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| New Jersey, November 25, 2015 ⚖ Case 3:2015cv08292/327280, some of the participants — ᐅ NICHOLAS S. HUTAK … 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. | |
| New Jersey, November 19, 2015 ⚖ Case 1:2015mc00341/327050, some of the participants — ᐅ CUMHUR AYDIN … 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. | |
| New Jersey, November 19, 2015 ⚖ Case 2:2015cv08165/327066, some of the participants — ᐅ KELLI A. EICHNER … 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. | |
| New Jersey, November 17, 2015 ⚖ Case 2:2015cv08120/326937, some of the participants — ᐅ DAVID SIMONE … 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. | |
| New Jersey, December 10, 2015 ⚖ Case 2:2015cv08542/327785, some of the participants — ᐅ ANNETTE L. WHELAN, ᐅ KATHLEEN BROOKS, ᐅ ROBERT BROOKS, ᐅ SANDRA WHELAN … 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. | |
| New Jersey, November 18, 2015 ⚖ Case 2:2015cv08141/327014, some of the participants — ᐅ MARIO ALFARO CABRERA … 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. | |
| New Jersey, December 02, 2015 ⚖ Case 1:2015cv08378/327400, some of the participants — ᐅ CARVIN HAGGINS … 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. | |
| New Jersey, November 18, 2015 ⚖ Case 1:2015cv08146/327021, some of the participants — ᐅ HOWARD GROSS … 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. | |
| New Jersey, December 17, 2015 ⚖ Case 1:2015cv08711/328029, some of the participants — ᐅ BRIAN STRING … 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. | |
| New Jersey, December 17, 2015 ⚖ Case 1:2015cv08705/328038, some of the participants — ᐅ BRIAN STRING … 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. | |
| New Jersey, December 09, 2015 ⚖ Case 1:2015cv08537/327766, some of the participants — ᐅ BRONELL CHANDLER … 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. | |
| New Jersey, December 16, 2015 ⚖ Case 2:2015cv08667/328253, some of the participants — ᐅ LIGAYA Q. PRYSTOWSKY … 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. | |
| New Jersey, December 08, 2015 ⚖ Case 1:2015cv08517/327710, some of the participants — ᐅ MICHELLE E GIBSON … 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. | |
| New Jersey, December 21, 2015 ⚖ Case 2:2015cv08796/328172, some of the participants — ᐅ ROONEY SAHAI, ᐅ SUSAN M. SAHAI … 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. | |
| New Jersey, December 15, 2015 ⚖ Case 2:2015cv08652/327972, some of the participants — ᐅ GILBERT ACOSTA … 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. | |
| New Jersey, January 20, 2016 ⚖ Case 2:2016cv00356/328974, some of the participants — ᐅ APPROXIMATELY $ … 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. | |
| New Jersey, February 03, 2016 ⚖ Case 3:2016cv00625/329463, some of the participants — ᐅ PETER MANERI … 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. | |
| New Jersey, January 29, 2016 ⚖ Case 3:2016cv00518/329234, some of the participants — ᐅ PERRY J. DIPIAZZA, ᐅ KATHRYN DIPIAZZA … 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. | |
| New Jersey, February 10, 2016 ⚖ Case 2:2016cv00730/329704, some of the participants — ᐅ LABIB E. RIACHI … 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. | |
| New Jersey, February 18, 2016 ⚖ Case 2:2016cv00881/329858, some of the participants — ᐅ ULYANA LYNEVYCH … 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. | |
| New Jersey, February 18, 2016 ⚖ Case 3:2016cv00887/329828, some of the participants — ᐅ SCOTT SINGER … 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. | |
| New Jersey, February 17, 2016 ⚖ Case 2:2016cv00857/329784, some of the participants — ᐅ MICHAEL A. THOMPSON, ᐅ MIGUEL JOHNSTON, ᐅ ROSALIE GOYCO … 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. | |
| New Jersey, February 09, 2016 ⚖ Case 3:2016cv00713/329562, some of the participants — ᐅ HENRY CHENG … 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. | |
| New Jersey, February 09, 2016 ⚖ Case 3:2016cv00717/329567, some of the participants — ᐅ ALFONSO FERRENTINO, ᐅ MARYELLEN FERRENTINO … 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. | |
| 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] ᐅ ALBERT J. HUMPHREYS | |
