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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDELL GILLESPIE |
| [Case # 2008cv06198/223122], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Marie Donio, Joseph E. Irenas] [jury demanded by 28:1345 USA Plaintiff] ᐅ RANDELL GILLESPIE | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | SAMUEL IZRAILOVICH SHEVANIYA |
| [Case # 2007cv02782/203406], [Filed: June 15, 2007] [ Other Statutory Actions§28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief ⚖ ] [Judge: Freda L. Wolfson] ᐅ SAMUEL IZRAILOVICH SHEVANIYA | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS BULLOCK |
| [Case # 2009cv01701/226891], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Mary L. Cooper] [jury demanded by 28:1345 USA Plaintiff] ᐅ DOUGLAS BULLOCK | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE GLAND |
| [Case # 2009cv02215/228172], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Renee Marie Bumb, Joel Schneider] ᐅ CLARENCE GLAND | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA THE | SUZANNE A. VILLEGAS |
| [Case # 2009cv02238/228084], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] ᐅ SUZANNE A. VILLEGAS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VIOLA STEPHENS |
| [Case # 2009cv02241/228063], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Claire C. Cecchi, William J. Martini] ᐅ VIOLA STEPHENS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERIBERTO RIVERA |
| [Case # 2009cv02243/228067], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] ᐅ HERIBERTO RIVERA | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RHONDA J. HUDSON |
| [Case # 2009cv02227/228010], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Claire C. Cecchi, William H. Walls] ᐅ RHONDA J. HUDSON | |
| New Jersey, May 13, 2009 ⚖ Case 3:2009mc00024/228127, some of the participants — ᐅ JOSEPH CALLAHAN … Alright, check it — UNITED STATES OF AMERICA is up against JOSEPH CALLAHAN. Case number case 3:2009mc00024/228127, kicked off on May 13, 2009. It's about Other and it's in front of Judge Lois H. Goodman. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD SWARTZ |
| [Case # 2009cv02239/228045], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mary L. Cooper, Lois H. Goodman] ᐅ RICHARD SWARTZ | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS A. GONZALEZ |
| [Case # 2009cv02225/228014], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Madeline C. Arleo, Susan D. Wigenton] ᐅ CARLOS A. GONZALEZ | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLYDE D SAMPSEL |
| [Case # 2009cv02240/228041], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Douglas E. Arpert, Joel A. Pisano] ᐅ CLYDE D SAMPSEL | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUCHITRA MOHAPATRA |
| [Case # 2009cv02359/228253], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., Lois H. Goodman] ᐅ SUCHITRA MOHAPATRA | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAMED LATIF |
| [Case # 2009cv02378/228326], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] ᐅ HAMED LATIF | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY A. THOMSON |
| [Case # 2009cv02354/228266], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Douglas E. Arpert, Freda L. Wolfson] ᐅ COREY A. THOMSON | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADORACION R. QUIMSON |
| [Case # 2009cv02401/228361], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Freda L. Wolfson] ᐅ ADORACION R. QUIMSON | |
| Plaintiff versus Defendant | |
| UNITED FOOD IMPORTS INC. | BAROODY IMPORTS, INC., PARADISE HALAL MEAT, INC., NAJY BAROODY and ABDELGAWAD ELSAYED |
