Other Fraud Cases filed in New Jersey
MCCLARY v. MARR et al
as 1:2024cv06005
Plaintiff: JAMES W. MCCLARY
Defendant: CHRISTOPHER P. MARR, STEVEN VOGT, GARY BRITTON, JR. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LEE et al v. THE PROCTER & GAMBLE COMPANY et al
as 2:2023cv21126
Plaintiff: MICHAEL LEE, TONI HEUCHAN, JONATHAN BRANDMAN and others
Defendant: THE PROCTER & GAMBLE COMPANY and HELEN OF TROY LIMITED
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
INDIGO INVESTMENT GROUP v. DEROSA-GRUND et al
as 3:2022cv05498
Plaintiff: INDIGO INVESTMENT GROUP
Defendant: TONY DEROSA-GRUND and SONJA E. DEROSA-GRUND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FERREIRA v. VERUM FINANCIAL GROUP LLC et al
as 2:2021cv01817
Defendant: Tony Joaquin, Verum Financial Group LLC, TONY SENOVIO JOAQUIN and others
Plaintiff: Fernando FERREIRA
Cause Of Action: 28 U.S.C. § 1332

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