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Participant Index
B -> BALASSONE...(click to open)
BALASSONE, Achilles
BALICE, Michael
BERKOWITZ, Seymour
BOLTON, Katherine
BRYANT, Samuel
BUTTRESS, Sharon
BYLONE, Allan
BYLONE, Pamela
C -> CAMUSO...(click to open)
CAMUSO, Ernest
CANNELLA, Dewey
CAPRI, Patricia
CAPRI, Rudolph
CHERTOFF, Michael
CONNORS, Crandall
COWAN, Theresa
CRUCES, Valeriya
F -> FILAURO...(click to open)
FILAURO, Robert
FOODS, Liberty
FORTUNATO, Anthony
FRANKLIN, First
FRAZIER, Kenneth
G -> GILMARTIN...(click to open)
GILMARTIN, Raymond
GLAUSER, Barry
GLAUSER, Elaine
GONZALEZ, Emilio
GREEN, Jerald
GRELLO, Darlene
GRELLO, Joseph
GUNDERSON, Chris
GUNNING, Calvin
H -> HAMWRIGHT...(click to open)
HAMWRIGHT, Marqus
HENDERSON, Lloyd
HOSPITAL, Barnert
HOSPITAL, Bayonne
HOSPITAL, Graduate
HOSPITAL, Hahnemann
HOWELL, Mildred
K -> KAPITALANLAGEGESELLSCHAFT...(click to open)
KAPITALANLAGEGESELLSCHAFT, Erste-sparinvest
KARPENKO, Natalia
KEEZER, David
M -> MARGOLIS...(click to open)
MARGOLIS, Martin
MASON, Kenneth
MAYERS, Yvonne
MCFALL, Raymond
MENDIRATTA, Tarun
MUELLER, Robert
MUKASEY, Michael
MYERS, Duane
P -> PASCH...(click to open)
PASCH, Scott
PATRAS, Anthony
POLICHETTI, Terry
POLISHUK, Andre
POLIZZANO, George
R -> RAMOS...(click to open)
RAMOS, Jannette
RAPOPORT, Steven
REICIN, Alise
RICHARDSON, Edward
RICHARDSON, James
RICHARDSON, Michelle
ROMANO, Frank
S -> SANDHU...(click to open)
SANDHU, George
SANTIAGO, Raynaldo
SCOLNICK, Edward
SMITH, Tameika
STAUB, Thomas
STEINBISS, Steven
STERNBERG, Michael
STRING, Brian
SUPERMARKETS, Creative
SWAMI, Shree
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New Jersey, April 16, 2007 ⚖ Case 2:2007cv01769/201428 At the US District Court for the District of New Jersey, the legal case 2:2007cv01769/201428 entails UNITED STATES OF AMERICA and UNDETERMINED QUANTITIES OF BOXES OF ARTICLES OF DEVICE, LABELED IN PART, SHELHIGH NO-REACT VASCUPATCH SHELHIGH, INC., SHELHIGH PULMONIC VALVE CONDUIT NO-REACT TREATED MODEL NR-4000 SHELHIGH, INC., SHELHIGH NO-REACT PULMONIC VALVE CONDUIT SHELHIGH, INC. an. The filing date is April 16, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Mark Falk, William J. Martini is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, April 16, 2007 ⚖ Case 2:2007cv01764/201457 The legal proceedings in case 2:2007cv01764/201457 at US District Court for the District of New Jersey involve ULTRA LOGISTICS,INC. and G & P II TRANSPORTATION INC. and AMERICAN EQUITY SPECIALTY INSURANCE COMPANY. Filed on April 16, 2007, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1337 Sherman-Clayton Act. Judge Esther Salas, Peter G. Sheridan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ ULTRA LOGISTICS … | |
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New Jersey, August 21, 2007 ⚖ Case 1:2007cv03994/205645 At the US District Court for the District of New Jersey, the legal case 1:2007cv03994/205645 entails UNITED STATES OF AMERICA and STEVEN M. STEINBISS. The filing date is August 21, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Ann Marie Donio, Joseph H. Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ STEVEN M. STEINBISS … | |
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New Jersey, August 16, 2007 ⚖ Case 3:2007cv03934/205485 US District Court for the District of New Jersey case 3:2007cv03934/205485 comprises UNITED STATES OF AMERICA and ROBERT H. ZANDER and DIERDRE A. ZANDER. Filed on August 16, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge John J. Hughes, Freda L. Wolfson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROBERT H. ZANDER, ✅ DIERDRE A. ZANDER … | |
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New Jersey, August 21, 2007 ⚖ Case 1:2007cv03996/205646 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and KATHERINE BOLTON are involved in case 1:2007cv03996/205646. Filed on August 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ann Marie Donio, Jerome B. Simandle is presiding, and no jury trial is requested. More Information about >>> ✅ KATHERINE BOLTON … | |
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New Jersey, August 21, 2007 ⚖ Case 1:2007cv03997/205647 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and SAMUEL D. BRYANT are involved in case 1:2007cv03997/205647. Filed on August 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Robert B. Kugler, Joel Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ SAMUEL D. BRYANT … | |
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New Jersey, August 21, 2007 ⚖ Case 2:2007cv04023/205699 The legal proceedings in case 2:2007cv04023/205699 at US District Court for the District of New Jersey involve UNION ASSET MANAGEMENT HOLDING, AG, OPPENHEIM PRAMERICA ASSET MANAGEMENT S.A.R.1., ERSTE-SPARINVEST KAPITALANLAGEGESELLSCHAFT M.B.H. and OPPENHEIM KAPITALANLAGEGESELLSCHAFT MBH and MERCK & CO., INC., RAYMOND V. GILMARTIN, JUDY C. LEWENT, ALISE S. REICIN, KENNETH C. FRAZIER, EDWARD M. SCOLNICK, DAVID W. ANSTICE and PETER S. KIM. Filed on August 21, 2007, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Claire C. Cecchi, Stanley R. Chesler is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ ERSTE-SPARINVEST KAPITALANLAGEGESELLSCHAFT, ✅ RAYMOND V. GILMARTIN, ✅ ALISE S. REICIN, ✅ KENNETH C. FRAZIER, ✅ EDWARD M. SCOLNICK, ✅ DAVID W. ANSTICE … | |
