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| New Jersey, January 30, 2015 ⚖ Case 2:2015cv00655/314379, some of the participants — ᐅ JENNIFER L. LEMKE, ᐅ ROBERT E. NASON … In the US District Court for the District of New Jersey, the case 2:2015cv00655/314379 involves U.S. BANK NATIONAL ASSOCIATION and JENNIFER L. LEMKE and ROBERT E. NASON. Filed on January 30, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge Joseph A. Dickson, Esther Salas. There is no demand for a jury trial. | |
| New Jersey, February 05, 2015 ⚖ Case 3:2015cv00876/314752, some of the participants — ᐅ MATTHEW S. COLLELO, ᐅ VALERIE COLELLO, ᐅ RONALD COLELLO, ᐅ ANGELA GEORGE, ᐅ ANTHONY GEORGE … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ROSE COLELLO, MATTHEW S. COLLELO, JR., VALERIE COLELLO, RONALD COLELLO, TONI COLELLO, ANGELA GEORGE, ANTHONY GEORGE, STATE OF NEW JERSEY, UNKNOWN OCCUPANTS/TENANTS 1-10, THE PEOPLES NATIONAL BANK OF HACKETTSTOWN, NJ and WESTERN SURETY COMPANY are involved in case 3:2015cv00876/314752. Filed on February 05, 2015, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Douglas E. Arpert, Michael A. Shipp is presiding, and no jury trial is requested. | |
| New Jersey, February 05, 2015 ⚖ Case 2:2015cv00887/314808, some of the participants — ᐅ ALBERTA GIACOMARRA, ᐅ CHARLES GIACOMARRA, ᐅ NANCY GIACOMARRA, ᐅ KATHLEEN GIACOMARRA, ᐅ JEANNE KOHLER, ᐅ GEORGE KOHLER … In the US District Court for the District of New Jersey, the case 2:2015cv00887/314808 involves UNITED STATES OF AMERICA and ALBERTA GIACOMARRA, CHARLES GIACOMARRA, NANCY GIACOMARRA, KATHLEEN GIACOMARRA, MR. GIACOMARRA, JEANNE KOHLER, GEORGE KOHLER, STATE OF NEW JERSEY and UNKNOWN OCCUPANTS/TENANTS 1-10. Filed on February 05, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Stanley R. Chesler, Cathy L. Waldor. There is no demand for a jury trial. | |
| New Jersey, February 12, 2015 ⚖ Case 2:2015cv01152/315124, some of the participants — ᐅ ANWAR JAMAL, ᐅ SEEMA JAMAL … US District Court for the District of New Jersey case 2:2015cv01152/315124 comprises U.S. BANK NATIONAL ASSOCIATION and R. N. E. ENTERPRISES, L.L.C., ANWAR JAMAL, SEEMA JAMAL and SUMMIT DAYCARE CENTER, LLC. Filed on February 12, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Claire C. Cecchi, James B. Clark is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | SHEILA ROTTENBERG and AHARON ROTTENBERG |
| [Case # 2015cv01559/315930], [Filed: March 02, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lois H. Goodman, Peter G. Sheridan] ᐅ SHEILA ROTTENBERG, ᐅ AHARON ROTTENBERG | |
| New Jersey, March 13, 2015 ⚖ Case 2:2015cv01983/316670, some of the participants — ᐅ SHERRY O. ADEBAYO … US District Court for the District of New Jersey case 2:2015cv01983/316670 comprises UNITED STATES OF AMERICA and SHERRY O. ADEBAYO. Filed on March 13, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Stanley R. Chesler, Cathy L. Waldor is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, March 20, 2015 ⚖ Case 2:2015cv02036/316675, some of the participants — ᐅ Kei Yi Loung … In the US District Court for the District of New Jersey, the case 2:2015cv02036/316675 involves UNITED STATES OF AMERICA and ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF, Kei Yi Loung and America Naha Inc. Filed on March 20, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose L. Linares. There is no demand for a jury trial. | |
