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Participant Index
B -> BONACCURSO...(click to open)
BONACCURSO, Samuel
BROMBERG, Melissa
BUCCIARELLI, Alicia
BUSEMAN, Raymond
C -> CASES...(click to open)
CASES, Commingled
CHAVEZ, Francis
CHERTOFF, Michael
CIGNA, Geraldine
CIGNA, Vincent
COHEN, Ronald
D -> DAGOSTINO...(click to open)
DAGOSTINO, Vincent
DALEY, Herbert
DALEY, Seana
DARDIK, Alison
DARDIK, Irving
DAUNORAS, James
M -> MANUFACTURING...(click to open)
MANUFACTURING, Capital
MARKET, Eatmor
MCGLADE, Charles
MICHAELS, Robin
MORSE, Vincent
MUELLER, Robert
MURPHY, Margaret
R -> RECORDI...(click to open)
RECORDI, Maverick
RINGEL, Jared
ROSENSHEIN, Norman
RUBENSTEIN, Bernard
RUBENSTEIN, Sandra
S -> SANTANGELO...(click to open)
SANTANGELO, Debbie
SANTANGELO, Lawrence
SCALZO, Louis
SCHENK, Alicia
SCHETTINO, Joseph
SCHETTINO, Lillian
SCHMADER, Robert
SCHWARTZ, Lawrence
SMITH, Georgia
SMITH, Marjorie
SMITH, Philip
SMITH, William
SPENCER, Susan
STRING, Brian
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New Jersey, January 03, 2007 ⚖ Case 1:2007cv00012/197939 In the US District Court for the District of New Jersey, the case 1:2007cv00012/197939 involves UNITED STATES OF AMERICA and NALINI C. TIWARI. Filed on January 03, 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 Ann Marie Donio, Jerome B. Simandle. There is no demand for a jury trial. More Information about >>> ✅ NALINI C. TIWARI … | |
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New Jersey, January 03, 2007 ⚖ Case 2:2007cv00001/197874 US District Court for the District of New Jersey case 2:2007cv00001/197874 comprises UNITED STATES OF AMERICA and BAYER CORPORATION. Filed on January 03, 2007, this case concerns Forfeit/Penalty: Other based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Harold A. Ackerman, Esther Salas is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, February 02, 2007 ⚖ Case 2:2007mc00014/199182 Alright, here we have UNITED STATES OF AMERICA versus TRUSTY CAPITAL, INC. Case number case 2:2007mc00014/199182, started on February 02, 2007. This is all about Other before Judge Faith S. Hochberg. | |
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New Jersey, February 08, 2007 ⚖ Case 1:2007cv00665/199281 In the US District Court for the District of New Jersey, UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and RE/MAX PREFERRED are involved in case 1:2007cv00665/199281. Filed on February 08, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Joseph H. Rodriguez, Joel Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ BRIAN STRING … | |
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New Jersey, February 22, 2007 ⚖ Case 2:2007cv00879/199571 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and 400 BARRELS OF HOODIA POWDER IMPORTED FROM THE UNITED KINGDOM are involved in case 2:2007cv00879/199571. Filed on February 22, 2007, this legal matter focuses on Forfeit/Penalty: Agriculture under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Katharine S. Hayden, Patty Shwartz is presiding, and no jury trial is requested. | |
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New Jersey, February 13, 2007 ⚖ Case 2:2007cv00832/199500 In the US District Court for the District of New Jersey case 2:2007cv00832/199500, UNITED NATIONAL INSURANCE COMPANY and DIAMOND STATE INSURANCE COMPANY files a suit against TOWNSHIP OF WEEHAWKEN, TOWNSHIP OF WEEHAWKEN POLICE DEPARTMENT, JEFFREY WELZ, ALEJANDRO JARAMILLO and ESTATE OF JOSE LUIS IVES, JR., UNITED NATIONAL INSURANCE COMPANY and DIAMOND STATE INSURANCE COMPANY. The filing date was February 13, 2007, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Madeline C. Arleo, Susan D. Wigenton. Both have requested a jury trial. More Information about >>> ✅ ALEJANDRO JARAMILLO … | |
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New Jersey, February 13, 2007 ⚖ Case 2:2007cv00717/199311 US District Court for the District of New Jersey case 2:2007cv00717/199311 comprises UMG RECORDINGS, INC., BMG MUSIC, WARNER BROS. RECORDS, INC.,, ATLANTIC RECORDING CORPORATION and SONY BMG MUSIC ENTERTAINMENT and JARED RINGEL. Filed on February 13, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Harold A. Ackerman, Esther Salas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JARED RINGEL … | |
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New Jersey, February 27, 2007 ⚖ Case 2:2007cv00935/199672 US District Court for the District of New Jersey case 2:2007cv00935/199672 comprises UMG RECORDING, INC., SONY BMG MUSIC ENTERTAINMENT, BMG MUSIC and MAVERICK RECORDING COMPANY and JEFF HERMAN. Filed on February 27, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Esther Salas, Peter G. Sheridan is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, February 27, 2007 ⚖ Case 1:2007cv00930/199659 In the US District Court for the District of New Jersey, the case 1:2007cv00930/199659 involves UNITED STATES OF AMERICA and E.I. DU PONT DE NEMOURS & CO., INC. Filed on February 27, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Ann Marie Donio, Jerome B. Simandle. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | NORMAN ROSENSHEIN |
| [Case # 2007cv01013/199940], [Filed: March 02, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] ✅ NORMAN ROSENSHEIN >>> More Information |
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New Jersey, March 02, 2007 ⚖ Case 3:2007cv01004/199909 At the US District Court for the District of New Jersey, the legal case 3:2007cv01004/199909 entails UNITED STATES OF AMERICA and RICHARD EHRET. The filing date is March 02, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mary L. Cooper, John J. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RICHARD EHRET … | |
