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Participant Index
B -> BITTON...(click to open)
BITTON, Michel
BROOKS, Kathleen
BROOKS, Robert
BRYSON, William
BURGESS, Jeanine
Bernaud, Ute
D -> DATTANI...(click to open)
DATTANI, Adarsh
DAVIS, Ulysses
DELHAYE, Aurora
DELHAYE, Bernard
DELHAYE, Francois
DIPIAZZA, Kathryn
DIPIAZZA, Perry
DIRECT, Argix
DUBOSE, Anthony
H -> HAGGINS...(click to open)
HAGGINS, Carvin
HALIBEJ, Michael
HOERNER, Thomas
HUMPHREYS, Albert
HUTAK, Nicholas
M -> MACKARONIS...(click to open)
MACKARONIS, Patrick
MANERI, Peter
MCFALL, Raymond
MERCEDA, Roberson
MOORE, Genna
MOORE, Richard
S -> SAHAI...(click to open)
SAHAI, Rooney
SAHAI, Susan
SCHWARTZ, Matthew
SIMONE, David
SINGER, Scott
STRING, Brian
SUPERMARKETS, Oliva
Sazdov, Aleksandar
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New Jersey, November 25, 2015 ⚖ Case 3:2015cv08292/327280 US District Court for the District of New Jersey case 3:2015cv08292/327280 comprises UNITED STATES OF AMERICA and ANNA HIRNIAK, NICHOLAS S. HUTAK, HUTAK, STATE OF NEW JERSEY and UNKNOWN OCCUPANTS/TENANTS 1-10. Filed on November 25, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Tonianne J. Bongiovanni, Freda L. Wolfson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ NICHOLAS S. HUTAK … | |
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New Jersey, November 19, 2015 ⚖ Case 1:2015mc00341/327050 Alright, we got UNITED STATES OF AMERICA versus CUMHUR AYDIN here. Case number case 1:2015mc00341/327050, kicked off on November 19, 2015. This is about Other, hanging with Judge Robert B. Kugler. More Information about >>> ✅ CUMHUR AYDIN … | |
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New Jersey, November 19, 2015 ⚖ Case 2:2015cv08165/327066 US District Court for the District of New Jersey case 2:2015cv08165/327066 comprises UNITED STATES OF AMERICA and JOHN EICHNER and KELLI A. EICHNER. Filed on November 19, 2015, this case concerns Other Fraud based on 28 U.S.C. § 1331. Judge Katharine S. Hayden, Cathy L. Waldor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ KELLI A. EICHNER … | |
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New Jersey, November 17, 2015 ⚖ Case 2:2015cv08120/326937 The legal proceedings in case 2:2015cv08120/326937 at US District Court for the District of New Jersey involve UNITED SUBCONTRACTORS, INC. and DAVID SIMONE and ETERNAL LIFE ENERGY, LLC. Filed on November 17, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Madeline C. Arleo, Michael A. Hammer is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ DAVID SIMONE … | |
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New Jersey, November 17, 2015 ⚖ Case 2:2015cv08121/326950 At the US District Court for the District of New Jersey, the legal case 2:2015cv08121/326950 entails UNITED STATES OF AMERICA and A TOTAL OF $10,000.00 IN UNITED STATES CURRENCY. The filing date is November 17, 2015, and this case deals with Other as per 28 U.S.C. § 1341. Judge Madeline C. Arleo is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, December 03, 2015 ⚖ Case 3:2015cv08451/327553 The legal proceedings in case 3:2015cv08451/327553 at US District Court for the District of New Jersey involve USI INTERNATIONAL INC. and FESTO DIDACTIC INC. Filed on December 03, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Tonianne J. Bongiovanni, Michael A. Shipp is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Jersey, December 10, 2015 ⚖ Case 2:2015cv08542/327785 In the US District Court for the District of New Jersey, the case 2:2015cv08542/327785 involves UNITED STATES OF AMERICA and ANNETTE L. WHELAN, KATHLEEN BROOKS, ROBERT BROOKS, SEAN WHELAN, SANDRA WHELAN, STATE OF NEW JERSEY and UNKNOWN OCCUPANTS/TENANTS 1-10. Filed on December 10, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan D. Wigenton. There is no demand for a jury trial. More Information about >>> ✅ ANNETTE L. WHELAN, ✅ KATHLEEN BROOKS, ✅ ROBERT BROOKS, ✅ SANDRA WHELAN … | |
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New Jersey, November 18, 2015 ⚖ Case 2:2015cv08141/327014 US District Court for the District of New Jersey case 2:2015cv08141/327014 comprises UPS GROUND FREIGHT, INC. and MARIO ALFARO CABRERA. Filed on November 18, 2015, this case concerns Commercial/ICC Rates/etc. based on 49 U.S.C. § 11702. Judge Madeline C. Arleo, Leda D. Wettre is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MARIO ALFARO CABRERA … | |
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New Jersey, December 02, 2015 ⚖ Case 1:2015cv08378/327400 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and CARVIN HAGGINS are involved in case 1:2015cv08378/327400. Filed on December 02, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Jerome B. Simandle, Karen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ CARVIN HAGGINS … | |
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New Jersey, November 18, 2015 ⚖ Case 1:2015cv08146/327021 US District Court for the District of New Jersey case 1:2015cv08146/327021 comprises UNITED STATES OF AMERICA and HOWARD GROSS. Filed on November 18, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Noel L. Hillman, Joel Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ HOWARD GROSS … | |
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New Jersey, December 17, 2015 ⚖ Case 1:2015cv08711/328029 In the US District Court for the District of New Jersey, the case 1:2015cv08711/328029 involves UFCW LOCAL 152 HEALTH AND WELFARE FUND and BRIAN STRING and AVON FOODS, INC. Filed on December 17, 2015, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Ann Marie Donio, Jerome B. Simandle. There is no demand for a jury trial. More Information about >>> ✅ BRIAN STRING … | |
