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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, UNITED STATES OF AMERICA and NALINI C. TIWARI are involved in case 1:2007cv00012/197939. Filed on January 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ann Marie Donio, Jerome B. Simandle is presiding, and no jury trial is requested. More Information about >>> ✅ NALINI C. TIWARI … | |
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New Jersey, January 03, 2007 ⚖ Case 2:2007cv00001/197874 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and BAYER CORPORATION are involved in case 2:2007cv00001/197874. Filed on January 03, 2007, this legal matter focuses on Forfeit/Penalty: Other under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Harold A. Ackerman, Esther Salas is presiding, and no jury trial is requested. | |
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New Jersey, February 02, 2007 ⚖ Case 2:2007mc00014/199182 Here's the deal—UNITED STATES OF AMERICA is going against TRUSTY CAPITAL, INC. Case number case 2:2007mc00014/199182, started on February 02, 2007. It's 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, the case 1:2007cv00665/199281 involves UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and RE/MAX PREFERRED. Filed on February 08, 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 H. Rodriguez, Joel Schneider. There is no demand for a jury trial. More Information about >>> ✅ BRIAN STRING … | |
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New Jersey, February 22, 2007 ⚖ Case 2:2007cv00879/199571 US District Court for the District of New Jersey case 2:2007cv00879/199571 comprises UNITED STATES OF AMERICA and 400 BARRELS OF HOODIA POWDER IMPORTED FROM THE UNITED KINGDOM. Filed on February 22, 2007, this case concerns Forfeit/Penalty: Agriculture based on 28 U.S.C. § 1345 Complaint for Forfeiture. 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, 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 In the US District Court for the District of New Jersey, UMG RECORDING, INC., SONY BMG MUSIC ENTERTAINMENT, BMG MUSIC and MAVERICK RECORDING COMPANY and JEFF HERMAN are involved in case 2:2007cv00935/199672. Filed on February 27, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Esther Salas, Peter G. Sheridan is presiding, and no jury trial is requested. | |
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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 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and RICHARD EHRET are involved in case 3:2007cv01004/199909. Filed on March 02, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mary L. Cooper, John J. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ RICHARD EHRET … | |
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New Jersey, March 02, 2007 ⚖ Case 1:2007cv01005/200040 In the US District Court for the District of New Jersey, the case 1:2007cv01005/200040 involves UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY ALLIED INDUSTRIAL AND SERVICE WORKERS, LOCAL 943 and DUPONT PERFORMANCE ELASTOMERS, LLC. Filed on March 02, 2007, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Robert B. Kugler, Joel Schneider. There is no demand for a jury trial. | |
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New Jersey, February 28, 2007 ⚖ Case 1:2007cv00965/199812 In the US District Court for the District of New Jersey, the case 1:2007cv00965/199812 involves 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. Filed on February 28, 2007, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Robert B. Kugler, Joel Schneider. There is no demand for a jury trial. | |
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New Jersey, January 19, 2007 ⚖ Case 1:2007cv00307/198488 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and VINCENT MORSE and LINDENWOLD PHARMACY, INC. are involved in case 1:2007cv00307/198488. Filed on January 19, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Joseph E. Irenas, Joel Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ VINCENT MORSE … | |
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New Jersey, March 05, 2007 ⚖ Case 2:2007cv01027/199953 At the US District Court for the District of New Jersey, the legal case 2:2007cv01027/199953 involves UNITED STATES OF AMERICA and 57, MORE OF LESS, DRUMS OF LIST 1 CHEMICALS (PSEUDOEPHEDRINE). Filed on March 05, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Faith S. Hochberg, Patty Shwartz is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New Jersey, March 07, 2007 ⚖ Case 2:2007cv01071/200077 US District Court for the District of New Jersey case 2:2007cv01071/200077 comprises UNITED STATES OF AMERICA and CHARLES MCGLADE. Filed on March 07, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Claire C. Cecchi, Stanley R. Chesler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHARLES MCGLADE … | |
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New Jersey, March 28, 2007 ⚖ Case 3:2007cv01447/200678 In the US District Court for the District of New Jersey, the case 3:2007cv01447/200678 involves UNITED STATES OF AMERICA and JOHN T. BOURGER. Filed on March 28, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Tonianne J. Bongiovanni, Garrett E. Brown, Jr. There is no demand for a jury trial. | |