| New Jersey, July 18, 2014 ⚖ Case 1:2014cv04545/306946, some of the participants — ᐅ DEBORAH A. SANDRO … In the US District Court for the District of New Jersey, the case 1:2014cv04545/306946 involves UNITED STATES OF AMERICA and DEBORAH A. SANDRO. Filed on July 18, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joel Schneider, Jerome B. Simandle. There is no demand for a jury trial. | |
| New Jersey, July 18, 2014 ⚖ Case 2:2014cv04549/307059, some of the participants — ᐅ JEANNINE HURLEY … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and JOHN J. HURLEY, JEANNINE HURLEY and LAMBERT DRIVE CORP. are involved in case 2:2014cv04549/307059. Filed on July 18, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Claire C. Cecchi, Mark Falk is presiding, and no jury trial is requested. | |
| New Jersey, July 18, 2014 ⚖ Case 1:2014cv04541/306910, some of the participants — ᐅ JANICE D. POWELL … At the US District Court for the District of New Jersey, the legal case 1:2014cv04541/306910 entails UNITED STATES OF AMERICA and JANICE D. POWELL. The filing date is July 18, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ann Marie Donio, Jerome B. Simandle is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, March 31, 2015 ⚖ Case 1:2015cv02268/317025, some of the participants — ᐅ UCHENNA N. OBIANYO … At the US District Court for the District of New Jersey, the legal case 1:2015cv02268/317025 entails UCHENNA N. OBIANYO and CRIMINAL JUSTICE CENTER and STATE OF TENNESSEE. The filing date is March 31, 2015, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Noel L. Hillman, Karen M. Williams is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, March 18, 2015 ⚖ Case 1:2015cv01999/316597, some of the participants — ᐅ DARRYL C. SHEPHERD … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and DARRYL C. SHEPHERD are involved in case 1:2015cv01999/316597. Filed on March 18, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robert B. Kugler, Karen M. Williams is presiding, and no jury trial is requested. | |
| New Jersey, March 18, 2015 ⚖ Case 1:2015cv02001/316598, some of the participants — ᐅ ROBIN C. SMITH … At the US District Court for the District of New Jersey, the legal case 1:2015cv02001/316598 entails UNITED STATES OF AMERICA and ROBIN C. SMITH. The filing date is March 18, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ann Marie Donio, Robert B. Kugler is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, March 18, 2015 ⚖ Case 1:2015cv01998/316596, some of the participants — ᐅ DARNELL L. JOHNSON … At the US District Court for the District of New Jersey, the legal case 1:2015cv01998/316596 entails UNITED STATES OF AMERICA and DARNELL L. JOHNSON. The filing date is March 18, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joseph H. Rodriguez, Karen M. Williams is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, April 10, 2015 ⚖ Case 2:2015cv02574/317620, some of the participants — ᐅ HELENA M AIROSO … US District Court for the District of New Jersey case 2:2015cv02574/317620 comprises UNITED STATES OF AMERICA and HELENA M AIROSO. Filed on April 10, 2015, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Jose L. Linares is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, March 25, 2015 ⚖ Case 2:2015cv02125/316763, some of the participants — ᐅ SOLOMON D. BLAKE … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and SOLOMON D. BLAKE are involved in case 2:2015cv02125/316763. Filed on March 25, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Steven C. Mannion, Kevin McNulty is presiding, and no jury trial is requested. | |
