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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARIA C. SOARES |
| [Case # 2014cv07851], [Filed: December 17, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Esther Salas] , [Joseph A. Dickson] ᐅ MARIA C. SOARES | |
| New Jersey, December 12, 2014 ⚖ Case 2:2014cv07760, some of the participants — ᐅ ANTHONY VALVANO … Initiated in case 2:2014cv07760, UNITED STATES OF AMERICA brings forth legal action against ANTHONY VALVANO, JR. at the US District Court for the District of New Jersey. Filed on December 12, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge William J. Martini oversees the proceedings, with Referring Judge Mark Falk involved, and no jury has been requested. | |
| New Jersey, November 25, 2014 ⚖ Case 2:2014cv07345, some of the participants — ᐅ EDWARD WUNDER … At the US District Court for the District of New Jersey, case 2:2014cv07345 involves UNITED STATES OF AMERICA bringing a case against EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC and CITIMORTGAGE, INC. Filed on November 25, 2014, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Esther Salas, with Referring Judge Joseph A. Dickson also involved. There is no specific request for a jury trial. | |
| New Jersey, November 07, 2014 ⚖ Case 1:2014cv06987, some of the participants — ᐅ MARIA OLIVIERI … At the US District Court for the District of New Jersey, case 1:2014cv06987 involves UNITED STATES OF AMERICA bringing a case against MARIA OLIVIERI. Filed on November 07, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Robert B. Kugler, with Referring Judge Karen M. Williams also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RAYMOND PETRIZZO |
| [Case # 2014cv06737], [Filed: October 28, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Freda L. Wolfson] , [Lois H. Goodman] ᐅ RAYMOND PETRIZZO | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOSEPH V. BROWN |
| [Case # 2014cv06710], [Filed: October 27, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael A. Shipp] , [Tonianne J. Bongiovanni] ᐅ JOSEPH V. BROWN | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GENNADY IGELSHTEYN |
| [Case # 2014cv06636], [Filed: October 24, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Peter G. Sheridan] , [Douglas E. Arpert] ᐅ GENNADY IGELSHTEYN | |
| New Jersey, October 03, 2014 ⚖ Case 2:2014cv06167, some of the participants — ᐅ GEORGE GRIGORELLIS … At the US District Court for the District of New Jersey, case 2:2014cv06167 involves UNITED STATES OF AMERICA suing MARIBEL DIAZ, GEORGE GRIGORELLIS, JP MORGAN CHASE BANK, NA and FIA CARD SERVICES, NA. Filed on October 03, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Jose L. Linares, with Referring Judge Joseph A. Dickson also involved. No jury trial has been requested. | |
| New Jersey, August 29, 2014 ⚖ Case 2:2014cv05458, some of the participants — ᐅ DIONNE WARWICK … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and DIONNE WARWICK are involved in case 2:2014cv05458. Filed on August 29, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kevin McNulty is presiding, and no jury trial is requested. | |
| New Jersey, August 26, 2014 ⚖ Case 2:2014cv05352, some of the participants — ᐅ ELISABETH THEOPHILE … Initiated as Case Number case 2:2014cv05352, UNITED STATES OF AMERICA files a lawsuit against ELISABETH THEOPHILE at the US District Court for the District of New Jersey. Filed on August 26, 2014, this case revolves around Taxes (US Plaintiff or Defendant) under Petition to Enforce IRS Summons. Judge Kevin McNulty presides over the case, and Referring Judge Michael A. Hammer is also part of the proceedings. No jury trial has been requested. | |
| New Jersey, July 18, 2014 ⚖ Case 2:2014cv04549, some of the participants — ᐅ JEANNINE HURLEY … Initiated as Case Number case 2:2014cv04549, UNITED STATES OF AMERICA files a lawsuit against JOHN J. HURLEY, JEANNINE HURLEY and LAMBERT DRIVE CORP. at the US District Court for the District of New Jersey. Filed on July 18, 2014, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Claire C. Cecchi presides over the case, and Referring Judge Mark Falk is also part of the proceedings. No jury trial has been requested. | |
