New Jersey Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
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
|
New Jersey, February 07, 2013 ⚖ Case 2:2013cv00790/285090 US District Court for the District of New Jersey case 2:2013cv00790/285090 comprises 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. Filed on February 07, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge Jose L. Linares is overseeing the case, and there is no demand for a jury trial. | |
|
New Jersey, February 04, 2013 ⚖ Case 2:2013cv00687/284924 In the US District Court for the District of New Jersey, the case 2:2013cv00687/284924 involves UNITED STATES OF AMERICA and JOAQUIM BARBOSA. Filed on February 04, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Steven C. Mannion, Esther Salas. There is no demand for a jury trial. More Information about >>> ✅ JOAQUIM BARBOSA … | |
|
New Jersey, February 20, 2013 ⚖ Case 2:2013cv01019/285493 In the US District Court for the District of New Jersey, the case 2:2013cv01019/285493 involves UNITED STATES OF AMERICA and APPROXIMATELY 99,400 TUBES OF CREAMS AND GELS. Filed on February 20, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Susan D. Wigenton. There is no demand for a jury trial. | |
|
New Jersey, February 21, 2013 ⚖ Case 3:2013cv01039/285438 In the US District Court for the District of New Jersey case 3:2013cv01039/285438, 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 files a suit against BRISTOL-MYERS SQUIBB COMPANY, SANOFI-AVENTIS U.S. L.L.C., Sanofi US Service Inc. and SANOFI-SYNTHELABO INC. The filing date was February 21, 2013, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Tonianne J. Bongiovanni, Freda L. Wolfson. Both have requested a jury trial. More Information about >>> ✅ Elisa Dickson … | |
|
New Jersey, February 12, 2013 ⚖ Case 2:2013cv00863/285138 The legal proceedings in case 2:2013cv00863/285138 at US District Court for the District of New Jersey involve UBALDO CALAGRAS, DOMINGO WACHAPA, UBALDO CHIRIAP and EDGAR FAJARDO and SLAWOMIR SULICH and E.S. WOODWORKING LLC. Filed on February 12, 2013, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Stanley R. Chesler, Cathy L. Waldor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ UBALDO CALAGRAS, ✅ DOMINGO WACHAPA, ✅ UBALDO CHIRIAP, ✅ EDGAR FAJARDO, ✅ SLAWOMIR SULICH … | |
|
New Jersey, February 12, 2013 ⚖ Case 1:2013cv00854/285066 In case 1:2013cv00854/285066 within US District Court for the District of New Jersey, ULARSEE COSSIE brings a case against STEVE E. SPENSER. Filed on February 12, 2013, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Auto Negligence. The presiding judge is Joseph H. Rodriguez, Joel Schneider, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ ULARSEE COSSIE, ✅ STEVE E. SPENSER … | |
|
New Jersey, March 05, 2013 ⚖ Case 2:2013cv01327/286189 In the US District Court for the District of New Jersey, the case 2:2013cv01327/286189 involves UNITED STATES OF AMERICA and FRANK P. BRAZIKI. Filed on March 05, 2013, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Michael A. Hammer, Jose L. Linares. There is no demand for a jury trial. More Information about >>> ✅ FRANK P. BRAZIKI … | |
|
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. | |
|
New Jersey, January 30, 2013 ⚖ Case 3:2013cv00575/284468 The legal proceedings in case 3:2013cv00575/284468 at US District Court for the District of New Jersey involve UNIFIED TELDATA, INC. and AVAYA, INC. Filed on January 30, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Douglas E. Arpert, Michael A. Shipp is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
New Jersey, February 19, 2013 ⚖ Case 2:2013cv00995/285450 In the US District Court for the District of New Jersey, the case 2:2013cv00995/285450 involves UNITED STATES OF AMERICA and DORIS E. BAULES. Filed on February 19, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Mark Falk, William J. Martini. There is no demand for a jury trial. More Information about >>> ✅ DORIS E. BAULES … | |
|
New Jersey, March 06, 2013 ⚖ Case 2:2013cv01348/286326 US District Court for the District of New Jersey case 2:2013cv01348/286326 comprises UNITED STATES OF AMERICA and GLOBAL RESPONDEZ, INC. Filed on March 06, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Michael A. Hammer, Kevin McNulty is overseeing the case, and there is no demand for a jury trial. | |
|