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New Jersey, March 02, 2007 ⚖ Case 1:2007cv01005/200040 At the US District Court for the District of New Jersey, the legal case 1:2007cv01005/200040 entails UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY ALLIED INDUSTRIAL AND SERVICE WORKERS, LOCAL 943 and DUPONT PERFORMANCE ELASTOMERS, LLC. The filing date is March 02, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Robert B. Kugler, Joel Schneider is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, February 28, 2007 ⚖ Case 1:2007cv00965/199812 At the US District Court for the District of New Jersey, the legal case 1:2007cv00965/199812 entails UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY ALLIED INDUSTRIAL AND SERVICE WORKERS, LOCAL 943 and E.I. & DUPONT DENEMOURS & COMPANY, DUPONT PERFORMANCE ELASTOMERS, LLC. The filing date is February 28, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Robert B. Kugler, Joel Schneider is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, January 19, 2007 ⚖ Case 1:2007cv00307/198488 At the US District Court for the District of New Jersey, the legal case 1:2007cv00307/198488 entails UNITED STATES OF AMERICA and VINCENT MORSE and LINDENWOLD PHARMACY, INC. The filing date is January 19, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Joseph E. Irenas, Joel Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ VINCENT MORSE … | |
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New Jersey, March 05, 2007 ⚖ Case 2:2007cv01027/199953 The legal proceedings in case 2:2007cv01027/199953 at US District Court for the District of New Jersey involve UNITED STATES OF AMERICA and 57, MORE OF LESS, DRUMS OF LIST 1 CHEMICALS (PSEUDOEPHEDRINE). Filed on March 05, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Faith S. Hochberg, Patty Shwartz is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New Jersey, March 07, 2007 ⚖ Case 2:2007cv01071/200077 At the US District Court for the District of New Jersey, the legal case 2:2007cv01071/200077 entails UNITED STATES OF AMERICA and CHARLES MCGLADE. The filing date is March 07, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Claire C. Cecchi, Stanley R. Chesler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CHARLES MCGLADE … | |
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New Jersey, March 28, 2007 ⚖ Case 3:2007cv01447/200678 US District Court for the District of New Jersey case 3:2007cv01447/200678 comprises UNITED STATES OF AMERICA and JOHN T. BOURGER. Filed on March 28, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Tonianne J. Bongiovanni, Garrett E. Brown, Jr. is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, January 16, 2007 ⚖ Case 2:2007cv00257/198385 At the US District Court for the District of New Jersey, the legal case 2:2007cv00257/198385 entails UNITED STATES OF AMERICA and KIP R. RANNO. The filing date is January 16, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Claire C. Cecchi, Jose L. Linares is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, January 16, 2007 ⚖ Case 2:2007mc00006/198465 Alright, check it — UNITED STATES OF AMERICA is up against PROSPERITAS INVESTMENT PARTNERS, LP. Case number case 2:2007mc00006/198465, kicked off on January 16, 2007. It's about Other and it's in front of Judge Harold A. Ackerman. | |
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New Jersey, January 16, 2007 ⚖ Case 3:2007cv00211/198213 In the US District Court for the District of New Jersey, the case 3:2007cv00211/198213 involves UMG RECORDINGS, INC., SONY BMG MUSIC ENTERTAINMENT, BMG MUSIC, INTERSCOPE RECORDS and ARISTA RECORDS LLC and ALICIA SCHENK. Filed on January 16, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Tonianne J. Bongiovanni, Joel A. Pisano. There is no demand for a jury trial. More Information about >>> ✅ ALICIA SCHENK … | |
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New Jersey, April 03, 2007 ⚖ Case 1:2007cv01551/201183 At the US District Court for the District of New Jersey, the legal case 1:2007cv01551/201183 entails UNITED STATES OF AMERICA and JOSEPHINE E. BONACCURSO INC. and SAMUEL BONACCURSO. The filing date is April 03, 2007, and this case deals with Agriculture Acts as per 07 U.S.C. § 181 Packers & Stockyard Act. Judge Robert B. Kugler, Joel Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SAMUEL BONACCURSO … | |
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New Jersey, January 12, 2007 ⚖ Case 3:2007cv00175/198193 At the US District Court for the District of New Jersey, the legal case 3:2007cv00175/198193 entails UNITED STATES OF AMERICA and ALPHONSE WILLIAMS and JOAN WILLIAMS. The filing date is January 12, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Tonianne J. Bongiovanni, Freda L. Wolfson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ALPHONSE WILLIAMS … | |
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New Jersey, March 14, 2007 ⚖ Case 1:2007cv01216/200267 At the US District Court for the District of New Jersey, the legal case 1:2007cv01216/200267 entails UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and SAMUELS & SON SEAFOOD CO., INC. and SAM D'ANGELO. The filing date is March 14, 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 Renee Marie Bumb, Ann Marie Donio is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BRIAN STRING … | |
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New Jersey, February 14, 2007 ⚖ Case 2:2007cv00776/199403 The legal proceedings in case 2:2007cv00776/199403 at US District Court for the District of New Jersey involve UGO ZANNI and PORT AUTHORITY TRANS-HUDSON CORPORATION. Filed on February 14, 2007, this case focuses on Federal Employer's Liability based on 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Judge Faith S. Hochberg, Patty Shwartz is presiding, and it's notable that Both have requested a jury trial. | |
