Other Fraud Cases filed in New Jersey
Cases 1 - 10 of 1,955
LIVINGSTON v. UBER et al
as 2:2024cv05839
Plaintiff: BRADLEY TALMADGE LIVINGSTON
Defendant: UBER and LYFT
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
v. MOSCATO et al
as 3:2024cv05720
Defendant: ROBERT MOSCATO, LORI MOSCATO, SWOF VENTURES, LP. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
LILY OF THE SKY, LLC v. JIMENEZ
as 2:2024cv05629
Plaintiff: LILY OF THE SKY, LLC
Defendant: JESSIKA JIMENEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KUHN v. WILLFORD
as 2:2024cv01123
Plaintiff: PETER KUHN
Defendant: JOVAN WILLFORD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SPORTS UNIVERSITIES, LLC v. LYON
as 1:2024cv05354
Plaintiff: SPORTS UNIVERSITIES, LLC
Defendant: Roberta Marcenaro Lyon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
POLISHED.COM, INC. v. IRMIYAYEV et al
as 3:2024cv05113
Plaintiff: POLISHED.COM, INC.
Defendant: MARK IRMIYAYEV, DAILY SUPER DEALS, INC., CYBER DAILY DEALS INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
LIVINGSTON v. WILLIAMS
as 2:2024cv01056
Plaintiff: BRADLEY TALMADGE LIVINGSTON
Defendant: MERLYN WILLIAMS
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
ATLAS DATA PRIVACY CORPORATION et al v. THE LIFETIME VALUE CO. LLC et al
as 1:2024cv04850
Plaintiff: ATLAS DATA PRIVACY CORPORATION, JANE DOE-1, JANE DOE-2 and others
Defendant: THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff: ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant: THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
MOULTRIE v. JOHNSON & JOHNSON et al
as 3:2024cv04757
Plaintiff: SHARNAY MOULTRIE
Defendant: JOHNSON & JOHNSON and KENVUE INC.
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?