New Jersey, February 27, 2013 ⚖ Case 2:2013cv01175/285898 US District Court for the District of New Jersey case 2:2013cv01175/285898 comprises 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 concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jose L. Linares is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ NEWARK AVENUE … | |
|
New Jersey, February 25, 2013 ⚖ Case 2:2013cv01131/285873 In the US District Court for the District of New Jersey, the case 2:2013cv01131/285873 involves 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 pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Faith S. Hochberg. There is no demand for a jury trial. More Information about >>> ✅ WOODBRIDGE TOWNSHIP … | |
|
New Jersey, February 25, 2013 ⚖ Case 2:2013cv01107/285719 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and VARIOUS PIECES OF ARTWORK are involved in case 2:2013cv01107/285719. Filed on February 25, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Claire C. Cecchi is presiding, and no jury trial is requested. | |
|
New Jersey, January 16, 2013 ⚖ Case 3:2013cv00316/285465 At the US District Court for the District of New Jersey, the legal case 3:2013cv00316/285465 involves UNITED THERAPEUTICS CORPORATION and SANDOZ, INC. Filed on January 16, 2013, this case deals with Patent based on 35 U.S.C. § 271. Judge Lois H. Goodman, Peter G. Sheridan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
New Jersey, January 16, 2013 ⚖ Case 2:2013cv00323/284029 At the US District Court for the District of New Jersey, the legal case 2:2013cv00323/284029 entails URICA, INC. and PHARMAPLAST, S.A.E. and MEDLINE INDUSTRIES, INC. The filing date is January 16, 2013, and this case deals with Other Statutory Actions as per Motion to Quash. Judge Faith S. Hochberg, Patty Shwartz is presiding over this matter, and no jury trial is demanded. | |
|
New Jersey, March 08, 2013 ⚖ Case 1:2013cv01424/286314 US District Court for the District of New Jersey case 1:2013cv01424/286314 comprises UCHENNA N. OBIANYO and ANDREA ZIMMERMAN. Filed on March 08, 2013, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Noel L. Hillman, Joel Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ UCHENNA N. OBIANYO, ✅ ANDREA ZIMMERMAN … | |
|
New Jersey, February 26, 2013 ⚖ Case 2:2013cv01139/285876 In the US District Court for the District of New Jersey, UNITED AUTOMOBILE WORKERS LOCAL 259 SOCIAL SECURITY DEPARTMENT and GARY FLOM and BAY RIDGE AUTOMOTIVE COMPANY, LLC are involved in case 2:2013cv01139/285876. Filed on February 26, 2013, 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 Michael A. Hammer, Kevin McNulty is presiding, and no jury trial is requested. | |
| 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 |
|
|
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. | |
|
New Jersey, March 15, 2013 ⚖ Case 2:2013cv01643/286862 The legal proceedings in case 2:2013cv01643/286862 at US District Court for the District of New Jersey involve UBI TELECOM INC. and KDDI CORPORATION and KDDI AMERICA, INC. Filed on March 15, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Katharine S. Hayden, Cathy L. Waldor is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
New Jersey, February 22, 2013 ⚖ Case 3:2013cv01141/285646 At the US District Court for the District of New Jersey, the legal case 3:2013cv01141/285646 entails 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. The filing date is February 22, 2013, and this case deals with Other as per 21 U.S.C. § 841. Judge Joel A. Pisano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ APPROXIMATELY $ … | |
|
New Jersey, February 22, 2013 ⚖ Case 3:2013cv01092/285577 At the US District Court for the District of New Jersey, the legal case 3:2013cv01092/285577 entails UNITED STATES OF AMERICA and DARREN COMMANDER and KENNETH SKERIANZ. The filing date is February 22, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Tonianne J. Bongiovanni, Anne E. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DARREN COMMANDER, ✅ KENNETH SKERIANZ … | |
|
New Jersey, March 15, 2013 ⚖ Case 2:2013cv01615/286824 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and HERBERT M. JONES are involved in case 2:2013cv01615/286824. Filed on March 15, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Steven C. Mannion, Esther Salas is presiding, and no jury trial is requested. More Information about >>> ✅ HERBERT M. JONES … | |
|
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 $ … | |
|