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New Jersey, December 17, 2015 ⚖ Case 1:2015cv08705/328038 US District Court for the District of New Jersey case 1:2015cv08705/328038 comprises UNITED FOOD AND COMMERCIAL WORKERS UNION AND PARTICIPATING FOOD INDUSTRY EMPLOYERS TRI-STATE HEALTH AND WELFARE FUND and BRIAN STRING and AVON FOODS, INC. Filed on December 17, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Renee Marie Bumb, Joel Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BRIAN STRING … | |
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New Jersey, December 09, 2015 ⚖ Case 1:2015cv08537/327766 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and BRONELL CHANDLER are involved in case 1:2015cv08537/327766. Filed on December 09, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Robert B. Kugler, Karen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ BRONELL CHANDLER … | |
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New Jersey, December 16, 2015 ⚖ Case 2:2015cv08667/328253 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and LIGAYA Q. PRYSTOWSKY are involved in case 2:2015cv08667/328253. Filed on December 16, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Madeline C. Arleo, Leda D. Wettre is presiding, and no jury trial is requested. More Information about >>> ✅ LIGAYA Q. PRYSTOWSKY … | |
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New Jersey, December 08, 2015 ⚖ Case 1:2015cv08517/327710 In the US District Court for the District of New Jersey, the case 1:2015cv08517/327710 involves UNITED STATES OF AMERICA and MICHELLE E GIBSON. Filed on December 08, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Noel L. Hillman, Karen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ MICHELLE E GIBSON … | |
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New Jersey, December 21, 2015 ⚖ Case 2:2015cv08796/328172 At the US District Court for the District of New Jersey, the legal case 2:2015cv08796/328172 entails UNITED STATES OF AMERICA and ROONEY SAHAI, ROONEY SAHAI IRREVOCABLE FAMILY TRUST, SAHAI FAMILY TRUST, SUSAN M. SAHAI and SETERUS INC. The filing date is December 21, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Madeline C. Arleo, Michael A. Hammer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ROONEY SAHAI, ✅ SUSAN M. SAHAI … | |
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New Jersey, December 23, 2015 ⚖ Case 2:2015cv08854/328305 In the US District Court for the District of New Jersey, the case 2:2015cv08854/328305 involves UNIFIRST CORPORATION and JOHN VAN MALDEN and AMERICAN WEAR, INC. Filed on December 23, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Claire C. Cecchi, James B. Clark. There is no demand for a jury trial. | |
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New Jersey, December 15, 2015 ⚖ Case 2:2015cv08652/327972 At the US District Court for the District of New Jersey, the legal case 2:2015cv08652/327972 entails UNITED STATES OF AMERICA and GILBERT ACOSTA. The filing date is December 15, 2015, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Michael A. Hammer, Esther Salas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ GILBERT ACOSTA … | |
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New Jersey, January 07, 2016 ⚖ Case 2:2016cv00100/328673 In the US District Court for the District of New Jersey, the case 2:2016cv00100/328673 involves UNITED STATES OF AMERICA and $97,741 IN UNITED STATES CURRENCY. Filed on January 07, 2016, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Claire C. Cecchi. There is no demand for a jury trial. | |
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New Jersey, January 11, 2016 ⚖ Case 2:2016cv00137/328676 In case 2:2016cv00137/328676 within US District Court for the District of New Jersey, UNITED STATES LIABILITY INSURANCE COMPANY brings a case against PAYLESS HOME IMPROVEMENTS, INC. Filed on January 11, 2016, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Madeline C. Arleo, Leda D. Wettre, and the Plaintiff has made a request for a jury trial. | |
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New Jersey, December 29, 2015 ⚖ Case 3:2015cv08902/328316 At the US District Court for the District of New Jersey, the legal case 3:2015cv08902/328316 involves UNITED STATES OF AMERICA and STATE OF NEW JERSEY and NEW HORIZON TREATMENT SERVICES, INC. and LUIS NIEVES. Filed on December 29, 2015, this case deals with False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Tonianne J. Bongiovanni, Freda L. Wolfson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New Jersey, January 14, 2016 ⚖ Case 2:2016cv00253/328843 In the US District Court for the District of New Jersey, UMAIR A. KHAN and THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA, JOHN DOES 1 TO 10 and XYZ CORPORATIONS 1 TO 10 are involved in case 2:2016cv00253/328843. Filed on January 14, 2016, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Claire C. Cecchi, Mark Falk is presiding, and no jury trial is requested. | |
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New Jersey, January 20, 2016 ⚖ Case 2:2016cv00356/328974 US District Court for the District of New Jersey case 2:2016cv00356/328974 comprises UNITED STATES OF AMERICA and APPROXIMATELY $130,082 IN UNITED STATES CURRENCY ON DEPOSIT IN THE BANK ACCOUNTS MORE PARTICUARLY DESCRIBED IN SCHEDULE A. Filed on January 20, 2016, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge James B. Clark, John Michael Vazquez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ APPROXIMATELY $ … | |
