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| New Jersey, April 16, 2007 ⚖ Case 2:2007cv01764/201457, some of the participants — ᐅ ULTRA LOGISTICS … The legal proceedings in case 2:2007cv01764/201457 at US District Court for the District of New Jersey involve ULTRA LOGISTICS,INC. and G & P II TRANSPORTATION INC. and AMERICAN EQUITY SPECIALTY INSURANCE COMPANY. Filed on April 16, 2007, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1337 Sherman-Clayton Act. Judge Esther Salas, Peter G. Sheridan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New Jersey, August 21, 2007 ⚖ Case 1:2007cv03994/205645, some of the participants — ᐅ STEVEN M. STEINBISS … At the US District Court for the District of New Jersey, the legal case 1:2007cv03994/205645 entails UNITED STATES OF AMERICA and STEVEN M. STEINBISS. The filing date is August 21, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Ann Marie Donio, Joseph H. Rodriguez is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, August 16, 2007 ⚖ Case 3:2007cv03934/205485, some of the participants — ᐅ ROBERT H. ZANDER, ᐅ DIERDRE A. ZANDER … US District Court for the District of New Jersey case 3:2007cv03934/205485 comprises UNITED STATES OF AMERICA and ROBERT H. ZANDER and DIERDRE A. ZANDER. Filed on August 16, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge John J. Hughes, Freda L. Wolfson is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, August 21, 2007 ⚖ Case 1:2007cv03996/205646, some of the participants — ᐅ KATHERINE BOLTON … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and KATHERINE BOLTON are involved in case 1:2007cv03996/205646. Filed on August 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ann Marie Donio, Jerome B. Simandle is presiding, and no jury trial is requested. | |
| New Jersey, August 21, 2007 ⚖ Case 1:2007cv03997/205647, some of the participants — ᐅ SAMUEL D. BRYANT … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and SAMUEL D. BRYANT are involved in case 1:2007cv03997/205647. Filed on August 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Robert B. Kugler, Joel Schneider is presiding, and no jury trial is requested. | |
| New Jersey, August 21, 2007 ⚖ Case 2:2007cv04023/205699, some of the participants — ᐅ ERSTE-SPARINVEST KAPITALANLAGEGESELLSCHAFT, ᐅ RAYMOND V. GILMARTIN, ᐅ ALISE S. REICIN, ᐅ KENNETH C. FRAZIER, ᐅ EDWARD M. SCOLNICK, ᐅ DAVID W. ANSTICE … The legal proceedings in case 2:2007cv04023/205699 at US District Court for the District of New Jersey involve UNION ASSET MANAGEMENT HOLDING, AG, OPPENHEIM PRAMERICA ASSET MANAGEMENT S.A.R.1., ERSTE-SPARINVEST KAPITALANLAGEGESELLSCHAFT M.B.H. and OPPENHEIM KAPITALANLAGEGESELLSCHAFT MBH and MERCK & CO., INC., RAYMOND V. GILMARTIN, JUDY C. LEWENT, ALISE S. REICIN, KENNETH C. FRAZIER, EDWARD M. SCOLNICK, DAVID W. ANSTICE and PETER S. KIM. Filed on August 21, 2007, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Claire C. Cecchi, Stanley R. Chesler is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New Jersey, August 21, 2007 ⚖ Case 1:2007cv03993/205639, some of the participants — ᐅ TERRENCE WILLIAMS … US District Court for the District of New Jersey case 1:2007cv03993/205639 comprises UNITED STATES OF AMERICA and TERRENCE WILLIAMS. Filed on August 21, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph E. Irenas, Joel Schneider is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, August 21, 2007 ⚖ Case 1:2007cv03995/205643, some of the participants — ᐅ ROBERT L. FILAURO … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ROBERT L. FILAURO are involved in case 1:2007cv03995/205643. Filed on August 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph E. Irenas, Joel Schneider is presiding, and no jury trial is requested. | |
| New Jersey, August 21, 2007 ⚖ Case 2:2007cv04011/205661, some of the participants — ᐅ YVONNE MAYERS … In the US District Court for the District of New Jersey, the case 2:2007cv04011/205661 involves UNITED STATES OF AMERICA and YVONNE MAYERS. Filed on August 21, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Esther Salas, Peter G. Sheridan. There is no demand for a jury trial. | |
