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| New Jersey, January 30, 2009 ⚖ Case 2:2009cv00459/224438, some of the participants — ᐅ KARLENE HENRIQUES, ᐅ EUNICE T. CURRY, ᐅ ETHELIA E. WILLIAMS … In case 2:2009cv00459/224438 within US District Court for the District of New Jersey, US MORTGAGE CORP. brings a case against HEAVYWEIGHT TITLE COMPANY, KARLENE HENRIQUES, EUNICE T. CURRY and ETHELIA E. WILLIAMS. Filed on January 30, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Mark Falk, William J. Martini, and the 28:1332 Diversity-Breach of Contract has made a request for a jury trial. | |
| New Jersey, January 22, 2009 ⚖ Case 2:2009mc00008/224471, some of the participants — ᐅ JULIO JARVIS … So, we got a legal thing—UNITED STATES OF AMERICA versus JULIO JARVIS. Case number case 2:2009mc00008/224471, started on January 22, 2009. It's about Other, and it's in front of Judge William H. Walls. | |
| New Jersey, January 08, 2009 ⚖ Case 3:2009cv00091/223796, some of the participants — ᐅ LOWER TOWNSHIP … In the US District Court for the District of New Jersey, the case 3:2009cv00091/223796 involves UNITED STATES OF AMERICA and $184,767.55 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 400 FORDHAM PLACE, FREEHOLD, NEW JERSEY 07728 and $77,394.94 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 300 E. RALEIGH AVENUE UNIT 304, LOWER TOWNSHIP, NE. Filed on January 08, 2009, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Tonianne J. Bongiovanni, Mary L. Cooper. There is no demand for a jury trial. | |
| New Jersey, February 05, 2009 ⚖ Case 2:2009mc00014/224619, some of the participants — ᐅ EDUARDO ANTONIO FLORES CALLE … Alright, it's UNITED STATES OF AMERICA taking on EDUARDO ANTONIO FLORES CALLE. Case number case 2:2009mc00014/224619, started on February 05, 2009. It's about Other and it's in front of Judge Katharine S. Hayden. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 524, 000 COUNTERFEIT DURACELL BATTERIES, 8, 880 TOYS BEARING PIRATICAL SPIDERMAN MARKINGS, 90, 624 COUNTERFEIT DURACELL BATTERIES and 9, 648 PIRATICAL WINNIE THE POOH MUGS |
| [Case # 2009cv00478/224533], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis M. Cavanaugh] [jury demanded by 21:841 Forfeiture Property-Drugs] ᐅ COUNTERFEIT DURACELL BATTERIES, ᐅ COUNTERFEIT DURACELL BATTERIES | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT FRANCO |
| [Case # 2009cv00788/225210], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark Falk, William J. Martini] [jury demanded by 28:1345 Default of Student Loan] ᐅ ROBERT FRANCO | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANDRESHBHA I. BHATT |
| [Case # 2008cv05943/222727], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Esther Salas, Peter G. Sheridan] [jury demanded by 28:1345 Default of Student Loan] ᐅ CHANDRESHBHA I. BHATT | |
| Plaintiff versus Defendant | |
| UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING | BARRY CALLEBAUT USA |
| [Case # 2008cv05902/222740], [Filed: December 03, 2008] [ §Federal Question ⚖ ] [Judge: Ann Marie Donio, Joseph H. Rodriguez] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE GRANT |
| [Case # 2008cv05942/222792], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Claire C. Cecchi, William J. Martini] [jury demanded by 28:1345 Default of Student Loan] ᐅ MAURICE GRANT | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES OLISA |
| [Case # 2009cv00813/225219], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Faith S. Hochberg, Patty Shwartz] [jury demanded by 28:1345 USA Plaintiff] ᐅ CHARLES OLISA | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | FATIMA SAMI and IRFAN AMANAT |
| [Case # 2009cv00987/225550], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ IRFAN AMANAT | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | YANAL KAZAN |
| [Case # 2009cv00806/225225], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Esther Salas, Peter G. Sheridan] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ YANAL KAZAN | |
| New Jersey, March 09, 2009 ⚖ Case 2:2009mc00068/225617, some of the participants — ᐅ JAMES M NICHOLSON, ᐅ et al. … Alright, we got U.S. SECURITIES AND EXCHANGE COMMISSION versus JAMES M NICHOLSON, et al., here. Case number case 2:2009mc00068/225617, kicked off on March 09, 2009. This is about Other, hanging with Judge Susan D. Wigenton. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TRACEY A. SCHULTZ |
| [Case # 2009cv01077/225673], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ TRACEY A. SCHULTZ | |
| Plaintiff versus Defendant | |
| UNITED WESTERN BANK | ABRAHAM SCHWARTZ |
| [Case # 2009cv00830/225220], [Filed: February 25, 2009] [ §Diversity ⚖ ] [Judge: Mary L. Cooper, John J. Hughes] [jury demanded by 28:1332 Diversity-Other Contract] ᐅ ABRAHAM SCHWARTZ | |