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New Jersey, February 03, 2016 ⚖ Case 3:2016cv00625/329463 US District Court for the District of New Jersey case 3:2016cv00625/329463 comprises UNITED STATES OF AMERICA and PETER MANERI. Filed on February 03, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Douglas E. Arpert, Peter G. Sheridan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PETER MANERI … | |
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New Jersey, January 29, 2016 ⚖ Case 3:2016cv00518/329234 In the US District Court for the District of New Jersey, the case 3:2016cv00518/329234 involves UNITED STATES OF AMERICA and PERRY J. DIPIAZZA and KATHRYN DIPIAZZA. Filed on January 29, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Lois H. Goodman, Michael A. Shipp. There is no demand for a jury trial. More Information about >>> ✅ PERRY J. DIPIAZZA, ✅ KATHRYN DIPIAZZA … | |
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New Jersey, February 10, 2016 ⚖ Case 2:2016cv00730/329704 In the US District Court for the District of New Jersey case 2:2016cv00730/329704, UNITED STATES OF AMERICA files a suit against LABIB E. RIACHI, MD, RIACHI, INC. and CENTER FOR ADVANCED PELVIC SURGERY, LLC. The filing date was February 10, 2016, and this case concerns False Claims Act under 31 U.S.C. § 3730. Presiding over the case is Judge Claire C. Cecchi, James B. Clark. The Plaintiff has requested a jury trial. More Information about >>> ✅ LABIB E. RIACHI … | |
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New Jersey, February 18, 2016 ⚖ Case 2:2016cv00881/329858 In the US District Court for the District of New Jersey case 2:2016cv00881/329858, ULYANA LYNEVYCH files a suit against MERCEDES-BENZ USA, LLC. The filing date was February 18, 2016, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability. Presiding over the case is Judge Joseph A. Dickson, Jose L. Linares. The Plaintiff has requested a jury trial. More Information about >>> ✅ ULYANA LYNEVYCH … | |
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New Jersey, February 18, 2016 ⚖ Case 3:2016cv00887/329828 In case 3:2016cv00887/329828 within US District Court for the District of New Jersey, UNITED STATES LIABILITY INSURANCE COMPANY brings a case against TODD SINGER, SCOTT SINGER and REGNIS MANAGEMENT, L.L.C. Filed on February 18, 2016, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Lois H. Goodman, Michael A. Shipp, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ SCOTT SINGER … | |
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New Jersey, February 17, 2016 ⚖ Case 2:2016cv00857/329784 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and MICHAEL A. THOMPSON, PUBLIC SERVICE ELECTRIC & GAS, INC., JOE D. HOLLIDAY, NEW JERSEY DIVISION OF CODES AND STANDARDS - BEREAU OF HOUSING INSPECTION, MIGUEL JOHNSTON, ROSALIE GOYCO, E.L CONGDON & SONS LUMBER CO., REALTY 33, INC., CASH4ASSETS, LLC, are involved in case 2:2016cv00857/329784. Filed on February 17, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge James B. Clark, Kevin McNulty is presiding, and no jury trial is requested. More Information about >>> ✅ MICHAEL A. THOMPSON, ✅ MIGUEL JOHNSTON, ✅ ROSALIE GOYCO … | |
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New Jersey, February 09, 2016 ⚖ Case 3:2016cv00713/329562 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and HENRY CHENG, CHENG, SUK CHING CHAN, CHAN, PREMIER EVENING, INC., HSBC BANK USA, NATIONAL ASSOCIATION and UNKNOWN OCCUPANTS/TENANTS 1-10 are involved in case 3:2016cv00713/329562. Filed on February 09, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Tonianne J. Bongiovanni, Peter G. Sheridan is presiding, and no jury trial is requested. More Information about >>> ✅ HENRY CHENG … | |
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New Jersey, February 09, 2016 ⚖ Case 3:2016cv00717/329567 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ALFONSO FERRENTINO, FERRENTINO, MARYELLEN FERRENTINO, NOW AIR FREIGHT, INC., BANK OF AMERICA, NATIONAL ASSOCIATION and UNKNOWN OCCUPANTS/TENANTS 1-10 are involved in case 3:2016cv00717/329567. Filed on February 09, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Lois H. Goodman, Michael A. Shipp is presiding, and no jury trial is requested. More Information about >>> ✅ ALFONSO FERRENTINO, ✅ MARYELLEN FERRENTINO … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ALBERT J. HUMPHREYS, III |
| [Case # 2016cv01000/329977], [Filed: February 23, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Tonianne J. Bongiovanni, Michael A. Shipp] ✅ ALBERT J. HUMPHREYS >>> More Information |
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New Jersey, February 22, 2016 ⚖ Case 1:2016mc00004/330025 A legal case marked by the docket number case 1:2016mc00004/330025 was filed on February 22, 2016. It involves UNITED STATES OF AMERICA as the plaintiff and CHRISTOPHER KANE as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of New Jersey, presided over by Judge Joseph H. Rodriguez. | |