| New Jersey, April 23, 2015 ⚖ Case 3:2015cv02843/318072, some of the participants — ᐅ JEFFREY W. GROSSMAN … In the US District Court for the District of New Jersey, the case 3:2015cv02843/318072 involves UNITED STATES OF AMERICA and JEFFREY W. GROSSMAN. Filed on April 23, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Tonianne J. Bongiovanni, Freda L. Wolfson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ANDRES OSPINA |
| [Case # 2015cv02899/318242], [Filed: April 23, 2015] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Steven C. Mannion, Kevin McNulty] ᐅ ANDRES OSPINA | |
| New Jersey, April 22, 2015 ⚖ Case 3:2015cv02851/318055, some of the participants — ᐅ UNDREAL DENISE LAWRENCE … US District Court for the District of New Jersey case 3:2015cv02851/318055 comprises UNDREAL DENISE LAWRENCE and COMMISSIONER OF SOCIAL SECURITY. Filed on April 22, 2015, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Freda L. Wolfson is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, May 29, 2015 ⚖ Case 2:2015cv03618/319550, some of the participants — ᐅ GARDEN HOMES, ᐅ BLOOMFIELD BELLEVILLE ASSOCIATES, ᐅ RIVERDALE DEVEL … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and GARDEN HOMES, GARDEN HOMES REALTY CORPORATION, GARDEN HOMES COMMERCIAL PROPERTIES, CLARK DEVELOPERS LLC, SUNSET RIDGE DEVELOPERS LLC, NORDAN REALTY CORP, BLOOMFIELD BELLEVILLE ASSOCIATES, SCENIC RIDGE LOPATCONG LLC, ALLENDALE WHITNEY, LLC, RIVERDALE DEVEL are involved in case 2:2015cv03618/319550. Filed on May 29, 2015, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Claire C. Cecchi, James B. Clark is presiding, and no jury trial is requested. | |
| New Jersey, June 04, 2015 ⚖ Case 2:2015cv03782/319954, some of the participants — ᐅ ULVICHE CLAIDE NGAYINO, ᐅ RANDI BORGEN, ᐅ DONALD NEUFELD … At the US District Court for the District of New Jersey, the legal case 2:2015cv03782/319954 entails ULVICHE CLAIDE NGAYINO and RANDI BORGEN, U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN THOMPSON, DONALD NEUFELD, LEON RODRIGUEZ, JEH JOHNSON and U.S. CITIZENSHIP AND IMMIGRATION SERVICES. The filing date is June 04, 2015, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361. Judge Esther Salas is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, June 08, 2015 ⚖ Case 2:2015cv03805/319979, some of the participants — ᐅ JAMES J GIANGUERCIO … US District Court for the District of New Jersey case 2:2015cv03805/319979 comprises UNITED STATES OF AMERICA and JAMES J GIANGUERCIO. Filed on June 08, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Steven C. Mannion, Susan D. Wigenton is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, June 12, 2015 ⚖ Case 2:2015cv03989/320320, some of the participants — ᐅ ESTHER ROSENBLATT, ᐅ ROBERT ROSENBLATT, ᐅ LINDA ROSENBLATT, ᐅ JEFFREY ROSENBLATT, ᐅ THOMAS J SCATTERGOOD … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ESTHER ROSENBLATT, ROBERT ROSENBLATT, LINDA ROSENBLATT, JEFFREY ROSENBLATT, MRS. ROSENBLATT, STATE OF NEW JERSEY, THOMAS J SCATTERGOOD, ESQ., BANK OF AMERICA and ASCENSION POINT RECOVERY SERVICES, LLC are involved in case 2:2015cv03989/320320. Filed on June 12, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Claire C. Cecchi, Mark Falk is presiding, and no jury trial is requested. | |
| New Jersey, June 29, 2015 ⚖ Case 3:2015cv04599/320958, some of the participants — ᐅ LYNNETT BROOKS … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and LYNNETT BROOKS are involved in case 3:2015cv04599/320958. Filed on June 29, 2015, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Lois H. Goodman, Peter G. Sheridan is presiding, and no jury trial is requested. | |