| New Jersey, May 31, 2007 ⚖ Case 3:2007cv02554/202935, some of the participants — ᐅ ROBERT ELLISON … US District Court for the District of New Jersey case 3:2007cv02554/202935 comprises UNITED STATES OF AMERICA and ROBERT ELLISON. Filed on May 31, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge John J. Hughes, Anne E. Thompson is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, August 27, 2007 ⚖ Case 2:2007mc00234/205768, some of the participants — ᐅ STEVEN P. RAPOPORT … Alright, check it — UNITED STATES OF AMERICA is up against STEVEN P. RAPOPORT. Case number case 2:2007mc00234/205768, kicked off on August 27, 2007. It's about Other and it's in front of Judge Faith S. Hochberg. | |
| New Jersey, June 21, 2007 ⚖ Case 2:2007cv02887/203629, some of the participants — ᐅ VICTOR ARCURI, ᐅ NATALIA KARPENKO … In the US District Court for the District of New Jersey, US STRATEGIES, INC. and VICTOR ARCURI and NATALIA KARPENKO are involved in case 2:2007cv02887/203629. Filed on June 21, 2007, this legal matter focuses on Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Madeline C. Arleo, Susan D. Wigenton is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CRANDALL CONNORS |
| [Case # 2007cv04201/205962], [Filed: September 04, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Tonianne J. Bongiovanni, Mary L. Cooper] ᐅ CRANDALL CONNORS | |
| New Jersey, September 07, 2007 ⚖ Case 2:2007cv04313/206222, some of the participants — ᐅ MARTIN G. MARGOLIS … US District Court for the District of New Jersey case 2:2007cv04313/206222 comprises UNITED STATES OF AMERICA and MARTIN G. MARGOLIS. Filed on September 07, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Claire C. Cecchi, Stanley R. Chesler is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, April 27, 2007 ⚖ Case 2:2007cv02004/201931, some of the participants — ᐅ SEYMOUR BERKOWITZ, ᐅ HARRY BERKOWITZ INDUSTRIES … At the US District Court for the District of New Jersey, the legal case 2:2007cv02004/201931 entails UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL 464A, TRUSTEES OF THE LOCAL 464A UNITED FOOD AND COMMERCIAL WORKERS UNION WELFARE SERVICE BENEFIT FUND and TRUSTEES OF THE LOCAL 464A UNITED FOOD AND COMMERCIAL WORKERS UNION PENSION FUND and SEYMOUR BERKOWITZ and HARRY BERKOWITZ INDUSTRIES. The filing date is April 27, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Katharine S. Hayden, Patty Shwartz is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, April 27, 2007 ⚖ Case 2:2007cv02008/201906, some of the participants — ᐅ MILDRED HOWELL … In the US District Court for the District of New Jersey, the case 2:2007cv02008/201906 involves UNITED STATES OF AMERICA and MILDRED HOWELL. Filed on April 27, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Esther Salas, Peter G. Sheridan. There is no demand for a jury trial. | |
| New Jersey, September 19, 2007 ⚖ Case 2:2007cv04471/206482, some of the participants — ᐅ VALERIYA CRUCES, ᐅ SAMIRA LUCCIOLA … In the US District Court for the District of New Jersey, UNICARE LIFE & HEALTH INSURANCE COMPANY and VALERIYA CRUCES and SAMIRA LUCCIOLA are involved in case 2:2007cv04471/206482. Filed on September 19, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1335 Interpleader Action. Judge Faith S. Hochberg, Patty Shwartz is presiding, and no jury trial is requested. | |
| New Jersey, September 27, 2007 ⚖ Case 2:2007cv04632/206858, some of the participants — ᐅ BAYONNE ANIMAL HOSPITAL … In the US District Court for the District of New Jersey, the case 2:2007cv04632/206858 involves UNITED STUDENT AID FUNDS, INC. and BAYONNE ANIMAL HOSPITAL. Filed on September 27, 2007, this case pertains to Contract: Other under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Faith S. Hochberg, Patty Shwartz. There is no demand for a jury trial. | |