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New Jersey, February 14, 2007 ⚖ Case 2:2007cv00768/199338 In the US District Court for the District of New Jersey, the case 2:2007cv00768/199338 involves UNITED STATES OF AMERICA and DUWAN VICKERS. Filed on February 14, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Dennis M. Cavanaugh, Mark Falk. There is no demand for a jury trial. More Information about >>> ✅ DUWAN VICKERS … | |
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New Jersey, May 03, 2007 ⚖ Case 2:2007cv02123/202227 In the US District Court for the District of New Jersey, the case 2:2007cv02123/202227 involves UNITED STATES OF AMERICA and VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 493. Filed on May 03, 2007, this case pertains to Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Presiding over this matter is Judge Madeline C. Arleo, Joseph A. Greenaway, Jr. There is no demand for a jury trial. | |
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New Jersey, May 03, 2007 ⚖ Case 1:2007cv02084/202105 In the US District Court for the District of New Jersey, UFCW LOCAL 152 RETAIL MEAT PENSION FUND and EATMOR MARKET are involved in case 1:2007cv02084/202105. Filed on May 03, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Ann Marie Donio, Noel L. Hillman is presiding, and no jury trial is requested. More Information about >>> ✅ EATMOR MARKET … | |
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New Jersey, May 03, 2007 ⚖ Case 1:2007cv02085/202204 US District Court for the District of New Jersey case 1:2007cv02085/202204 comprises UFCW LOCAL 152 RETAIL MEAT PENSION FUND and SPRUCE FOODS, INC. Filed on May 03, 2007, 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. | |
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New Jersey, January 11, 2007 ⚖ Case 2:2007cv00161/198183 In the US District Court for the District of New Jersey, the case 2:2007cv00161/198183 involves UNITED STATES OF AMERICA and 280 LUIS MUNOZ MARIN BLVD., APARTMENT 15Q, JERSEY CITY, NEW JERSEY, 270 LUIS MUNOZ MARIN BLVD., APARTMENT 18F, JERSEY CITY, NEW JERSEY, 270 LUIS MUNOZ MARIN BLVD., APARTMENT 8S, JERSEY CITY, NEW JERSEY, 280 LUIS MUNOZ MARIN BLVD., APARTMENT 17M, JERSEY CI. Filed on January 11, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge Katharine S. Hayden, Patty Shwartz. There is no demand for a jury trial. | |
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New Jersey, March 08, 2007 ⚖ Case 2:2007cv01075/200057 In the US District Court for the District of New Jersey, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and SHASHIKANT C. SHAH are involved in case 2:2007cv01075/200057. Filed on March 08, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Madeline C. Arleo, Susan D. Wigenton is presiding, and no jury trial is requested. | |
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New Jersey, February 16, 2007 ⚖ Case 2:2007cv00791/199379 US District Court for the District of New Jersey case 2:2007cv00791/199379 comprises UNITED STATES OF AMERICA and FRANCIS CHAVEZ. Filed on February 16, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Claire C. Cecchi, Jose L. Linares is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FRANCIS CHAVEZ … | |
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New Jersey, May 21, 2007 ⚖ Case 2:2007cv02378/202640 The legal proceedings in case 2:2007cv02378/202640 at US District Court for the District of New Jersey involve UTILITY WORKERS UNION OF AMERICA, LOCAL 601, VALERIE KING, KEVIN FREELAND, RICHARD GUIDA, MARK BELLINGER and ELIZABETH AVILA and PUBLIC SERVICE ELECTRIC AND GAS COMPANY. Filed on May 21, 2007, this case focuses on Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Mark Falk, William J. Martini is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ KEVIN FREELAND, ✅ RICHARD GUIDA, ✅ ELIZABETH AVILA … | |
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New Jersey, May 21, 2007 ⚖ Case 2:2007cv02375/202638 At the US District Court for the District of New Jersey, the legal case 2:2007cv02375/202638 entails UNITED AUTOMOBILE WORKERS LOCAL 259 SOCIAL SECURITY DEPARTMENT, UNITED AUTOMOBILE WORKERS LOCAL 259 PENSION FUND and UNITED AUTOMOBILE WORKERS OF AMERICA, LOCAL 259 and DOUGLASTON CHEVROLET, INC. The filing date is May 21, 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 Dennis M. Cavanaugh, Mark Falk is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, March 26, 2007 ⚖ Case 1:2007cv01366/200639 At the US District Court for the District of New Jersey, the legal case 1:2007cv01366/200639 entails UNITED STATES OF AMERICA and VINCENT F. CIGNA and GERALDINE CIGNA. The filing date is March 26, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Renee Marie Bumb, Ann Marie Donio is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ VINCENT F. CIGNA, ✅ GERALDINE CIGNA … | |
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New Jersey, June 01, 2007 ⚖ Case 3:2007cv02570/202973 In the US District Court for the District of New Jersey, the case 3:2007cv02570/202973 involves UNITED STATES OF AMERICA and PHYLLIS K. FREDERICKS, UNKNOWN TRUSTEE ON BEHALF OF ATRIUM MARKET TRUST and CHESHIRE SQUARE CONDO. ASS'N, INC., THE. Filed on June 01, 2007, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge John J. Hughes, Joel A. Pisano. There is no demand for a jury trial. More Information about >>> ✅ PHYLLIS K. FREDERICKS … | |
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New Jersey, April 05, 2007 ⚖ Case 1:2007cv01609/201204 In the US District Court for the District of New Jersey, the case 1:2007cv01609/201204 involves UNITED FOOD AND COMMERCIAL WORKERS UNION AND PARTICIPATING FOOD INDUSTRY EMPLOYERS HEALTH AND WELFARE FUND and SAM FERRAINO and INNOVA HEALTH CARE. Filed on April 05, 2007, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Joel Schneider, Jerome B. Simandle. There is no demand for a jury trial. | |