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New Jersey, August 21, 2007 ⚖ Case 1:2007cv03993/205639 US District Court for the District of New Jersey case 1:2007cv03993/205639 comprises UNITED STATES OF AMERICA and TERRENCE WILLIAMS. Filed on August 21, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph E. Irenas, Joel Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TERRENCE WILLIAMS … | |
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New Jersey, August 21, 2007 ⚖ Case 1:2007cv03995/205643 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ROBERT L. FILAURO are involved in case 1:2007cv03995/205643. Filed on August 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph E. Irenas, Joel Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ ROBERT L. FILAURO … | |
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New Jersey, August 21, 2007 ⚖ Case 2:2007cv04011/205661 In the US District Court for the District of New Jersey, the case 2:2007cv04011/205661 involves UNITED STATES OF AMERICA and YVONNE MAYERS. Filed on August 21, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Esther Salas, Peter G. Sheridan. There is no demand for a jury trial. More Information about >>> ✅ YVONNE MAYERS … | |
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New Jersey, May 31, 2007 ⚖ Case 3:2007cv02554/202935 US District Court for the District of New Jersey case 3:2007cv02554/202935 comprises UNITED STATES OF AMERICA and ROBERT ELLISON. Filed on May 31, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge John J. Hughes, Anne E. Thompson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROBERT ELLISON … | |
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New Jersey, August 27, 2007 ⚖ Case 2:2007mc00234/205768 Alright, check it — UNITED STATES OF AMERICA is up against STEVEN P. RAPOPORT. Case number case 2:2007mc00234/205768, kicked off on August 27, 2007. It's about Other and it's in front of Judge Faith S. Hochberg. More Information about >>> ✅ STEVEN P. RAPOPORT … | |
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New Jersey, June 21, 2007 ⚖ Case 2:2007cv02887/203629 In the US District Court for the District of New Jersey, US STRATEGIES, INC. and VICTOR ARCURI and NATALIA KARPENKO are involved in case 2:2007cv02887/203629. Filed on June 21, 2007, this legal matter focuses on Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Madeline C. Arleo, Susan D. Wigenton is presiding, and no jury trial is requested. More Information about >>> ✅ VICTOR ARCURI, ✅ NATALIA KARPENKO … | |
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New Jersey, September 11, 2007 ⚖ Case 3:2007cv04345/206239 In the US District Court for the District of New Jersey, the case 3:2007cv04345/206239 involves UNITED STATES OF AMERICA and WALL HERALD CORPORATION. Filed on September 11, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 9613 CERCLA. Presiding over this matter is Judge Tonianne J. Bongiovanni, Freda L. Wolfson. There is no demand for a jury trial. | |
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New Jersey, September 11, 2007 ⚖ Case 2:2007cv04349/206265 In the US District Court for the District of New Jersey, the case 2:2007cv04349/206265 involves UNITED AUTOMOBILE WORKERS LOCAL 259 SOCIAL SECURITY DEPARTMENT and UNITED AUTOMOBILE WORKERS LOCAL 259 PENSION FUND and UMS AUTO GROUP LLC. Filed on September 11, 2007, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Madeline C. Arleo, Joseph A. Greenaway, Jr. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CRANDALL CONNORS |
| [Case # 2007cv04201/205962], [Filed: September 04, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Tonianne J. Bongiovanni, Mary L. Cooper] ✅ CRANDALL CONNORS >>> More Information |
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New Jersey, September 18, 2007 ⚖ Case 2:2007cv04482/206501 US District Court for the District of New Jersey case 2:2007cv04482/206501 comprises UNITED STATES OF AMERICA and $123,528.74 IN UNITED STATES CURRENCY REPRESENTING:, 28,439.74 IN UNITED STATES CURRENCY CONTAINED IN AN ACCOUNT AT PNC BANK, HELD IN THE NAME OF PCC TECHNOLOGY GROUP INC.;, $75,089.00 IN UNITED STATES CURENCY CONTAINED IN AN ACCOUNT HELD AT FIRSTTRADE SE. Filed on September 18, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. 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, September 06, 2007 ⚖ Case 3:2007cv04253/206107 In the US District Court for the District of New Jersey, the case 3:2007cv04253/206107 involves UNITED STATES OF AMERICA and 45 ACRES OF LAND, MORE OR LESS, SITUATED IN THE BOROUGH OF BOUND BROOK, SOMERSET COUNTY, STATE OF NEW JERSEY and SCOTT PARKER REALTY, LLC. Filed on September 06, 2007, this case pertains to Condemnation under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Tonianne J. Bongiovanni, Freda L. Wolfson. There is no demand for a jury trial. | |
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New Jersey, September 07, 2007 ⚖ Case 2:2007cv04282/206195 US District Court for the District of New Jersey case 2:2007cv04282/206195 comprises UNITED STATES OF AMERICA and ONE 2001 BLUE BMW X5 and ONE 2001 SILVER HONDA ACCORD. Filed on September 07, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Jose L. Linares is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, September 07, 2007 ⚖ Case 2:2007cv04313/206222 US District Court for the District of New Jersey case 2:2007cv04313/206222 comprises UNITED STATES OF AMERICA and MARTIN G. MARGOLIS. Filed on September 07, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Claire C. Cecchi, Stanley R. Chesler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MARTIN G. MARGOLIS … | |
