Other Fraud Cases filed in New Jersey
Cases 41 - 50 of 1,952
CIAPINSKA v. TINDER, INC. et al
as 2:2023cv23115
Plaintiff: SYLVIA CIAPINSKA
Defendant: TINDER, INC. and DOES 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MARKOWITZ et al v. HEALTHEC, LLC
as 2:2024cv00172
Plaintiff: MINDY MARKOWITZ and BRENDA LITTLE
Defendant: HEALTHEC, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HILDEBRANDT et al v. SIPARADIGM DIAGNOSTICS INFORMATICS et al
as 2:2024cv00265
Plaintiff: ERIC HILDEBRANDT, PAUL CHRISTIAN BURK, LAINA DUTTON and others
Defendant: SIPARADIGM DIAGNOSTICS INFORMATICS, HEALTH LYNKS, LLC., MOHAMMED KHAN and others
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
ZEMEL et al v. DURGIN
as 2:2023cv22660
Plaintiff: ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant: RICHARD DURGIN and RICHARD DURGIN, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HANN v. AMNEAL PHARMACEUTICALS OF NEW YORK, LLC et al
as 2:2023cv22902
Plaintiff: MICHAEL HANN
Defendant: AMNEAL PHARMACEUTICALS OF NEW YORK, LLC and AMNEAL PHARMACEUTICALS PVT. LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PETROLEUM MARKETING GROUP, INC. v. KAZMI et al
as 3:2023cv22418
Plaintiff: PETROLEUM MARKETING GROUP, INC.
Defendant: Syed Kazmi, SHAMIKH KAZMI, UNIVERSAL PROPERTY SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DIECUT US, INC. v. CAPITAL PROFESSIONAL ASSOCIATES, INC et al
as 1:2023cv23355
Plaintiff: DIECUT US, INC.
Defendant: CAPITAL PROFESSIONAL ASSOCIATES, INC and JOHN J. STADLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BREWSTER v. GETATAXLAWYER.COM LLC et al
as 2:2023cv22084
Defendant: AMERICAN TAX SOLUTIONS, GETATAXLAWYER.COM LLC, ATS TAX GROUP and others
Plaintiff: Jordan P. Brewster
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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

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?