| New Jersey, September 15, 2014 ⚖ Case 2:2014cv05734/309127, some of the participants — ᐅ ANTHONY A. CORACI … US District Court for the District of New Jersey case 2:2014cv05734/309127 comprises UNITED STATES OF AMERICA and D.S.C. OF NEWARK ENTERPRISES, INC. and ANTHONY A. CORACI. Filed on September 15, 2014, this case concerns Environmental Matters based on 42 U.S.C. § 9613. Judge Michael A. Hammer, Jose L. Linares is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, July 13, 2015 ⚖ Case 2:2015cv05493/322220, some of the participants — ᐅ ULLATTUTHODIYIL MOHANDAS … In the US District Court for the District of New Jersey, ULLATTUTHODIYIL MOHANDAS and FLUROTHERM POLYMERS, INC. are involved in case 2:2015cv05493/322220. Filed on July 13, 2015, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Joseph A. Dickson, Jose L. Linares is presiding, and no jury trial is requested. | |
| New Jersey, August 12, 2015 ⚖ Case 2:2015cv06156/323341, some of the participants — ᐅ ROBERT TRIEBE … At the US District Court for the District of New Jersey, the legal case 2:2015cv06156/323341 involves UNILEVER UNITED STATES, INC. and ROBERT TRIEBE. Filed on August 12, 2015, this case deals with Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Madeline C. Arleo, Michael A. Hammer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New Jersey, January 28, 2015 ⚖ Case 3:2015cv00577/314241, some of the participants — ᐅ KHOSROW HAKIMIAN, ᐅ PARVIZ HAKIMIAN … US District Court for the District of New Jersey case 3:2015cv00577/314241 comprises U.S. BANK NATIONAL ASSOCIATION and 426 ROYAL LLC, KHOSROW HAKIMIAN, PARVIZ HAKIMIAN and AMAC CDO FUNDING I. Filed on January 28, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Lois H. Goodman, Peter G. Sheridan is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BRUCE PATTERSON |
| [Case # 2015cv06125/323375], [Filed: August 11, 2015] [ Other Statutory Actions§Motion to Quash ⚖ ] [Judge: Michael A. Hammer, Kevin McNulty] ᐅ BRUCE PATTERSON | |
| New Jersey, July 29, 2015 ⚖ Case 1:2015cv05824/322870, some of the participants — ᐅ MICHELE NEWCOMBE … US District Court for the District of New Jersey case 1:2015cv05824/322870 comprises UNUM LIFE INSURANCE COMPANY OF AMERICA and MICHELE NEWCOMBE. Filed on July 29, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Joel Schneider, Jerome B. Simandle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | LARRY T. SIEBENS |
| [Case # 2015cv06014/323137], [Filed: August 05, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Anne E. Thompson] ᐅ LARRY T. SIEBENS | |
| New Jersey, September 11, 2015 ⚖ Case 1:2015cv06825/324629, some of the participants — ᐅ BRIAN STRING, ᐅ HOLIDAY THRIFTWAY … US District Court for the District of New Jersey case 1:2015cv06825/324629 comprises UFCW LOCAL 152 HEALTH & WELFARE FUND, UFCW LOCAL 152 RETAIL MEAT PENSION FUND and BRIAN STRING and HOLIDAY SHOP N BAG AT WELSH ROAD, HOLIDAY SHOP N BAG AT DUGAN ROAD, MAYFAIR SHOP N BAG and HOLIDAY THRIFTWAY. Filed on September 11, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1131. Judge Noel L. Hillman, Joel Schneider is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, September 29, 2015 ⚖ Case 2:2015cv07170/325274, some of the participants — ᐅ ROUTE - PLAZA … In the US District Court for the District of New Jersey, U.S. BANK NATIONAL ASSOCIATION and B.R.M. ROUTE 1-35 PLAZA, L.L.C., LIMITED ASSOCIATES INC. and THYSSENKRUPP ELEVATOR CORPORATION are involved in case 2:2015cv07170/325274. Filed on September 29, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Madeline C. Arleo, Michael A. Hammer is presiding, and no jury trial is requested. | |