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New Jersey, April 27, 2007 ⚖ Case 2:2007cv02004/201931 At the US District Court for the District of New Jersey, the legal case 2:2007cv02004/201931 entails UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL 464A, TRUSTEES OF THE LOCAL 464A UNITED FOOD AND COMMERCIAL WORKERS UNION WELFARE SERVICE BENEFIT FUND and TRUSTEES OF THE LOCAL 464A UNITED FOOD AND COMMERCIAL WORKERS UNION PENSION FUND and SEYMOUR BERKOWITZ and HARRY BERKOWITZ INDUSTRIES. The filing date is April 27, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Katharine S. Hayden, Patty Shwartz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SEYMOUR BERKOWITZ, ✅ HARRY BERKOWITZ INDUSTRIES … | |
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New Jersey, April 27, 2007 ⚖ Case 2:2007cv02008/201906 In the US District Court for the District of New Jersey, the case 2:2007cv02008/201906 involves UNITED STATES OF AMERICA and MILDRED HOWELL. Filed on April 27, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Esther Salas, Peter G. Sheridan. There is no demand for a jury trial. More Information about >>> ✅ MILDRED HOWELL … | |
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New Jersey, September 19, 2007 ⚖ Case 2:2007cv04471/206482 In the US District Court for the District of New Jersey, UNICARE LIFE & HEALTH INSURANCE COMPANY and VALERIYA CRUCES and SAMIRA LUCCIOLA are involved in case 2:2007cv04471/206482. Filed on September 19, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1335 Interpleader Action. Judge Faith S. Hochberg, Patty Shwartz is presiding, and no jury trial is requested. More Information about >>> ✅ VALERIYA CRUCES, ✅ SAMIRA LUCCIOLA … | |
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New Jersey, September 27, 2007 ⚖ Case 2:2007cv04632/206858 In the US District Court for the District of New Jersey, the case 2:2007cv04632/206858 involves UNITED STUDENT AID FUNDS, INC. and BAYONNE ANIMAL HOSPITAL. Filed on September 27, 2007, this case pertains to Contract: Other under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Faith S. Hochberg, Patty Shwartz. There is no demand for a jury trial. More Information about >>> ✅ BAYONNE ANIMAL HOSPITAL … | |
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New Jersey, September 24, 2007 ⚖ Case 2:2007cv04593/206763 In the US District Court for the District of New Jersey, the case 2:2007cv04593/206763 involves UNITED STATES OF AMERICA and CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH and DAVID KEEZER. Filed on September 24, 2007, this case pertains to Forfeit/Penalty: Other under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over this matter is Judge Faith S. Hochberg, Patty Shwartz. There is no demand for a jury trial. More Information about >>> ✅ SCOTT PASCH, ✅ DAVID KEEZER … | |
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New Jersey, September 28, 2007 ⚖ Case 3:2007cv04645/206867 At the US District Court for the District of New Jersey, the legal case 3:2007cv04645/206867 entails UNITED STATES OF AMERICA and GOULD ELECTRONICS INC. The filing date is September 28, 2007, and this case deals with Environmental Matters as per 42 U.S.C. § 9613 CERCLA. Judge Tonianne J. Bongiovanni, Anne E. Thompson is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, April 13, 2007 ⚖ Case 1:2007cv01746/201385 At the US District Court for the District of New Jersey, the legal case 1:2007cv01746/201385 entails UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and BEN FRANKLIN FOODS and GARY SEIGLE. The filing date is April 13, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Ann Marie Donio, Robert B. Kugler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BRIAN STRING … | |
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New Jersey, October 16, 2007 ⚖ Case 1:2007cv04979/207481 US District Court for the District of New Jersey case 1:2007cv04979/207481 comprises U.S. VISION, INC. and DESMOND CHUNG SENG CHIONG and RODERICK JOHN SUTTON. Filed on October 16, 2007, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Renee Marie Bumb, Joel Schneider is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, October 18, 2007 ⚖ Case 2:2007cv05015/207526 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and GEORGE T. POLIZZANO are involved in case 2:2007cv05015/207526. Filed on October 18, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Harold A. Ackerman, Esther Salas is presiding, and no jury trial is requested. More Information about >>> ✅ GEORGE T. POLIZZANO … | |
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New Jersey, October 18, 2007 ⚖ Case 3:2007cv05011/207522 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and CHARLES J. ORLANDO are involved in case 3:2007cv05011/207522. Filed on October 18, 2007, 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 >>> ✅ CHARLES J. ORLANDO … | |
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New Jersey, October 19, 2007 ⚖ Case 2:2007cv05053/207590 In the US District Court for the District of New Jersey, the case 2:2007cv05053/207590 involves UNITED STATES OF AMERICA and ONE 2004 SILVER VOLVO XC90, ONE 2004 GRAY INFINITI FX35, ONE 2005 BLUE CHYRYSLER TOWN AND COUNTRY VAN, ONE 2001 SILVER VOLKSWAGEN PASSAT, ONE 2000 BLACK MAZDA MPV, ONE 2004 RED CHRYSLER SEBRING, ONE 2002 GREEN MAZDA MPV VAN and ONE 2001 SILVER SUBARU FORR. Filed on October 19, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Dennis M. Cavanaugh, Mark Falk. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARK H. JAFFE |
