Other Fraud Cases filed in New Jersey
Cases 41 - 50 of 1,955
WICHANSKY v. CALLAGY et al We have downloadable decisions or orders for this case
as 2:2024cv00169
Plaintiff: MARC WICHANSKY
Defendant: SEAN CALLAGY, CALLAGY LAW, P.C. and Callagy Coaching Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ITOKO v. TRANSUNION, LLC
as 2:2024cv00091
Plaintiff: KOBAYASHI ITOKO
Defendant: TRANSUNION, LLC
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
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)
GRAYCAR v. CAPITAL HEALTH SYSTEM INC
as 3:2023cv23234
Plaintiff: Bruce Graycar
Defendant: CAPITAL HEALTH SYSTEM INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BRAZZANO et al v. JACKSON et al
as 2:2023cv23148
Plaintiff: REBECCA BRAZZANO and JAKE BRAZZANO
Defendant: WALKER JACKSON and JACKSON EDUCATION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
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)
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

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