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New Jersey, January 16, 2007 ⚖ Case 2:2007cv00257/198385 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and KIP R. RANNO are involved in case 2:2007cv00257/198385. Filed on January 16, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Claire C. Cecchi, Jose L. Linares is presiding, and no jury trial is requested. | |
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New Jersey, January 16, 2007 ⚖ Case 2:2007mc00006/198465 Here we go, UNITED STATES OF AMERICA versus PROSPERITAS INVESTMENT PARTNERS, LP. Case number case 2:2007mc00006/198465, started on January 16, 2007. It's all about Other, happening with Judge Harold A. Ackerman. | |
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New Jersey, January 16, 2007 ⚖ Case 3:2007cv00211/198213 US District Court for the District of New Jersey case 3:2007cv00211/198213 comprises 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 concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Tonianne J. Bongiovanni, Joel A. Pisano is overseeing the case, and 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 In the US District Court for the District of New Jersey, the case 3:2007cv00175/198193 involves UNITED STATES OF AMERICA and ALPHONSE WILLIAMS and JOAN WILLIAMS. Filed on January 12, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Tonianne J. Bongiovanni, Freda L. Wolfson. There is no demand for a jury trial. More Information about >>> ✅ ALPHONSE WILLIAMS … | |
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New Jersey, March 14, 2007 ⚖ Case 1:2007cv01216/200267 US District Court for the District of New Jersey case 1:2007cv01216/200267 comprises UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and SAMUELS & SON SEAFOOD CO., INC. and SAM D'ANGELO. Filed on March 14, 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 Renee Marie Bumb, Ann Marie Donio is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BRIAN STRING … | |
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New Jersey, February 14, 2007 ⚖ Case 2:2007cv00776/199403 At the US District Court for the District of New Jersey, the legal case 2:2007cv00776/199403 involves UGO ZANNI and PORT AUTHORITY TRANS-HUDSON CORPORATION. Filed on February 14, 2007, this case deals with Federal Employer's Liability based on 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Judge Faith S. Hochberg, Patty Shwartz is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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New Jersey, February 14, 2007 ⚖ Case 2:2007cv00768/199338 US District Court for the District of New Jersey case 2:2007cv00768/199338 comprises UNITED STATES OF AMERICA and DUWAN VICKERS. Filed on February 14, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Dennis M. Cavanaugh, Mark Falk is overseeing the case, and 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 US District Court for the District of New Jersey case 2:2007cv02123/202227 comprises UNITED STATES OF AMERICA and VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 493. Filed on May 03, 2007, this case concerns Forfeit/Penalty: Other based on 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Judge Madeline C. Arleo, Joseph A. Greenaway, Jr. is overseeing the case, and 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, the case 1:2007cv02084/202105 involves UFCW LOCAL 152 RETAIL MEAT PENSION FUND and EATMOR MARKET. Filed on May 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 Ann Marie Donio, Noel L. Hillman. There is no demand for a jury trial. More Information about >>> ✅ EATMOR MARKET … | |
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New Jersey, May 03, 2007 ⚖ Case 1:2007cv02085/202204 At the US District Court for the District of New Jersey, the legal case 1:2007cv02085/202204 entails UFCW LOCAL 152 RETAIL MEAT PENSION FUND and SPRUCE FOODS, INC. The filing date is May 03, 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. | |
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New Jersey, January 11, 2007 ⚖ Case 2:2007cv00161/198183 US District Court for the District of New Jersey case 2:2007cv00161/198183 comprises 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 concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. 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, 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 At the US District Court for the District of New Jersey, the legal case 2:2007cv00791/199379 entails UNITED STATES OF AMERICA and FRANCIS CHAVEZ. The filing date is February 16, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Claire C. Cecchi, Jose L. Linares is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FRANCIS CHAVEZ … | |