| [Case # 2007cv05064/207648], [Filed: October 22, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John J. Hughes, Joel A. Pisano] >>> More Information |
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New Jersey, October 22, 2007 ⚖ Case 2:2007cv05073/207684 US District Court for the District of New Jersey case 2:2007cv05073/207684 comprises U.S. BANCORP EQUIPMENT FINANCE, INC. and ASSOCIATED MECHANICAL DEVICES, INC. and ERNEST CAMUSO. Filed on October 22, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Dennis M. Cavanaugh, Mark Falk is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ERNEST CAMUSO … | |
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New Jersey, October 15, 2007 ⚖ Case 1:2007cv04956/207363 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and MARTIN WEAVER, MD are involved in case 1:2007cv04956/207363. Filed on October 15, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ann Marie Donio, Joseph E. Irenas is presiding, and no jury trial is requested. More Information about >>> ✅ MARTIN WEAVER … | |
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New Jersey, November 09, 2007 ⚖ Case 2:2007cv05452/208304 In the US District Court for the District of New Jersey, the case 2:2007cv05452/208304 involves UNITED STATES OF AMERICA and JHON F. CARDONA. Filed on November 09, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Harold A. Ackerman, Esther Salas. There is no demand for a jury trial. | |
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New Jersey, October 15, 2007 ⚖ Case 1:2007cv04961/207422 US District Court for the District of New Jersey case 1:2007cv04961/207422 comprises UNITED STATES OF AMERICA and MARQUS HAMWRIGHT, DO. Filed on October 15, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph E. Irenas, Joel Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MARQUS HAMWRIGHT … | |
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New Jersey, November 05, 2007 ⚖ Case 2:2007cv05326/208150 US District Court for the District of New Jersey case 2:2007cv05326/208150 comprises UNITED STATES OF AMERICA and MICHAEL BALICE. Filed on November 05, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Faith S. Hochberg, Patty Shwartz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MICHAEL BALICE … | |
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New Jersey, October 12, 2007 ⚖ Case 3:2007cv04969/207384 In the US District Court for the District of New Jersey, the case 3:2007cv04969/207384 involves UNITED STATES OF AMERICA and ONE 2001 RED ACURA 3.2 CL VIN: 19UYA42681A011480. Filed on October 12, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Tonianne J. Bongiovanni, Garrett E. Brown, Jr. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GEORGE A. NOVAKOWSKI |
| [Case # 2007cv05274/208037], [Filed: November 01, 2007] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Ann Marie Donio, Joseph E. Irenas] ✅ GEORGE A. NOVAKOWSKI >>> More Information |
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New Jersey, October 12, 2007 ⚖ Case 1:2007cv04953/207396 At the US District Court for the District of New Jersey, the legal case 1:2007cv04953/207396 entails UNITED STATES OF AMERICA and ALLAN C. BYLONE and PAMELA BYLONE. The filing date is October 12, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Joseph H. Rodriguez, Joel Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ALLAN C. BYLONE, ✅ PAMELA BYLONE … | |
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New Jersey, November 07, 2007 ⚖ Case 2:2007cv05356/208212 In the US District Court for the District of New Jersey, UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO.CLC and LOCAL UNION 318 and KAY PRINTING & ENVELOPE COMPANY are involved in case 2:2007cv05356/208212. Filed on November 07, 2007, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Katharine S. Hayden, Patty Shwartz is presiding, and no jury trial is requested. | |
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New Jersey, November 06, 2007 ⚖ Case 1:2007cv05334/208144 In the US District Court for the District of New Jersey, the case 1:2007cv05334/208144 involves UNITED STATES OF AMERICA and AMERICAN STANDARD INC., ASHLAND INC., ATLANTIC RICHFIELD COMPANY, BP LUBRICANTS USA INC., BRENNTAG NORTHEAST INC., CLEAN EARTH OF NORTH JERSEY, INC., CROWN CORK & SEAL COMPANY, INC., E.I. DUPONT DE NEMOURS & CO., EXXON MOBIL CORPORATION, QUAKER CI. Filed on November 06, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 9613 CERCLA. Presiding over this matter is Judge Ann Marie Donio, Robert B. Kugler. There is no demand for a jury trial. | |
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New Jersey, November 06, 2007 ⚖ Case 3:2007cv05321/208122 In the US District Court for the District of New Jersey, the case 3:2007cv05321/208122 involves UNITED STATES OF AMERICA and ANTHONY PATRAS. Filed on November 06, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Tonianne J. Bongiovanni, Garrett E. Brown, Jr. There is no demand for a jury trial. More Information about >>> ✅ ANTHONY PATRAS … | |