New Jersey, March 28, 2013 ⚖ Case 2:2013cv01974/287522 US District Court for the District of New Jersey case 2:2013cv01974/287522 comprises 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 concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Michael A. Hammer, Faith S. Hochberg is overseeing the case, and there is no demand for a jury trial. | |
|
New Jersey, March 20, 2013 ⚖ Case 3:2013cv01734/286921 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and MANUEL FERNANDEZ and DONNA FERNANDEZ are involved in case 3:2013cv01734/286921. Filed on March 20, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Douglas E. Arpert, Freda L. Wolfson is presiding, and no jury trial is requested. More Information about >>> ✅ MANUEL FERNANDEZ, ✅ DONNA FERNANDEZ … | |
|
New Jersey, March 12, 2013 ⚖ Case 1:2013cv01535/286503 At the US District Court for the District of New Jersey, the legal case 1:2013cv01535/286503 entails UNITED STATES OF AMERICA and $126,872.07 IN UNITED STATES CURRENCY, INCLUDING. The filing date is March 12, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Joseph E. Irenas is presiding over this matter, and no jury trial is demanded. | |
| 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 |
|
|
New Jersey, March 19, 2013 ⚖ Case 1:2013cv01690/286791 In the US District Court for the District of New Jersey, the case 1:2013cv01690/286791 involves UNITED STATES OF AMERICA and SL SURFACE TECHNOLOGIES, INC. and SL INDUSTRIES, INC. Filed on March 19, 2013, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Jerome B. Simandle, Karen M. Williams. There is no demand for a jury trial. | |
|
New Jersey, April 08, 2013 ⚖ Case 3:2013cv02210/288016 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and BARBARA A. ETHERIDGE are involved in case 3:2013cv02210/288016. Filed on April 08, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Tonianne J. Bongiovanni, Freda L. Wolfson is presiding, and no jury trial is requested. More Information about >>> ✅ BARBARA A. ETHERIDGE … | |
|
New Jersey, April 05, 2013 ⚖ Case 3:2013cv02194/287936 US District Court for the District of New Jersey case 3:2013cv02194/287936 comprises UNITED STATES OF AMERICA and CHRISTINA M. PASTOR. Filed on April 05, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Mary L. Cooper, Douglas E. Arpert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHRISTINA M. PASTOR … | |
|
New Jersey, April 04, 2013 ⚖ Case 2:2013cv02153/287864 US District Court for the District of New Jersey case 2:2013cv02153/287864 comprises UNITED STATES OF AMERICA and $200,000.00 IN UNITED STATES CURRENCY. Filed on April 04, 2013, this case concerns Other based on 21 U.S.C. § 881. Judge Kevin McNulty is overseeing the case, and there is no demand for a jury trial. | |
|
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. | |
|
New Jersey, April 09, 2013 ⚖ Case 1:2013cv02229/288043 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $7,000.00 IN UNITED STATES CURRENCY are involved in case 1:2013cv02229/288043. Filed on April 09, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jerome B. Simandle is presiding, and no jury trial is requested. | |
|
New Jersey, April 17, 2013 ⚖ Case 2:2013cv02486/288569 In the US District Court for the District of New Jersey, the case 2:2013cv02486/288569 involves 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 pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Claire C. Cecchi, Joseph A. Dickson. There is no demand for a jury trial. | |
|
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 … | |
|
New Jersey, May 01, 2013 ⚖ Case 2:2013cv02789/289078 In the US District Court for the District of New Jersey, the case 2:2013cv02789/289078 involves UNIVEST BANK AND TRUST CO. and FERGUSON FIRE & FABRICATION, INC. Filed on May 01, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Madeline C. Arleo, Susan D. Wigenton. There is no demand for a jury trial. | |
|
New Jersey, April 01, 2013 ⚖ Case 1:2013cv02014/287371 At the US District Court for the District of New Jersey, the legal case 1:2013cv02014/287371 entails UNITED STATES OF AMERICA and GLADYS AGURTO. The filing date is April 01, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Renee Marie Bumb, Joel Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ GLADYS AGURTO … | |
|