| 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] ᐅ MICHAEL HALIBEJ | |
| New Jersey, April 01, 2016 ⚖ Case 1:2016cv01837/331474, some of the participants — ᐅ ARGIX DIRECT … 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. | |
| New Jersey, April 05, 2016 ⚖ Case 2:2016cv01899/331694, some of the participants — ᐅ MAHALAKSHMI VAJRAVELU … 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. | |
| New Jersey, April 21, 2016 ⚖ Case 1:2016cv02241/332203, some of the participants — ᐅ SERAFIN TAPIA … 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. | |
| New Jersey, April 27, 2016 ⚖ Case 2:2016cv02358/332360, some of the participants — ᐅ AURORA DELHAYE, ᐅ FRANCOIS DELHAYE, ᐅ BERNARD DELHAYE … 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. | |
| New Jersey, April 18, 2016 ⚖ Case 1:2016cv02134/332093, some of the participants — ᐅ WILLIAM J BRYSON … 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. | |
| New Jersey, May 02, 2016 ⚖ Case 1:2016cv02473/332516, some of the participants — ᐅ RAYMOND E. MCFALL … 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. | |
| New Jersey, May 02, 2016 ⚖ Case 3:2016cv02458/332490, some of the participants — ᐅ SUNIL KHANNA, ᐅ POONAM KHANNA … 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. | |
| New Jersey, May 02, 2016 ⚖ Case 2:2016cv02468/332506, some of the participants — ᐅ ADARSH DATTANI … 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. | |
| 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] ᐅ MICHEL BITTON | |
| New Jersey, May 04, 2016 ⚖ Case 2:2016cv02513/332616, some of the participants — ᐅ JAMES R. TROLICE, ᐅ PATRICK G. MACKARONIS … 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. | |
| New Jersey, March 11, 2015 ⚖ Case 1:2015cv01786/316285, some of the participants — ᐅ UCHENNA OBIANYO, ᐅ PLANET FITNESS … 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. | |
| New Jersey, May 06, 2016 ⚖ Case 1:2016cv02562/332742, some of the participants — ᐅ WENDELL W. YOUNG, ᐅ RAYMOND E. MCFALL … 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. | |
| New Jersey, May 25, 2016 ⚖ Case 3:2016cv03001/333390, some of the participants — ᐅ THOMAS HOERNER … 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. | |
| New Jersey, May 23, 2016 ⚖ Case 1:2016cv02930/333308, some of the participants — ᐅ MATTHEW SCHWARTZ … 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. | |
| 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] ᐅ ROBERSON MERCEDA | |
| New Jersey, June 08, 2016 ⚖ Case 2:2016cv03319/333880, some of the participants — ᐅ VOLKSWAGEN AKTIENGESELLSCHAFT … 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. | |
| New Jersey, May 20, 2016 ⚖ Case 2:2016cv02875/333213, some of the participants — ᐅ OLIVA SUPERMARKETS … 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. | |
| Petitioner versus Respondent | |
| 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] | |
| New Jersey, July 01, 2016 ⚖ Case 2:2016cv04011/334902, some of the participants — ᐅ JEANINE BURGESS … 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. | |
| New Jersey, July 12, 2016 ⚖ Case 1:2016cv04201/335271, some of the participants — ᐅ ULYSSES DAVIS … 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. | |
| New Jersey, July 11, 2016 ⚖ Case 1:2016cv04161/335196, some of the participants — ᐅ Ute Bernaud, ᐅ Aleksandar Sazdov, ᐅ Wildwood Boardwalk Tram Cars … 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. | |
| 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] ᐅ ANTHONY DUBOSE | |
| Petitioner versus Respondent | |
| 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] ᐅ CHARLES GREEN | |
| 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] ᐅ PHILIP A. PARENT | |
| New Jersey, September 29, 2016 ⚖ Case 1:2016mc00019/338292, some of the participants — ᐅ Bill Li … 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. | |
| New Jersey, October 06, 2016 ⚖ Case 2:2016cv06681/339044, some of the participants — ᐅ STUART ERLING … 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. | |
| New Jersey, September 28, 2016 ⚖ Case 2:2016cv06054/338167, some of the participants — ᐅ RICHARD A. MOORE, ᐅ RICHARD A MOORE, ᐅ GENNA K MOORE … 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. | |
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