| New Jersey, September 29, 2015 ⚖ Case 2:2015cv07171/325240, some of the participants — ᐅ TURNPIKE PLAZA … In the US District Court for the District of New Jersey, the case 2:2015cv07171/325240 involves U.S. BANK NATIONAL ASSOCIATION and B.R.M. TURNPIKE PLAZA, L.L.C. Filed on September 29, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Leda D. Wettre, Susan D. Wigenton. There is no demand for a jury trial. | |
| New Jersey, September 22, 2015 ⚖ Case 1:2015cv07002/325070, some of the participants — ᐅ MICHAEL J. SIEGEL … In the US District Court for the District of New Jersey, the case 1:2015cv07002/325070 involves UNITED STATES OF AMERICA and MICHAEL J. SIEGEL, TOTE FUND LLC and MJS CAPITAL MANAGEMENT LLC. Filed on September 22, 2015, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Ann Marie Donio, Noel L. Hillman. There is no demand for a jury trial. | |
| New Jersey, September 22, 2015 ⚖ Case 3:2015cv07008/324980, some of the participants — ᐅ ISABEL L. COOPER HERNANDEZ … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ISABEL L. COOPER HERNANDEZ and SEAVIEW, LLC are involved in case 3:2015cv07008/324980. Filed on September 22, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Lois H. Goodman, Freda L. Wolfson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | AMBER C. MCDOUGALL |
| [Case # 2015cv07468/325736], [Filed: October 14, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Peter G. Sheridan] ᐅ AMBER C. MCDOUGALL | |
| New Jersey, October 25, 2015 ⚖ Case 3:2015cv07687/326145, some of the participants — ᐅ FERNANDO R. RIVERA … US District Court for the District of New Jersey case 3:2015cv07687/326145 comprises UNITED STATES OF AMERICA and FERNANDO R. RIVERA. Filed on October 25, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Lois H. Goodman, Peter G. Sheridan is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, October 25, 2015 ⚖ Case 2:2015cv07698/326155, some of the participants — ᐅ PEDRO L NEGRON … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and PEDRO L NEGRON are involved in case 2:2015cv07698/326155. Filed on October 25, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Stanley R. Chesler, Cathy L. Waldor is presiding, and no jury trial is requested. | |
| New Jersey, August 25, 2015 ⚖ Case 2:2015cv06411/323832, some of the participants — ᐅ BIBLE BLACK, ᐅ NAUGHTY MUSIC, ᐅ JAMES A. CAVANAUGH, ᐅ DARRELL REMLINGER … In the US District Court for the District of New Jersey, the case 2:2015cv06411/323832 involves UNIVERSAL POLYGRAM INTERNATIONAL PUBLISHING, INC., EMI APRIL MUSIC INC., BIBLE BLACK, NAUGHTY MUSIC, NEUTRAL GRAY MUSIC, PURE LOVE MUSIC, UH OH ENTERTAINMENT INC. and WUT' SHAWAN-A DO MUSIC, INC. and IRON BAR, LLC, CAVANAUGH HOLDINGS, LLC, JAMES A. CAVANAUGH and DARRELL REMLINGER. Filed on August 25, 2015, this case pertains to Copyrights under 17 U.S.C. § 504. Presiding over this matter is Judge Madeline C. Arleo, Leda D. Wettre. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UZMA SHAFQAT | SHAFQUAT MAHMOOD MALIK, SAIQA YUSEF and QAISER MAHMOOD MALIK |
| [Case # 2015cv07645/326039], [Filed: October 22, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Renee Marie Bumb, Joel Schneider] ᐅ SHAFQUAT MAHMOOD MALIK, ᐅ SAIQA YUSEF, ᐅ QAISER MAHMOOD MALIK | |
| New Jersey, December 15, 2014 ⚖ Case 3:2014cv07790/312821, some of the participants — ᐅ RONALD W. ARCHER … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and RONALD W. ARCHER are involved in case 3:2014cv07790/312821. Filed on December 15, 2014, this legal matter focuses on Other Personal Property Damage under 28 U.S.C. § 1345. Judge Lois H. Goodman, Peter G. Sheridan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOSEPH V. BROWN |