New Jersey, April 25, 2013 ⚖ Case 2:2013cv02655/288856 In case 2:2013cv02655/288856 within US District Court for the District of New Jersey, UNIVERSAL SUPPLY GROUP, INC., brings a case against ALLIANCE LAUNDRY SYSTEMS LLC. Filed on April 25, 2013, this legal matter relates to Contract: Franchise as per 15 U.S.C. § 1 Antitrust Litigation. The presiding judge is Faith S. Hochberg, Steven C. Mannion, and the Plaintiff has made a request for a jury trial. | |
|
New Jersey, April 23, 2013 ⚖ Case 2:2013cv02584/288665 In the US District Court for the District of New Jersey, UNITED OF OMAHA LIFE INSURANCE COMPANY and GEORGE WILLIAMS, STEVEN COSTELLO and JOHN DOES 1-10 are involved in case 2:2013cv02584/288665. Filed on April 23, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Katharine S. Hayden, Cathy L. Waldor is presiding, and no jury trial is requested. More Information about >>> ✅ GEORGE WILLIAMS, ✅ STEVEN COSTELLO … | |
|
New Jersey, April 26, 2013 ⚖ Case 3:2013cv02685/288951 US District Court for the District of New Jersey case 3:2013cv02685/288951 comprises UNITED STATES OF AMERICA and RUBEN R. CRISTAL and LETICIA A. CRISTAL. Filed on April 26, 2013, this case concerns Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge Joel A. Pisano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ RUBEN R. CRISTAL, ✅ LETICIA A. CRISTAL … | |
|
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 … | |
|
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 … | |
|
New Jersey, May 20, 2013 ⚖ Case 2:2013mc00188/289951 We got a case, UNITED STATES OF AMERICA against COMMERCE CAPITAL, L.P., you know? Case number case 2:2013mc00188/289951, started on May 20, 2013. It's about Other, being heard by Judge Claire C. Cecchi. More Information about >>> ✅ COMMERCE CAPITAL … | |
|
New Jersey, May 17, 2013 ⚖ Case 1:2013cv03155/289742 US District Court for the District of New Jersey case 1:2013cv03155/289742 comprises 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. Filed on May 17, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Joseph H. Rodriguez, Joel Schneider is overseeing the case, and there is no demand for a jury trial. | |
|
New Jersey, February 05, 2013 ⚖ Case 2:2013cv00703/285069 At the US District Court for the District of New Jersey, the legal case 2:2013cv00703/285069 entails UNITED STATES OF AMERICA and ANTHONY ENRICO and INSTITUTE FOR FOOT AND ANKLE MEDICINE, PA. The filing date is February 05, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Madeline C. Arleo, Kevin McNulty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ANTHONY ENRICO … | |
|
New Jersey, April 30, 2013 ⚖ Case 3:2013cv02764/288974 US District Court for the District of New Jersey case 3:2013cv02764/288974 comprises 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 concerns Forfeit/Penalty: Other based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Mary L. Cooper, Douglas E. Arpert is overseeing the case, and there is no demand for a jury trial. | |
|
New Jersey, January 29, 2013 ⚖ Case 3:2013cv00569/284486 At the US District Court for the District of New Jersey, the legal case 3:2013cv00569/284486 entails 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. The filing date is January 29, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lois H. Goodman, Michael A. Shipp is presiding over this matter, and no jury trial is demanded. | |
|
New Jersey, May 21, 2013 ⚖ Case 2:2013cv03220/289869 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS are involved in case 2:2013cv03220/289869. Filed on May 21, 2013, this legal matter focuses on Forfeit/Penalty: Other under 16 U.S.C. § 1538 Endangered Species Act. Judge Dennis M. Cavanaugh is presiding, and no jury trial is requested. | |
|
New Jersey, May 16, 2013 ⚖ Case 1:2013cv03122/289700 In the US District Court for the District of New Jersey, the case 1:2013cv03122/289700 involves 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 pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Ann Marie Donio, Joseph E. Irenas. There is no demand for a jury trial. | |
|
New Jersey, May 06, 2013 ⚖ Case 2:2013cv02903/289404 At the US District Court for the District of New Jersey, the legal case 2:2013cv02903/289404 involves USAA CASUALTY INSURANCE COMPANY and GREEN LIVING SOLUTIONS, LLC. Filed on May 06, 2013, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Stanley R. Chesler, Cathy L. Waldor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