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New Jersey, November 30, 2007 ⚖ Case 2:2007cv05727/208842 US District Court for the District of New Jersey case 2:2007cv05727/208842 comprises URBAN RENEWAL CORP SHELTER CLIENTS, UNITED STATES DEPARTMENT OF HEALTH AND HUMAM GENERAL ASSISTANCE AND TANF CLIENTS, UNITED STATES DEPARTMENT OF LABOR ONW=E STOP GENERAL ASSIATANCE AND TANF CLIENTS, NEW JERSEY DEPARTMENT OF HEALTH AND HUMAN GENERAL ASSIS and UNITED STATES, UNITED STATES DEPARTMENT OF HEALTH AND HUMAM SERVICES, UNITED STATES DEPARTMENT OF LABOR ONE STOP, NEW JERSEY, NEW JERSEY COMMISSION OF PENSION AND HEALTH BENEFIT REVIEWS, NEW JERSEY DEPARTMENT OF LABOR ONE STOP, ESSEX COUNTY, ESSEX COUNTY. Filed on November 30, 2007, this case concerns Banks and Banking based on 42 U.S.C. § 1983 Civil Rights Act. Judge Madeline C. Arleo, Joseph A. Greenaway, Jr. is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, November 27, 2007 ⚖ Case 1:2007cv05744/208784 In the US District Court for the District of New Jersey, the case 1:2007cv05744/208784 involves UNITED STATES OF AMERICA and ONE 2000 MERCEDES BENZ S500 and ONE 1995 MERCEDES BENZ CONVERTIBLE. Filed on November 27, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Ann Marie Donio, Robert B. Kugler. There is no demand for a jury trial. | |
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New Jersey, December 05, 2007 ⚖ Case 2:2007cv05787/209131 US District Court for the District of New Jersey case 2:2007cv05787/209131 comprises UNITED STATES OF AMERICA and ONE 2005 BMW 530I. Filed on December 05, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. 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, December 05, 2007 ⚖ Case 2:2007cv05814/209098 In the US District Court for the District of New Jersey, the case 2:2007cv05814/209098 involves UNITED STATES OF AMERICA and LAWRENCE LEVEN, MYRA LEVEN, DAVID TUROK and NANCY TUROK. Filed on December 05, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Claire C. Cecchi, William H. Walls. There is no demand for a jury trial. More Information about >>> ✅ LAWRENCE LEVEN, ✅ DAVID TUROK, ✅ NANCY TUROK … | |
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New Jersey, December 05, 2007 ⚖ Case 2:2007mc00289/209056 The legal dispute indexed as case 2:2007mc00289/209056 was initiated on December 05, 2007. It involves a clash between U.S. SECURITIES AND EXCHANGE COMMISSION and UNIVERSAL EXPRESS, INC., RICHARD A, ALTOMARE, CHRIS G. GUNDERSON, MARK S. NEUHAUS, GEORGE J. SANDHU, SPIGA, LTD. and TARUN MENDIRATTA. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of New Jersey, presided over by Judge Dickinson R. Debevoise. More Information about >>> ✅ RICHARD A, ✅ CHRIS G. GUNDERSON, ✅ GEORGE J. SANDHU, ✅ TARUN MENDIRATTA … | |
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New Jersey, December 14, 2007 ⚖ Case 2:2007cv05961/209337 US District Court for the District of New Jersey case 2:2007cv05961/209337 comprises UNITED STATES OF AMERICA and CITY OF NEWARK, NEW JERSEY, 26 HOBSON ASSOCIATES, LLC and CRUSADER SERVICING CORPORATION. Filed on December 14, 2007, this case concerns Real Property: Other based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Esther Salas, Peter G. Sheridan is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, August 30, 2007 ⚖ Case 2:2007cv04175/205928 At the US District Court for the District of New Jersey, the legal case 2:2007cv04175/205928 entails UNITED FOOD AND COMMERCIAL WORKERS UNION, LOCAL 464A and BERKOWITZ FAT CO. The filing date is August 30, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Katharine S. Hayden, Patty Shwartz is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, December 18, 2007 ⚖ Case 2:2007cv06027/209470 In the US District Court for the District of New Jersey case 2:2007cv06027/209470, UNEX CORPORATION files a suit against INDUSTRIAL BOLTING TECHNOLOGIES, INC., WREN HYDRAULIC TOOLS, MAXPRO CORP, HANGZHOU WREN MACHINERY CO., LTD and DOE DEFENDANTS 1-10. The filing date was December 18, 2007, and this case concerns Patent under 35 U.S.C. § 145 Patent Infringement. Presiding over the case is Judge Esther Salas, Peter G. Sheridan. The Plaintiff has requested a jury trial. | |
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New Jersey, December 11, 2007 ⚖ Case 1:2007cv05901/209252 At the US District Court for the District of New Jersey, the legal case 1:2007cv05901/209252 entails UMG RECORDINGS, INC., MOTOWN RECORD COMPANY, L.P., SONY BMG MUSIC ENTERTAINMENT and WARNER BROS. RECORDS INC. and JOHN A. CLEMENTS. The filing date is December 11, 2007, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Renee Marie Bumb, Joel Schneider is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, December 17, 2007 ⚖ Case 1:2007cv05979/209336 In the US District Court for the District of New Jersey case 1:2007cv05979/209336, UNITED COMMUNITIES LLC files a suit against W.O.W. The filing date was December 17, 2007, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Renee Marie Bumb, Joel Schneider. The Plaintiff has requested a jury trial. | |
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New Jersey, December 26, 2007 ⚖ Case 2:2007cv06118/209633 At the US District Court for the District of New Jersey, the legal case 2:2007cv06118/209633 entails UNITED STATES OF AMERICA and $22,480 MORE OR LESS IN UNITED STATES CURRENCY. The filing date is December 26, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Madeline C. Arleo, Joseph A. Greenaway, Jr. is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, December 26, 2007 ⚖ Case 2:2007cv06123/209646 At the US District Court for the District of New Jersey, the legal case 2:2007cv06123/209646 entails UNITED STATES OF AMERICA and JOSEPH L. GRELLO, DARLENE GRELLO and FIRST FRANKLIN. The filing date is December 26, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Madeline C. Arleo, Susan D. Wigenton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JOSEPH L. GRELLO, ✅ DARLENE GRELLO, ✅ FIRST FRANKLIN … | |