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New Jersey, April 17, 2007 ⚖ Case 3:2007cv01795/201436 In the US District Court for the District of New Jersey, the case 3:2007cv01795/201436 involves UNITED STATES OF AMERICA and IRVING DARDIK and ALISON DARDIK. Filed on April 17, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Tonianne J. Bongiovanni, Joel A. Pisano. There is no demand for a jury trial. More Information about >>> ✅ IRVING DARDIK, ✅ ALISON DARDIK … | |
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New Jersey, March 23, 2007 ⚖ Case 2:2007cv01384/200594 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and 1724 COMMINGLED CASES, more or less, of an article of food, each case containing 6/3 liter tins, labled in part: are involved in case 2:2007cv01384/200594. Filed on March 23, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jose L. Linares is presiding, and no jury trial is requested. More Information about >>> ✅ COMMINGLED CASES, ✅ more or less, ✅ each case containing / liter tins, ✅ labled in part: … | |
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New Jersey, May 15, 2007 ⚖ Case 3:2007cv02272/202453 At the US District Court for the District of New Jersey, the legal case 3:2007cv02272/202453 entails UNITED STATES OF AMERICA and ROBIN M. MICHAELS. The filing date is May 15, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge John J. Hughes, Joel A. Pisano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ROBIN M. MICHAELS … | |
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New Jersey, April 12, 2007 ⚖ Case 2:2007cv01730/201344 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $1,200,000.00 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO: are involved in case 2:2007cv01730/201344. Filed on April 12, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dennis M. Cavanaugh, Mark Falk is presiding, and no jury trial is requested. | |
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New Jersey, May 17, 2007 ⚖ Case 2:2007cv02356/202644 In the US District Court for the District of New Jersey, the case 2:2007cv02356/202644 involves UNITED STATES OF AMERICA and $61,102.00 IN UNITED STATES CURRENCY. Filed on May 17, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Dickinson R. Debevoise, Esther Salas. There is no demand for a jury trial. | |
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New Jersey, March 23, 2007 ⚖ Case 2:2007cv01361/200579 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and NACIREMA ENVIRONMENTAL SERVICES COMPANY, INC. are involved in case 2:2007cv01361/200579. Filed on March 23, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Ronald J. Hedges, William H. Walls is presiding, and no jury trial is requested. | |
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New Jersey, May 18, 2007 ⚖ Case 2:2007cv02366/202620 In the US District Court for the District of New Jersey, the case 2:2007cv02366/202620 involves UNITED STATES OF AMERICA and RUBI DICACCAMO. Filed on May 18, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Claire C. Cecchi, Stanley R. Chesler. There is no demand for a jury trial. | |
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New Jersey, May 09, 2007 ⚖ Case 3:2007cv02199/202299 The legal proceedings in case 3:2007cv02199/202299 at US District Court for the District of New Jersey involve USAA CASUALTY INSURANCE COMPANY and WILLIAM B. SMITH, MARJORIE L. SMITH, GARY W. SCHECHER, RAY BRADFORD MURPHY, MARGARET MURPHY, PHILIP T. SMITH, JR., GEORGIA K. SMITH and KIELY DOE INSURANCE COMPANY. Filed on May 09, 2007, this case focuses on Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Tonianne J. Bongiovanni, Freda L. Wolfson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ WILLIAM B. SMITH, ✅ MARJORIE L. SMITH, ✅ MARGARET MURPHY, ✅ PHILIP T. SMITH, ✅ GEORGIA K. SMITH … | |
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New Jersey, May 02, 2007 ⚖ Case 3:2007cv02062/202056 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and BERNARD RUBENSTEIN and SANDRA RUBENSTEIN are involved in case 3:2007cv02062/202056. Filed on May 02, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge John J. Hughes, Anne E. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ BERNARD RUBENSTEIN, ✅ SANDRA RUBENSTEIN … | |
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New Jersey, May 09, 2007 ⚖ Case 3:2007cv02179/202260 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and LOUIS S. SCALZO are involved in case 3:2007cv02179/202260. Filed on May 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Tonianne J. Bongiovanni, Freda L. Wolfson is presiding, and no jury trial is requested. More Information about >>> ✅ LOUIS S. SCALZO … | |
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New Jersey, February 23, 2007 ⚖ Case 3:2007cv00874/199568 US District Court for the District of New Jersey case 3:2007cv00874/199568 comprises URMIL R. SHAH and MICHAEL CHERTOFF, EMILIO GONZALEZ, ANDREA J. QUARANTILLO and ROBERT S. MUELLER. Filed on February 23, 2007, this case concerns Mandamus & Other based on 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Mary L. Cooper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MICHAEL CHERTOFF, ✅ EMILIO GONZALEZ, ✅ ANDREA J. QUARANTILLO, ✅ ROBERT S. MUELLER … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 66 BOXES, MORE OR LESS OF ARTICLES OF DEVICE, LABELED IN PART, SHELHIGH NO-REACT VASCUPATCH SHELHIGH, INC., SHELHIGH NO-REACT PERICARDIAL PATCH SHELHIGH, INC. and CARDIO MEDICAL PRODUCTS, INC. |
| [Case # 2007cv01879/201644], [Filed: April 20, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark Falk, William J. Martini] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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New Jersey, April 20, 2007 ⚖ Case 3:2007cv01870/201623 In the US District Court for the District of New Jersey, the case 3:2007cv01870/201623 involves UNITED STATES and JOHN MOSTLER. Filed on April 20, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge John J. Hughes, Freda L. Wolfson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES | MELISSA BROMBERG |
