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Participant Index
B -> BALAZADEH...(click to open)
BALAZADEH, Farid
BARBOSA, Joaquim
BAULES, Doris
BRAZIKI, Frank
BROWNE, James
BROWNE, Katherine
C -> CALAGRAS...(click to open)
CALAGRAS, Ubaldo
CAPITAL, Commerce
CHAPMAN, Lester
CHIRIAP, Ubaldo
CIPRIANO, Pamela
COLABELLA, Scott
COMMANDER, Darren
COSSIE, Ularsee
COSTELLO, Steven
CRISTAL, Leticia
CRISTAL, Ruben
S -> SANTUCCI...(click to open)
SANTUCCI, Craig
SANTUCCI, Denise
SHANAHAN, Christopher
SKERIANZ, Kenneth
SPENSER, Steve
SULICH, Slawomir
SUPPLY, Oxford
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New Jersey, February 07, 2013 ⚖ Case 2:2013cv00790/285090 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $393,242.56 IN THE UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, MONEY MARKET SAVINGS ACCOUNT NUMBER 381016900936 HELD IN THE NAME OF MARY F. KHELLAH AND FAYEZ A. KHELLAH are involved in case 2:2013cv00790/285090. Filed on February 07, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jose L. Linares is presiding, and no jury trial is requested. | |
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New Jersey, February 04, 2013 ⚖ Case 2:2013cv00687/284924 At the US District Court for the District of New Jersey, the legal case 2:2013cv00687/284924 entails UNITED STATES OF AMERICA and JOAQUIM BARBOSA. The filing date is February 04, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Steven C. Mannion, Esther Salas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JOAQUIM BARBOSA … | |
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New Jersey, February 20, 2013 ⚖ Case 2:2013cv01019/285493 At the US District Court for the District of New Jersey, the legal case 2:2013cv01019/285493 entails UNITED STATES OF AMERICA and APPROXIMATELY 99,400 TUBES OF CREAMS AND GELS. The filing date is February 20, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan D. Wigenton is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, February 21, 2013 ⚖ Case 3:2013cv01039/285438 At the US District Court for the District of New Jersey, the legal case 3:2013cv01039/285438 involves United States of America, State of Illinois, Elisa Dickson, COMMONWEALTH OF MASSACHUSETTS, COMMONWEALTH OF VIRGINIA, State of California, State of Delaware, STATE OF CONNECTICUT, STATE OF COLORADO, State of Florida, State of Georgia, State of Indiana, Sta and BRISTOL-MYERS SQUIBB COMPANY, SANOFI-AVENTIS U.S. L.L.C., Sanofi US Service Inc. and SANOFI-SYNTHELABO INC. Filed on February 21, 2013, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Tonianne J. Bongiovanni, Freda L. Wolfson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Elisa Dickson … | |
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New Jersey, February 12, 2013 ⚖ Case 2:2013cv00863/285138 In case 2:2013cv00863/285138 within US District Court for the District of New Jersey, UBALDO CALAGRAS, DOMINGO WACHAPA, UBALDO CHIRIAP and EDGAR FAJARDO brings a case against SLAWOMIR SULICH and E.S. WOODWORKING LLC. Filed on February 12, 2013, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Stanley R. Chesler, Cathy L. Waldor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ UBALDO CALAGRAS, ✅ DOMINGO WACHAPA, ✅ UBALDO CHIRIAP, ✅ EDGAR FAJARDO, ✅ SLAWOMIR SULICH … | |
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New Jersey, February 12, 2013 ⚖ Case 1:2013cv00854/285066 At the US District Court for the District of New Jersey, the legal case 1:2013cv00854/285066 involves ULARSEE COSSIE and STEVE E. SPENSER. Filed on February 12, 2013, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Joseph H. Rodriguez, Joel Schneider is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ ULARSEE COSSIE, ✅ STEVE E. SPENSER … | |
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New Jersey, March 05, 2013 ⚖ Case 2:2013cv01327/286189 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and FRANK P. BRAZIKI are involved in case 2:2013cv01327/286189. Filed on March 05, 2013, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Michael A. Hammer, Jose L. Linares is presiding, and no jury trial is requested. More Information about >>> ✅ FRANK P. BRAZIKI … | |
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New Jersey, March 05, 2013 ⚖ Case 2:2013cv01330/286033 At the US District Court for the District of New Jersey, the legal case 2:2013cv01330/286033 entails UNITED STATES OF AMERICA and $135,000.00 IN UNITED STATES CURRENCY. The filing date is March 05, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Katharine S. Hayden is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, January 30, 2013 ⚖ Case 3:2013cv00575/284468 In case 3:2013cv00575/284468 within US District Court for the District of New Jersey, UNIFIED TELDATA, INC. brings a case against AVAYA, INC. Filed on January 30, 2013, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Douglas E. Arpert, Michael A. Shipp, and the Plaintiff has made a request for a jury trial. | |
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New Jersey, February 19, 2013 ⚖ Case 2:2013cv00995/285450 At the US District Court for the District of New Jersey, the legal case 2:2013cv00995/285450 entails UNITED STATES OF AMERICA and DORIS E. BAULES. The filing date is February 19, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark Falk, William J. Martini is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DORIS E. BAULES … | |