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New Jersey, December 21, 2007 ⚖ Case 2:2007cv06098/209613 In the US District Court for the District of New Jersey, the case 2:2007cv06098/209613 involves UNITED STATES OF AMERICA and $397, 310 IN UNITED STATES CURRENCY. Filed on December 21, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Madeline C. Arleo, Joseph A. Greenaway, Jr. There is no demand for a jury trial. | |
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New Jersey, January 03, 2008 ⚖ Case 3:2008cv00018/209757 In the US District Court for the District of New Jersey, the case 3:2008cv00018/209757 involves UNITED FOOD AND COMMERCIAL WORKERS UNION AND PARTICIPATING FOOD INDUSTRY EMPLOYERS TRI-STATE HEALTH AND WELFARE FUND, BRIAN STRING and DANIEL DOSENBACH and TERRY POLICHETTI and ANTHONY ALGOZZINI. Filed on January 03, 2008, 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 John J. Hughes, Anne E. Thompson. There is no demand for a jury trial. More Information about >>> ✅ BRIAN STRING, ✅ DANIEL DOSENBACH, ✅ TERRY POLICHETTI, ✅ ANTHONY ALGOZZINI … | |
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New Jersey, January 08, 2008 ⚖ Case 3:2008cv00111/210009 In the US District Court for the District of New Jersey, UFCW LOCAL 152 RETAIL MEAT PENSION FUND and BRIAN STRING and LIBERTY FOODS and SAM RISOLDI are involved in case 3:2008cv00111/210009. Filed on January 08, 2008, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge Tonianne J. Bongiovanni, Mary L. Cooper is presiding, and no jury trial is requested. More Information about >>> ✅ BRIAN STRING, ✅ LIBERTY FOODS … | |
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New Jersey, January 23, 2008 ⚖ Case 3:2008mc00021/210477 Alright, here we have UNIVERSAL BROADBAND NETWORKS, INC. versus MICHAEL STERNBERG. Case number case 3:2008mc00021/210477, started on January 23, 2008. This is all about Other before Judge Tonianne J. Bongiovanni. More Information about >>> ✅ MICHAEL STERNBERG … | |
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New Jersey, January 17, 2008 ⚖ Case 1:2008cv00314/210296 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and FRANK ROMANO, PAUL ROMANO, PIONEER SMELTING COMPANY, INC. and 125 ACRES OF LAND are involved in case 1:2008cv00314/210296. Filed on January 17, 2008, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9613 CERCLA. Judge Ann Marie Donio, Joseph E. Irenas is presiding, and no jury trial is requested. More Information about >>> ✅ FRANK ROMANO … | |
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New Jersey, January 25, 2008 ⚖ Case 1:2008cv00469/210610 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and RUDOLPH CAPRI and PATRICIA CAPRI are involved in case 1:2008cv00469/210610. Filed on January 25, 2008, this legal matter focuses on Taxes under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Joel Schneider, Jerome B. Simandle is presiding, and no jury trial is requested. More Information about >>> ✅ RUDOLPH CAPRI, ✅ PATRICIA CAPRI … | |
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New Jersey, March 09, 2007 ⚖ Case 1:2007cv01108/200111 At the US District Court for the District of New Jersey, the legal case 1:2007cv01108/200111 entails UNITED STATES OF AMERICA and ANDRE POLISHUK. The filing date is March 09, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Ann Marie Donio, Jerome B. Simandle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ANDRE POLISHUK … | |
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New Jersey, January 30, 2008 ⚖ Case 3:2008cv00560/210844 In the US District Court for the District of New Jersey, the case 3:2008cv00560/210844 involves UNITED STATES OF AMERICA and TAMEIKA SMITH. Filed on January 30, 2008, this case pertains to Personal Injury: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge Tonianne J. Bongiovanni, Joel A. Pisano. There is no demand for a jury trial. More Information about >>> ✅ TAMEIKA SMITH … | |
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New Jersey, January 11, 2008 ⚖ Case 2:2008cv00240/210232 In the US District Court for the District of New Jersey, the case 2:2008cv00240/210232 involves UNITED STATES OF AMERICA and ONE SILVER RANGE ROVER HSE. Filed on January 11, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Madeline C. Arleo, Joseph A. Greenaway, Jr. There is no demand for a jury trial. | |
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New Jersey, January 27, 2008 ⚖ Case 2:2008cv00509/210730 The legal proceedings in case 2:2008cv00509/210730 at US District Court for the District of New Jersey involve UCA SERVICES, INC. and JB TECHNOLOGIES, L.L.C. Filed on January 27, 2008, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Claire C. Cecchi, William H. Walls is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Jersey, January 28, 2008 ⚖ Case 3:2008cv00490/210620 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and JAMES C RICHARDSON, JR, EDWARD M RICHARDSON and MICHELLE RICHARDSON are involved in case 3:2008cv00490/210620. Filed on January 28, 2008, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Mary L. Cooper, John J. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ JAMES C RICHARDSON, ✅ EDWARD M RICHARDSON, ✅ MICHELLE RICHARDSON … | |