New Jersey, September 14, 2010 ⚖ Case 2:2010mc00191/246580 The legal case indexed as case 2:2010mc00191/246580 was initiated on September 14, 2010. The involved parties include UNITED STATES OF AMERICA as the plaintiff and VALLEY CAPITAL CORPORATION as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Jose L. Linares. | |
|
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. | |
|
New Jersey, June 20, 2013 ⚖ Case 3:2013cv03833/291056 US District Court for the District of New Jersey case 3:2013cv03833/291056 comprises U.S. BANK NATIONAL ASSOCIATION and GREENTREE OFFICE PARK-NJ, LLC. Filed on June 20, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Tonianne J. Bongiovanni, Peter G. Sheridan is overseeing the case, and there is no demand for a jury trial. | |
|
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 |
|
|
New Jersey, June 20, 2013 ⚖ Case 2:2013cv03825/291059 US District Court for the District of New Jersey case 2:2013cv03825/291059 comprises UNITED STATES OF AMERICA and TWENTY SPORT UTILITY VEHICLES. Filed on June 20, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William J. Martini is overseeing the case, and there is no demand for a jury trial. | |
|
New Jersey, July 02, 2013 ⚖ Case 2:2013mc00233/292190 Alright, check it—UNITED STATES SECURITIES AND EXCHANGE COMMISSION is up against RICHARD VERDIRAMO, et al. Case number case 2:2013mc00233/292190, kicked off 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. … | |
|
New Jersey, June 25, 2013 ⚖ Case 1:2013cv03931/291274 In the US District Court for the District of New Jersey, the case 1:2013cv03931/291274 involves UNIVERSAL NORTH AMERICA INSURANCE COMPANY and DENISE SANTUCCI, CRAIG SANTUCCI and WILLIAM MURPHY. Filed on June 25, 2013, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Ann Marie Donio, Jerome B. Simandle. There is no demand for a jury trial. More Information about >>> ✅ DENISE SANTUCCI, ✅ CRAIG SANTUCCI, ✅ WILLIAM MURPHY … | |
|
New Jersey, June 21, 2013 ⚖ Case 3:2013cv03856/291159 At the US District Court for the District of New Jersey, the legal case 3:2013cv03856/291159 entails UNITED STATES OF AMERICA and MED PREP CONSULTING, INC and GERALD R. TIGHE. The filing date is June 21, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief. Judge Douglas E. Arpert, Peter G. Sheridan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ GERALD R. TIGHE … | |
|
New Jersey, June 27, 2013 ⚖ Case 2:2013cv03963/291415 US District Court for the District of New Jersey case 2:2013cv03963/291415 comprises UNITED STATES OF AMERICA and $236,853.00 IN UNITED STATES CURRENCY. Filed on June 27, 2013, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Dennis M. Cavanaugh is overseeing the case, and there is no demand for a jury trial. | |
|
New Jersey, June 27, 2013 ⚖ Case 3:2013cv03989/291404 In the US District Court for the District of New Jersey, the case 3:2013cv03989/291404 involves UNITED STATES OF AMERICA and ESTATE OF DENNIS A. CIPRIANO and PAMELA CIPRIANO. Filed on June 27, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Lois H. Goodman, Joel A. Pisano. There is no demand for a jury trial. More Information about >>> ✅ PAMELA CIPRIANO … | |
|
New Jersey, March 22, 2013 ⚖ Case 3:2013cv01828/287086 In the US District Court for the District of New Jersey, the case 3:2013cv01828/287086 involves 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 pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Lois H. Goodman, Michael A. Shipp. There is no demand for a jury trial. | |
|
New Jersey, June 13, 2013 ⚖ Case 3:2013cv03682/290808 At the US District Court for the District of New Jersey, the legal case 3:2013cv03682/290808 entails UNITED STATES OF AMERICA and LESTER J. CHAPMAN, JR. The filing date is June 13, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Tonianne J. Bongiovanni, Peter G. Sheridan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LESTER J. CHAPMAN … | |
|
New Jersey, June 26, 2013 ⚖ Case 1:2013cv03958/291326 At the US District Court for the District of New Jersey, the legal case 1:2013cv03958/291326 entails UNITED STATES OF AMERICA and PATRICIA M. PARKHILL. The filing date is June 26, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Joseph E. Irenas, Karen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PATRICIA M. PARKHILL … | |
|