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New Jersey, March 06, 2013 ⚖ Case 2:2013cv01348/286326 In the US District Court for the District of New Jersey, the case 2:2013cv01348/286326 involves UNITED STATES OF AMERICA and GLOBAL RESPONDEZ, INC. Filed on March 06, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Michael A. Hammer, Kevin McNulty. There is no demand for a jury trial. | |
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New Jersey, February 27, 2013 ⚖ Case 2:2013cv01175/285898 In the US District Court for the District of New Jersey, the case 2:2013cv01175/285898 involves UNITED STATES OF AMERICA and ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF TANISHQ JEWELS, INC., D/B/A NIKITAS INC., 804 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BU, ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OT. Filed on February 27, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Jose L. Linares. There is no demand for a jury trial. More Information about >>> ✅ NEWARK AVENUE … | |
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New Jersey, February 25, 2013 ⚖ Case 2:2013cv01131/285873 US District Court for the District of New Jersey case 2:2013cv01131/285873 comprises UNITED STATES OF AMERICA and ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 106 MIDDLESEX AVENUE, ISELIN, WOODBRIDGE TOWNSHIP, NEW JERSEY 08830, WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON. Filed on February 25, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Faith S. Hochberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ WOODBRIDGE TOWNSHIP … | |
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New Jersey, February 25, 2013 ⚖ Case 2:2013cv01107/285719 In the US District Court for the District of New Jersey, the case 2:2013cv01107/285719 involves UNITED STATES OF AMERICA and VARIOUS PIECES OF ARTWORK. Filed on February 25, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Claire C. Cecchi. There is no demand for a jury trial. | |
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New Jersey, January 16, 2013 ⚖ Case 3:2013cv00316/285465 The legal proceedings in case 3:2013cv00316/285465 at US District Court for the District of New Jersey involve UNITED THERAPEUTICS CORPORATION and SANDOZ, INC. Filed on January 16, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Lois H. Goodman, Peter G. Sheridan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Jersey, January 16, 2013 ⚖ Case 2:2013cv00323/284029 US District Court for the District of New Jersey case 2:2013cv00323/284029 comprises URICA, INC. and PHARMAPLAST, S.A.E. and MEDLINE INDUSTRIES, INC. Filed on January 16, 2013, this case concerns Other Statutory Actions based on Motion to Quash. Judge Faith S. Hochberg, Patty Shwartz is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, March 08, 2013 ⚖ Case 1:2013cv01424/286314 At the US District Court for the District of New Jersey, the legal case 1:2013cv01424/286314 entails UCHENNA N. OBIANYO and ANDREA ZIMMERMAN. The filing date is March 08, 2013, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Noel L. Hillman, Joel Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ UCHENNA N. OBIANYO, ✅ ANDREA ZIMMERMAN … | |
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New Jersey, February 26, 2013 ⚖ Case 2:2013cv01139/285876 In the US District Court for the District of New Jersey, the case 2:2013cv01139/285876 involves UNITED AUTOMOBILE WORKERS LOCAL 259 SOCIAL SECURITY DEPARTMENT and GARY FLOM and BAY RIDGE AUTOMOTIVE COMPANY, LLC. Filed on February 26, 2013, 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 Michael A. Hammer, Kevin McNulty. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | E.N.A. MEAT PACKING, INC. |
| [Case # 2013cv01443/286343], [Filed: March 08, 2013] [ Other Statutory Actions§Administrative Subpoena ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] >>> More Information |
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New Jersey, March 11, 2013 ⚖ Case 3:2013cv01474/286403 In the US District Court for the District of New Jersey, the case 3:2013cv01474/286403 involves U.S. BANK NATIONAL ASSOCIATION and ARG 34 38 INDUSTRIAL WAY EAST LLC. Filed on March 11, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Douglas E. Arpert, Peter G. Sheridan. There is no demand for a jury trial. | |
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New Jersey, March 15, 2013 ⚖ Case 2:2013cv01643/286862 In the US District Court for the District of New Jersey case 2:2013cv01643/286862, UBI TELECOM INC. files a suit against KDDI CORPORATION and KDDI AMERICA, INC. The filing date was March 15, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Katharine S. Hayden, Cathy L. Waldor. The Plaintiff has requested a jury trial. | |
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New Jersey, February 22, 2013 ⚖ Case 3:2013cv01141/285646 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and APPROXIMATELY $70,203.06 IN UNITED STATES CURRENCY, COMPRISED OF: $7,000.00 CONTAINED IN TD BANK, ACCOUNT NUMBER 39653498; $12,178.06 CONTAINED IN BANK OF AMERICA, ACCOUNT NUMBER 381018 are involved in case 3:2013cv01141/285646. Filed on February 22, 2013, this legal matter focuses on Other under 21 U.S.C. § 841. Judge Joel A. Pisano is presiding, and no jury trial is requested. More Information about >>> ✅ APPROXIMATELY $ … | |
