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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JEROME KOOTMAN |
| [Case # 2008cv01439/212681], [Filed: March 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Madeline C. Arleo, Susan D. Wigenton] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ JEROME KOOTMAN | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01392/212555, some of the participants — ᐅ SIDNEY BERGER … At the US District Court for the District of New Jersey, the legal case 3:2008cv01392/212555 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and SIDNEY BERGER. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01399/212585, some of the participants — ᐅ LAWRENCE BLACK … At the US District Court for the District of New Jersey, the legal case 3:2008cv01399/212585 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and LAWRENCE BLACK. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01406/212600, some of the participants — ᐅ NICOLE LUISO … At the US District Court for the District of New Jersey, the legal case 3:2008cv01406/212600 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and NICOLE LUISO. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01397/212564, some of the participants — ᐅ JAMES SCOTT, ᐅ GWENDOLYN SCOTT … At the US District Court for the District of New Jersey, the legal case 3:2008cv01397/212564 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and JAMES SCOTT and GWENDOLYN SCOTT. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01409/212601, some of the participants — ᐅ BRIAN LEADER … At the US District Court for the District of New Jersey, the legal case 3:2008cv01409/212601 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and BRIAN LEADER. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01410/212611, some of the participants — ᐅ ROBERT J. KRAMER … In the US District Court for the District of New Jersey, UNITED STATES SMALL BUSINESS ADMINISTRATION and ROBERT J. KRAMER are involved in case 3:2008cv01410/212611. Filed on March 17, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding, and no jury trial is requested. | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01395/212558, some of the participants — ᐅ DANIEL FOLEY … In the US District Court for the District of New Jersey, UNITED STATES SMALL BUSINESS ADMINISTRATION and DANIEL FOLEY are involved in case 3:2008cv01395/212558. Filed on March 17, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding, and no jury trial is requested. | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01412/212614, some of the participants — ᐅ KENNETH ROZENBERG … At the US District Court for the District of New Jersey, the legal case 3:2008cv01412/212614 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and KENNETH ROZENBERG. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01396/212562, some of the participants — ᐅ ABRAHAM HERBST … In the US District Court for the District of New Jersey, the case 3:2008cv01396/212562 involves UNITED STATES SMALL BUSINESS ADMINISTRATION and ABRAHAM HERBST. Filed on March 17, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge Garrett E. Brown, Jr., John J. Hughes. There is no demand for a jury trial. | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01408/212604, some of the participants — ᐅ JOSEPH WILLIAMS … US District Court for the District of New Jersey case 3:2008cv01408/212604 comprises UNITED STATES SMALL BUSINESS ADMINISTRATION and JOSEPH WILLIAMS. Filed on March 17, 2008, this case concerns Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01394/212556, some of the participants — ᐅ STEVEN HIRSCH … At the US District Court for the District of New Jersey, the legal case 3:2008cv01394/212556 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and STEVEN HIRSCH. