES ROGERS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BYNUM et al v. LLT MANAGEMENT LLC et al
as 3:2024cv07065
Plaintiff: JONI S BYNUM, ROBIN COBURN and JAMES COBURN
Defendant: LLT MANAGEMENT, LLC, JOHNSON & JOHNSON, NEW JJCI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KHOURY v. ENGINE AND TRANSMISSION WORLD LLC
as 2:2024cv07073
Plaintiff: SAMAN F. KHOURY
Defendant: ENGINE AND TRANSMISSION WORLD LLC doing business as SOUTHWEST ENGINES OR SWENGINES.COM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SHAH v. ADAMS
as 2:2024cv07010
Plaintiff: PRATIK SHAH
Defendant: RYAN ADAMS
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
T.G. v. SUMMIT HEALTH MANAGEMENT LLC et al
as 2:2024cv06972
Plaintiff: T.G.
Defendant: SUMMIT HEALTH MANAGEMENT LLC, META PLATFORMS, INC., GOOGLE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BERMAN v. AFFILIATED DERMATOLOGISTS AND DERMATOLOGIC SURGEONS, P.A.
as 2:2024cv06953
Plaintiff: DAVID BERMAN
Defendant: AFFILIATED DERMATOLOGISTS AND DERMATOLOGIC SURGEONS, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
SEGOVIA v. BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
as 1:2024cv06730
Plaintiff: JESSICA SEGOVIA
Defendant: BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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