Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 1,979
Alan Montenegro et al v. Johnson and Johnson Consumer, Inc.
as 3:2024cv09226
Plaintiff: Melissa Medina, Daniel Feldtkeller, Kayleigh Schneider and others
Defendant: KENVUE INC, DOES 1 to 50, Inclusive and JOHNSON AND JOHNSON CONSUMER INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WU et al v. WU
as 1:2024cv08909
Defendant: SUSAN WU
Plaintiff: JOAN WU, RAYMOND WU and WU & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DEFRANCISCO v. MANZANO et al
as 2:2024cv08826
Defendant: MIA MANZO, NOEMI MANZO, US DEPARTMENT OF EDUCATION and others
Plaintiff: ANGELES DEFRANCISCO
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
KEEGAN v. DEMIR et al
as 2:2024cv08184
Defendant: GURKAN DEMIR, SEBNEM GULER DEMIR and ATA INTERNATIONAL, INC.
Plaintiff: BRIAN KEEGAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2024cv08182
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
EAVES v. THE STARS GROUP, US et al
as 3:2024cv08108
Defendant: FLUTTER ENTERTAINMENT P.L.C., NEW JERSEY DIVISION OF GAMING ENFORCEMENT, MOUNT AIRY #1, LLC doing business as MOUNT AIRY CASINO & RESORT and others
Plaintiff: ANTHONY BRYANT EAVES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MATEO v. WELLS FARGO, N.A.
as 2:2024cv08056
Defendant: WELLS FARGO, N.A.
Plaintiff: CYNTHIA MATEO
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
BARNETT v. SERVIS ONE, INC.
as 2:2024cv07845
Plaintiff: BRYANT BARNETT
Defendant: SERVIS ONE, INC. doing business as BSI FINANCIAL SERVICES
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ODDO et al v. T-MOBILE USA INC.
as 2:2024cv07719
Plaintiff: LARRY KAHHAN, CHRISTOPHER ODDO, GERALD DWYER and others
Defendant: T-MOBILE USA INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PATEL v. DEFENDANT "1" et al
as 2:2024cv07502
Defendant: DEFENDANT "1", JOHN DOE(S) (1-20), DEFENDANT "3" and others
Plaintiff: KARTIK PATEL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?