| New Jersey, September 24, 2007 ⚖ Case 2:2007cv04593/206763, some of the participants — ᐅ SCOTT PASCH, ᐅ DAVID KEEZER … In the US District Court for the District of New Jersey, the case 2:2007cv04593/206763 involves UNITED STATES OF AMERICA and CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH and DAVID KEEZER. Filed on September 24, 2007, this case pertains to Forfeit/Penalty: Other under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over this matter is Judge Faith S. Hochberg, Patty Shwartz. There is no demand for a jury trial. | |
| New Jersey, April 13, 2007 ⚖ Case 1:2007cv01746/201385, some of the participants — ᐅ BRIAN STRING … At the US District Court for the District of New Jersey, the legal case 1:2007cv01746/201385 entails UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and BEN FRANKLIN FOODS and GARY SEIGLE. The filing date is April 13, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Ann Marie Donio, Robert B. Kugler is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, October 18, 2007 ⚖ Case 2:2007cv05015/207526, some of the participants — ᐅ GEORGE T. POLIZZANO … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and GEORGE T. POLIZZANO are involved in case 2:2007cv05015/207526. Filed on October 18, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Harold A. Ackerman, Esther Salas is presiding, and no jury trial is requested. | |
| New Jersey, October 18, 2007 ⚖ Case 3:2007cv05011/207522, some of the participants — ᐅ CHARLES J. ORLANDO … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and CHARLES J. ORLANDO are involved in case 3:2007cv05011/207522. Filed on October 18, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Tonianne J. Bongiovanni, Anne E. Thompson is presiding, and no jury trial is requested. | |
| New Jersey, October 22, 2007 ⚖ Case 2:2007cv05073/207684, some of the participants — ᐅ ERNEST CAMUSO … US District Court for the District of New Jersey case 2:2007cv05073/207684 comprises U.S. BANCORP EQUIPMENT FINANCE, INC. and ASSOCIATED MECHANICAL DEVICES, INC. and ERNEST CAMUSO. Filed on October 22, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Dennis M. Cavanaugh, Mark Falk is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, October 15, 2007 ⚖ Case 1:2007cv04956/207363, some of the participants — ᐅ MARTIN WEAVER … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and MARTIN WEAVER, MD are involved in case 1:2007cv04956/207363. Filed on October 15, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ann Marie Donio, Joseph E. Irenas is presiding, and no jury trial is requested. | |
| New Jersey, October 15, 2007 ⚖ Case 1:2007cv04961/207422, some of the participants — ᐅ MARQUS HAMWRIGHT … US District Court for the District of New Jersey case 1:2007cv04961/207422 comprises UNITED STATES OF AMERICA and MARQUS HAMWRIGHT, DO. Filed on October 15, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph E. Irenas, Joel Schneider is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, November 05, 2007 ⚖ Case 2:2007cv05326/208150, some of the participants — ᐅ MICHAEL BALICE … US District Court for the District of New Jersey case 2:2007cv05326/208150 comprises UNITED STATES OF AMERICA and MICHAEL BALICE. Filed on November 05, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Faith S. Hochberg, Patty Shwartz is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GEORGE A. NOVAKOWSKI |
| [Case # 2007cv05274/208037], [Filed: November 01, 2007] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Ann Marie Donio, Joseph E. Irenas] ᐅ GEORGE A. NOVAKOWSKI | |
| New Jersey, October 12, 2007 ⚖ Case 1:2007cv04953/207396, some of the participants — ᐅ ALLAN C. BYLONE, ᐅ PAMELA BYLONE … At the US District Court for the District of New Jersey, the legal case 1:2007cv04953/207396 entails UNITED STATES OF AMERICA and ALLAN C. BYLONE and PAMELA BYLONE. The filing date is October 12, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Joseph H. Rodriguez, Joel Schneider is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, November 06, 2007 ⚖ Case 3:2007cv05321/208122, some of the participants — ᐅ ANTHONY PATRAS … In the US District Court for the District of New Jersey, the case 3:2007cv05321/208122 involves UNITED STATES OF AMERICA and ANTHONY PATRAS. Filed on November 06, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Tonianne J. Bongiovanni, Garrett E. Brown, Jr. There is no demand for a jury trial. | |