| New Jersey, July 10, 2014 ⚖ Case 3:2014cv04369, some of the participants — ᐅ NICASIA QUINN, ᐅ ROSEANNE CUPPLER, ᐅ MARIA DELEON, ᐅ WALTER QUINN, ᐅ WALTER QUINN … Initiated as Case Number case 3:2014cv04369, US BANK CUST/CCTS CAPITAL, LLC files a lawsuit against NICASIA QUINN, ROSEANNE CUPPLER, MARIA DELEON, WASHINGTON MUTUAL BANK, FA, WALTER QUINN, FLIP PROPERTIES, LLC, WALTER QUINN, III, STATE OF NEW JERSEY and UNITED STATES OF AMERICA at the US District Court for the District of New Jersey. Filed on July 10, 2014, this case revolves around Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2410. Judge Michael A. Shipp presides over the case, and Referring Judge Lois H. Goodman is also part of the proceedings. No jury trial has been requested. | |
| New Jersey, June 19, 2014 ⚖ Case 2:2014cv03937, some of the participants — ᐅ MICHAEL BALICE, ᐅ MARION BALICE, ᐅ RICHARD TIEDEMANN … In case 2:2014cv03937, UNITED STATES OF AMERICA initiates legal action against MICHAEL BALICE, MARION BALICE, ROSEWATER TRUST, INVESTORS BANK, AMBOY BANK, MEDICAL CARE MANAGEMENT SYSTEM, RICHARD TIEDEMANN and BARCLAYS BANK DELAWARE at the US District Court for the District of New Jersey. Filed on June 19, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Kevin McNulty oversees the case, with Referring Judge Madeline C. Arleo involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ELI CHABOT and RENEE CHABOT |
| [Case # 2014cv03055], [Filed: May 14, 2014] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Freda L. Wolfson] , [Douglas E. Arpert] ᐅ RENEE CHABOT | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TAMEEM KAHN and YASMIN MAHMOOD |
| [Case # 2014cv02957], [Filed: May 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Noel L. Hillman] , [Karen M. Williams] ᐅ YASMIN MAHMOOD | |
| New Jersey, April 07, 2014 ⚖ Case 3:2014cv02188, some of the participants — ᐅ YVONNE S. SIMMS, ᐅ RALSTON MCKENZIE … At the US District Court for the District of New Jersey, case 3:2014cv02188 involves UNITED STATES OF AMERICA bringing a case against HSBC BANK USA, N.A., YVONNE S. SIMMS, CAPITAL ONE HOME LOANS, LLC and RALSTON MCKENZIE. Filed on April 07, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Peter G. Sheridan, with Referring Judge Lois H. Goodman also involved. There is no specific request for a jury trial. | |
| New Jersey, March 25, 2014 ⚖ Case 1:2014cv01881, some of the participants — ᐅ DONALD R. HARRISON … In case 1:2014cv01881, UNITED STATES OF AMERICA initiates legal proceedings against GAIL HARRISON, DONALD R. HARRISON and CITIMORTGAGE INC. at the US District Court for the District of New Jersey. Filed on March 25, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Renee Marie Bumb oversees the case, with involvement from Referring Judge Ann Marie Donio, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | EUSTACE BREWSTER |
| [Case # 2014cv01697], [Filed: March 17, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martini] , [Mark Falk] ᐅ EUSTACE BREWSTER | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MAUREEN BENSADIGH |
| [Case # 2014cv01650], [Filed: March 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Claire C. Cecchi] , [James B. Clark] ᐅ MAUREEN BENSADIGH | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ANTONIO SANTOS |
| [Case # 2014cv01629], [Filed: March 13, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Freda L. Wolfson] , [Lois H. Goodman] ᐅ ANTONIO SANTOS | |
| New Jersey, March 05, 2014 ⚖ Case 3:2014cv01390, some of the participants — ᐅ DIANE EIGNER, ᐅ A CONDOMINIUM … In case 3:2014cv01390, UNITED STATES OF AMERICA initiates legal action against MARK H. JAFFE, PASTERNAK, FELDMAN, PLUTNICK, PA, WELLS FARGO BANK, J. P. MORGAN CHASE BANK, N.A., ANSELL, ZARO, GRIMM, AARON, WILENTZ, GOLDMAN, SPITZER, DIANE EIGNER and 12-14 PARK PLACE, A CONDOMINIUM at the US District Court for the District of New Jersey. The case was filed on March 05, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Michael A. Shipp presides over the case, and Referring Judge Lois H. Goodman is also involved. There has been no request for a jury trial. | |