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01411/212605, some of the participants — ᐅ WILLIAM GERBER … In the US District Court for the District of New Jersey, UNITED STATES SMALL BUSINESS ADMINISTRATION and WILLIAM GERBER are involved in case 3:2008cv01411/212605. Filed on March 17, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding, and no jury trial is requested. | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01398/212569, some of the participants — ᐅ DAVID JONAS … In the US District Court for the District of New Jersey, UNITED STATES SMALL BUSINESS ADMINISTRATION and DAVID JONAS are involved in case 3:2008cv01398/212569. Filed on March 17, 2008, this legal matter focuses on Insurance under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding, and no jury trial is requested. | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01393/212557, some of the participants — ᐅ HAHID NAZARIAN BEHFARIN … In the US District Court for the District of New Jersey, UNITED STATES SMALL BUSINESS ADMINISTRATION and HAHID NAZARIAN BEHFARIN are involved in case 3:2008cv01393/212557. Filed on March 17, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding, and no jury trial is requested. | |
| New Jersey, March 17, 2008 ⚖ Case 3:2008cv01402/212596, some of the participants — ᐅ WILLIAM C. DOLLER … In the US District Court for the District of New Jersey, UNITED STATES SMALL BUSINESS ADMINISTRATION and WILLIAM C. DOLLER, III are involved in case 3:2008cv01402/212596. Filed on March 17, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UFCW LOCAL 152 HEALTH & WELFARE FUND BRIAN STRING and UFCW LOCAL 152 SAVINGS PLAN | MYSTIC FOOD CORPORATION and FRANKLIN MEJIA |
| [Case # 2008cv01736/213277], [Filed: April 09, 2008] [ §Federal Question ⚖ ] [Judge: Mary L. Cooper, John J. Hughes] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ᐅ FRANKLIN MEJIA | |
| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | SAMUEL WASSERMAN |
| [Case # 2008cv01956/213739], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ᐅ SAMUEL WASSERMAN | |
| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | STEVEN GALACK and KRISTIN GALACK |
| [Case # 2008cv01958/213746], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ᐅ STEVEN GALACK, ᐅ KRISTIN GALACK | |
| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | CHARLES O. BEALS |
| [Case # 2008cv01954/213663], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ᐅ CHARLES O. BEALS | |
| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | JACKIE HERBST |
| [Case # 2008cv01962/213749], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ᐅ JACKIE HERBST | |
| New Jersey, April 22, 2008 ⚖ Case 2:2008cv01951/213742, some of the participants — ᐅ JOSEPH CAMPBELL … At the US District Court for the District of New Jersey, the legal case 2:2008cv01951/213742 involves UNITED STATES OF AMERICA and JOSEPH CAMPBELL. Filed on April 22, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Esther Salas, Susan D. Wigenton is overseeing the proceedings, and it's worth noting that the 31:3729 False Claims Act has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | ROBERT KLEIN |
| [Case # 2008cv01964/213752], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ᐅ ROBERT KLEIN | |
| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | GERALD GOLDBERG |
| [Case # 2008cv01961/213747], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ᐅ GERALD GOLDBERG | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY SANDERS |
| [Case # 2008cv01903/213576], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph E. Irenas, Joel Schneider] [jury demanded by 28:1340 Recovery of Erroneous Refund] ᐅ HARRY SANDERS | |
| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | GREGORY TRAUTMAN |
| [Case # 2008cv01955/213665], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ᐅ GREGORY TRAUTMAN | |
| New Jersey, April 08, 2008 ⚖ Case 2:2008cv01745/213301, some of the participants — ᐅ URSZULA MODZELEWSKA, ᐅ STEPHEN RIZCO, ᐅ DONALD NEWTON … In the US District Court for the District of New Jersey case 2:2008cv01745/213301, URSZULA MODZELEWSKA files a suit against BOROUGH OF HIGHLAND PARK, HIGHLAND PARK POLICE DEPARTMENT, STEPHEN RIZCO, DONALD NEWTON and GARY PANICHELLA. The filing date was April 08, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Esther Salas, Peter G. Sheridan. The 42:1983 Civil Rights Act has requested a jury trial. | |