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New Jersey, February 25, 2016 ⚖ Case 2:2016cv01075/330101 The legal proceedings in case 2:2016cv01075/330101 at US District Court for the District of New Jersey involve Urban Textile, Inc. and YM Inc., DOES and A and M 2015 LLC. Filed on February 25, 2016, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Madeline C. Arleo, Leda D. Wettre is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Jersey, April 01, 2015 ⚖ Case 2:2015cv02290/317170 At the US District Court for the District of New Jersey, the legal case 2:2015cv02290/317170 involves UPSTREAM HEALTHCARE MANAGEMENT OF NEW JERSEY, LLC and HR STAFFING CONSULTANTS, LLC and CAREPOINT HEALTH MANAGEMENT ASSOCIATES, LLC, PENINSULA WOUND CARE CENTER, LLC and HOBOKEN WOUND CARE CENTER, LLC. Filed on April 01, 2015, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Joseph A. Dickson, Jose L. Linares is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MICHAEL HALIBEJ |
| [Case # 2016cv01411/330802], [Filed: March 11, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Michael Vazquez] ✅ MICHAEL HALIBEJ >>> More Information |
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New Jersey, March 07, 2016 ⚖ Case 2:2016cv01294/330579 In the US District Court for the District of New Jersey, the case 2:2016cv01294/330579 involves UNITED STATES OF AMERICA and $3,045,783.91, COMPRISED OF, $2,926,990.64 PREVIOUSLY CONTAINED IN SANTANDER BANK ACCOUNT NUMBER XXXXXX5506 HELD IN THE NAME OF RA'S MERCHANDISE LLC, $2000 PREVIOUSLY CONTAINED IN SANTANDER BANK ACCOUNT NUMBER XXXXXX5492 HELD IN THE NAME OF RA&am. Filed on March 07, 2016, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William J. Martini. There is no demand for a jury trial. | |
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New Jersey, April 01, 2016 ⚖ Case 1:2016cv01837/331474 In the US District Court for the District of New Jersey, UNITED STATES FIRE INSURANCE COMPANY and EAST COAST TRANSPORT & LOGISTICS, LLC, SCHNEIDER NATIONAL CARRIERS, INC., SPECIALTY DELIVERY & LOGISTICS, INC, COVENENT TRANSPORT, INC., J.B. HUNT TRANSPORT, INC, LOGISTICS & DISTRIBUTION SERVICES CORP., MULTI GROUP LOGISTICS, ARGIX DIRECT, IN are involved in case 1:2016cv01837/331474. Filed on April 01, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Joseph H. Rodriguez, Karen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ ARGIX DIRECT … | |
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New Jersey, March 30, 2016 ⚖ Case 2:2016cv01731/331341 US District Court for the District of New Jersey case 2:2016cv01731/331341 comprises UNITED STATES OF AMERICA and CITY OF NEWARK. Filed on March 30, 2016, this case concerns Other Civil Rights 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. | |
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New Jersey, April 04, 2016 ⚖ Case 1:2016cv01862/331518 In the US District Court for the District of New Jersey, the case 1:2016cv01862/331518 involves U.A. LOCAL 322 PENSION FUND, U.A. LOCAL 322 HEALTH & WELFARE FUND, LOCAL 322 OF THE UNITED ASSOCIATION OF JOURNEYMEN AND APPRENTICES OF THE PLUMBING AND PIPE FITTING INDUSTRY OF THE UNITED STATES AND CANADA, AFL-CIO, U.A. LOCAL 322 EDUCATION FUND, U.A and JERSEY COAST PLUMBING, INC. Filed on April 04, 2016, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Ann Marie Donio, Noel L. Hillman. There is no demand for a jury trial. | |
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New Jersey, September 02, 2015 ⚖ Case 1:2015cv06553/324233 At the US District Court for the District of New Jersey, the legal case 1:2015cv06553/324233 entails UNITED STATES OF AMERICA and $384,980 IN UNITED STATES CURRENCY. The filing date is September 02, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Joseph H. Rodriguez is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, March 31, 2016 ⚖ Case 3:2016cv01816/331446 In the US District Court for the District of New Jersey case 3:2016cv01816/331446, UNITED THERAPEUTICS CORPORATION and SUPERNUS PHARMACEUTICALS, INC. files a suit against ACTAVIS LABORATORIES FL, INC. The filing date was March 31, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Lois H. Goodman, Peter G. Sheridan. The Plaintiff has requested a jury trial. | |
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New Jersey, April 05, 2016 ⚖ Case 2:2016cv01899/331694 US District Court for the District of New Jersey case 2:2016cv01899/331694 comprises UNITED STATES OF AMERICA and VIJAY VELU, MAHALAKSHMI VAJRAVELU and M&T BANK CORPORATION. Filed on April 05, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Mark Falk, John Michael Vazquez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MAHALAKSHMI VAJRAVELU … | |
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New Jersey, April 14, 2016 ⚖ Case 2:2016cv02075/331969 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $54,760.00 IN UNITED STATES CURRENCY are involved in case 2:2016cv02075/331969. Filed on April 14, 2016, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Susan D. Wigenton is presiding, and no jury trial is requested. | |