| [Case # 2015cv07955/326622], [Filed: November 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Douglas E. Arpert, Michael A. Shipp] ᐅ JOSEPH V. BROWN | |
| New Jersey, November 13, 2015 ⚖ Case 1:2015cv08068/326789, some of the participants — ᐅ ANTHONY J. GIAMPIETRO, ᐅ NICHOLAS A. GIAMPIETRO, ᐅ NORMA L. GIAMPIETRO … US District Court for the District of New Jersey case 1:2015cv08068/326789 comprises UNITED STATES OF AMERICA and ANNE M. KELLY, AKGG LLC, ANTHONY J. GIAMPIETRO, NICHOLAS A. GIAMPIETRO and NORMA L. GIAMPIETRO. Filed on November 13, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Jerome B. Simandle, Karen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, November 10, 2015 ⚖ Case 2:2015cv08013/326768, some of the participants — ᐅ CHERYL MARSHALL … In case 2:2015cv08013/326768 within US District Court for the District of New Jersey, UNITED STATES OF AMERICA brings a case against JOHN P. MARSHALL, CHERYL MARSHALL, NEW CENTURY FINANCIAL SERVICES, INC. and MIDLAND FUNDING LLC. Filed on November 10, 2015, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Madeline C. Arleo, Leda D. Wettre, and the Defendant has made a request for a jury trial. | |
| New Jersey, November 13, 2015 ⚖ Case 2:2015cv08046/326821, some of the participants — ᐅ FELIX V. RAMIREZ, ᐅ KARINY C. RAMIREZ … US District Court for the District of New Jersey case 2:2015cv08046/326821 comprises UNITED STATES OF AMERICA and BETHEL NUTRITIONAL CONSULTING, INC., FELIX V. RAMIREZ and KARINY C. RAMIREZ. Filed on November 13, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Madeline C. Arleo, Michael A. Hammer is overseeing the case, and there is no demand for a jury trial. | |
| New Jersey, November 05, 2015 ⚖ Case 1:2015cv07933/326604, some of the participants — ᐅ BARBARA ORESZAK … In the US District Court for the District of New Jersey, the case 1:2015cv07933/326604 involves UNITED STATES OF AMERICA and BARBARA ORESZAK. Filed on November 05, 2015, this case pertains to Other Statutory Actions under 31 U.S.C. § 3731. Presiding over this matter is Judge Ann Marie Donio, Noel L. Hillman. There is no demand for a jury trial. | |
| New Jersey, October 27, 2015 ⚖ Case 1:2015cv07722/326188, some of the participants — ᐅ FELIX TAVERAS SANTOS … In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and FELIX TAVERAS SANTOS are involved in case 1:2015cv07722/326188. Filed on October 27, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Ann Marie Donio, Noel L. Hillman is presiding, and no jury trial is requested. | |
| New Jersey, November 24, 2015 ⚖ Case 1:2015cv08271/327218, some of the participants — ᐅ EBONY CLARK … At the US District Court for the District of New Jersey, the legal case 1:2015cv08271/327218 entails UNION SECURITY INSURANCE COMPANY and JERMAINE BOYD SMITH and EBONY CLARK. The filing date is November 24, 2015, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1362. Judge Ann Marie Donio, Joseph H. Rodriguez is presiding over this matter, and no jury trial is demanded. | |
| New Jersey, November 23, 2015 ⚖ Case 1:2015cv08215/327154, some of the participants — ᐅ BARRY H GERTSMAN … At the US District Court for the District of New Jersey, the legal case 1:2015cv08215/327154 entails UNITED STATES OF AMERICA and THE MARKET AT ASHBOURNE, INC. and BARRY H GERTSMAN. The filing date is November 23, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Robert B. Kugler, Joel Schneider is presiding over this matter, and no jury trial is demanded. | |
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