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New Jersey, February 22, 2013 ⚖ Case 3:2013cv01092/285577 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and DARREN COMMANDER and KENNETH SKERIANZ are involved in case 3:2013cv01092/285577. Filed on February 22, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Tonianne J. Bongiovanni, Anne E. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ DARREN COMMANDER, ✅ KENNETH SKERIANZ … | |
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New Jersey, March 15, 2013 ⚖ Case 2:2013cv01615/286824 US District Court for the District of New Jersey case 2:2013cv01615/286824 comprises UNITED STATES OF AMERICA and HERBERT M. JONES. Filed on March 15, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Steven C. Mannion, Esther Salas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ HERBERT M. JONES … | |
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New Jersey, March 28, 2013 ⚖ Case 2:2013cv01994/287410 At the US District Court for the District of New Jersey, the legal case 2:2013cv01994/287410 entails UNITED STATES OF AMERICA and ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM, APPROXIMATELY $22,718.86 FORMERLY ON DEPOSIT IN ACCOU. The filing date is March 28, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Faith S. Hochberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ APPROXIMATELY $ … | |
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New Jersey, March 28, 2013 ⚖ Case 2:2013cv01974/287522 In the US District Court for the District of New Jersey, the case 2:2013cv01974/287522 involves UNITED AUTOMOBILE WORKERS LOCAL 259 PENSION FUND and UNITED AUTOMOBILE WORKERS LOCAL 259 SOCIAL SECURITY DEPARTMENT and MASSAPEQUA IMPORTS LTD. and JOHN STALUPPI. Filed on March 28, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Michael A. Hammer, Faith S. Hochberg. There is no demand for a jury trial. | |
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New Jersey, March 20, 2013 ⚖ Case 3:2013cv01734/286921 US District Court for the District of New Jersey case 3:2013cv01734/286921 comprises UNITED STATES OF AMERICA and MANUEL FERNANDEZ and DONNA FERNANDEZ. Filed on March 20, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Douglas E. Arpert, Freda L. Wolfson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MANUEL FERNANDEZ, ✅ DONNA FERNANDEZ … | |
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New Jersey, March 12, 2013 ⚖ Case 1:2013cv01535/286503 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $126,872.07 IN UNITED STATES CURRENCY, INCLUDING are involved in case 1:2013cv01535/286503. Filed on March 12, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Joseph E. Irenas is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | OXFORD DIABETIC SUPPLY, INC. |
| [Case # 2013cv01708/286836], [Filed: March 19, 2013] [ Other Statutory Actions§8 U.S.C. § 287 Petition to Enforce INS Subpoena ⚖ ] [Judge: Michael A. Hammer, Kevin McNulty] ✅ OXFORD DIABETIC SUPPLY >>> More Information |
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New Jersey, March 19, 2013 ⚖ Case 1:2013cv01690/286791 At the US District Court for the District of New Jersey, the legal case 1:2013cv01690/286791 entails UNITED STATES OF AMERICA and SL SURFACE TECHNOLOGIES, INC. and SL INDUSTRIES, INC. The filing date is March 19, 2013, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Jerome B. Simandle, Karen M. Williams is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, April 08, 2013 ⚖ Case 3:2013cv02210/288016 US District Court for the District of New Jersey case 3:2013cv02210/288016 comprises UNITED STATES OF AMERICA and BARBARA A. ETHERIDGE. Filed on April 08, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Tonianne J. Bongiovanni, Freda L. Wolfson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BARBARA A. ETHERIDGE … | |
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New Jersey, April 05, 2013 ⚖ Case 3:2013cv02194/287936 In the US District Court for the District of New Jersey, the case 3:2013cv02194/287936 involves UNITED STATES OF AMERICA and CHRISTINA M. PASTOR. Filed on April 05, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Mary L. Cooper, Douglas E. Arpert. There is no demand for a jury trial. More Information about >>> ✅ CHRISTINA M. PASTOR … | |
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New Jersey, April 04, 2013 ⚖ Case 2:2013cv02153/287864 In the US District Court for the District of New Jersey, the case 2:2013cv02153/287864 involves UNITED STATES OF AMERICA and $200,000.00 IN UNITED STATES CURRENCY. Filed on April 04, 2013, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Kevin McNulty. There is no demand for a jury trial. | |