| [Case # 2009cv02835/229262], [Filed: June 11, 2009] [ §15 U.S.C. § 1125 Trademark Infringement (Lanham Act) ⚖ ] [Judge: Dickinson R. Debevoise, Michael A. Shipp] ᐅ BAROODY IMPORTS, ᐅ ABDELGAWAD ELSAYED | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLOVER'S HOUSE OF SWEETS and GLORIA M. VERGARA |
| [Case # 2009cv02777/229050], [Filed: June 08, 2009] [ §28 U.S.C. § 1391 Personal Injury ⚖ ] [Judge: Esther Salas, Peter G. Sheridan] ᐅ GLORIA M. VERGARA | |
| Plaintiff versus Defendant | |
| USAA CASUALTY INSURANCE COMPANY | MARISSA FISCHER, RICHARD FISCHER, MARIE ESKESEN, RONALD ESKESEN, MICHELLE AUGUSTA and JOSEPH AUGUSTA |
| [Case # 2009cv02746/229076], [Filed: June 05, 2009] [ §42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] ᐅ MARISSA FISCHER, ᐅ RICHARD FISCHER, ᐅ MARIE ESKESEN, ᐅ RONALD ESKESEN, ᐅ MICHELLE AUGUSTA, ᐅ JOSEPH AUGUSTA | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | C. PETER BURRO |
| [Case # 2009cv02755/229075], [Filed: June 05, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Renee Marie Bumb, Joel Schneider] ᐅ C. PETER BURRO | |
| New Jersey, June 05, 2009 ⚖ Case 2:2009cv02744/229071, some of the participants — ᐅ WILLIAM J. CONNOLLY, ᐅ JOSEPHINE CONNOLLY, ᐅ RICHARD CONNOLLY … In the US District Court for the District of New Jersey, the case 2:2009cv02744/229071 involves UNITED STATES OF AMERICA, for the SECRETARY OF THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and TOWNSHIP OF UNION REHABILITATION PROGRAM, WILLIAM J. CONNOLLY, JOSEPHINE CONNOLLY, STATE OF NEW JERSEY, RICHARD CONNOLLY and UNKNOWN OCCUPANTS ONE THROUGH TEN. Filed on June 05, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Dickinson R Debevoise. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN BURKE |
| [Case # 2009cv02395/228377], [Filed: May 19, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Noel L. Hillman, Joel Schneider] ᐅ NORMAN BURKE | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TERRANCE NELSON |
| [Case # 2009cv03097/229729], [Filed: June 26, 2009] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lois H. Goodman, Freda L. Wolfson] ᐅ TERRANCE NELSON | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | POWHATAN RENAPE NATION |
| [Case # 2009cv03001/229480], [Filed: June 19, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: Ann Marie Donio, Noel L. Hillman] ᐅ POWHATAN RENAPE NATION | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEO STORER, RALPH STORER, BOROUGH OF FREEHOLD, STATE OF NEW JERSEY and UNKNOWN OCCUPANTS ONE THROUGH TEN |
| [Case # 2009cv03238/229946], [Filed: July 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Lois H. Goodman, Freda L. Wolfson] ᐅ RALPH STORER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRIET AHMELS, J. PETER HANSEN, STATE OF NEW JERSEY and UNKNOWN OCCUPANTS ONE THROUGH TEN |
| [Case # 2009cv03237/229938], [Filed: July 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Lois H. Goodman, Freda L. Wolfson] ᐅ HARRIET AHMELS, ᐅ J. PETER HANSEN | |
| Plaintiff versus Defendant | |
| USAA CASUALTY INSURANCE COMPANY a/s/o SHELBY SICKLES | ELIZABETH EMMONS, THOMAS GRAVATT, MARY GRAVATT and POINT BAY FUEL, INC. |
| [Case # 2009cv03202/229861], [Filed: July 01, 2009] [ §28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: Tonianne J. Bongiovanni, Freda L. Wolfson] ᐅ ELIZABETH EMMONS, ᐅ THOMAS GRAVATT | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., AMERICAN SPORTS NUTRITION INTERNATIONAL, LLC and MOHAMED S. DESOKY |
| [Case # 2009cv03211/229877], [Filed: July 01, 2009] [ §28 U.S.C. § 1345 ij Injunction Relief ⚖ ] [Judge: Joseph A. Greenaway, Jr., Esther Salas] ᐅ MOHAMED S. DESOKY | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON ROBINSON, DARNELL TOLIVER and PREMIUM MEDICAL CARE, LLC |