| New Jersey, December 05, 2007 ⚖ Case 2:2007cv05814/209098, some of the participants — ᐅ LAWRENCE LEVEN, ᐅ DAVID TUROK, ᐅ NANCY TUROK … In the US District Court for the District of New Jersey, the case 2:2007cv05814/209098 involves UNITED STATES OF AMERICA and LAWRENCE LEVEN, MYRA LEVEN, DAVID TUROK and NANCY TUROK. Filed on December 05, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Claire C. Cecchi, William H. Walls. There is no demand for a jury trial. | |
| New Jersey, December 05, 2007 ⚖ Case 2:2007mc00289/209056, some of the participants — ᐅ RICHARD A, ᐅ CHRIS G. GUNDERSON, ᐅ GEORGE J. SANDHU, ᐅ TARUN MENDIRATTA … The legal dispute indexed as case 2:2007mc00289/209056 was initiated on December 05, 2007. It involves a clash between U.S. SECURITIES AND EXCHANGE COMMISSION and UNIVERSAL EXPRESS, INC., RICHARD A, ALTOMARE, CHRIS G. GUNDERSON, MARK S. NEUHAUS, GEORGE J. SANDHU, SPIGA, LTD. and TARUN MENDIRATTA. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of New Jersey, presided over by Judge Dickinson R. Debevoise. | |
| New Jersey, December 26, 2007 ⚖ Case 2:2007cv06123/209646, some of the participants — ᐅ JOSEPH L. GRELLO, ᐅ DARLENE GRELLO, ᐅ FIRST FRANKLIN … At the US District Court for the District of New Jersey, the legal case 2:2007cv06123/209646 entails UNITED STATES OF AMERICA and JOSEPH L. GRELLO, DARLENE GRELLO and FIRST FRANKLIN. The filing date is December 26, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Madeline C. Arleo, Susan D. Wigenton is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, January 03, 2008 ⚖ Case 3:2008cv00018/209757, some of the participants — ᐅ BRIAN STRING, ᐅ DANIEL DOSENBACH, ᐅ TERRY POLICHETTI, ᐅ ANTHONY ALGOZZINI … In the US District Court for the District of New Jersey, the case 3:2008cv00018/209757 involves UNITED FOOD AND COMMERCIAL WORKERS UNION AND PARTICIPATING FOOD INDUSTRY EMPLOYERS TRI-STATE HEALTH AND WELFARE FUND, BRIAN STRING and DANIEL DOSENBACH and TERRY POLICHETTI and ANTHONY ALGOZZINI. Filed on January 03, 2008, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge John J. Hughes, Anne E. Thompson. There is no demand for a jury trial. | |
| New Jersey, January 08, 2008 ⚖ Case 3:2008cv00111/210009, some of the participants — ᐅ BRIAN STRING, ᐅ LIBERTY FOODS … In the US District Court for the District of New Jersey, UFCW LOCAL 152 RETAIL MEAT PENSION FUND and BRIAN STRING and LIBERTY FOODS and SAM RISOLDI are involved in case 3:2008cv00111/210009. Filed on January 08, 2008, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge Tonianne J. Bongiovanni, Mary L. Cooper is presiding, and no jury trial is requested. | |
| New Jersey, January 23, 2008 ⚖ Case 3:2008mc00021/210477, some of the participants — ᐅ MICHAEL STERNBERG … Alright, here we have UNIVERSAL BROADBAND NETWORKS, INC. versus MICHAEL STERNBERG. Case number case 3:2008mc00021/210477, started on January 23, 2008. This is all about Other before Judge Tonianne J. Bongiovanni. | |
| New Jersey, January 17, 2008 ⚖ Case 1:2008cv00314/210296, some of the participants — ᐅ FRANK ROMANO … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and FRANK ROMANO, PAUL ROMANO, PIONEER SMELTING COMPANY, INC. and 125 ACRES OF LAND are involved in case 1:2008cv00314/210296. Filed on January 17, 2008, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9613 CERCLA. Judge Ann Marie Donio, Joseph E. Irenas is presiding, and no jury trial is requested. | |
| New Jersey, January 25, 2008 ⚖ Case 1:2008cv00469/210610, some of the participants — ᐅ RUDOLPH CAPRI, ᐅ PATRICIA CAPRI … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and RUDOLPH CAPRI and PATRICIA CAPRI are involved in case 1:2008cv00469/210610. Filed on January 25, 2008, this legal matter focuses on Taxes under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Joel Schneider, Jerome B. Simandle is presiding, and no jury trial is requested. | |