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New Jersey, April 09, 2013 ⚖ Case 3:2013cv02238/288044 US District Court for the District of New Jersey case 3:2013cv02238/288044 comprises UNITED STATES OF AMERICA and $100,714.88 PREVIOUSLY CONTAINED IN BANK OF AMERICA PERSONAL CHECKING ACCOUNT NUMBER 381029094350 HELD IN THE NAME OF PIETRO VARRIALE. Filed on April 09, 2013, this case concerns Other based on 28 U.S.C. § 1355. Judge Freda L. Wolfson is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, April 09, 2013 ⚖ Case 1:2013cv02229/288043 US District Court for the District of New Jersey case 1:2013cv02229/288043 comprises UNITED STATES OF AMERICA and $7,000.00 IN UNITED STATES CURRENCY. Filed on April 09, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jerome B. Simandle is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, April 17, 2013 ⚖ Case 2:2013cv02486/288569 US District Court for the District of New Jersey case 2:2013cv02486/288569 comprises UNITED STATES OF AMERICA and $195,808.36 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $189,400 PREVIOUSLY CONTAINED IN TD BANK CONVENIENCE SAVING PASSBOOK ACCOUNT NUMBER 4728528170 HELD IN THE NAME OF CHRISTINA IMBORNONE and $6,408.36 PREVIOUSLY CONTAINED IN TD BANK PERSO. Filed on April 17, 2013, this case concerns Other based on 28 U.S.C. § 1355. Judge Claire C. Cecchi, Joseph A. Dickson is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, May 01, 2013 ⚖ Case 2:2013cv02795/289128 In the US District Court for the District of New Jersey, the case 2:2013cv02795/289128 involves UNITED STATES OF AMERICA and RESPONSE CARD MARKETING, INC. and DENNIS L. GORDON. Filed on May 01, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Kevin McNulty. There is no demand for a jury trial. More Information about >>> ✅ DENNIS L. GORDON … | |
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New Jersey, May 01, 2013 ⚖ Case 2:2013cv02789/289078 In the US District Court for the District of New Jersey, UNIVEST BANK AND TRUST CO. and FERGUSON FIRE & FABRICATION, INC. are involved in case 2:2013cv02789/289078. Filed on May 01, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Madeline C. Arleo, Susan D. Wigenton is presiding, and no jury trial is requested. | |
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New Jersey, April 01, 2013 ⚖ Case 1:2013cv02014/287371 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and GLADYS AGURTO are involved in case 1:2013cv02014/287371. Filed on April 01, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Renee Marie Bumb, Joel Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ GLADYS AGURTO … | |
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New Jersey, April 25, 2013 ⚖ Case 2:2013cv02655/288856 The legal proceedings in case 2:2013cv02655/288856 at US District Court for the District of New Jersey involve UNIVERSAL SUPPLY GROUP, INC., and ALLIANCE LAUNDRY SYSTEMS LLC. Filed on April 25, 2013, this case focuses on Contract: Franchise based on 15 U.S.C. § 1 Antitrust Litigation. Judge Faith S. Hochberg, Steven C. Mannion is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Jersey, April 23, 2013 ⚖ Case 2:2013cv02584/288665 In the US District Court for the District of New Jersey, the case 2:2013cv02584/288665 involves UNITED OF OMAHA LIFE INSURANCE COMPANY and GEORGE WILLIAMS, STEVEN COSTELLO and JOHN DOES 1-10. Filed on April 23, 2013, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Katharine S. Hayden, Cathy L. Waldor. There is no demand for a jury trial. More Information about >>> ✅ GEORGE WILLIAMS, ✅ STEVEN COSTELLO … | |
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New Jersey, April 26, 2013 ⚖ Case 3:2013cv02685/288951 At the US District Court for the District of New Jersey, the legal case 3:2013cv02685/288951 entails UNITED STATES OF AMERICA and RUBEN R. CRISTAL and LETICIA A. CRISTAL. The filing date is April 26, 2013, and this case deals with Taxes as per 28 U.S.C. § 7402 Refund of Taxes. Judge Joel A. Pisano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RUBEN R. CRISTAL, ✅ LETICIA A. CRISTAL … | |
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New Jersey, April 26, 2013 ⚖ Case 1:2013cv02700/288836 At the US District Court for the District of New Jersey, the legal case 1:2013cv02700/288836 entails UNITED STATES OF AMERICA and WILLIAM G. JOHNSON. The filing date is April 26, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Jerome B. Simandle, Karen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ WILLIAM G. JOHNSON … | |
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New Jersey, May 09, 2013 ⚖ Case 1:2013cv03004/289486 In the US District Court for the District of New Jersey, the case 1:2013cv03004/289486 involves UNITED STATES OF AMERICA and JAMES BROWNE, KATHERINE BROWNE and BROWNE ELECTRIC, LLC. Filed on May 09, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Joel Schneider, Jerome B. Simandle. There is no demand for a jury trial. More Information about >>> ✅ JAMES BROWNE, ✅ KATHERINE BROWNE … | |
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New Jersey, May 20, 2013 ⚖ Case 2:2013mc00188/289951 The legal case indexed as case 2:2013mc00188/289951 was initiated on May 20, 2013. The involved parties include UNITED STATES OF AMERICA as the plaintiff and COMMERCE CAPITAL, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Claire C. Cecchi. More Information about >>> ✅ COMMERCE CAPITAL … | |
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New Jersey, May 17, 2013 ⚖ Case 1:2013cv03155/289742 At the US District Court for the District of New Jersey, the legal case 1:2013cv03155/289742 entails UNITED STATES OF AMERICA and C&R OF NORTHFIELD, THRIFT INVESTMENT CORPORATION, PORTUGESE CONTINENTAL FEDERAL CREDIT UNION, SALEM CITY HOUSING AUTHORITY, CITIBANK SOUTH DAKOTA NA, CHASE MANHATTAN SERVICE CORPORATION, BANK OF NEW YORK (HARRISON), JB SHANNON, MRS. LEROY SHANNON, LER. The filing date is May 17, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Joseph H. Rodriguez, Joel Schneider is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, February 05, 2013 ⚖ Case 2:2013cv00703/285069 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ANTHONY ENRICO and INSTITUTE FOR FOOT AND ANKLE MEDICINE, PA are involved in case 2:2013cv00703/285069. Filed on February 05, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Madeline C. Arleo, Kevin McNulty is presiding, and no jury trial is requested. More Information about >>> ✅ ANTHONY ENRICO … | |