New Jersey, June 28, 2013 ⚖ Case 3:2013cv04021/291449 In the US District Court for the District of New Jersey, the case 3:2013cv04021/291449 involves UCB, INC., UCB PHARMA GMBH, RESEARCH CORPORATION TECHNOLOGIES, INC. and HARRIS FRC CORPORATION and ZYDUS PHARMACEUTICALS (USA), INC. and CADILA HEALTHCARE LTD. Filed on June 28, 2013, this case pertains to Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over this matter is Judge Tonianne J. Bongiovanni, Michael A. Shipp. There is no demand for a jury trial. | |
|
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. | |
|
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. | |
|
New Jersey, July 09, 2013 ⚖ Case 1:2013cv04190/291739 In the US District Court for the District of New Jersey, the case 1:2013cv04190/291739 involves UNITED STATES OF AMERICA and ANDRE S. KEYES. Filed on July 09, 2013, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Joseph E. Irenas. There is no demand for a jury trial. More Information about >>> ✅ ANDRE S. KEYES … | |
|
New Jersey, July 18, 2013 ⚖ Case 2:2013cv04346/291993 In the US District Court for the District of New Jersey, UAW LOCAL 2179 HEALTH AND WELFARE AND PENSION FUNDS and UNITED AUTO WORKERS OF AMERICA, AMALGAMATED LOCAL UNION NO. 2179 and CONTENT CRITICAL LLC are involved in case 2:2013cv04346/291993. Filed on July 18, 2013, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Michael A. Hammer, Kevin McNulty is presiding, and no jury trial is requested. | |
| 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] ✅ OSCAR AVILES, ✅ SCOTT A. WEBER, ✅ JANET NAPOLITANO, ✅ CHRISTOPHER SHANAHAN >>> More Information |
|
|
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. | |
|
New Jersey, July 23, 2013 ⚖ Case 2:2013cv04457/292192 At the US District Court for the District of New Jersey, the legal case 2:2013cv04457/292192 entails UNITED STATES OF AMERICA and VICTOR H. NELSON. The filing date is July 23, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Claire C. Cecchi, Joseph A. Dickson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ VICTOR H. NELSON … | |
|
New Jersey, July 16, 2013 ⚖ Case 3:2013cv04320/291931 US District Court for the District of New Jersey case 3:2013cv04320/291931 comprises UNITED STATES OF AMERICA and DANIEL J. KORTENHAUS. Filed on July 16, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Tonianne J. Bongiovanni, Anne E. Thompson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DANIEL J. KORTENHAUS … | |
|
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. | |
|
New Jersey, April 19, 2012 ⚖ Case 2:2012cv02343/273496 US District Court for the District of New Jersey case 2:2012cv02343/273496 comprises 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. Filed on April 19, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Faith S. Hochberg is overseeing the case, and there is no demand for a jury trial. | |
|
New Jersey, August 12, 2013 ⚖ Case 3:2013cv04857/293073 At the US District Court for the District of New Jersey, the legal case 3:2013cv04857/293073 entails UNITED STATES OF AMERICA and ALAN MINTZER and DAVID A. WEINSTEIN, ESQ. The filing date is August 12, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lois H. Goodman, Michael A. Shipp is presiding over this matter, and no jury trial is demanded. 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 |
|
|
New Jersey, August 12, 2013 ⚖ Case 3:2013mc00060/293062 We got a case, UNITED STATES OF AMERICA against NORTH TEXAS MESBIC, INC., you know? Case number case 3:2013mc00060/293062, started on August 12, 2013. It's about Other, being heard by Judge Michael A. Shipp. | |
|
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. | |
|
New Jersey, July 29, 2013 ⚖ Case 2:2013mc00243/292676 Check it out, it's UNITED STATES OF AMERICA taking on GIV VENTURE PARTNERS, L.P. Case number case 2:2013mc00243/292676, started on July 29, 2013. It's about Other, happening with Judge Katharine S. Hayden. | |
|
New Jersey, August 13, 2013 ⚖ Case 3:2013cv04874/293100 In the US District Court for the District of New Jersey, the case 3:2013cv04874/293100 involves UDAYAN J. PARIKH and UNITED STATES SECRET SERVICE. Filed on August 13, 2013, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Douglas E. Arpert, Freda L. Wolfson. There is no demand for a jury trial. More Information about >>> ✅ UDAYAN J. PARIKH … | |
|
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. | |
|
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. | |
|
