Other Fraud Cases filed in New Jersey
Cases 31 - 40 of 1,957
DIGITAL DATA DEVICES, INC. v. DAVID
as 2:2024cv04010
Plaintiff: DIGITAL DATA DEVICES, INC.
Defendant: RAANA DAVID
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
v. RAANAN
as 2:2024cv04011
Defendant: DAVID RAANAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DIGITAL DATA DEVICES, INC. v. RAANAN
as 2:2024cv04012
Plaintiff: DIGITAL DATA DEVICES, INC.
Defendant: DAVID RAANAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HARRIS v. VIVINT, INC.
as 1:2024cv01010
Plaintiff: HARRIS DOUGHTY and DOUGHTY HARRIS
Defendant: VIVINT, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
FRANCO v. AT&T INC. et al
as 2:2024cv00174
Plaintiff: TYLER FRANCO
Defendant: AT&T INC., RICKY SINGH, KALSI SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CITY OF NEWARK v. HYUNDAI MOTOR AMERICA, INC. et al
as 2:2024cv00245
Plaintiff: CITY OF NEWARK
Defendant: HYUNDAI MOTOR AMERICA, INC. and KIA AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
LITHIA RAMSEY-B LLC v. MALIK et al
as 2:2023cv23309
Plaintiff: LITHIA RAMSEY-B LLC d/b/a BMW OF RAMSEY and LITHIA RAMSEY-B LLC doing business as BMW OF RAMSEY
Defendant: FAISAL MALIK, LULA & MALIK HOLDINGS, LLC d/b/a STATUS AUTO GROUP, JOHN DOES 1-7 and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
TISDALE v. BAYER CORPORATION
as 2:2024cv00284
Plaintiff: ACHOREA TISDALE
Defendant: Bayer Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SCHARON v. RECKITT BENCKISER PHARMACEUTICALS, INC.
as 2:2024cv00285
Plaintiff: Marisol Scharon
Defendant: RECKITT BENCKISER PHARMACEUTICALS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ITOKO v. TRANSUNION, LLC
as 2:2024cv00091
Plaintiff: KOBAYASHI ITOKO
Defendant: TRANSUNION, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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