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New Jersey, May 21, 2007 ⚖ Case 2:2007cv02378/202640 In case 2:2007cv02378/202640 within US District Court for the District of New Jersey, UTILITY WORKERS UNION OF AMERICA, LOCAL 601, VALERIE KING, KEVIN FREELAND, RICHARD GUIDA, MARK BELLINGER and ELIZABETH AVILA brings a case against PUBLIC SERVICE ELECTRIC AND GAS COMPANY. Filed on May 21, 2007, this legal matter relates to Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The presiding judge is Mark Falk, William J. Martini, and the Plaintiff has made a request for 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 US District Court for the District of New Jersey case 2:2007cv02375/202638 comprises 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. Filed on May 21, 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 Dennis M. Cavanaugh, Mark Falk is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, March 26, 2007 ⚖ Case 1:2007cv01366/200639 In the US District Court for the District of New Jersey, the case 1:2007cv01366/200639 involves UNITED STATES OF AMERICA and VINCENT F. CIGNA and GERALDINE CIGNA. Filed on March 26, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Renee Marie Bumb, Ann Marie Donio. There is no demand for a jury trial. 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, UNITED STATES OF AMERICA and PHYLLIS K. FREDERICKS, UNKNOWN TRUSTEE ON BEHALF OF ATRIUM MARKET TRUST and CHESHIRE SQUARE CONDO. ASS'N, INC., THE are involved in case 3:2007cv02570/202973. Filed on June 01, 2007, this legal matter focuses on Real Property: Foreclosure under 26 U.S.C. § 7401 IRS: Tax Liability. Judge John J. Hughes, Joel A. Pisano is presiding, and no jury trial is requested. 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 At the US District Court for the District of New Jersey, the legal case 3:2007cv01795/201436 entails UNITED STATES OF AMERICA and IRVING DARDIK and ALISON DARDIK. The filing date is April 17, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Tonianne J. Bongiovanni, Joel A. Pisano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ IRVING DARDIK, ✅ ALISON DARDIK … | |
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New Jersey, March 23, 2007 ⚖ Case 2:2007cv01384/200594 US District Court for the District of New Jersey case 2:2007cv01384/200594 comprises 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:. Filed on March 23, 2007, this case concerns Forfeit/Penalty: Food and Drug based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jose L. Linares is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the District of New Jersey case 3:2007cv02272/202453 comprises UNITED STATES OF AMERICA and ROBIN M. MICHAELS. Filed on May 15, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge John J. Hughes, Joel A. Pisano is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the District of New Jersey case 2:2007cv02356/202644 comprises UNITED STATES OF AMERICA and $61,102.00 IN UNITED STATES CURRENCY. Filed on May 17, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dickinson R. Debevoise, Esther Salas is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, March 23, 2007 ⚖ Case 2:2007cv01361/200579 At the US District Court for the District of New Jersey, the legal case 2:2007cv01361/200579 entails UNITED STATES OF AMERICA and NACIREMA ENVIRONMENTAL SERVICES COMPANY, INC. The filing date is March 23, 2007, and this case deals with Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge Ronald J. Hedges, William H. Walls is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, May 18, 2007 ⚖ Case 2:2007cv02366/202620 US District Court for the District of New Jersey case 2:2007cv02366/202620 comprises UNITED STATES OF AMERICA and RUBI DICACCAMO. Filed on May 18, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Claire C. Cecchi, Stanley R. Chesler is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, May 09, 2007 ⚖ Case 3:2007cv02199/202299 At the US District Court for the District of New Jersey, the legal case 3:2007cv02199/202299 involves 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 deals with Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Tonianne J. Bongiovanni, Freda L. Wolfson is overseeing the proceedings, and it's worth noting 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 US District Court for the District of New Jersey case 3:2007cv02062/202056 comprises UNITED STATES OF AMERICA and BERNARD RUBENSTEIN and SANDRA RUBENSTEIN. Filed on May 02, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge John J. Hughes, Anne E. Thompson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BERNARD RUBENSTEIN, ✅ SANDRA RUBENSTEIN … | |
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New Jersey, May 09, 2007 ⚖ Case 3:2007cv02179/202260 At the US District Court for the District of New Jersey, the legal case 3:2007cv02179/202260 entails UNITED STATES OF AMERICA and LOUIS S. SCALZO. The filing date is May 09, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Tonianne J. Bongiovanni, Freda L. Wolfson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LOUIS S. SCALZO … | |
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New Jersey, February 23, 2007 ⚖ Case 3:2007cv00874/199568 At the US District Court for the District of New Jersey, the legal case 3:2007cv00874/199568 entails URMIL R. SHAH and MICHAEL CHERTOFF, EMILIO GONZALEZ, ANDREA J. QUARANTILLO and ROBERT S. MUELLER. The filing date is February 23, 2007, and this case deals with Mandamus & Other as per 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Mary L. Cooper is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of New Jersey, the legal case 3:2007cv01870/201623 entails UNITED STATES and JOHN MOSTLER. The filing date is April 20, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John J. Hughes, Freda L. Wolfson is presiding over this matter, and no jury trial is demanded. | |