| Plaintiff versus Defendant | |
| UNITED FOOD AND COMMERCIAL WORKERS UNION AND PARTICIPATING FOOD INDUSTRY EMPLOYERS TRI-STATE PENSION FUND and WENDEL YOUNG IV | CREATIVE SUPERMARKETS and ED COVERT |
| [Case # 2008cv00739/211305], [Filed: February 11, 2008] [ §Federal Question ⚖ ] [Judge: Joseph H. Rodriguez, Joel Schneider] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ CREATIVE SUPERMARKETS >>> More Information |
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New Jersey, February 11, 2008 ⚖ Case 3:2008cv00726/211233 The legal proceedings in case 3:2008cv00726/211233 at US District Court for the District of New Jersey involve USAA CASUALTY INSURANCE COMPANY and ACHILLES JEFFREY BALASSONE and ABC INSURANCE COMPANY (1-10). Filed on February 11, 2008, this case focuses on Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge John J. Hughes, Freda L. Wolfson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ ACHILLES JEFFREY BALASSONE … | |
| Plaintiff versus Defendant | |
| UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING | SHREE SWAMI, LLC and SHREE SWAMI |
| [Case # 2008cv00687/211191], [Filed: February 07, 2008] [ §Federal Question ⚖ ] [Judge: Joseph H. Rodriguez, Joel Schneider] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ SHREE SWAMI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES | THOMAS P. ZEYER |
| [Case # 2008cv00690/211171], [Filed: February 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary L. Cooper, John J. Hughes] [jury demanded by 26:7401 IRS: Tax Liability] ✅ THOMAS P. ZEYER >>> More Information |
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New Jersey, January 26, 2007 ⚖ Case 2:2007cv00422/198781 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $386,604.37 IN UNITED STATES CURRENCY, $36,800.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNTY NO. 1852023538, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF JEREMY MARSHALL AT SOVEREIGN BANKL, $85,354.37 IN UNITED STATES CURRECNY CONTAINED IN ACCOUNT N are involved in case 2:2007cv00422/198781. Filed on January 26, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jose L. Linares is presiding, and no jury trial is requested. | |
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New Jersey, January 26, 2007 ⚖ Case 1:2007mc00041/198656 Alright, we got UNITED STATES OF AMERICA versus JERALD GREEN here. Case number case 1:2007mc00041/198656, kicked off on January 26, 2007. This is about Other, hanging with Judge Joseph E. Irenas. More Information about >>> ✅ JERALD GREEN … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and MARC ALAN LANDSBERG M.D. | CAMCARE HEALTH CORPORATION, MARK BRYANT, C.E.O, SHARON BUTTRESS, M.D., DAVID L. WHALEY, C.F.O, JOAN S. DAVIS, RAYNALDO SANTIAGO, WILLIAM WRIGHT, THERESA COWAN, AL DAVIS, CALVIN GUNNING, LLOYD HENDERSON, ANN LOATMAN, DUANE MYERS, JANNETTE RAMOS, SCOTT SHEP |
| [Case # 2007cv00439/198676], [Filed: January 26, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert B. Kugler, Joel Schneider] [jury demanded by 31:3729 False Claims Act] ✅ SHARON BUTTRESS, ✅ DAVID L. WHALEY, ✅ RAYNALDO SANTIAGO, ✅ WILLIAM WRIGHT, ✅ THERESA COWAN, ✅ CALVIN GUNNING, ✅ LLOYD HENDERSON, ✅ DUANE MYERS, ✅ JANNETTE RAMOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY GLAUSER, ELAINE GLAUSER and OPTION ONE MORTGAGE CORP. |
| [Case # 2008cv00714/211230], [Filed: February 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Marie Donio, Noel L. Hillman] [jury demanded by 26:7401 IRS: Tax Liability] ✅ BARRY GLAUSER, ✅ ELAINE GLAUSER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $152, 000.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv00970/211719], [Filed: February 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan D. Wigenton] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New Jersey, February 29, 2008 ⚖ Case 2:2008cv01071/211828 In the US District Court for the District of New Jersey case 2:2008cv01071/211828, UNITED STATES OF AMERICA files a suit against BAKUL DESAI. The filing date was February 29, 2008, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Esther Salas, Susan D. Wigenton. The Defendant has requested a jury trial. More Information about >>> ✅ BAKUL DESAI … | |
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New Jersey, February 15, 2008 ⚖ Case 2:2008cv00829/211513 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $513,650.00 IN UNITED STATES CURRENCY are involved in case 2:2008cv00829/211513. Filed on February 15, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Susan D. Wigenton is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | THOMAS N. STAUB |
| [Case # 2008cv00842/211528], [Filed: February 15, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Katharine S. Hayden, Michael A. Shipp] ✅ THOMAS N. STAUB >>> More Information |
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New Jersey, February 15, 2008 ⚖ Case 2:2008cv00831/211531 In the US District Court for the District of New Jersey, the case 2:2008cv00831/211531 involves UWAIS M. SYED and U.S. CITIZENSHIP AND IMMIGRATION SERVICES, PAUL NOVAK, EMILIO GONZALEZ, MICHAEL CHERTOFF, MICHAEL B. MUKASEY and ROBERT MUELLER. Filed on February 15, 2008, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over this matter is Judge Joseph A. Greenaway, Jr., Esther Salas. There is no demand for a jury trial. More Information about >>> ✅ EMILIO GONZALEZ, ✅ MICHAEL CHERTOFF, ✅ MICHAEL B. MUKASEY, ✅ ROBERT MUELLER … | |
