Other Fraud Cases filed in New Jersey
Cases 111 - 120 of 1,956
WILEY v. RUGSUSA, LLC
as 3:2023cv01560
Plaintiff: Christina Wiley
Defendant: RugsUSA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SPIEGEL et al v. GOLDIN AUCTIONS, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01202
Plaintiff: ALAN SPIEGEL and STEVEN SPIEGEL
Defendant: GOLDIN AUCTIONS, LLC, KENNETH GOLDIN, 1-10 JOHN DOES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MELZER v. JOHNSON & JOHNSON CONSUMER INC. We have downloadable decisions or orders for this case
as 3:2022cv03149
Plaintiff: HELENE MELZER
Defendant: JOHNSON & JOHNSON CONSUMER INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BELLIE HOLDINGS, LLC v. JOHN DOE et al
as 2:2023cv02203
Plaintiff: BELLIE HOLDINGS, LLC
Defendant: CAPITAL ONE BANK, CAPITAL ONE, N.A., BANK OF AMERICA CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bellie Holdings, LLC v. CAPITAL ONE BANK
as 1:2023cv02203
Plaintiff: Bellie Holdings, LLC
Defendant: CAPITAL ONE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WATKINS v. BAI BRANDS, LLC et al
as 3:2022cv04455
Plaintiff: ROBERT WATKINS
Defendant: BAI BRANDS, LLC, BEN WEISS, DR PEPPER SNAPPLE GROUP INC. n/k/a KEURIG DR. PEPPER, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DROSOS & ASSOCIATES, PC et al v. TD BANK NA We have downloadable decisions or orders for this case
as 2:2023cv01275
Plaintiff: DROSOS & ASSOCIATES, PC, DROSOS LORENZO & ASSOCIATES, PC and EVANGELOS DROSOS
Defendant: TD BANK NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ALASTIN SKINCARE, INC v. SHAFFER
as 2:2023cv01823
Plaintiff: ALASTIN SKINCARE, INC
Defendant: AUDREY SHAFFER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIFE SIGNINGS LLC v. ECOM ELITE CONSULTING LLC et al
as 2:2022cv05635
Plaintiff: LIFE SIGNINGS LLC doing business as DEALS DOOR DELIVERED and LIFE SIGNINGS LLC a Las Vegas Limited Liability Company doing business as DEALS DOOR DELIVERED
Defendant: ECOM ELITE CONSULTING LLC, DBC LIMITED, JASON GLIDDEN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SNOWDY et al v. MERCEDES-BENZ USA, LLC et al
as 3:2023cv01681
Plaintiff: STEPHEN SNOWDY, ABRAHAM DEAN LIOU, DELL JONES and others
Defendant: MERCEDES-BENZ USA, LLC and MERCEDES-BENZ GROUP AG f/k/a DAIMLER AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability

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