| [Case # 2007cv01869/201619], [Filed: April 20, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Tonianne J. Bongiovanni, Freda L. Wolfson] ✅ MELISSA BROMBERG >>> More Information |
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New Jersey, April 11, 2007 ⚖ Case 2:2007cv01696/201275 In case 2:2007cv01696/201275 within US District Court for the District of New Jersey, UNITED AMERICAN INSURANCE CO. brings a case against SCHERING-PLOUGH CORPORATION, SCHERING CORPORATION and SCHERING SALES CORPORATION. Filed on April 11, 2007, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Claire C. Cecchi, Stanley R. Chesler, and the Plaintiff has made a request for a jury trial. | |
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New Jersey, June 06, 2007 ⚖ Case 3:2007cv02640/203144 US District Court for the District of New Jersey case 3:2007cv02640/203144 comprises UNITED STATES OF AMERICA and JOEL GREEN, PHYLLIS S. GREEN and JEFFREY I. GREEN. Filed on June 06, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mary L. Cooper, John J. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PHYLLIS S. GREEN, ✅ JEFFREY I. GREEN … | |
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New Jersey, June 08, 2007 ⚖ Case 2:2007cv02690/203288 In the US District Court for the District of New Jersey, the case 2:2007cv02690/203288 involves UNITED STATES OF AMERICA, THE and JEFFREY D. FELDSTEIN and ORGANON, INC., AZKO NOBEL and SCHERING-PLOUGH. Filed on June 08, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Dennis M. Cavanaugh, Mark Falk. There is no demand for a jury trial. More Information about >>> ✅ JEFFREY D. FELDSTEIN … | |
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New Jersey, May 10, 2007 ⚖ Case 2:2007cv02208/202366 In case 2:2007cv02208/202366 within US District Court for the District of New Jersey, USAA CASUALTY INSURANCE COMPANY brings a case against ESTATE OF WILLIAM L COMPETIELLE, ESTATE OF SHIRLEY E. COMPETIELLE, KIELY DOE INSURANCE COMPANY and QUINN DOE INSURANCE COMPANY. Filed on May 10, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Madeline C. Arleo, Joseph A. Greenaway, Jr., and the Plaintiff has made a request for a jury trial. | |
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New Jersey, May 10, 2007 ⚖ Case 2:2007cv02203/202372 US District Court for the District of New Jersey case 2:2007cv02203/202372 comprises UNITED STATES OF AMERICA and $199,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TOA TOTAL OF $188,000 and UNITED STATES CURRENCY UP TO A TOTAL OF $11,000. Filed on May 10, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Harold A. Ackerman, Esther Salas is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, April 24, 2007 ⚖ Case 3:2007cv01916/201709 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and KAMKEU ORIENTAL MARKET, LLC are involved in case 3:2007cv01916/201709. Filed on April 24, 2007, this legal matter focuses on Agriculture Acts under 07 U.S.C. § 499 Agricultural Commodities Act. Judge John J. Hughes, Anne E. Thompson is presiding, and no jury trial is requested. | |
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New Jersey, April 24, 2007 ⚖ Case 1:2007cv01988/201889 In the US District Court for the District of New Jersey, the case 1:2007cv01988/201889 involves UNITED STATES OF AMERICA and 165/75 GRAM BAGS, MORE OR LESS, OF AN ARTICLE OF DRUG, LABELED IN PART:, 138/225 GRAM BAGS, MORE OR LESS, OF AN ARTICLE OF DRUG, LABELED IN PART: and 79/100 GRAM BAGS, MORE OR LESS, OF AN ARTICLE OF DRUG, LABELED IN PART:. Filed on April 24, 2007, this case pertains to Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Ann Marie Donio, Jerome B. Simandle. There is no demand for a jury trial. | |
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New Jersey, February 05, 2007 ⚖ Case 1:2007cv00598/199065 The legal proceedings in case 1:2007cv00598/199065 at US District Court for the District of New Jersey involve UNITED STATES OF AMERICA and $410,000.00 IN UNITED STATES CURRENCY. Filed on February 05, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ann Marie Donio, Jerome B. Simandle is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New Jersey, June 18, 2007 ⚖ Case 3:2007cv02838/203536 US District Court for the District of New Jersey case 3:2007cv02838/203536 comprises UNITED STATES OF AMERICA and CHRISTOPH ANGULO. Filed on June 18, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge John J. Hughes, Joel A. Pisano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHRISTOPH ANGULO … | |
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New Jersey, June 18, 2007 ⚖ Case 2:2007cv02816/203492 In the US District Court for the District of New Jersey, the case 2:2007cv02816/203492 involves UNITED STATES OF AMERICA and RONALD COHEN. Filed on June 18, 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 Dennis M. Cavanaugh, Mark Falk. There is no demand for a jury trial. More Information about >>> ✅ RONALD COHEN … | |
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New Jersey, June 18, 2007 ⚖ Case 1:2007cv02811/203542 At the US District Court for the District of New Jersey, the legal case 1:2007cv02811/203542 involves UNIVERSAL WINDOWS GROUP, INC. and LIBERTY MUTUAL GROUP. Filed on June 18, 2007, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Joseph E. Irenas, Joel Schneider is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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New Jersey, June 18, 2007 ⚖ Case 3:2007cv02839/203540 US District Court for the District of New Jersey case 3:2007cv02839/203540 comprises UNITED STATES OF AMERICA and MARC HARRIS. Filed on June 18, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Tonianne J. Bongiovanni, Mary L. Cooper is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, March 29, 2007 ⚖ Case 1:2007cv01482/200815 In the US District Court for the District of New Jersey, UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and BRESLOW DELI PRODUCTS, INC. and JON BRESLOW are involved in case 1:2007cv01482/200815. Filed on March 29, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Ann Marie Donio, Joseph E. Irenas is presiding, and no jury trial is requested. More Information about >>> ✅ BRIAN STRING … | |