| New Jersey, March 16, 2009 ⚖ Case 2:2009mc00088/225993, some of the participants — ᐅ ANTHEM CAPITAL … Check it out, it's UNITED STATES OF AMERICA taking on ANTHEM CAPITAL 11, L.P. Case number case 2:2009mc00088/225993, started on March 16, 2009. It's about Other, happening with Judge William J. Martini. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE REYES |
| [Case # 2009cv01299/226119], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark Falk, William J. Martini] [jury demanded by 28:1345 USA Plaintiff] ᐅ FELIPE REYES | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN L. OSBOURNE |
| [Case # 2009cv01267/226057], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Noel L. Hillman, Karen M. Williams] [jury demanded by 28:1345 USA Plaintiff] ᐅ NORMAN L. OSBOURNE | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND L. WILLIAMS |
| [Case # 2009cv01266/226093], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Marie Donio, Jerome B. Simandle] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ RAYMOND L. WILLIAMS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS VASQUEZ |
| [Case # 2009cv01281/226067], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Joel A. Pisano] [jury demanded by 28:1345 Default of Promissory Note] ᐅ SANTOS VASQUEZ | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK B. MANNING |
| [Case # 2009cv01273/226092], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Faith S. Hochberg, Patty Shwartz] [jury demanded by 28:1345 USA Plaintiff] ᐅ FRANK B. MANNING | |
| Plaintiff versus Defendant | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | ROBERT M. ESPOSITO and GREGORY A. KING |
| [Case # 2009cv01241/226058], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] [jury demanded by Motion to Compel] ᐅ ROBERT M. ESPOSITO | |
| Plaintiff versus Defendant | |
| U.S. RETIREMENT PARTNERS INC. and USRP EQUITIES | CLEARCREEK FINANCIAL GROUP, INC. and DENTON BROOKS |
| [Case # 2009cv01246/226256], [Filed: March 19, 2009] [ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] ᐅ DENTON BROOKS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALPHONSE WILLIAMS, JOAN WILLIAMS, CALVIN H. GIBSON, ROBERT GOLD, FREDERICK JAMESON and THE STATE OF NEW JERSEY |
| [Case # 2009cv01491/226499], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Garrett E. Brown, Jr.] [jury demanded by 28:1340 IRS: Custom Duties] ᐅ ALPHONSE WILLIAMS, ᐅ CALVIN H. GIBSON, ᐅ FREDERICK JAMESON | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK J. MANDARINO |
| [Case # 2009cv01727/226922], [Filed: April 09, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Faith S. Hochberg, Patty Shwartz] ᐅ FRANK J. MANDARINO | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD A. WILLIAMS |
| [Case # 2009cv01709/226903], [Filed: April 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Joseph E. Irenas, Karen M. Williams] ᐅ EDWARD A. WILLIAMS | |
| Plaintiff versus Defendant | |
| UFCW LOCAL 152 HEALTH & WELFARE FUND UFCW LOCAL 152 RETAIL MEAT PENSION FUND and BRIAN STRING | CREATIVE SUPERMARKETS and ED COVERT |
| [Case # 2008cv01254/212329], [Filed: March 12, 2008] [ §Federal Question ⚖ ] [Judge: Ann Marie Donio, Joseph E. Irenas] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ᐅ CREATIVE SUPERMARKETS | |
| Plaintiff versus Defendant | |
| UFCW LOCAL 152 HEALTH AND WELFARE FUND BRIAN STRING and UFCW LOCAL 152 SAVINGS PLAN | MYSTIC FOOD CORPORATION, t/a MYSTIC ISLAND SHOP 'N BAG and FRANKLIN MEJIA |
| [Case # 2009cv01401/226330], [Filed: March 26, 2009] [ §Federal Question ⚖ ] [Judge: Tonianne J. Bongiovanni, Garrett E. Brown, Jr.] [jury demanded by 29:1145 E.R.I.S.A.] ᐅ FRANKLIN MEJIA | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN E. SCHIERLOH and BLANCHE C. SCHIERLOH |
| [Case # 2009cv01792/227054], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Esther Salas, Susan D. Wigenton] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ BLANCHE C. SCHIERLOH | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE J. ALBINSON, FREDERICK M. ("FRED") BERGER, ANTHONY J. OLIVA and L.E.A.D. INDUSTRIES, INC. |
| [Case # 2009cv01791/227061], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dickinson R. Debevoise, Michael A. Shipp] [jury demanded by 31:3729 False Claims Act] ᐅ GEORGE J. ALBINSON, ᐅ ANTHONY J. OLIVA | |
| New Jersey, March 25, 2009 ⚖ Case 1:2009cv01373/226285, some of the participants — ᐅ BRIAN STRING, ᐅ ROBERT E. SCHMADER, ᐅ ALBERT M. TOBIA … In the US District Court for the District of New Jersey, UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and DEL VAL INK & COLOR, INC., ROBERT E. SCHMADER and ALBERT M. TOBIA are involved in case 1:2009cv01373/226285. Filed on March 25, 2009, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Noel L. Hillman, Joel Schneider is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM JOSUVA, ANA JOSUVA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and ALLEGIANCE COMMUNITY BANK |
| [Case # 2009cv01164/225820], [Filed: March 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] [jury demanded by 26:6703 IRS: Refund of Tax Penalty] ᐅ WILLIAM JOSUVA | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS A. CARBONE |