New Jersey, September 04, 2013 ⚖ Case 2:2013cv05303/293936 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and SHAHID HUSAIN RIZVI are involved in case 2:2013cv05303/293936. Filed on September 04, 2013, this legal matter focuses on Other Immigration Actions under 8 U.S.C. § 1451. Judge Joseph A. Dickson, Esther Salas is presiding, and no jury trial is requested. More Information about >>> ✅ SHAHID HUSAIN RIZVI … | |
|
New Jersey, September 04, 2013 ⚖ Case 1:2013cv05296/293867 At the US District Court for the District of New Jersey, the legal case 1:2013cv05296/293867 entails UNITED STATES OF AMERICA and THOMAS C. DININIO. The filing date is September 04, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Robert B. Kugler, Joel Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ THOMAS C. DININIO … | |
|
New Jersey, September 11, 2013 ⚖ Case 3:2013cv05428/294136 At the US District Court for the District of New Jersey, the legal case 3:2013cv05428/294136 involves UNITY INVESTMENT SERVICES, INC. and UNITY BANK and BANK OF AMERICA, N.A., COUNTRYWIDE HOME LOANS, INC. and BAC HOME LOAN SERVICING, LP. Filed on September 11, 2013, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Lois H. Goodman, Michael A. Shipp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
New Jersey, August 19, 2013 ⚖ Case 3:2013cv04984/293306 In the US District Court for the District of New Jersey, the case 3:2013cv04984/293306 involves UNITED STATES OF AMERICA and NEIL SCHLOSS, CPA and SCOTT M. COLABELLA. Filed on August 19, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Douglas E. Arpert, Michael A. Shipp. There is no demand for a jury trial. More Information about >>> ✅ SCOTT M. COLABELLA … | |
|
New Jersey, August 28, 2013 ⚖ Case 2:2013mc00290/293946 Alright, it's UNITED STATES OF AMERICA taking on AUDUBON CAPITAL SBIC, L.P. Case number case 2:2013mc00290/293946, started on August 28, 2013. It's about Other and it's in front of Judge Kevin McNulty. | |
|
New Jersey, September 17, 2013 ⚖ Case 2:2013cv05509/294340 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $160,000.00 IN UNITED STATES CURRENCY are involved in case 2:2013cv05509/294340. Filed on September 17, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Katharine S. Hayden is presiding, and no jury trial is requested. | |
|
New Jersey, September 17, 2013 ⚖ Case 2:2013cv05525/294351 In the US District Court for the District of New Jersey case 2:2013cv05525/294351, UNIQUE PHOTO, INC. files a suit against UNIQUE PHOTO DEALS USA, LLC and FARID BALAZADEH. The filing date was September 17, 2013, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge Stanley R. Chesler, Cathy L. Waldor. The Plaintiff has requested a jury trial. More Information about >>> ✅ FARID BALAZADEH … | |
|
New Jersey, August 30, 2013 ⚖ Case 3:2013cv05200/293732 At the US District Court for the District of New Jersey, the legal case 3:2013cv05200/293732 entails UNITED STATES OF AMERICA and ONE 2007 AUDI RS 4. 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 Lois H. Goodman, Freda L. Wolfson is presiding over this matter, and no jury trial is demanded. | |
|
New Jersey, August 30, 2013 ⚖ Case 3:2013cv05215/293728 In the US District Court for the District of New Jersey, the case 3:2013cv05215/293728 involves UNITED STATES OF AMERICA and ONE 2010 VOLKSWAGON JETTA, TDI. 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 Freda L. Wolfson. There is no demand for a jury trial. | |
|
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. | |
|
New Jersey, August 21, 2013 ⚖ Case 2:2013cv05017/293408 US District Court for the District of New Jersey case 2:2013cv05017/293408 comprises 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. Filed on August 21, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jose L. Linares is overseeing the case, and there is no demand for a jury trial. | |
Unfortunately hired a lawyer that stole my $12000.00 never told me he voluntarily removed my case. I was harrassed, intimidated, threatened and laid off under medical leave and workmans comp. I finally found out he was lieing to me when he was disbarred. I seeked help 3x by the client protection services and was denied the 3x. no one would take my case because they are all connected and know each other. I even saw my union lawyer squeez the districts lawyers ass while going into mediation. Its disgraceful and discusting. finally was awarded my money back though arbitration and could never find anyone to help me. Still picking up the pieces from all this garbage. Really don’t believe in the legal system or EEOC. EEOC is definitely a lie all together.