| 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 At the US District Court for the District of New Jersey, the legal case 2:2007cv01696/201275 involves UNITED AMERICAN INSURANCE CO. and SCHERING-PLOUGH CORPORATION, SCHERING CORPORATION and SCHERING SALES CORPORATION. Filed on April 11, 2007, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Claire C. Cecchi, Stanley R. Chesler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 At the US District Court for the District of New Jersey, the legal case 2:2007cv02690/203288 entails UNITED STATES OF AMERICA, THE and JEFFREY D. FELDSTEIN and ORGANON, INC., AZKO NOBEL and SCHERING-PLOUGH. The filing date is June 08, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Dennis M. Cavanaugh, Mark Falk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JEFFREY D. FELDSTEIN … | |
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New Jersey, May 10, 2007 ⚖ Case 2:2007cv02208/202366 The legal proceedings in case 2:2007cv02208/202366 at US District Court for the District of New Jersey involve USAA CASUALTY INSURANCE COMPANY and 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 case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Madeline C. Arleo, Joseph A. Greenaway, Jr. is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Jersey, May 10, 2007 ⚖ Case 2:2007cv02203/202372 At the US District Court for the District of New Jersey, the legal case 2:2007cv02203/202372 entails 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. The filing date is May 10, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Harold A. Ackerman, Esther Salas is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, April 24, 2007 ⚖ Case 3:2007cv01916/201709 At the US District Court for the District of New Jersey, the legal case 3:2007cv01916/201709 entails UNITED STATES OF AMERICA and KAMKEU ORIENTAL MARKET, LLC. The filing date is April 24, 2007, and this case deals with Agriculture Acts as per 07 U.S.C. § 499 Agricultural Commodities Act. Judge John J. Hughes, Anne E. Thompson is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, April 24, 2007 ⚖ Case 1:2007cv01988/201889 At the US District Court for the District of New Jersey, the legal case 1:2007cv01988/201889 entails 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:. The filing date is April 24, 2007, and this case deals with Forfeit/Penalty: Food and Drug as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Ann Marie Donio, Jerome B. Simandle is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, February 05, 2007 ⚖ Case 1:2007cv00598/199065 At the US District Court for the District of New Jersey, the legal case 1:2007cv00598/199065 involves UNITED STATES OF AMERICA and $410,000.00 IN UNITED STATES CURRENCY. Filed on February 05, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ann Marie Donio, Jerome B. Simandle is overseeing the proceedings, and it's worth noting 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, UNITED STATES OF AMERICA and RONALD COHEN are involved in case 2:2007cv02816/203492. Filed on June 18, 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 >>> ✅ RONALD COHEN … | |
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New Jersey, June 18, 2007 ⚖ Case 1:2007cv02811/203542 In the US District Court for the District of New Jersey case 1:2007cv02811/203542, UNIVERSAL WINDOWS GROUP, INC. files a suit against LIBERTY MUTUAL GROUP. The filing date was June 18, 2007, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over the case is Judge Joseph E. Irenas, Joel Schneider. 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 US District Court for the District of New Jersey case 1:2007cv01482/200815 comprises UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and BRESLOW DELI PRODUCTS, INC. and JON BRESLOW. Filed on March 29, 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 Ann Marie Donio, Joseph E. Irenas is overseeing the case, and there is no demand for a jury trial. 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 In case 2:2007cv02832/203519 within US District Court for the District of New Jersey, UNITED CO-OPERATIVE FARMERS, INC. brings a case against 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 legal matter relates to Anti-Trust as per 15 U.S.C. § 15 Antitrust Litigation. The presiding judge is Dennis M. Cavanaugh, Mark Falk, and the Plaintiff has made a request for a jury trial. | |
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New Jersey, March 29, 2007 ⚖ Case 3:2007cv01475/200761 US District Court for the District of New Jersey case 3:2007cv01475/200761 comprises UNITED STATES OF AMERICA and WILLIAM S. TANCHAK. Filed on March 29, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Freda L. Wolfson is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the District of New Jersey case 1:2007cv02967/203837 comprises UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and WATSON'S QUALITY FOOD PRODUCTS, INC. and RAYMOND J. BUSEMAN, JR. Filed on June 26, 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. More Information about >>> ✅ BRIAN STRING, ✅ RAYMOND J. BUSEMAN … | |