| [Case # 2009cv03696/230806], [Filed: July 27, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Mark Falk, William J. Martini] ᐅ AARON ROBINSON, ᐅ DARNELL TOLIVER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VIRGINIA C. REILLY |
| [Case # 2009cv03699/230771], [Filed: July 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Renee Marie Bumb, Karen M. Williams] ᐅ VIRGINIA C. REILLY | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO GALIS-MENENDEZ |
| [Case # 2009cv03715/230827], [Filed: July 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] ᐅ ARMANDO GALIS-MENENDEZ | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICE CAMPANA |
| [Case # 2009cv03313/230087], [Filed: July 07, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Tonianne J. Bongiovanni, Joel A. Pisano] ᐅ PATRICE CAMPANA | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAULINA J. WIENBERG, BARBARA ALLMAND, KURT T. WIENBERG, LORELEI W. PETERS, CHRISTOPHER M. WIENBERG, BANK OF AMERICA, STATE OF NEW JERSEY and UNKNOWN OCCUPANTS ONE THROUGH TEN |
| [Case # 2009cv03311/230095], [Filed: July 07, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Katharine S. Hayden, Michael A. Shipp] ᐅ PAULINA J. WIENBERG, ᐅ BARBARA ALLMAND, ᐅ LORELEI W. PETERS, ᐅ CHRISTOPHER M. WIENBERG | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HERBERT ELLSWORTH |
| [Case # 2009cv03734/230918], [Filed: July 28, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Noel L. Hillman, Joel Schneider] ᐅ HERBERT ELLSWORTH | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK J. ARICO, JR. |
| [Case # 2009cv03805/231064], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Robert B. Kugler, Joel Schneider] ᐅ FRANK J. ARICO | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL DEJESUS RODRIGUEZ |
| [Case # 2009cv03870/231189], [Filed: August 05, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Madeline C. Arleo, Joseph A. Greenaway, Jr.] ᐅ RAFAEL DEJESUS RODRIGUEZ | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD LEWIS |
| [Case # 2009cv03869/231188], [Filed: August 05, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Faith S. Hochberg, Patty Shwartz] ᐅ EDWARD LEWIS | |
| Plaintiff versus Defendant | |
| UNION OF INVINCIBLE ELEVEN & MAJESTIC SPORTS ASSOCIATION INC. | MIGHTY BARROLLE INVINCIBLE ELEVEN SPORTS ASSOCIATION OF LIBRARIANS IN NORTH NORTH JERSEY, INC., BARROLLE AND IE SPORTS ASSOCIATION OF NEWARK, NEW JERSEY, INVINCIBLE ELEVEN MAJESTIC SPORTS ASSOCIATION INC., MORRIS GEORGE and ARMAND O. SANGARE, II |
| [Case # 2009cv03603/230573], [Filed: July 22, 2009] [ §15 U.S.C. § 1114 Trademark Infringement ⚖ ] [Judge: Madeline C. Arleo, Joseph A. Greenaway, Jr.] ᐅ MORRIS GEORGE, ᐅ ARMAND O. SANGARE | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA BRODZINSKI, HIGHER EDUCATION ASSISTANCE AUTHORITY, MIDLANTIC NATIONAL BANK, ROBERT P. KRANTZ, TERESA A. FARLEY, NEW JERSEY DEPARTMENT OF INSURANCE and AMERICAN TRADING COMPANY |
| [Case # 2009cv03956/231402], [Filed: August 07, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Douglas E. Arpert, Garrett E. Brown, Jr.] ᐅ BARBARA BRODZINSKI, ᐅ ROBERT P. KRANTZ, ᐅ TERESA A. FARLEY | |
| Plaintiff versus Defendant | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | BRIAN KEARNS and BRUCE J. VAN FOSSEN |
| [Case # 2009cv03599/230576], [Filed: July 21, 2009] [ §15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Jerome B. Simandle, Karen M. Williams] ᐅ BRIAN KEARNS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT FRANCO |