| New Jersey, January 23, 2014 ⚖ Case 1:2014cv00489, some of the participants — ᐅ CLAUDIA J. BARRON MENDOZA, ᐅ THOMAS M. BARRON … Initiated as Case Number case 1:2014cv00489, UNITED STATES OF AMERICA files a lawsuit against CLAUDIA J. BARRON MENDOZA, PAUL F. BARRON, THOMAS M. BARRON and THE STATE OF NEW JERSEY at the US District Court for the District of New Jersey. Filed on January 23, 2014, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Renee Marie Bumb presides over the case, and Referring Judge Karen M. Williams is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JAMES PUORRO |
| [Case # 2014cv00154], [Filed: January 08, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Susan D. Wigenton] , [Madeline C. Arleo] ᐅ JAMES PUORRO | |
| New Jersey, October 04, 2013 ⚖ Case 1:2013cv05907, some of the participants — ᐅ CHARLES M. BRENT … At the US District Court for the District of New Jersey, case 1:2013cv05907 involves UNITED STATES OF AMERICA suing CHARLES M. BRENT. Filed on October 04, 2013, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Joseph E. Irenas, with Referring Judge Karen M. Williams also involved. No jury trial has been requested. | |
| New Jersey, September 04, 2013 ⚖ Case 1:2013cv05296, some of the participants — ᐅ THOMAS C. DININIO … In case 1:2013cv05296, UNITED STATES OF AMERICA initiates legal action against THOMAS C. DININIO at the US District Court for the District of New Jersey. The case was filed on September 04, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Robert B. Kugler presides over the case, and Referring Judge Joel Schneider is also involved. There has been no request for a jury trial. | |
| New Jersey, August 19, 2013 ⚖ Case 3:2013cv04984, some of the participants — ᐅ SCOTT M. COLABELLA … Initiated in case 3:2013cv04984, UNITED STATES OF AMERICA brings forth legal action against NEIL SCHLOSS, CPA and SCOTT M. COLABELLA at the US District Court for the District of New Jersey. Filed on August 19, 2013, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Michael A. Shipp oversees the proceedings, with Referring Judge Douglas E. Arpert involved, and no jury has been requested. | |
| New Jersey, August 12, 2013 ⚖ Case 3:2013cv04857, some of the participants — ᐅ DAVID A. WEINSTEIN … Initiated as Case Number case 3:2013cv04857, UNITED STATES OF AMERICA files a lawsuit against ALAN MINTZER and DAVID A. WEINSTEIN, ESQ. at the US District Court for the District of New Jersey. Filed on August 12, 2013, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Michael A. Shipp presides over the case, and Referring Judge Lois H. Goodman is also part of the proceedings. No jury trial has been requested. | |
| New Jersey, June 27, 2013 ⚖ Case 3:2013cv03989, some of the participants — ᐅ PAMELA CIPRIANO … Initiated as Case Number case 3:2013cv03989, UNITED STATES OF AMERICA files a lawsuit against ESTATE OF DENNIS A. CIPRIANO and PAMELA CIPRIANO at the US District Court for the District of New Jersey. Filed on June 27, 2013, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joel A. Pisano presides over the case, and Referring Judge Lois H. Goodman is also part of the proceedings. No jury trial has been requested. | |
| New Jersey, May 09, 2013 ⚖ Case 1:2013cv03004, some of the participants — ᐅ JAMES BROWNE, ᐅ KATHERINE BROWNE … At the US District Court for the District of New Jersey, case 1:2013cv03004 involves UNITED STATES OF AMERICA bringing a case against JAMES BROWNE, KATHERINE BROWNE and BROWNE ELECTRIC, LLC. Filed on May 09, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Jerome B. Simandle, with Referring Judge Joel Schneider also involved. There is no specific request for a jury trial. | |
| New Jersey, April 26, 2013 ⚖ Case 3:2013cv02685, some of the participants — ᐅ RUBEN R. CRISTAL, ᐅ LETICIA A. CRISTAL … US District Court for the District of New Jersey case 3:2013cv02685 comprises UNITED STATES OF AMERICA and RUBEN R. CRISTAL and LETICIA A. CRISTAL. Filed on April 26, 2013, this case concerns Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge Joel A. Pisano is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, April 24, 2013 ⚖ Case 2:2013cv02619, some of the participants — ᐅ ANTHONY VALVANO … Initiated as Case Number case 2:2013cv02619, UNITED STATES OF AMERICA files a lawsuit against ANTHONY VALVANO at the US District Court for the District of New Jersey. Filed on April 24, 2013, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Susan D. Wigenton presides over the case, and Referring Judge Madeline C. Arleo is also part of the proceedings. No jury trial has been requested. | |