| New Jersey, March 09, 2007 ⚖ Case 1:2007cv01108/200111, some of the participants — ᐅ ANDRE POLISHUK … At the US District Court for the District of New Jersey, the legal case 1:2007cv01108/200111 entails UNITED STATES OF AMERICA and ANDRE POLISHUK. The filing date is March 09, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Ann Marie Donio, Jerome B. Simandle is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, January 30, 2008 ⚖ Case 3:2008cv00560/210844, some of the participants — ᐅ TAMEIKA SMITH … In the US District Court for the District of New Jersey, the case 3:2008cv00560/210844 involves UNITED STATES OF AMERICA and TAMEIKA SMITH. Filed on January 30, 2008, this case pertains to Personal Injury: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge Tonianne J. Bongiovanni, Joel A. Pisano. There is no demand for a jury trial. | |
| New Jersey, January 28, 2008 ⚖ Case 3:2008cv00490/210620, some of the participants — ᐅ JAMES C RICHARDSON, ᐅ EDWARD M RICHARDSON, ᐅ MICHELLE RICHARDSON … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and JAMES C RICHARDSON, JR, EDWARD M RICHARDSON and MICHELLE RICHARDSON are involved in case 3:2008cv00490/210620. Filed on January 28, 2008, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Mary L. Cooper, John J. Hughes is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED FOOD AND COMMERCIAL WORKERS UNION AND PARTICIPATING FOOD INDUSTRY EMPLOYERS TRI-STATE PENSION FUND and WENDEL YOUNG IV | CREATIVE SUPERMARKETS and ED COVERT |
| [Case # 2008cv00739/211305], [Filed: February 11, 2008] [ §Federal Question ⚖ ] [Judge: Joseph H. Rodriguez, Joel Schneider] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ᐅ CREATIVE SUPERMARKETS | |
| New Jersey, February 11, 2008 ⚖ Case 3:2008cv00726/211233, some of the participants — ᐅ ACHILLES JEFFREY BALASSONE … The legal proceedings in case 3:2008cv00726/211233 at US District Court for the District of New Jersey involve USAA CASUALTY INSURANCE COMPANY and ACHILLES JEFFREY BALASSONE and ABC INSURANCE COMPANY (1-10). Filed on February 11, 2008, this case focuses on Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge John J. Hughes, Freda L. Wolfson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING | SHREE SWAMI, LLC and SHREE SWAMI |
| [Case # 2008cv00687/211191], [Filed: February 07, 2008] [ §Federal Question ⚖ ] [Judge: Joseph H. Rodriguez, Joel Schneider] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ᐅ SHREE SWAMI | |
| Plaintiff versus Defendant | |
| UNITED STATES | THOMAS P. ZEYER |
| [Case # 2008cv00690/211171], [Filed: February 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary L. Cooper, John J. Hughes] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ THOMAS P. ZEYER | |
| New Jersey, January 26, 2007 ⚖ Case 1:2007mc00041/198656, some of the participants — ᐅ JERALD GREEN … Alright, we got UNITED STATES OF AMERICA versus JERALD GREEN here. Case number case 1:2007mc00041/198656, kicked off on January 26, 2007. This is about Other, hanging with Judge Joseph E. Irenas. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and MARC ALAN LANDSBERG M.D. | CAMCARE HEALTH CORPORATION, MARK BRYANT, C.E.O, SHARON BUTTRESS, M.D., DAVID L. WHALEY, C.F.O, JOAN S. DAVIS, RAYNALDO SANTIAGO, WILLIAM WRIGHT, THERESA COWAN, AL DAVIS, CALVIN GUNNING, LLOYD HENDERSON, ANN LOATMAN, DUANE MYERS, JANNETTE RAMOS, SCOTT SHEP |
| [Case # 2007cv00439/198676], [Filed: January 26, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert B. Kugler, Joel Schneider] [jury demanded by 31:3729 False Claims Act] ᐅ SHARON BUTTRESS, ᐅ DAVID L. WHALEY, ᐅ RAYNALDO SANTIAGO, ᐅ WILLIAM WRIGHT, ᐅ THERESA COWAN, ᐅ CALVIN GUNNING, ᐅ LLOYD HENDERSON, ᐅ DUANE MYERS, ᐅ JANNETTE RAMOS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY GLAUSER, ELAINE GLAUSER and OPTION ONE MORTGAGE CORP. |
| [Case # 2008cv00714/211230], [Filed: February 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Marie Donio, Noel L. Hillman] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ BARRY GLAUSER, ᐅ ELAINE GLAUSER | |