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New Jersey, April 30, 2013 ⚖ Case 3:2013cv02764/288974 In the US District Court for the District of New Jersey, the case 3:2013cv02764/288974 involves UNITED STATES OF AMERICA and ONE 2002 CADILLAC SEDAN DEVILLE, VIN: 1G6KD54Y32U137930 and ONE 2006 MERCEDES BENZ R500, VIN: 4JGCB75E36A001887. Filed on April 30, 2013, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Mary L. Cooper, Douglas E. Arpert. There is no demand for a jury trial. | |
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New Jersey, January 29, 2013 ⚖ Case 3:2013cv00569/284486 US District Court for the District of New Jersey case 3:2013cv00569/284486 comprises U.S. BANK NATIONAL ASSOCIATION, SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STERNS COMMERCIAL MORTGAGE and APF WO 14, LP. Filed on January 29, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lois H. Goodman, Michael A. Shipp is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, May 21, 2013 ⚖ Case 2:2013cv03220/289869 At the US District Court for the District of New Jersey, the legal case 2:2013cv03220/289869 entails UNITED STATES OF AMERICA and TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS. The filing date is May 21, 2013, and this case deals with Forfeit/Penalty: Other as per 16 U.S.C. § 1538 Endangered Species Act. Judge Dennis M. Cavanaugh is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, May 16, 2013 ⚖ Case 1:2013cv03122/289700 US District Court for the District of New Jersey case 1:2013cv03122/289700 comprises UNITED STATES OF AMERICA and THE REAL PROPERTY KNOWN AS 433 BOSTON AVENUE, EGG HARBOR CITY, NEW JERSEY. Filed on May 16, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Ann Marie Donio, Joseph E. Irenas is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, May 06, 2013 ⚖ Case 2:2013cv02903/289404 In the US District Court for the District of New Jersey case 2:2013cv02903/289404, USAA CASUALTY INSURANCE COMPANY files a suit against GREEN LIVING SOLUTIONS, LLC. The filing date was May 06, 2013, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Stanley R. Chesler, Cathy L. Waldor. The Plaintiff has requested a jury trial. | |
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New Jersey, September 14, 2010 ⚖ Case 2:2010mc00191/246580 Here's the deal—UNITED STATES OF AMERICA is going against VALLEY CAPITAL CORPORATION. Case number case 2:2010mc00191/246580, started on September 14, 2010. It's about Other before Judge Jose L. Linares. | |
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New Jersey, May 22, 2013 ⚖ Case 1:2013cv03249/289910 At the US District Court for the District of New Jersey, the legal case 1:2013cv03249/289910 entails U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDER OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES CORP. , COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2003-CIBC6 and TWO EXECUTIVE CAMPUS LLC. The filing date is May 22, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Robert B. Kugler, Karen M. Williams is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, June 20, 2013 ⚖ Case 3:2013cv03833/291056 In the US District Court for the District of New Jersey, U.S. BANK NATIONAL ASSOCIATION and GREENTREE OFFICE PARK-NJ, LLC are involved in case 3:2013cv03833/291056. Filed on June 20, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Tonianne J. Bongiovanni, Peter G. Sheridan is presiding, and no jury trial is requested. | |
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New Jersey, May 03, 2013 ⚖ Case 2:2013cv02872/289272 At the US District Court for the District of New Jersey, the legal case 2:2013cv02872/289272 entails UNITED STATES OF AMERICA and ONE CARL GUSTAV M2 84mm RECOILLESS RIFLE, ONE RGW 90 ROCKET LAUNCHER, ONE RGW 60 ROCKET LAUNCHER, ONE NATO 60mm TRAINING ROUND and ONE PROPELLANT TUBE. The filing date is May 03, 2013, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Stanley R. Chesler is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARK A. PLOTNICK |
| [Case # 2013cv03687/290829], [Filed: June 14, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Michael A. Hammer, Jose L. Linares] >>> More Information |
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New Jersey, June 20, 2013 ⚖ Case 2:2013cv03825/291059 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and TWENTY SPORT UTILITY VEHICLES are involved in case 2:2013cv03825/291059. Filed on June 20, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William J. Martini is presiding, and no jury trial is requested. | |
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New Jersey, July 02, 2013 ⚖ Case 2:2013mc00233/292190 So, we got a legal thing—UNITED STATES SECURITIES AND EXCHANGE COMMISSION versus RICHARD VERDIRAMO, et al. Case number case 2:2013mc00233/292190, started on July 02, 2013. It's about Other, and it's in front of Judge Claire C. Cecchi. More Information about >>> ✅ RICHARD VERDIRAMO, ✅ et al. … | |