| New Jersey, March 20, 2013 ⚖ Case 3:2013cv01734, some of the participants — ᐅ MANUEL FERNANDEZ, ᐅ DONNA FERNANDEZ … At the US District Court for the District of New Jersey, case 3:2013cv01734 involves UNITED STATES OF AMERICA bringing a case against MANUEL FERNANDEZ and DONNA FERNANDEZ. Filed on March 20, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Freda L. Wolfson, with Referring Judge Douglas E. Arpert also involved. There is no specific request for a jury trial. | |
| New Jersey, February 22, 2013 ⚖ Case 3:2013cv01092, some of the participants — ᐅ DARREN COMMANDER, ᐅ KENNETH SKERIANZ … At the US District Court for the District of New Jersey, case 3:2013cv01092 involves UNITED STATES OF AMERICA suing DARREN COMMANDER and KENNETH SKERIANZ. Filed on February 22, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Anne E. Thompson, with Referring Judge Tonianne J. Bongiovanni also involved. No jury trial has been requested. | |
| New Jersey, February 19, 2013 ⚖ Case 2:2013cv00995, some of the participants — ᐅ DORIS E. BAULES … Initiated in case 2:2013cv00995, UNITED STATES OF AMERICA brings forth legal action against DORIS E. BAULES at the US District Court for the District of New Jersey. Filed on February 19, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William J. Martini oversees the proceedings, with Referring Judge Mark Falk involved, and no jury has been requested. | |
| New Jersey, December 04, 2012 ⚖ Case 3:2012cv07446, some of the participants — ᐅ ELIZABETH MCNULTY, ᐅ MICHAEL T. REMUS … Initiated as Case Number case 3:2012cv07446, UNITED STATES OF AMERICA files a lawsuit against ELIZABETH MCNULTY, HARTFORD FIRE INSURANCE COMPANY, MICHAEL T. REMUS, CPA, CITIMORTGAGE, INC., CONCORD FINANCIAL SERVICES, MEDICAL CENTER OF OCEAN COUNTY, MONMOUTH OCEAN COLLECTION SERVICES, ASSIGNEE OF CENTRAL JERSEY OTOLARYNGOLOGY, STATE OF NEW JERSEY S at the US District Court for the District of New Jersey. Filed on December 04, 2012, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael A. Shipp presides over the case, and Referring Judge Douglas E. Arpert is also part of the proceedings. No jury trial has been requested. | |
| New Jersey, November 15, 2012 ⚖ Case 3:2012cv07109, some of the participants — ᐅ CITIBANK SOUTH DAKOTA, ᐅ ISAAC SHAMAH, ᐅ MIRIAM SHAMAH, ᐅ DAVID ASSOULIN, ᐅ CHARLOTTE ASSOULIN … At the US District Court for the District of New Jersey, case 3:2012cv07109 involves UNITED STATES OF AMERICA bringing a case against CITIBANK SOUTH DAKOTA, N.A., AMERICAN EXPRESS CORP., ISAAC SHAMAH, MIRIAM SHAMAH, DAVID ASSOULIN, CHARLOTTE ASSOULIN, WELLS FARGO BANK, GINORI, INC., SAKS & CO., RESORTS INTERNATIONAL HOTEL, INC and STATE OF NEW JERSEY. Filed on November 15, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Freda L. Wolfson, with Referring Judge Lois H. Goodman also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DJENANE BARTHOLOMEW |
| [Case # 2012cv06655], [Filed: October 22, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Michael A. Shipp] , [Douglas E. Arpert] ᐅ DJENANE BARTHOLOMEW | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHARLES NOVINS |
| [Case # 2012cv06290], [Filed: October 05, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Joel A. Pisano] , [Lois H. Goodman] ᐅ CHARLES NOVINS | |
| New Jersey, April 17, 2024 ⚖ Case 3:2024cv05152, some of the participants — ᐅ URSULA MCZIEL … In case 3:2024cv05152, URSULA MCZIEL initiates legal action against LLT MANAGEMENT LLC, JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER INC, LTL MANAGEMENT LLC, JOHNSON & JOHNSON HOLDCO (NA) INC., JANSSEN PHARMACEUTICALS INC and KENVUE INC at the US District Court for the District of New Jersey. The case was filed on April 17, 2024 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Michael A Shipp presides over the case, and Referring Judge Rukhsanah L Singh is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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