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New Jersey, March 29, 2007 ⚖ Case 3:2007cv01476/200769 The legal proceedings in case 3:2007cv01476/200769 at US District Court for the District of New Jersey involve ULTRA WIRE INTERNATIONAL, INC. and G&C TRADE INTERNATIONAL, INC., AVINS INDUSTRIAL PRODUCTS CORPORATION and AVINS INDUSTRIAL PRODUCTS CORPORATION and DOES 1-20, BERKENHOFF GMBH. Filed on March 29, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John J. Hughes, Joel A. Pisano is presiding, and it's notable that Both have requested a jury trial. | |
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New Jersey, June 27, 2007 ⚖ Case 1:2007cv02990/203894 At the US District Court for the District of New Jersey, the legal case 1:2007cv02990/203894 entails UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and CAPITAL MANUFACTURING. The filing date is June 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 Ann Marie Donio, Joseph E. Irenas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BRIAN STRING, ✅ CAPITAL MANUFACTURING … | |
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New Jersey, June 18, 2007 ⚖ Case 2:2007cv02832/203519 The legal proceedings in case 2:2007cv02832/203519 at US District Court for the District of New Jersey involve UNITED CO-OPERATIVE FARMERS, INC. and CSX TRANSPORTATION, INC., BNSF RAILWAY COMPANY, UNION PACIFIC RAILROAD COMPANY, NORFOLK SOUTHERN RAILWAY COMPANY and KANSAS CITY SOUTHERN RAILWAY COMPANY. Filed on June 18, 2007, this case focuses on Anti-Trust based on 15 U.S.C. § 15 Antitrust Litigation. Judge Dennis M. Cavanaugh, Mark Falk is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Jersey, March 29, 2007 ⚖ Case 3:2007cv01475/200761 At the US District Court for the District of New Jersey, the legal case 3:2007cv01475/200761 entails UNITED STATES OF AMERICA and WILLIAM S. TANCHAK. The filing date is March 29, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Freda L. Wolfson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ WILLIAM S. TANCHAK … | |
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New Jersey, June 18, 2007 ⚖ Case 2:2007cv02814/203489 In the US District Court for the District of New Jersey, UNITED STATES LIFE INSURANCE COMPANY IN THE CITY OF NEW YORK and LEE SCHWARTZAPFEL are involved in case 2:2007cv02814/203489. Filed on June 18, 2007, this legal matter focuses on Insurance under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Judge Katharine S. Hayden, Patty Shwartz is presiding, and no jury trial is requested. | |
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New Jersey, June 26, 2007 ⚖ Case 1:2007cv02967/203837 At the US District Court for the District of New Jersey, the legal case 1:2007cv02967/203837 entails UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and WATSON'S QUALITY FOOD PRODUCTS, INC. and RAYMOND J. BUSEMAN, JR. The filing date is June 26, 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 Robert B. Kugler, Joel Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BRIAN STRING, ✅ RAYMOND J. BUSEMAN … | |
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New Jersey, July 03, 2007 ⚖ Case 2:2007cv03078/204101 In the US District Court for the District of New Jersey, the case 2:2007cv03078/204101 involves UNITED STATES OF AMERICA and JOSEPH P. KELLY and KATHLEEN B KELLY. Filed on July 03, 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. More Information about >>> ✅ JOSEPH P. KELLY, ✅ KATHLEEN B KELLY … | |
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New Jersey, July 05, 2007 ⚖ Case 1:2007cv03101/204105 US District Court for the District of New Jersey case 1:2007cv03101/204105 comprises UNITED STATES and HERBERT L. DALEY and SEANA S. DALEY. Filed on July 05, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph E. Irenas, Joel Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ HERBERT L. DALEY, ✅ SEANA S. DALEY … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | LAWRENCE B. SCHWARTZ |
| [Case # 2007cv03071/204038], [Filed: July 02, 2007] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark Falk, William J. Martini] ✅ LAWRENCE B. SCHWARTZ >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOSEPH F. OTTINO |
| [Case # 2007cv03063/204012], [Filed: July 02, 2007] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mary L. Cooper] ✅ JOSEPH F. OTTINO >>> More Information |
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New Jersey, July 02, 2007 ⚖ Case 3:2007cv03128/204126 At the US District Court for the District of New Jersey, the legal case 3:2007cv03128/204126 entails UNITED STATES OF AMERICA FOR USE AND BENEFIT OF SODON'S ELECTRIC, INC. and SODON'S ELECTRIC, INC. and AMERICAN FIRE AND CASUALTY COMPANY and DJ'S MECHANICAL, INC. The filing date is July 02, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Mary L. Cooper, John J. Hughes is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, May 30, 2007 ⚖ Case 3:2007cv02512/202864 At the US District Court for the District of New Jersey, the legal case 3:2007cv02512/202864 entails UMG RECORDINGS, INC., WARNER BROS. RECORDS INC., SONY BMG MUSIC ENTERTAINMENT, INTERSCOPE RECORDS, ELEKTRA ENTERTAINMENT GROUP INC., PRIORITY RECORDS LLC, MOTOWN RECORD COMPANY, L.P., CAPITOL RECORDS, INC., ATLANTIC RECORDING CORPORATION, MAVERICK RECORDI and DOES 1-19. The filing date is May 30, 2007, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge John J. Hughes, Joel A. Pisano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MAVERICK RECORDI … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RICHARD POST |