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New Jersey, June 25, 2013 ⚖ Case 1:2013cv03931/291274 In the US District Court for the District of New Jersey, UNIVERSAL NORTH AMERICA INSURANCE COMPANY and DENISE SANTUCCI, CRAIG SANTUCCI and WILLIAM MURPHY are involved in case 1:2013cv03931/291274. Filed on June 25, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Ann Marie Donio, Jerome B. Simandle is presiding, and no jury trial is requested. More Information about >>> ✅ DENISE SANTUCCI, ✅ CRAIG SANTUCCI, ✅ WILLIAM MURPHY … | |
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New Jersey, June 21, 2013 ⚖ Case 3:2013cv03856/291159 US District Court for the District of New Jersey case 3:2013cv03856/291159 comprises UNITED STATES OF AMERICA and MED PREP CONSULTING, INC and GERALD R. TIGHE. Filed on June 21, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief. Judge Douglas E. Arpert, Peter G. Sheridan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GERALD R. TIGHE … | |
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New Jersey, June 27, 2013 ⚖ Case 2:2013cv03963/291415 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $236,853.00 IN UNITED STATES CURRENCY are involved in case 2:2013cv03963/291415. Filed on June 27, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Dennis M. Cavanaugh is presiding, and no jury trial is requested. | |
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New Jersey, June 27, 2013 ⚖ Case 3:2013cv03989/291404 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ESTATE OF DENNIS A. CIPRIANO and PAMELA CIPRIANO are involved in case 3:2013cv03989/291404. Filed on June 27, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lois H. Goodman, Joel A. Pisano is presiding, and no jury trial is requested. More Information about >>> ✅ PAMELA CIPRIANO … | |
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New Jersey, March 22, 2013 ⚖ Case 3:2013cv01828/287086 US District Court for the District of New Jersey case 3:2013cv01828/287086 comprises U.S. BANK NATIONAL ASSOCIATION, SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STERNS COMMERCIAL MORTGAGE and J.P. MORGAN ALTERNATIVE PROPERTY FUND DOMESTIC II, LP and J.P. MORGAN ALTERNATIVE PROPERTY FUND DOMESTIC I, LP. Filed on March 22, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lois H. Goodman, Michael A. Shipp is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, June 13, 2013 ⚖ Case 3:2013cv03682/290808 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and LESTER J. CHAPMAN, JR. are involved in case 3:2013cv03682/290808. Filed on June 13, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Tonianne J. Bongiovanni, Peter G. Sheridan is presiding, and no jury trial is requested. More Information about >>> ✅ LESTER J. CHAPMAN … | |
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New Jersey, June 26, 2013 ⚖ Case 1:2013cv03958/291326 In the US District Court for the District of New Jersey, the case 1:2013cv03958/291326 involves UNITED STATES OF AMERICA and PATRICIA M. PARKHILL. Filed on June 26, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Joseph E. Irenas, Karen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ PATRICIA M. PARKHILL … | |
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New Jersey, June 28, 2013 ⚖ Case 3:2013cv04021/291449 In the US District Court for the District of New Jersey, UCB, INC., UCB PHARMA GMBH, RESEARCH CORPORATION TECHNOLOGIES, INC. and HARRIS FRC CORPORATION and ZYDUS PHARMACEUTICALS (USA), INC. and CADILA HEALTHCARE LTD. are involved in case 3:2013cv04021/291449. Filed on June 28, 2013, this legal matter focuses on Patent under 35 U.S.C. § 271 Patent Infringement. Judge Tonianne J. Bongiovanni, Michael A. Shipp is presiding, and no jury trial is requested. | |
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New Jersey, July 03, 2013 ⚖ Case 2:2013cv04122/291671 US District Court for the District of New Jersey case 2:2013cv04122/291671 comprises U.S. XPRESS, INC. and ROADLINK USA EAST, INC., ROADLINK USA, ROADLINK USA NATIONAL, LLC and EASTERN AMERICA TRANSPORT AND WAREHOUSING, INC. Filed on July 03, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Cathy L. Waldor, William H. Walls is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, July 03, 2013 ⚖ Case 2:2013cv04108/291624 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $776,670.00 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 000376803507 HELD IN THE NAME OF SHIN'S TRADING. DBA CALA PRODUCTS are involved in case 2:2013cv04108/291624. Filed on July 03, 2013, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Dennis M. Cavanaugh is presiding, and no jury trial is requested. | |
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New Jersey, July 09, 2013 ⚖ Case 1:2013cv04190/291739 US District Court for the District of New Jersey case 1:2013cv04190/291739 comprises UNITED STATES OF AMERICA and ANDRE S. KEYES. Filed on July 09, 2013, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Joseph E. Irenas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ANDRE S. KEYES … | |