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New Jersey, April 14, 2016 ⚖ Case 3:2016cv02074/331968 At the US District Court for the District of New Jersey, the legal case 3:2016cv02074/331968 entails UNITED STATES OF AMERICA and $127,000 IN UNITED STATES CURRENCY. The filing date is April 14, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge Peter G. Sheridan is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, April 11, 2016 ⚖ Case 2:2016cv01986/331876 At the US District Court for the District of New Jersey, the legal case 2:2016cv01986/331876 entails UNITED STATE OF AMERICA and LYCA TEL, LLC. The filing date is April 11, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge Leda D. Wettre, Susan D. Wigenton is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, April 11, 2016 ⚖ Case 2:2016cv01987/331850 US District Court for the District of New Jersey case 2:2016cv01987/331850 comprises UNITED STATES OF AMERICA and LOCUS TELECOMMUNICATIONS, INC. Filed on April 11, 2016, this case concerns Other based on 28 U.S.C. § 1345. Judge Mark Falk, William J. Martini is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, April 21, 2016 ⚖ Case 1:2016cv02241/332203 In the US District Court for the District of New Jersey, the case 1:2016cv02241/332203 involves UNITED STATES OF AMERICA and ELIZABETH DIAZ, SERAFIN TAPIA and TAPIAS-DIAZ, LLC. Filed on April 21, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Ann Marie Donio, Noel L. Hillman. There is no demand for a jury trial. More Information about >>> ✅ SERAFIN TAPIA … | |
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New Jersey, April 19, 2016 ⚖ Case 1:2016cv02180/332128 The legal proceedings in case 1:2016cv02180/332128 at US District Court for the District of New Jersey involve URSULA CLAY and SANTANDER CONSUMER USA, INC. Filed on April 19, 2016, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Noel L. Hillman, Karen M. Williams is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Jersey, April 18, 2016 ⚖ Case 1:2016cv02133/332067 In the US District Court for the District of New Jersey, the case 1:2016cv02133/332067 involves UNITED STATES OF AMERICA and JOHN ALFAY SALAMA MARKUS. Filed on April 18, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. 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, April 27, 2016 ⚖ Case 2:2016cv02358/332360 In the US District Court for the District of New Jersey, UBS FINANCIAL SERVICES INC. and AURORA DELHAYE, FRANCOIS DELHAYE, ERIC DELHAYE and BERNARD DELHAYE are involved in case 2:2016cv02358/332360. Filed on April 27, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1335. Judge Madeline C. Arleo, Michael A. Hammer is presiding, and no jury trial is requested. More Information about >>> ✅ AURORA DELHAYE, ✅ FRANCOIS DELHAYE, ✅ BERNARD DELHAYE … | |
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New Jersey, April 18, 2016 ⚖ Case 1:2016cv02134/332093 In case 1:2016cv02134/332093 within US District Court for the District of New Jersey, UNITED PARCEL SERVICE, INC. brings a case against UNITED STATES OF AMERICA and WILLIAM J BRYSON. Filed on April 18, 2016, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 2674 Federal Tort Claims Act. The presiding judge is Joel Schneider, Jerome B. Simandle, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ WILLIAM J BRYSON … | |
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New Jersey, May 02, 2016 ⚖ Case 1:2016cv02473/332516 US District Court for the District of New Jersey case 1:2016cv02473/332516 comprises UNITED FOOD AND COMMERCIAL WORKERS UNION AND PARTICIPATING FOOD INDUSTRY EMPLOYERS HEALTH AND WELFARE FUND and SAM FERRAINO and JORAJA, INC., HOPE PLAZA THRIFTWAY and RAYMOND E. MCFALL, JR. Filed on May 02, 2016, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Renee Marie Bumb, Ann Marie Donio is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ RAYMOND E. MCFALL … | |
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New Jersey, May 02, 2016 ⚖ Case 3:2016cv02458/332490 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and SUNIL KHANNA, POONAM KHANNA, KHANNA, LOGITECK SYSTEMS, INC., WELLS FARGO BANK, NATIONAL ASSOCIATION, TRUMP'S CASTLE ASSOCIATES, JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, TRUMP TAJ MAHAL ASSOCIATES, AMERICAN EXPRESS TRAVEL RELATED SERVICES INC., are involved in case 3:2016cv02458/332490. Filed on May 02, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Lois H. Goodman, Freda L. Wolfson is presiding, and no jury trial is requested. More Information about >>> ✅ SUNIL KHANNA, ✅ POONAM KHANNA … | |
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New Jersey, April 22, 2016 ⚖ Case 2:2016cv02293/332290 In the US District Court for the District of New Jersey case 2:2016cv02293/332290, UNITED MERCHANDISE WHOLESALE INC. and MY IMPORTS USA LLC. files a suit against POINT GUARD MARKETIN, INC. The filing date was April 22, 2016, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Claire C. Cecchi, Mark Falk. The Plaintiff has requested a jury trial. | |
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New Jersey, May 05, 2016 ⚖ Case 1:2016cv02540/332692 In case 1:2016cv02540/332692 within US District Court for the District of New Jersey, UNITED SCRAP METAL, INC. brings a case against GREENLAND (AMERICA), INC. Filed on May 05, 2016, this legal matter relates to Contract: Other as per 28 U.S.C. § 1442 Notice of Removal- Breach of Contract. The presiding judge is Noel L. Hillman, Joel Schneider, and the Plaintiff has made a request for a jury trial. | |
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New Jersey, May 02, 2016 ⚖ Case 2:2016cv02468/332506 In the US District Court for the District of New Jersey case 2:2016cv02468/332506, UNIVERSAL RELOCATIONS, INC. and UNIVERSAL RELOCATIONS INDIA PVT, LTD. files a suit against UNIVERSAL RELOCATIONS, LLC and ADARSH DATTANI. The filing date was May 02, 2016, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Mark Falk, William J. Martini. The Plaintiff has requested a jury trial. More Information about >>> ✅ ADARSH DATTANI … | |