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New Jersey, February 14, 2008 ⚖ Case 1:2008cv00803/211419 US District Court for the District of New Jersey case 1:2008cv00803/211419 comprises UNITED FOOD AND COMMERCIAL WORKERS AND PARTICIPATING FOOD INDUSTRY EMPLOYERS HEALTH AND WELFARE FUND, BRIAN STRING and DEWEY CANNELLA and JORAJA, INC. and RAYMOND MCFALL. Filed on February 14, 2008, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Robert B. Kugler, Joel Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BRIAN STRING, ✅ DEWEY CANNELLA, ✅ RAYMOND MCFALL … | |
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New Jersey, March 14, 2008 ⚖ Case 3:2008cv01265/212352 In case 3:2008cv01265/212352, UNITED STATES OF AMERICA takes legal action against TENET HEALTHCARE CORPORATION, GRADUATE HOSPITAL, HAHNEMANN UNIVERSITY HOSPITAL, MEDICAL COLLEGE OF PENNSYLVANIA HOSPITAL, CITY HOSPITAL, ELKINS PARK HOSPITAL, BARNERT HOSPITAL, CLARA MAASS MEDICAL CENTER, COMMUNITY MEDICAL CENTER, KIMBALL MEDICAL CENTER, at the US District Court for the District of New Jersey. Filed on March 14, 2008, this case revolves around a Other Statutory Actions issue under 31 U.S.C. § 3729 False Claims Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ GRADUATE HOSPITAL, ✅ HAHNEMANN UNIVERSITY HOSPITAL, ✅ BARNERT HOSPITAL … | |
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New Jersey, March 14, 2008 ⚖ Case 1:2008cv01302/212411 At the US District Court for the District of New Jersey, the legal case 1:2008cv01302/212411 entails UNITED FOOD AND COMMERICIAL WORKERS UNION AND PARTICIPATING FOOD INDUSTRY EMPLOYERS HEALTH & WELFARE FUND and SAM FERRAINO and CREATIVE SUPERMARKETS and ED COVERT. The filing date is March 14, 2008, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Ann Marie Donio, Robert B. Kugler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CREATIVE SUPERMARKETS … | |
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New Jersey, March 04, 2008 ⚖ Case 2:2008cv01140/212053 In the US District Court for the District of New Jersey case 2:2008cv01140/212053, UNIVERSITY OF BRITISH COLUMBIA, THE files a suit against ELAN PHARMACEUTICALS, INC. The filing date was March 04, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Esther Salas, Peter G. Sheridan. The 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
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New Jersey, March 04, 2008 ⚖ Case 2:2008cv01125/211960 The legal proceedings in case 2:2008cv01125/211960 at US District Court for the District of New Jersey involve U.S. INFORMATION SYSTEMS, INC. and INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NUMBER 164, AFL-CIO. Filed on March 04, 2008, this case focuses on Plaintiff based on Federal Question. Judge Claire C. Cecchi, Jose L. Linares is presiding, and it's notable that the 29:185 Labor/Mgt. Relations (Contracts) has requested a jury trial. | |
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New Jersey, June 22, 2007 ⚖ Case 1:2007cv02946/203765 In the US District Court for the District of New Jersey, the case 1:2007cv02946/203765 involves UNITED STATES OF AMERICA and $44,950.00, MORE OR LESS, IN UNITED STATES CURRENCY. Filed on June 22, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Ann Marie Donio, Jerome B. Simandle. There is no demand for a jury trial. | |
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New Jersey, March 13, 2008 ⚖ Case 2:2008cv01310/212467 In case 2:2008cv01310/212467 within US District Court for the District of New Jersey, UNEX CORPORATION brings a case against BOLTTECH, INC. Filed on March 13, 2008, this legal matter relates to Patent as per 28 U.S.C. § 1338 Patent Infringement. The presiding judge is Katharine S. Hayden, Patty Shwartz, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KENNETH MASON |
| [Case # 2008cv01138/212013], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John J. Hughes, Joel A. Pisano] [jury demanded by Petition to Enforce IRS Summons] ✅ KENNETH MASON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | BIRDIE CAPITAL CORPORATION |
| [Case # 2008cv01414/212616], [Filed: March 18, 2008] [ §Federal Question ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 28:1331 Fed. Question: Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | SAMUEL TEITELBAUM |
| [Case # 2008cv01413/212615], [Filed: March 18, 2008] [ §Federal Question ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 28:1331 Fed. Question: Breach of Contract] ✅ SAMUEL TEITELBAUM >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HARVEY A. JOSEPHSON |
| [Case # 2008cv01438/212673], [Filed: March 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Madeline C. Arleo, Susan D. Wigenton] [jury demanded by Petition to Enforce IRS Summons] ✅ HARVEY A. JOSEPHSON >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ANTHONY M. FORTUNATO |
| [Case # 2008cv01440/212678], [Filed: March 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Madeline C. Arleo, Susan D. Wigenton] [jury demanded by Petition to Enforce IRS Summons] ✅ ANTHONY M. FORTUNATO >>> More Information |
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