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New Jersey, July 18, 2013 ⚖ Case 2:2013cv04346/291993 US District Court for the District of New Jersey case 2:2013cv04346/291993 comprises UAW LOCAL 2179 HEALTH AND WELFARE AND PENSION FUNDS and UNITED AUTO WORKERS OF AMERICA, AMALGAMATED LOCAL UNION NO. 2179 and CONTENT CRITICAL LLC. Filed on July 18, 2013, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Michael A. Hammer, Kevin McNulty is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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UCLEFT LLOYD
More Information |
OSCAR AVILES, SCOTT A. WEBER, JOHN T. MORTON, JANET NAPOLITANO, ERIC HOLDER and CHRISTOPHER SHANAHAN |
| [Case # 2013cv04364/292044], [Filed: July 16, 2013] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Kevin McNulty] ✅ OSCAR AVILES, ✅ SCOTT A. WEBER, ✅ JANET NAPOLITANO, ✅ CHRISTOPHER SHANAHAN >>> More Information |
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New Jersey, July 23, 2013 ⚖ Case 1:2013cv04441/292150 In the US District Court for the District of New Jersey, UNITE HERE LOCAL 54 and BALLY'S PARK PLACE, INC. are involved in case 1:2013cv04441/292150. Filed on July 23, 2013, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Renee Marie Bumb, Ann Marie Donio is presiding, and no jury trial is requested. | |
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New Jersey, July 23, 2013 ⚖ Case 2:2013cv04457/292192 US District Court for the District of New Jersey case 2:2013cv04457/292192 comprises UNITED STATES OF AMERICA and VICTOR H. NELSON. Filed on July 23, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Claire C. Cecchi, Joseph A. Dickson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ VICTOR H. NELSON … | |
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New Jersey, July 16, 2013 ⚖ Case 3:2013cv04320/291931 In the US District Court for the District of New Jersey, the case 3:2013cv04320/291931 involves UNITED STATES OF AMERICA and DANIEL J. KORTENHAUS. Filed on July 16, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Tonianne J. Bongiovanni, Anne E. Thompson. There is no demand for a jury trial. More Information about >>> ✅ DANIEL J. KORTENHAUS … | |
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New Jersey, April 19, 2012 ⚖ Case 2:2012cv02335/273470 US District Court for the District of New Jersey case 2:2012cv02335/273470 comprises UNITED STATES OF AMERICA and STATE OF NEW JERSEY and HESS CORPORATION. Filed on April 19, 2012, this case concerns Environmental Matters based on 42 U.S.C. § 7413. 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, April 19, 2012 ⚖ Case 2:2012cv02343/273496 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $105,164.79 IN UNITED STATES CURRENCY COMPRISED OF, $63,129.06 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3981529788 IN THE NAME AND/ OR FOR THE BENEFIT OF ALI SIYAM AT TD BANK, $20,235.73 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3982419376 IN THE NAME AND/ OR are involved in case 2:2012cv02343/273496. Filed on April 19, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Faith S. Hochberg is presiding, and no jury trial is requested. | |
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New Jersey, August 12, 2013 ⚖ Case 3:2013cv04857/293073 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ALAN MINTZER and DAVID A. WEINSTEIN, ESQ. are involved in case 3:2013cv04857/293073. Filed on August 12, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lois H. Goodman, Michael A. Shipp is presiding, and no jury trial is requested. More Information about >>> ✅ DAVID A. WEINSTEIN … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JACOBS CONSTRUCTION COMPANY, INC. |
| [Case # 2013cv04827/293050], [Filed: August 12, 2013] [ Other Statutory Actions§Motion to Compel ⚖ ] [Judge: Michael A. Hammer, Faith S. Hochberg] >>> More Information |
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New Jersey, August 12, 2013 ⚖ Case 3:2013mc00060/293062 Alright, we got UNITED STATES OF AMERICA versus NORTH TEXAS MESBIC, INC. here. Case number case 3:2013mc00060/293062, kicked off on August 12, 2013. This is about Other, hanging with Judge Michael A. Shipp. | |
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New Jersey, July 29, 2013 ⚖ Case 3:2013cv04624/292499 At the US District Court for the District of New Jersey, the legal case 3:2013cv04624/292499 involves U.S. BANK NATIONAL ASSOCIATION and ROSEMARIE HARRINGTON-MAY, WAYNE MAY, NATIONAL CITY BANK and MAY. Filed on July 29, 2013, this case deals with Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Mary L. Cooper, Douglas E. Arpert is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New Jersey, July 29, 2013 ⚖ Case 2:2013mc00243/292676 Here's the deal—UNITED STATES OF AMERICA is going against GIV VENTURE PARTNERS, L.P. Case number case 2:2013mc00243/292676, started on July 29, 2013. It's about Other before Judge Katharine S. Hayden. | |
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New Jersey, August 13, 2013 ⚖ Case 3:2013cv04874/293100 At the US District Court for the District of New Jersey, the legal case 3:2013cv04874/293100 entails UDAYAN J. PARIKH and UNITED STATES SECRET SERVICE. The filing date is August 13, 2013, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Douglas E. Arpert, Freda L. Wolfson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ UDAYAN J. PARIKH … | |
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New Jersey, May 02, 2013 ⚖ Case 2:2013mc00179/289259 Here we go, UNITED STATES OF AMERICA versus ELK ASSOCIATES FUNDING CORP. Case number case 2:2013mc00179/289259, started on May 02, 2013. It's all about Other, happening with Judge William H. Walls. | |