| [Case # 2007cv03127/204132], [Filed: July 06, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Tonianne J. Bongiovanni, Joel A. Pisano] >>> More Information |
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New Jersey, July 06, 2007 ⚖ Case 2:2007cv03151/204179 In the US District Court for the District of New Jersey, UNION COUNTY COMPREHENSIVE MEDICAL & REHABILITATION CENTER, P.C. and AIG INSURANCE COMPANY, HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY and JOHN DOE 1-10 are involved in case 2:2007cv03151/204179. Filed on July 06, 2007, this legal matter focuses on Insurance under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Faith S. Hochberg, Patty Shwartz is presiding, and no jury trial is requested. | |
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New Jersey, July 13, 2007 ⚖ Case 1:2007cv03245/204359 In the US District Court for the District of New Jersey, UNIQUE SOLUTIONS DESIGN, LTD. and SEABOARD ENGINEERING CORPORATION are involved in case 1:2007cv03245/204359. Filed on July 13, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert B. Kugler, Joel Schneider is presiding, and no jury trial is requested. | |
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New Jersey, May 08, 2007 ⚖ Case 2:2007cv02170/202262 At the US District Court for the District of New Jersey, the legal case 2:2007cv02170/202262 entails UNITED STATES OF AMERICA and DEBBIE SANTANGELO. The filing date is May 08, 2007, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Madeline C. Arleo, Joseph A. Greenaway, Jr. is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DEBBIE SANTANGELO … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | LAWRENCE SANTANGELO |
| [Case # 2007cv02169/202287], [Filed: May 08, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] ✅ LAWRENCE SANTANGELO >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA and U.S. ENVIRONMENTAL PROTECTION AGENCY | RUTH F. LAMPMAN, ANNE H. BERENDS and TIMOTHY P. NEUMANN |
| [Case # 2007cv03311/204418], [Filed: July 17, 2007] [ Other Statutory Actions§28 U.S.C. § 1331 Federal Question: EPA Waste Lien ⚖ ] [Judge: Tonianne J. Bongiovanni, Garrett E. Brown, Jr.] ✅ TIMOTHY P. NEUMANN >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOSEPH F. OTTINO |
| [Case # 2007cv02490/202845], [Filed: May 29, 2007] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John J. Hughes, Anne E. Thompson] ✅ JOSEPH F. OTTINO >>> More Information |
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| Petitioner versus Respondent | |
|
ULISSES TAVARES
More Information |
STATE OF NEW JERSEY |
| [Case # 2007cv03505/204767], [Filed: July 27, 2007] [ §Federal Question ⚖ ] [Judge: Dennis M. Cavanaugh] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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New Jersey, July 31, 2007 ⚖ Case 2:2007cv03550/204874 At the US District Court for the District of New Jersey, the legal case 2:2007cv03550/204874 entails UNITED STATES OF AMERICA and $274,800.00 IN UNITED STATES CURRENCY, $100,000.00 IN UNITED STATES CURRENCY, $87,600.00 IN UNITED STATES CURRENCY, $86, 300.00 IN UNITED STATES CURRENCY and $900.00 IN UNITED STATES CURRENCY. The filing date is July 31, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mark Falk, William J. Martini is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, August 03, 2007 ⚖ Case 1:2007cv03635/205062 In the US District Court for the District of New Jersey, the case 1:2007cv03635/205062 involves UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and ALLIED SPECIALTY FOODS, INC. and SUSAN T. SPENCER. Filed on August 03, 2007, 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 Renee Marie Bumb, Joel Schneider. There is no demand for a jury trial. More Information about >>> ✅ BRIAN STRING, ✅ SUSAN T. SPENCER … | |
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New Jersey, August 02, 2007 ⚖ Case 1:2007cv03605/204983 In the US District Court for the District of New Jersey, the case 1:2007cv03605/204983 involves UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and DEL VAL INK & COLOR, INC., ROBERT E. SCHMADER and ALBERT M. TOBIA. Filed on August 02, 2007, 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 Joel Schneider, Jerome B. Simandle. There is no demand for a jury trial. More Information about >>> ✅ BRIAN STRING, ✅ ROBERT E. SCHMADER, ✅ ALBERT M. TOBIA … | |
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New Jersey, August 02, 2007 ⚖ Case 2:2007cv03651/205065 In the US District Court for the District of New Jersey, the case 2:2007cv03651/205065 involves UNITED STATES OF AMERICA and VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 494. Filed on August 02, 2007, this case pertains to Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Presiding over this matter is Judge Madeline C. Arleo, William H. Walls. There is no demand for a jury trial. | |
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New Jersey, August 02, 2007 ⚖ Case 1:2007cv03620/204946 In the US District Court for the District of New Jersey, UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and CENTURY 21 CGW REALTY and WALTER ZIMELONG are involved in case 1:2007cv03620/204946. Filed on August 02, 2007, 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 Ann Marie Donio, Jerome B. Simandle is presiding, and no jury trial is requested. More Information about >>> ✅ BRIAN STRING, ✅ WALTER ZIMELONG … | |
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New Jersey, August 02, 2007 ⚖ Case 2:2007cv03652/205068 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 495 are involved in case 2:2007cv03652/205068. Filed on August 02, 2007, this legal matter focuses on Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Judge Claire C. Cecchi, Stanley R. Chesler is presiding, and no jury trial is requested. | |
