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| New Jersey, February 04, 2013 ⚖ Case 2:2013cv00687/284924, some of the participants — ᐅ JOAQUIM BARBOSA … 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. | |
| New Jersey, February 21, 2013 ⚖ Case 3:2013cv01039/285438, some of the participants — ᐅ Elisa Dickson … 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. | |
| New Jersey, February 12, 2013 ⚖ Case 2:2013cv00863/285138, some of the participants — ᐅ UBALDO CALAGRAS, ᐅ DOMINGO WACHAPA, ᐅ UBALDO CHIRIAP, ᐅ EDGAR FAJARDO, ᐅ SLAWOMIR SULICH … 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. | |
| New Jersey, February 12, 2013 ⚖ Case 1:2013cv00854/285066, some of the participants — ᐅ ULARSEE COSSIE, ᐅ STEVE E. SPENSER … 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. | |
| New Jersey, March 05, 2013 ⚖ Case 2:2013cv01327/286189, some of the participants — ᐅ FRANK P. BRAZIKI … 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. | |
| New Jersey, February 19, 2013 ⚖ Case 2:2013cv00995/285450, some of the participants — ᐅ DORIS E. BAULES … 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. | |
| New Jersey, February 27, 2013 ⚖ Case 2:2013cv01175/285898, some of the participants — ᐅ NEWARK AVENUE … 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. | |
| New Jersey, February 25, 2013 ⚖ Case 2:2013cv01131/285873, some of the participants — ᐅ WOODBRIDGE TOWNSHIP … 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. | |
| New Jersey, March 08, 2013 ⚖ Case 1:2013cv01424/286314, some of the participants — ᐅ UCHENNA N. OBIANYO, ᐅ ANDREA ZIMMERMAN … 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. | |
| New Jersey, February 22, 2013 ⚖ Case 3:2013cv01141/285646, some of the participants — ᐅ APPROXIMATELY $ … 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. | |
| New Jersey, February 22, 2013 ⚖ Case 3:2013cv01092/285577, some of the participants — ᐅ DARREN COMMANDER, ᐅ KENNETH SKERIANZ … 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. | |
| New Jersey, March 15, 2013 ⚖ Case 2:2013cv01615/286824, some of the participants — ᐅ HERBERT M. JONES … 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. | |
| New Jersey, March 28, 2013 ⚖ Case 2:2013cv01994/287410, some of the participants — ᐅ APPROXIMATELY $ … 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. | |
| New Jersey, March 20, 2013 ⚖ Case 3:2013cv01734/286921, some of the participants — ᐅ MANUEL FERNANDEZ, ᐅ DONNA FERNANDEZ … 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. | |
| New Jersey, April 08, 2013 ⚖ Case 3:2013cv02210/288016, some of the participants — ᐅ BARBARA A. ETHERIDGE … 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. | |
| New Jersey, April 05, 2013 ⚖ Case 3:2013cv02194/287936, some of the participants — ᐅ CHRISTINA M. PASTOR … 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. | |
| New Jersey, May 01, 2013 ⚖ Case 2:2013cv02795/289128, some of the participants — ᐅ DENNIS L. GORDON … 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. | |
| New Jersey, April 01, 2013 ⚖ Case 1:2013cv02014/287371, some of the participants — ᐅ GLADYS AGURTO … 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. | |
| New Jersey, April 23, 2013 ⚖ Case 2:2013cv02584/288665, some of the participants — ᐅ GEORGE WILLIAMS, ᐅ STEVEN COSTELLO … 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. | |
| New Jersey, April 26, 2013 ⚖ Case 3:2013cv02685/288951, some of the participants — ᐅ RUBEN R. CRISTAL, ᐅ LETICIA A. CRISTAL … 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. | |
| New Jersey, April 26, 2013 ⚖ Case 1:2013cv02700/288836, some of the participants — ᐅ WILLIAM G. JOHNSON … 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. | |
| New Jersey, May 09, 2013 ⚖ Case 1:2013cv03004/289486, some of the participants — ᐅ JAMES BROWNE, ᐅ KATHERINE BROWNE … 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. | |
| New Jersey, May 20, 2013 ⚖ Case 2:2013mc00188/289951, some of the participants — ᐅ COMMERCE CAPITAL … 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. | |
| New Jersey, February 05, 2013 ⚖ Case 2:2013cv00703/285069, some of the participants — ᐅ ANTHONY ENRICO … 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. | |
| New Jersey, July 02, 2013 ⚖ Case 2:2013mc00233/292190, some of the participants — ᐅ RICHARD VERDIRAMO, ᐅ et al. … 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. | |
| New Jersey, June 25, 2013 ⚖ Case 1:2013cv03931/291274, some of the participants — ᐅ DENISE SANTUCCI, ᐅ CRAIG SANTUCCI, ᐅ WILLIAM MURPHY … 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. | |
| New Jersey, June 21, 2013 ⚖ Case 3:2013cv03856/291159, some of the participants — ᐅ GERALD R. TIGHE … 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. | |
| New Jersey, June 27, 2013 ⚖ Case 3:2013cv03989/291404, some of the participants — ᐅ PAMELA CIPRIANO … 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. | |
| New Jersey, June 13, 2013 ⚖ Case 3:2013cv03682/290808, some of the participants — ᐅ LESTER J. CHAPMAN … 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. | |
| New Jersey, June 26, 2013 ⚖ Case 1:2013cv03958/291326, some of the participants — ᐅ PATRICIA M. PARKHILL … 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. | |
| New Jersey, July 09, 2013 ⚖ Case 1:2013cv04190/291739, some of the participants — ᐅ ANDRE S. KEYES … 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. | |
| Petitioner versus Respondent | |
| 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] ᐅ OSCAR AVILES, ᐅ SCOTT A. WEBER, ᐅ JANET NAPOLITANO, ᐅ CHRISTOPHER SHANAHAN | |
| New Jersey, July 23, 2013 ⚖ Case 2:2013cv04457/292192, some of the participants — ᐅ VICTOR H. NELSON … 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. | |
| New Jersey, July 16, 2013 ⚖ Case 3:2013cv04320/291931, some of the participants — ᐅ DANIEL J. KORTENHAUS … 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. | |
| New Jersey, August 12, 2013 ⚖ Case 3:2013cv04857/293073, some of the participants — ᐅ DAVID A. WEINSTEIN … 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. | |
| New Jersey, August 13, 2013 ⚖ Case 3:2013cv04874/293100, some of the participants — ᐅ UDAYAN J. PARIKH … 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. | |
| New Jersey, September 04, 2013 ⚖ Case 2:2013cv05303/293936, some of the participants — ᐅ SHAHID HUSAIN RIZVI … 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. | |
| New Jersey, September 04, 2013 ⚖ Case 1:2013cv05296/293867, some of the participants — ᐅ THOMAS C. DININIO … 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. | |
| New Jersey, August 19, 2013 ⚖ Case 3:2013cv04984/293306, some of the participants — ᐅ SCOTT M. COLABELLA … 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. | |
| New Jersey, September 17, 2013 ⚖ Case 2:2013cv05525/294351, some of the participants — ᐅ FARID BALAZADEH … 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. | |
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