| New Jersey, April 08, 2008 ⚖ Case 1:2008cv01739/213312, some of the participants — ᐅ STEPHEN STITT … At the US District Court for the District of New Jersey, the legal case 1:2008cv01739/213312 involves USAA CASUALTY INSURANCE COMPANY, MARY STITT and STEPHEN STITT and ALL SHORE, INC. and KIELY AND QUINN INSURANCE COMPANIES. Filed on April 08, 2008, this case deals with Plaintiff based on Federal Question. Judge Joel Schneider, Jerome B. Simandle is overseeing the proceedings, and it's worth noting that the 33:1365 Environmental Matters has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED VAN LINES | JOHN HIGHFIELD and CHERYL HIGHFIELD |
| [Case # 2008cv02146/214136], [Filed: May 01, 2008] [ §Federal Question ⚖ ] [Judge: Stanley R. Chesler, Michael A. Shipp] [jury demanded by 28:1337 Sherman-Clayton Act] ᐅ CHERYL HIGHFIELD | |
| New Jersey, April 23, 2008 ⚖ Case 1:2008mc00049/213758, some of the participants — ᐅ ALFRED P. AVASSO … Alright, we got UNITED STATES OF AMERICA versus ALFRED P. AVASSO here. Case number case 1:2008mc00049/213758, kicked off on April 23, 2008. This is about Other, hanging with Judge Jerome B. Simandle. | |
| New Jersey, May 02, 2008 ⚖ Case 2:2008cv02150/214161, some of the participants — ᐅ AKIVA KLEIN, ᐅ CHAIM PIEKARSKY … In the US District Court for the District of New Jersey case 2:2008cv02150/214161, UNIQUE PHOTO, INC. files a suit against AKIVA KLEIN, CHAIM PIEKARSKY, C& A MARKETING, INC., BARCLAYSPHOTO.COM., PRICE RITE PHOTO, PRICERITE PHOTO.COM., THE CAMERA MALL, NEW YORK LAB & PHOTO, WINDSOR PHOTO SUPPLIES, INC., ABC CORP. 1-10 and C.P. INDUSTRIES, INC. The filing date was May 02, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Esther Salas, Peter G. Sheridan. The 18:1961 Racketeering (RICO) Act has requested a jury trial. | |
| New Jersey, April 30, 2008 ⚖ Case 2:2008mc00124/214180, some of the participants — ᐅ ANTHONY PRISCO … Alright, we got UNION UNDERWEAR COMPANY, INC. and RUSSELL CORP. versus GI APPAREL, INC. and ANTHONY PRISCO here. Case number case 2:2008mc00124/214180, kicked off on April 30, 2008. This is about Other, hanging with Judge William H. Walls. | |
| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS L.P. | STEVEN BERGER |
| [Case # 2008cv02245/214545], [Filed: May 09, 2008] [ §Federal Question ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 28:754 Receiver of Property in Different Districts] ᐅ STEVEN BERGER | |
| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS | ALLEN WEISS |
| [Case # 2008cv02242/214528], [Filed: May 09, 2008] [ §Federal Question ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ᐅ ALLEN WEISS | |
| New Jersey, May 01, 2007 ⚖ Case 2:2007cv02038/201991, some of the participants — ᐅ SUSAN YIGIKURT … In the US District Court for the District of New Jersey, the case 2:2007cv02038/201991 involves UNITED STATES OF AMERICA and SUSAN YIGIKURT. Filed on May 01, 2007, this case pertains to Taxes under 28 U.S.C. § 7402 Refund of Taxes. Presiding over this matter is Judge Mark Falk, William H. Walls. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING | FAMILY FOOD PRODUCTS, INC. and SHELDON DOSIK |
| [Case # 2008cv02241/214585], [Filed: May 08, 2008] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Renee Marie Bumb, Joel Schneider] ᐅ SHELDON DOSIK | |
| New Jersey, May 09, 2008 ⚖ Case 1:2008mc00051/214657, some of the participants — ᐅ BRIAN SOMERMAN … Alright, we got UNITED INDEPENDENT UNION WELFARE FUND, UNITED INDEPENDANT UNION PENSION FUND and UNITED INDEPENDENT UNION LOCAL 9 versus SAFECARE AMBULANCE SERVICE, INC., ALL STATE, INC., SERVICE PLUS and BRIAN SOMERMAN here. Case number case 1:2008mc00051/214657, kicked off on May 09, 2008. This is about Other, hanging with Judge Renee Marie Bumb. | |
| New Jersey, June 02, 2008 ⚖ Case 2:2008cv02732/215453, some of the participants — ᐅ MORTON L. GINSBERG … In case 2:2008cv02732/215453 within US District Court for the District of New Jersey, UNITED STATES OF AMERICA brings a case against MORTON L. GINSBERG. Filed on June 02, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Faith S. Hochberg, Patty Shwartz, and the 26:7401 IRS: Tax Liability has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CHAZEN |