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New Jersey, May 04, 2016 ⚖ Case 2:2016cv02515/332606 At the US District Court for the District of New Jersey, the legal case 2:2016cv02515/332606 entails UNITED STATES OF AMERICA and PARKWAY IRON AND METAL CO., INC. The filing date is May 04, 2016, and this case deals with Environmental Matters as per 26 U.S.C. § 7401. Judge Joseph A. Dickson, Jose L. Linares is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MICHEL BITTON |
| [Case # 2016cv02628/332830], [Filed: May 10, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Madeline C. Arleo, Michael A. Hammer] ✅ MICHEL BITTON >>> More Information |
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New Jersey, May 04, 2016 ⚖ Case 2:2016cv02513/332616 In the US District Court for the District of New Jersey case 2:2016cv02513/332616, U.S. SECURITIES AND EXCHANGE COMMISSION files a suit against JAMES R. TROLICE, LEE P. VACCARO and PATRICK G. MACKARONIS. The filing date was May 04, 2016, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over the case is Judge Mark Falk, William J. Martini. The Plaintiff has requested a jury trial. More Information about >>> ✅ JAMES R. TROLICE, ✅ PATRICK G. MACKARONIS … | |
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New Jersey, March 11, 2015 ⚖ Case 1:2015cv01786/316285 At the US District Court for the District of New Jersey, the legal case 1:2015cv01786/316285 entails UCHENNA OBIANYO and PLANET FITNESS. The filing date is March 11, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Noel L. Hillman, Joel Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ UCHENNA OBIANYO, ✅ PLANET FITNESS … | |
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New Jersey, May 06, 2016 ⚖ Case 1:2016cv02562/332742 In the US District Court for the District of New Jersey, the case 1:2016cv02562/332742 involves UNITED FOOD AND COMMERCIAL WORKERS UNION AND PARTICIPATING FOOD INDUSTRY EMPLOYERS TRI-STATE PENSION FUND and WENDELL W. YOUNG, IV and JORAJA, INC., HOPE PLAZA THRIFTWAY and RAYMOND E. MCFALL, JR. Filed on May 06, 2016, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Ann Marie Donio, Joseph H. Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ WENDELL W. YOUNG, ✅ RAYMOND E. MCFALL … | |
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New Jersey, May 25, 2016 ⚖ Case 3:2016cv03001/333390 At the US District Court for the District of New Jersey, the legal case 3:2016cv03001/333390 entails UNITED BANK and THOMAS HOERNER and MARY HOERNER. The filing date is May 25, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Tonianne J. Bongiovanni, Michael A. Shipp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ THOMAS HOERNER … | |
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New Jersey, May 23, 2016 ⚖ Case 1:2016cv02930/333308 In the US District Court for the District of New Jersey, the case 1:2016cv02930/333308 involves UNITED STATES OF AMERICA and MATTHEW SCHWARTZ. Filed on May 23, 2016, this case pertains to Other Personal Property Damage under 28 U.S.C. § 1345. Presiding over this matter is Judge Ann Marie Donio, Robert B. Kugler. There is no demand for a jury trial. More Information about >>> ✅ MATTHEW SCHWARTZ … | |
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New Jersey, May 24, 2016 ⚖ Case 2:2016cv02958/333451 US District Court for the District of New Jersey case 2:2016cv02958/333451 comprises UNITED STATES OF AMERICA and $45,100 IN UNITED STATES CURRENCY. Filed on May 24, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kevin McNulty is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, February 02, 2016 ⚖ Case 2:2016mc00038/329497 Here we go, UNITED STATES OF AMERICA versus RED ROCK VENTURES - SBIC III, L.P. Case number case 2:2016mc00038/329497, started on February 02, 2016. It's all about Other, happening with Judge Stanley R. Chesler. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERSON MERCEDA |
| [Case # 2016cv03123/333658], [Filed: June 01, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Madeline C. Arleo, Leda D. Wettre] ✅ ROBERSON MERCEDA >>> More Information |
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New Jersey, June 08, 2016 ⚖ Case 2:2016cv03319/333880 The legal proceedings in case 2:2016cv03319/333880 at US District Court for the District of New Jersey involve UMAR ELLAHIE and VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN OF AMERICA, INC., VOLKSWAGEN AKTIENGESELLSCHAFT, AUDI AKTIENGESELLSCHAFT and AUDI OF AMERICA, INC. Filed on June 08, 2016, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Joseph A. Dickson, Jose L. Linares is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ VOLKSWAGEN AKTIENGESELLSCHAFT … | |
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New Jersey, May 20, 2016 ⚖ Case 2:2016cv02875/333213 In the US District Court for the District of New Jersey, UFCW LOCAL 1262 AND EMPLOYERS PENSION FUND and V. & V. SUPERMARKETS, INC. and OLIVA SUPERMARKETS, L.L.C. are involved in case 2:2016cv02875/333213. Filed on May 20, 2016, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1381. Judge Joseph A. Dickson, Jose L. Linares is presiding, and no jury trial is requested. More Information about >>> ✅ OLIVA SUPERMARKETS … | |
| Petitioner versus Respondent | |
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UNIQUE RANDOLPH
More Information |
UNITED STATES OF AMERICA |
| [Case # 2016cv02865/333199], [Filed: May 20, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Anne E. Thompson] >>> More Information |