| [Case # 2009cv04209/231789], [Filed: August 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] ᐅ ROBERT FRANCO | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $98, 000.00 CONTAINED IN ACCOUNT #9968014100 IN THE NAME AND/OR FOR THE BENEFIT OF YEN TSHERING AT VANGUARD, LOCATED AT PO BOX 2600, VALLEY FORGE, PA 19482-2600 |
| [Case # 2009cv04266/231881], [Filed: August 20, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Peter G. Sheridan] ᐅ VALLEY FORGE | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LUTCHMIDAT |
| [Case # 2009cv04492/232287], [Filed: August 31, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Faith S. Hochberg] ᐅ DAVID LUTCHMIDAT | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID LUTCHMIDAT |
| [Case # 2009cv04457/232219], [Filed: August 28, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Faith S. Hochberg, Patty Shwartz] ᐅ DAVID LUTCHMIDAT | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | YVONNE LUTCHMIDAT |
| [Case # 2009cv04461/232222], [Filed: August 28, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Faith S. Hochberg, Patty Shwartz] ᐅ YVONNE LUTCHMIDAT | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1959 PIPER APACHE, MODEL NO. PA-23-160, TAIL NUMBER N4297P, SERIAL NUMBER 23-1797, FIXED WING MULTI-ENGINE AIRCRAFT and 1978 PIPER CHEROKEE, MODEL NO. PA-28-161, TAIL NUMBER N9480C, SERIAL NUMBER 28-7816480, FIXED WING SINGLE-ENGINE AIRCRAFT |
| [Case # 2009cv04556/232416], [Filed: September 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Aircraft ⚖ ] [Judge: Katharine S. Hayden] ᐅ PIPER APACHE, ᐅ PIPER CHEROKEE | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $250, 000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 1855 IXORA ROAD, NORTH MIAMI, FLORIDA 33181 |
| [Case # 2009cv04464/232286], [Filed: August 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Peter G. Sheridan] ᐅ NORTH MIAMI | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHEILA O. AMMAH |
| [Case # 2009cv04676/232625], [Filed: September 11, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mark Falk, William J. Martini] ᐅ SHEILA O. AMMAH | |
| Plaintiff versus Defendant | |
| UNUM LIFE INSURANCE COMPANY OF AMERICA | THE ESTATE OF THOMAS MORABITO, ANTHONY MORABITO and PAULETTE DEL ROSSO |
| [Case # 2009cv04320/231976], [Filed: August 24, 2009] [ §28 U.S.C. § 1335 Interpleader Action ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] ᐅ ANTHONY MORABITO | |
| New Jersey, September 15, 2009 ⚖ Case 3:2009mc00030/232696, some of the participants — ᐅ TRACY T. MASON … So, it's like this—UNITED STATES OF AMERICA is up against TRACY T. MASON. Case number case 3:2009mc00030/232696, started on September 15, 2009. It's about Other and it's under Mary L. Cooper. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DISALVIO, MRS. JOSEPH DISALVIO, STATE OF NEW JERSEY and UNKNOWN OCCUPANTS ONE THROUGH TEN |
| [Case # 2009cv04897/232993], [Filed: September 24, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Katharine S. Hayden] ᐅ JOSEPH DISALVIO | |
| New Jersey, September 09, 2009 ⚖ Case 2:2009cv04634/232593, some of the participants — ᐅ BRUNO TEIXEIRA … At the US District Court for the District of New Jersey, case 2:2009cv04634/232593 involves UNITED STATES OF AMERICA suing BRUNO TEIXEIRA. Filed on September 09, 2009, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. The case is presided over by Judge Katharine S Hayden, with Referring Judge Patty Shwartz also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARELLE C. BANFIELD |
| [Case # 2009cv04636/232591], [Filed: September 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] ᐅ DARELLE C. BANFIELD | |
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