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New Jersey, September 04, 2013 ⚖ Case 2:2013cv05288/293940 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $230,433.04 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $4370.76 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 488024763851 HELD IN THE NAME OF TCASH ADS INC., $157,509.13 PREVIOUSLY CONTAINED IN BANNER BANK ACCOUNT NUMBER 3903372115 are involved in case 2:2013cv05288/293940. Filed on September 04, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Claire C. Cecchi is presiding, and no jury trial is requested. | |
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New Jersey, September 04, 2013 ⚖ Case 2:2013cv05303/293936 US District Court for the District of New Jersey case 2:2013cv05303/293936 comprises UNITED STATES OF AMERICA and SHAHID HUSAIN RIZVI. Filed on September 04, 2013, this case concerns Other Immigration Actions based on 8 U.S.C. § 1451. Judge Joseph A. Dickson, Esther Salas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SHAHID HUSAIN RIZVI … | |
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New Jersey, September 04, 2013 ⚖ Case 1:2013cv05296/293867 US District Court for the District of New Jersey case 1:2013cv05296/293867 comprises UNITED STATES OF AMERICA and THOMAS C. DININIO. Filed on September 04, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert B. Kugler, Joel Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ THOMAS C. DININIO … | |
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New Jersey, September 11, 2013 ⚖ Case 3:2013cv05428/294136 In the US District Court for the District of New Jersey case 3:2013cv05428/294136, UNITY INVESTMENT SERVICES, INC. and UNITY BANK files a suit against BANK OF AMERICA, N.A., COUNTRYWIDE HOME LOANS, INC. and BAC HOME LOAN SERVICING, LP. The filing date was September 11, 2013, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Lois H. Goodman, Michael A. Shipp. The Plaintiff has requested a jury trial. | |
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New Jersey, August 19, 2013 ⚖ Case 3:2013cv04984/293306 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and NEIL SCHLOSS, CPA and SCOTT M. COLABELLA are involved in case 3:2013cv04984/293306. Filed on August 19, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Douglas E. Arpert, Michael A. Shipp is presiding, and no jury trial is requested. More Information about >>> ✅ SCOTT M. COLABELLA … | |
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New Jersey, August 28, 2013 ⚖ Case 2:2013mc00290/293946 We got a case, UNITED STATES OF AMERICA against AUDUBON CAPITAL SBIC, L.P., you know? Case number case 2:2013mc00290/293946, started on August 28, 2013. It's about Other, being heard by Judge Kevin McNulty. | |
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New Jersey, September 17, 2013 ⚖ Case 2:2013cv05509/294340 In the US District Court for the District of New Jersey, the case 2:2013cv05509/294340 involves UNITED STATES OF AMERICA and $160,000.00 IN UNITED STATES CURRENCY. Filed on September 17, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Katharine S. Hayden. There is no demand for a jury trial. | |
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New Jersey, September 17, 2013 ⚖ Case 2:2013cv05525/294351 In case 2:2013cv05525/294351 within US District Court for the District of New Jersey, UNIQUE PHOTO, INC. brings a case against UNIQUE PHOTO DEALS USA, LLC and FARID BALAZADEH. Filed on September 17, 2013, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is Stanley R. Chesler, Cathy L. Waldor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ FARID BALAZADEH … | |
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New Jersey, August 30, 2013 ⚖ Case 3:2013cv05200/293732 In the US District Court for the District of New Jersey, the case 3:2013cv05200/293732 involves UNITED STATES OF AMERICA and ONE 2007 AUDI RS 4. Filed on August 30, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lois H. Goodman, Freda L. Wolfson. There is no demand for a jury trial. | |
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New Jersey, August 30, 2013 ⚖ Case 3:2013cv05215/293728 At the US District Court for the District of New Jersey, the legal case 3:2013cv05215/293728 entails UNITED STATES OF AMERICA and ONE 2010 VOLKSWAGON JETTA, TDI. The filing date is August 30, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Freda L. Wolfson is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, August 30, 2013 ⚖ Case 3:2013cv05214/293717 US District Court for the District of New Jersey case 3:2013cv05214/293717 comprises UNITED STATES OF AMERICA and $1,318 IN UNITED STATES CURRENCY and ONE 2005 HYUNDAI SONATA. Filed on August 30, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Freda L. Wolfson is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, August 21, 2013 ⚖ Case 2:2013cv05017/293408 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $330,662.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 0376002535 HELD IN THE NAME OF PUNEHA, INC. are involved in case 2:2013cv05017/293408. Filed on August 21, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jose L. Linares is presiding, and no jury trial is requested. | |
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