| [Case # 2009cv01703/226913], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ LOUIS A. CARBONE | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRA M. COOPER |
| [Case # 2009cv01714/227138], [Filed: April 10, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Ann Marie Donio, Noel L. Hillman] ᐅ SANDRA M. COOPER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERALD CHAMBERS |
| [Case # 2009cv01704/226942], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Madeline C. Arleo, Joseph A. Greenaway, Jr.] [jury demanded by 28:1345 Default of Student Loan] ᐅ JERALD CHAMBERS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CADET |
| [Case # 2009cv01749/227141], [Filed: April 10, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Dickinson R. Debevoise, Michael A. Shipp] ᐅ MICHAEL CADET | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW ALEXANDER, JR. |
| [Case # 2009cv01712/227111], [Filed: April 10, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Ann Marie Donio, Robert B. Kugler] ᐅ ANDREW ALEXANDER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE T. BROWN |
| [Case # 2009cv01713/226896], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Renee Marie Bumb, Joel Schneider] [jury demanded by 28:1345 Default of Student Loan] ᐅ LAWRENCE T. BROWN | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLAND DAVID |
| [Case # 2009cv01870/227263], [Filed: April 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Madeline C. Arleo, Susan D. Wigenton] ᐅ ROLAND DAVID | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK GREENE |
| [Case # 2009cv01728/226939], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] [jury demanded by 28:1345 Default of Student Loan] ᐅ PATRICK GREENE | |
| Plaintiff versus Defendant | |
| UTTAM DADALNI More Information | UNITED STATES OF AMERICA, THE |
| [Case # 2009cv01952/227358], [Filed: April 24, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Claire C. Cecchi, William H. Walls] | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OXFORD HERITAGE MANOR, L.P. |
| [Case # 2009cv01655/226836], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas E. Arpert, Anne E. Thompson] [jury demanded by 28:1345 Default of Promissory Note] ᐅ OXFORD HERITAGE MANOR | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HIGHLAND ASSOCIATES, LIMITED |
| [Case # 2009cv01654/226837], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas E. Arpert, Anne E. Thompson] [jury demanded by 28:1345 Default of Promissory Note] ᐅ HIGHLAND ASSOCIATES | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILBERT V. MCARTHUR |
| [Case # 2009cv02001/227487], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Katharine S. Hayden, Michael A. Shipp] ᐅ WILBERT V. MCARTHUR | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDE R. PELZER |
| [Case # 2009cv01998/227548], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Esther Salas, Peter G. Sheridan] ᐅ CLAUDE R. PELZER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIRNA L. WHITE |
| [Case # 2009cv02008/227502], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Lois H. Goodman, Anne E. Thompson] ᐅ MIRNA L. WHITE | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANY RADIO STATION TRANSMISSION EQUIPMENT, RADIO FREQUENCY POWER AMPLIFIERS, RADIO FREQUENCY TEST EQUIPMENT AND ANY OTHER EQUIPMENT ASSOCIATED WITH, OR USED IN CONNECTION WITH, THE TRANSMISSIONS ON FRE |
| [Case # 2009cv02143/227833], [Filed: May 06, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Joseph A. Greenaway, Jr.] ᐅ RADIO FREQUENCY POWER AMPLIFIERS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA PEACE |
| [Case # 2009cv01997/227484], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] ᐅ PATRICIA PEACE | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT N. SOTTOS |
| [Case # 2009cv02307/228205], [Filed: May 14, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Garrett E. Brown, Jr., Lois H. Goodman] ᐅ ROBERT N. SOTTOS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK C. JACKSON |
| [Case # 2009cv02076/227661], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Stanley R. Chesler, Michael A. Shipp] ᐅ DEREK C. JACKSON | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD J. GAFFNEY, JR. |
| [Case # 2009cv02131/227825], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Tonianne J. Bongiovanni, Mary L. Cooper] ᐅ EDWARD J. GAFFNEY | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN G. LANKENAU |
| [Case # 2009cv02483/228533], [Filed: May 22, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Renee Marie Bumb, Ann Marie Donio] ᐅ STEPHEN G. LANKENAU | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN E. DAMBROWSKI |
| [Case # 2009cv02207/227965], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Joseph H. Rodriguez, Karen M. Williams] ᐅ STEVEN E. DAMBROWSKI | |
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