| [Case # 2008cv02314/214692], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary L. Cooper, John J. Hughes] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ MICHAEL CHAZEN | |
| Petitioner versus DefendantRespondent | |
| DAN XIE and RUI LI | DHS SECRETARY, ATTORNEY GENERAL and FEDERAL BUREAU OF INVESTIGATION |
| [Case # 2007cv02243/202445], [Filed: May 11, 2007] [ Mandamus & Other§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: Harold A. Ackerman, Esther Salas] ᐅ ATTORNEY GENERAL | |
| New Jersey, May 11, 2007 ⚖ Case 3:2007cv02242/202375, some of the participants — ᐅ KEITH SMITH … US District Court for the District of New Jersey case 3:2007cv02242/202375 comprises UNITED STATES OF AMERICA and KEITH SMITH. Filed on May 11, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Garrett E. Brown, Jr., John J. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, May 11, 2007 ⚖ Case 3:2007cv02227/202351, some of the participants — ᐅ BERNARD A. SELLERS … US District Court for the District of New Jersey case 3:2007cv02227/202351 comprises UNITED STATES OF AMERICA and BERNARD A. SELLERS. Filed on May 11, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Tonianne J. Bongiovanni, Garrett E. Brown, Jr. is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE LUMSBY |
| [Case # 2008cv02623/215219], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ GEORGE LUMSBY | |
| New Jersey, May 11, 2007 ⚖ Case 1:2007cv02218/202357, some of the participants — ᐅ ALTHEA B. JONES … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ALTHEA B. JONES are involved in case 1:2007cv02218/202357. Filed on May 11, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ann Marie Donio, Robert B. Kugler is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION | JIMMY BARBERAN and TATIANA BARBERAN |
| [Case # 2008cv03354/216687], [Filed: July 07, 2008] [ §Diversity ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] [jury demanded by 28:1331(a) Fed. Question: Real Property] ᐅ JIMMY BARBERAN, ᐅ TATIANA BARBERAN | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 213 BOXES OF EPHEDRINE and ASSORTED EPHEDRINE |
| [Case # 2008cv03327/216669], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dickinson R. Debevoise, Michael A. Shipp] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ ASSORTED EPHEDRINE | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | FRANK AGOSTINO |
| [Case # 2008cv03447/216827], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stanley R. Chesler, Michael A. Shipp] [jury demanded by Petition to Enforce IRS Summons] ᐅ FRANK AGOSTINO | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD J. DOSCHER and ELIZABETH P. DOSCHER |
| [Case # 2008cv03466/216829], [Filed: July 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John J. Hughes, Freda L. Wolfson] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ RICHARD J. DOSCHER, ᐅ ELIZABETH P. DOSCHER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SATURN CHEMICALS, INC., POLYSAT, INC. and DARRYL MANUEL |
| [Case # 2008cv03537/216891], [Filed: July 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Anne E. Thompson] [jury demanded by 42:9613 CERCLA] ᐅ SATURN CHEMICALS, ᐅ DARRYL MANUEL | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD G. OTTAVIANO |
| [Case # 2008cv03772/217912], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John J. Hughes, Anne E. Thompson] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ RONALD G. OTTAVIANO | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROWLAND V. LUCID, JR. |
| [Case # 2008cv03777/218099], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph A. Greenaway, Jr.] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ ROWLAND V. LUCID | |
| Plaintiff versus Defendant | |
| UFCW LOCAL 152 HEALTH AND WELFARE FUND BRIAN STRING and UFCW LOCAL 152 PENSION FUND | TERRY POLICHETTI and ANTHONY ALGOZZINI |
| [Case # 2008cv03883/218317], [Filed: August 04, 2008] [ §Federal Question ⚖ ] [Judge: Tonianne J. Bongiovanni, Mary L. Cooper] [jury demanded by 29:1145 E.R.I.S.A.] ᐅ TERRY POLICHETTI, ᐅ ANTHONY ALGOZZINI | |
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