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New Jersey, June 02, 2016 ⚖ Case 2:2016cv03178/333729 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and LOCUS TELECOMMUNICATIONS, INC. are involved in case 2:2016cv03178/333729. Filed on June 02, 2016, this legal matter focuses on Other under 28 U.S.C. § 1331. Judge Susan D. Wigenton is presiding, and no jury trial is requested. | |
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New Jersey, May 18, 2016 ⚖ Case 2:2016cv02803/333117 At the US District Court for the District of New Jersey, the legal case 2:2016cv02803/333117 entails UNITED STATES OF AMERICA and LYCA TEL, LLC. The filing date is May 18, 2016, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mark Falk, John Michael Vazquez is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, June 10, 2016 ⚖ Case 1:2016cv03371/333977 At the US District Court for the District of New Jersey, the legal case 1:2016cv03371/333977 involves USAA CASUALTY INSURANCE COMPANY and BASEMENTS R US, LLC. Filed on June 10, 2016, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ann Marie Donio, Robert B. Kugler is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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New Jersey, June 24, 2016 ⚖ Case 1:2016cv03738/334555 At the US District Court for the District of New Jersey, the legal case 1:2016cv03738/334555 entails U.A. LOCAL 322 PENSION FUND, U.A. LOCAL 322 HEALTH & WELFARE FUND, U.A. LOCAL 322 ANNUITY FUND, U.A. LOCAL 322 EDUCATION FUND, LOCAL 322 OF THE UNITED ASSOCIATION OF JOURNEYMEN AND APPRENTICES OF THE PLUMBING AND PIPE FITTING INDUSTRY OF THE UNITED ST and J.R. MCGEE PLUMBING LIMITED LIABILITY COMPANY. The filing date is June 24, 2016, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1145. Judge Renee Marie Bumb, Karen M. Williams is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, June 14, 2016 ⚖ Case 3:2016cv03439/334086 US District Court for the District of New Jersey case 3:2016cv03439/334086 comprises UNITED STATES OF AMERICA and SAM E. AMU-NNADI. Filed on June 14, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Lois H. Goodman, Michael A. Shipp is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, June 30, 2016 ⚖ Case 2:2016cv03920/334884 In the US District Court for the District of New Jersey, the case 2:2016cv03920/334884 involves UNITED STATES OF AMERICA and $68,490 IN UNITED STATES CURRENCY. Filed on June 30, 2016, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael A. Hammer, Kevin McNulty. There is no demand for a jury trial. | |
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New Jersey, July 01, 2016 ⚖ Case 2:2016cv04011/334902 US District Court for the District of New Jersey case 2:2016cv04011/334902 comprises UNITED STATES OF AMERICA and JEANINE BURGESS. Filed on July 01, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Mark Falk, John Michael Vazquez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JEANINE BURGESS … | |
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New Jersey, July 05, 2016 ⚖ Case 3:2016mc00105/335219 We got a case, UNITED STATES OF AMERICA against CVP SBIC, L.P., you know? Case number case 3:2016mc00105/335219, started on July 05, 2016. It's about Other, being heard by Judge Anne E. Thompson. | |
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New Jersey, February 26, 2015 ⚖ Case 3:2015cv01461/315734 The legal proceedings in case 3:2015cv01461/315734 at US District Court for the District of New Jersey involve U.S. SEWER & DRAIN, INC. and EARLE ASPHALT COMPANY and FEDERAL INSURANCE COMPANY. Filed on February 26, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Tonianne J. Bongiovanni, Anne E. Thompson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Jersey, June 29, 2016 ⚖ Case 2:2016cv03886/334775 In the US District Court for the District of New Jersey, the case 2:2016cv03886/334775 involves UNITED STATES OF AMERICA and SIMPLE NETWORK, INC. Filed on June 29, 2016, this case pertains to Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Michael A. Hammer, Esther Salas. There is no demand for a jury trial. | |
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New Jersey, July 12, 2016 ⚖ Case 1:2016cv04201/335271 The legal proceedings in case 1:2016cv04201/335271 at US District Court for the District of New Jersey involve ULYSSES DAVIS and DAIICHI SANKYO, INC., DAIICHI SANKYO U.S. HOLDINGS, INC., DAIICHI SANKYO CO., LTD., Forest Laboratories, LLC, FOREST PHARMACEUTICALS, INC. and FOREST RESEARCH INSTITUTE, INC. Filed on July 12, 2016, this case focuses on Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Robert B. Kugler, Joel Schneider is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ ULYSSES DAVIS … | |
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New Jersey, July 11, 2016 ⚖ Case 1:2016cv04161/335196 The legal proceedings in case 1:2016cv04161/335196 at US District Court for the District of New Jersey involve Ute Bernaud and Aleksandar Sazdov, Wildwood Boardwalk Tram Cars and Wildwood Boardwalk Special Improvement District Management Corporation. Filed on July 11, 2016, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ann Marie Donio, Robert B. Kugler is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ute Bernaud, ✅ Aleksandar Sazdov, ✅ Wildwood Boardwalk Tram Cars … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ANTHONY DUBOSE |
| [Case # 2016cv04755/336149], [Filed: August 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Madeline C. Arleo, Leda D. Wettre] ✅ ANTHONY DUBOSE >>> More Information |
