Other Fraud Cases filed in New Jersey
Cases 51 - 60 of 1,954
WEISS et al v. KUTAS
as 2:2023cv22972
Plaintiff: MORDICHAI WEISS and MOSHE RUBIN LLC
Defendant: RON KUTAS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
COUNTY OF MONMOUTH et al v. APOTEX INC. et al
as 2:2023cv21001
Plaintiff: COUNTY OF MONMOUTH, OHIO CARPENTERS' HEALTH FUND, JACQUELINE HARRIS and others
Defendant: APOTEX INC., APOTEX CORP., LUPIN PHARMACEUTICALS, INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Binder v. United States Polo Association, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv22905
Plaintiff: Demetra Binder, Barbel Perissa and Christina Calcagno
Defendant: United States Polo Association, Inc., USPA Properties, Inc. and DOES 1-50 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PELLECCHIA v. PRINCETON UNIVERSITY BOARD OF TRUSTEES
as 3:2023cv21828
Plaintiff: Mark Pellecchia and MARK J. PELLECCHIA
Defendant: PRINCETON UNIVERSITY BOARD OF TRUSTEES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ZEMEL et al v. DURGIN
as 3:2023cv22660
Plaintiff: ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant: RICHARD DURGIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LASSOFF et al v. MGM RESORTS INTERNATIONAL et al
as 1:2023cv20419
Plaintiff: Saul Lassoff and Shirley Lassoff
Defendant: MGM RESORTS INTERNATIONAL and CAESARS ENTERTAINMENT INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIFESCAN, INC. et al v. SMITH et al We have downloadable decisions or orders for this case
as 2:2017cv05552
Cross Defendant: SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant: JEFFREY C. SMITH
Plaintiff: LIFESCAN, INC.
Interested Party: JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant: GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff: ZB, N.A.
Special Master: THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant: XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner: KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SANES et al v. BAYER HEALTHCARE LLC
as 2:2023cv21163
Plaintiff: CLAUDETTE SANES, DANIEL FLICK and JANIS ZIMMERMAN
Defendant: BAYER HEALTHCARE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SYGAL et al v. RB HEALTH (US) LLC
as 2:2023cv21090
Plaintiff: RANDALL SYGAL, REGINA BROOKSHIER, ERZEN KRICA and others
Defendant: RECKITT BENCKISER LLC and RB HEALTH (US) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
THE AUTO STORE, LLC v. CAPITAL AUTO SALVAGE & SALES CORPORATION et al
as 1:2023cv20231
Plaintiff: MY AUTO STORE, LLC and THE AUTO STORE, LLC doing business as MY AUTO STORE, LLC
Defendant: CAPITAL AUTO SALVAGE & SALES CORPORATION and AALBA AUTO WRECKING, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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