| New Jersey, February 29, 2008 ⚖ Case 2:2008cv01071/211828, some of the participants — ᐅ BAKUL DESAI … In the US District Court for the District of New Jersey case 2:2008cv01071/211828, UNITED STATES OF AMERICA files a suit against BAKUL DESAI. The filing date was February 29, 2008, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Esther Salas, Susan D. Wigenton. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | THOMAS N. STAUB |
| [Case # 2008cv00842/211528], [Filed: February 15, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Katharine S. Hayden, Michael A. Shipp] ᐅ THOMAS N. STAUB | |
| New Jersey, February 15, 2008 ⚖ Case 2:2008cv00831/211531, some of the participants — ᐅ EMILIO GONZALEZ, ᐅ MICHAEL CHERTOFF, ᐅ MICHAEL B. MUKASEY, ᐅ ROBERT MUELLER … In the US District Court for the District of New Jersey, the case 2:2008cv00831/211531 involves UWAIS M. SYED and U.S. CITIZENSHIP AND IMMIGRATION SERVICES, PAUL NOVAK, EMILIO GONZALEZ, MICHAEL CHERTOFF, MICHAEL B. MUKASEY and ROBERT MUELLER. Filed on February 15, 2008, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over this matter is Judge Joseph A. Greenaway, Jr., Esther Salas. There is no demand for a jury trial. | |
| New Jersey, February 14, 2008 ⚖ Case 1:2008cv00803/211419, some of the participants — ᐅ BRIAN STRING, ᐅ DEWEY CANNELLA, ᐅ RAYMOND MCFALL … US District Court for the District of New Jersey case 1:2008cv00803/211419 comprises UNITED FOOD AND COMMERCIAL WORKERS AND PARTICIPATING FOOD INDUSTRY EMPLOYERS HEALTH AND WELFARE FUND, BRIAN STRING and DEWEY CANNELLA and JORAJA, INC. and RAYMOND MCFALL. Filed on February 14, 2008, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Robert B. Kugler, Joel Schneider is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, March 14, 2008 ⚖ Case 3:2008cv01265/212352, some of the participants — ᐅ GRADUATE HOSPITAL, ᐅ HAHNEMANN UNIVERSITY HOSPITAL, ᐅ BARNERT HOSPITAL … In case 3:2008cv01265/212352, UNITED STATES OF AMERICA takes legal action against TENET HEALTHCARE CORPORATION, GRADUATE HOSPITAL, HAHNEMANN UNIVERSITY HOSPITAL, MEDICAL COLLEGE OF PENNSYLVANIA HOSPITAL, CITY HOSPITAL, ELKINS PARK HOSPITAL, BARNERT HOSPITAL, CLARA MAASS MEDICAL CENTER, COMMUNITY MEDICAL CENTER, KIMBALL MEDICAL CENTER, at the US District Court for the District of New Jersey. Filed on March 14, 2008, this case revolves around a Other Statutory Actions issue under 31 U.S.C. § 3729 False Claims Act. It's notable that Plaintiff has demanded a jury for this case. | |
| New Jersey, March 14, 2008 ⚖ Case 1:2008cv01302/212411, some of the participants — ᐅ CREATIVE SUPERMARKETS … At the US District Court for the District of New Jersey, the legal case 1:2008cv01302/212411 entails UNITED FOOD AND COMMERICIAL WORKERS UNION AND PARTICIPATING FOOD INDUSTRY EMPLOYERS HEALTH & WELFARE FUND and SAM FERRAINO and CREATIVE SUPERMARKETS and ED COVERT. The filing date is March 14, 2008, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Ann Marie Donio, Robert B. Kugler is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KENNETH MASON |
| [Case # 2008cv01138/212013], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John J. Hughes, Joel A. Pisano] [jury demanded by Petition to Enforce IRS Summons] ᐅ KENNETH MASON | |
| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | SAMUEL TEITELBAUM |
| [Case # 2008cv01413/212615], [Filed: March 18, 2008] [ §Federal Question ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 28:1331 Fed. Question: Breach of Contract] ᐅ SAMUEL TEITELBAUM | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HARVEY A. JOSEPHSON |
| [Case # 2008cv01438/212673], [Filed: March 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Madeline C. Arleo, Susan D. Wigenton] [jury demanded by Petition to Enforce IRS Summons] ᐅ HARVEY A. JOSEPHSON | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ANTHONY M. FORTUNATO |
| [Case # 2008cv01440/212678], [Filed: March 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Madeline C. Arleo, Susan D. Wigenton] [jury demanded by Petition to Enforce IRS Summons] ᐅ ANTHONY M. FORTUNATO | |
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