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New Jersey, July 03, 2007 ⚖ Case 2:2007cv03078/204101 US District Court for the District of New Jersey case 2:2007cv03078/204101 comprises UNITED STATES OF AMERICA and JOSEPH P. KELLY and KATHLEEN B KELLY. Filed on July 03, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Esther Salas, Peter G. Sheridan is overseeing the case, and 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 At the US District Court for the District of New Jersey, the legal case 1:2007cv03101/204105 entails UNITED STATES and HERBERT L. DALEY and SEANA S. DALEY. The filing date is July 05, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph E. Irenas, Joel Schneider is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of New Jersey case 3:2007cv02512/202864 comprises 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. Filed on May 30, 2007, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge John J. Hughes, Joel A. Pisano is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the District of New Jersey, the legal case 2:2007cv03151/204179 entails 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. The filing date is July 06, 2007, and this case deals with Insurance as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Faith S. Hochberg, Patty Shwartz is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, July 13, 2007 ⚖ Case 1:2007cv03245/204359 In the US District Court for the District of New Jersey, the case 1:2007cv03245/204359 involves UNIQUE SOLUTIONS DESIGN, LTD. and SEABOARD ENGINEERING CORPORATION. Filed on July 13, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Robert B. Kugler, Joel Schneider. There is no demand for a jury trial. | |
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New Jersey, May 08, 2007 ⚖ Case 2:2007cv02170/202262 US District Court for the District of New Jersey case 2:2007cv02170/202262 comprises UNITED STATES OF AMERICA and DEBBIE SANTANGELO. Filed on May 08, 2007, this case concerns Other Statutory Actions based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Madeline C. Arleo, Joseph A. Greenaway, Jr. is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the District of New Jersey, the legal case 2:2007cv03651/205065 entails UNITED STATES OF AMERICA and VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 494. The filing date is August 02, 2007, and this case deals with Forfeit/Penalty: Other as per 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Judge Madeline C. Arleo, William H. Walls is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the District of New Jersey, the legal case 2:2007cv03652/205068 entails UNITED STATES OF AMERICA and VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 495. The filing date is August 02, 2007, and this case deals with Forfeit/Penalty: Other as per 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Judge Claire C. Cecchi, Stanley R. Chesler is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, August 06, 2007 ⚖ Case 2:2007cv03676/205164 In the US District Court for the District of New Jersey, the case 2:2007cv03676/205164 involves UNITED STATES OF AMERICA and ONE 2004 SILVER BMW 530i and ONE 1999 WHITE NISSAN MAXIMA. Filed on August 06, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Faith S. Hochberg, Patty Shwartz. There is no demand for a jury trial. | |
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New Jersey, August 06, 2007 ⚖ Case 2:2007cv03681/205233 At the US District Court for the District of New Jersey, the legal case 2:2007cv03681/205233 entails UNITED STATES OF AMERICA and ONE 2005 INFINITI G35, ONE 2002 GMC YUKON DENALI and $5,217.00 IN UNITED STATES CURRENCY. The filing date is August 06, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Madeline C. Arleo, Susan D. Wigenton is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, August 07, 2007 ⚖ Case 1:2007cv03698/205171 In the US District Court for the District of New Jersey, UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and STARR FOODS, LLC and JAMES DAUNORAS are involved in case 1:2007cv03698/205171. Filed on August 07, 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, Robert B. Kugler is presiding, and no jury trial is requested. 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, the case 2:2007cv02090/202113 involves UNITED STATES OF AMERICA and KEVIN L. HUTCHINSON. Filed on May 04, 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 >>> ✅ KEVIN L. HUTCHINSON … | |
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New Jersey, May 04, 2007 ⚖ Case 2:2007cv02270/202500 US District Court for the District of New Jersey case 2:2007cv02270/202500 comprises 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. Filed on May 04, 2007, this case concerns Environmental Matters based on 42 U.S.C. § 9613 CERCLA. Judge Madeline C. Arleo, Susan D. Wigenton is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the District of New Jersey, the case 3:2007cv02093/202108 involves UNITED STATES OF AMERICA and VINCENT DAGOSTINO. Filed on May 04, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Tonianne J. Bongiovanni, Mary L. Cooper. 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 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and JOEY PILLARI are involved in case 2:2007cv02089/202175. Filed on May 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Katharine S. Hayden, Patty Shwartz is presiding, and no jury trial is requested. | |
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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, 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. are involved in case 1:2007cv03797/205298. Filed on August 10, 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 E. Irenas, Joel Schneider is presiding, and no jury trial is requested. | |
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.