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New Jersey, August 02, 2016 ⚖ Case 3:2016cv04682/336032 In the US District Court for the District of New Jersey, the case 3:2016cv04682/336032 involves UNITED STATES OF AMERICA and $67,703 IN UNITED STATES CURRENCY. Filed on August 02, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Brian R. Martinotti. There is no demand for a jury trial. | |
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New Jersey, August 22, 2016 ⚖ Case 3:2016mc00107/336746 We got a case, UPS CAPITAL CORPORATION against JESPER OFFICE LLC, you know? Case number case 3:2016mc00107/336746, started on August 22, 2016. It's about Other, being heard by Judge Freda L. Wolfson. | |
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New Jersey, August 29, 2016 ⚖ Case 2:2016cv05253/336951 In the US District Court for the District of New Jersey, the case 2:2016cv05253/336951 involves UNITED STATES OF AMERICA and SRDT, L.L.C. Filed on August 29, 2016, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Katharine S. Hayden, Cathy L. Waldor. There is no demand for a jury trial. | |
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New Jersey, September 14, 2016 ⚖ Case 1:2016cv05630/337561 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and SIX PIT BULL-TYPE DOGS are involved in case 1:2016cv05630/337561. Filed on September 14, 2016, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Joel Schneider, Jerome B. Simandle is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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USAMA HOSNEY MOSTAFA ZAGHLOL
More Information |
CHARLES GREEN |
| [Case # 2016cv05341/337095], [Filed: August 31, 2016] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Susan D. Wigenton] ✅ CHARLES GREEN >>> More Information |
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New Jersey, September 16, 2016 ⚖ Case 2:2016cv05684/337641 At the US District Court for the District of New Jersey, the legal case 2:2016cv05684/337641 entails UNITED STATES FIRE INSURANCE COMPANY, QUALITY CONSERVATION SERVICES and MARY ANN MAITILASSO and DOVA FREIGHT INC., OCCIDENTAL FIRE AND CASUALTY COMPANY, JOHN AND JANE DOE 1-10, ABC CORPS 1-10 and ABC INSURANCE COMPANIES 1-10. The filing date is September 16, 2016, and this case deals with Motor Vehicle as per 28 U.S.C. § 1441 Notice of Removal- Tort/Motor Vehicle (. Judge Mark Falk, William J. Martini is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | PHILIP A. PARENT |
| [Case # 2016cv05550/337461], [Filed: September 13, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Freda L. Wolfson] ✅ PHILIP A. PARENT >>> More Information |
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New Jersey, September 29, 2016 ⚖ Case 1:2016mc00019/338292 Here's the deal—UNITED STATES OF AMERICA is going against Bill Li. Case number case 1:2016mc00019/338292, started on September 29, 2016. It's about Other before Judge Robert B. Kugler. More Information about >>> ✅ Bill Li … | |
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New Jersey, September 26, 2016 ⚖ Case 2:2016cv05903/337975 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT are involved in case 2:2016cv05903/337975. Filed on September 26, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge John Michael Vazquez is presiding, and no jury trial is requested. | |
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New Jersey, October 13, 2016 ⚖ Case 3:2016cv07219/339546 In the US District Court for the District of New Jersey, the case 3:2016cv07219/339546 involves UNITED STATES OF AMERICA, NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION and WYETH HOLDINGS LLC. Filed on October 13, 2016, this case pertains to Environmental Matters under 42 U.S.C. § 9613. Presiding over this matter is Judge Anne E. Thompson, Lois H. Goodman. There is no demand for a jury trial. | |
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New Jersey, October 06, 2016 ⚖ Case 2:2016cv06681/339044 At the US District Court for the District of New Jersey, the legal case 2:2016cv06681/339044 entails UNITED STATES OF AMERICA and STUART ERLING. The filing date is October 06, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Leda D. Wettre, Susan D. Wigenton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ STUART ERLING … | |
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New Jersey, September 28, 2016 ⚖ Case 2:2016cv06054/338167 In the US District Court for the District of New Jersey, the case 2:2016cv06054/338167 involves UNITED STATES OF AMERICA and RICHARD A. MOORE, DMD PA, RICHARD A MOORE and GENNA K MOORE. Filed on September 28, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Madeline C. Arleo, Michael A. Hammer. There is no demand for a jury trial. More Information about >>> ✅ RICHARD A. MOORE, ✅ RICHARD A MOORE, ✅ GENNA K MOORE … | |
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New Jersey, October 25, 2016 ⚖ Case 1:2016cv07827/340414 US District Court for the District of New Jersey case 1:2016cv07827/340414 comprises U.A. LOCAL 322 PENSION FUND, U.A. LOCAL 322 HEALTH & WELFARE FUND, U.A. LOCAL 322 ANNUITY FUND, U.A. LOCAL 322 EDUCATION FUND, LOCAL 322 OF THE UNITED ASSOCIATION OF JOURNEYMEN AND APPRENTICES OF THE PLUMBING AND PIPE FITTING INDUSTRY OF THE UNITED ST and KISBY SHORE PLUMBING AND HEATING CO. Filed on October 25, 2016, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Renee Marie Bumb, Karen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
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