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New Jersey, August 06, 2007 ⚖ Case 2:2007cv03676/205164 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ONE 2004 SILVER BMW 530i and ONE 1999 WHITE NISSAN MAXIMA are involved in case 2:2007cv03676/205164. Filed on August 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Faith S. Hochberg, Patty Shwartz is presiding, and no jury trial is requested. | |
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New Jersey, August 06, 2007 ⚖ Case 2:2007cv03681/205233 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ONE 2005 INFINITI G35, ONE 2002 GMC YUKON DENALI and $5,217.00 IN UNITED STATES CURRENCY are involved in case 2:2007cv03681/205233. Filed on August 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Madeline C. Arleo, Susan D. Wigenton is presiding, and no jury trial is requested. | |
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New Jersey, August 07, 2007 ⚖ Case 1:2007cv03698/205171 In the US District Court for the District of New Jersey, the case 1:2007cv03698/205171 involves UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and STARR FOODS, LLC and JAMES DAUNORAS. Filed on August 07, 2007, 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 Ann Marie Donio, Robert B. Kugler. There is no demand for a jury trial. More Information about >>> ✅ BRIAN STRING, ✅ JAMES DAUNORAS … | |
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New Jersey, May 04, 2007 ⚖ Case 2:2007cv02090/202113 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and KEVIN L. HUTCHINSON are involved in case 2:2007cv02090/202113. Filed on May 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Dennis M. Cavanaugh, Mark Falk is presiding, and no jury trial is requested. More Information about >>> ✅ KEVIN L. HUTCHINSON … | |
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New Jersey, May 04, 2007 ⚖ Case 2:2007cv02270/202500 At the US District Court for the District of New Jersey, the legal case 2:2007cv02270/202500 entails UNITED STATES OF AMERICA and BERGEN METALS/BERGEN RECYCLING, INC., JULISA PRINTING CO., MILLER YACHT SALES, INC., AWT SUPPLY, PROBER PRINTING, IDEAL PRINTING CO., INC., LUCAS PRINTING CO., INC., ST. PAUL STAMP WORKS, INC., BIBLE LIGHTHOUSE INC., KAUFMAN BROTHERS PRINTING, INC., CENVE. The filing date is May 04, 2007, and this case deals with Environmental Matters as per 42 U.S.C. § 9613 CERCLA. Judge Madeline C. Arleo, Susan D. Wigenton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PROBER PRINTING … | |
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New Jersey, August 07, 2007 ⚖ Case 1:2007cv03697/205166 In the US District Court for the District of New Jersey, the case 1:2007cv03697/205166 involves UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and BEEF INTERNATIONAL, INC. and ALICIA BUCCIARELLI. Filed on August 07, 2007, 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 Noel L. Hillman, Joel Schneider. There is no demand for a jury trial. More Information about >>> ✅ BRIAN STRING, ✅ ALICIA BUCCIARELLI … | |
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New Jersey, May 04, 2007 ⚖ Case 3:2007cv02093/202108 US District Court for the District of New Jersey case 3:2007cv02093/202108 comprises UNITED STATES OF AMERICA and VINCENT DAGOSTINO. Filed on May 04, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Tonianne J. Bongiovanni, Mary L. Cooper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ VINCENT DAGOSTINO … | |
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New Jersey, May 04, 2007 ⚖ Case 2:2007cv02089/202175 US District Court for the District of New Jersey case 2:2007cv02089/202175 comprises UNITED STATES OF AMERICA and JOEY PILLARI. Filed on May 04, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Katharine S. Hayden, Patty Shwartz is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, August 13, 2007 ⚖ Case 2:2007cv03843/205480 At the US District Court for the District of New Jersey, the legal case 2:2007cv03843/205480 entails UNITED STATES OF AMERICA and ARTHUR RICHARD HARTMAN, JR., JOSEPH SCHETTINO, LILLIAN SCHETTINO, JOHN JHANG, EUI JA JHANG and IMMIGRANT FUNDING CORPORATION. The filing date is August 13, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Faith S. Hochberg, Patty Shwartz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ARTHUR RICHARD HARTMAN, ✅ JOSEPH SCHETTINO, ✅ LILLIAN SCHETTINO … | |
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New Jersey, August 10, 2007 ⚖ Case 1:2007cv03797/205298 In the US District Court for the District of New Jersey, the case 1:2007cv03797/205298 involves UNITED ASSOCIATION, LOCAL UNION NO. 322 PENSION FUND, UNITED ASSOCIATION, LOCAL UNION NO. 322 HEALTH AND WELFARE FUND, U.A. LOCAL 322 VACATION & HOLIDAY FUND, UNITED ASSOCIATION, PLUMBERS AND PIPEFITTERS LOCAL 322 ANNUITY FUND, UNITED ASSOCIATION, PLU and E.E.J. MECHANICAL, INC. Filed on August 10, 2007, 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 Joseph E. Irenas, Joel Schneider. There is no demand for a jury trial. | |
Unfortunately hired a lawyer that stole my $12000.00 never told me he voluntarily removed my case. I was harrassed, intimidated, threatened and laid off under medical leave and workmans comp. I finally found out he was lieing to me when he was disbarred. I seeked help 3x by the client protection services and was denied the 3x. no one would take my case because they are all connected and know each other. I even saw my union lawyer squeez the districts lawyers ass while going into mediation. Its disgraceful and discusting. finally was awarded my money back though arbitration and could never find anyone to help me. Still picking up the pieces from all this garbage. Really don’t believe in the legal system or EEOC. EEOC is definitely a lie all together.