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Participant Index
B -> BARBERAN...(click to open)
BARBERAN, Jimmy
BARBERAN, Tatiana
BEALS, Charles
BEHFARIN, Hahid
BERGER, Sidney
BERGER, Steven
BLACK, Lawrence
G -> GALACK...(click to open)
GALACK, Kristin
GALACK, Steven
GERBER, William
GINSBERG, Morton
GOLDBERG, Gerald
S -> SANDERS...(click to open)
SANDERS, Harry
SCOTT, Gwendolyn
SCOTT, James
SELLERS, Bernard
SMITH, Keith
SOMERMAN, Brian
STITT, Stephen
STRING, Brian
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JEROME KOOTMAN |
| [Case # 2008cv01439/212681], [Filed: March 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Madeline C. Arleo, Susan D. Wigenton] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ JEROME KOOTMAN >>> More Information |
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New Jersey, March 20, 2008 ⚖ Case 2:2008cv01465/212708 The legal proceedings in case 2:2008cv01465/212708 at US District Court for the District of New Jersey involve UNITED NATIONAL INSURANCE COMPANY and STATEWIDE INSURANCE FUND. Filed on March 20, 2008, this case focuses on Both based on Diversity. Judge Claire C. Cecchi, William H. Walls is presiding, and it's notable that the 28:1332 Diversity-Declaratory Judgement has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $234, 000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO and UNITED STATES CURRENCY UP TO A TOTAL OF $234, 000.00 CONTAINED IN ACCOUNT NUMBER 747398162 HELD IN THE NAME OF BRIAN P. SANTONELLO AT JP MORGAN CHASE BANK, 500 MAIN STREET, BRADLEY BEA |
| [Case # 2008cv01416/212628], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harold A. Ackerman] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $355, 560 IN UNITED STATES CURRENCY and ONE 2002 VOLKSWAGEN JETTA, VIN: 3VWTG69M52M018914 |
| [Case # 2008cv01488/212760], [Filed: March 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose L. Linares] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01392/212555 At the US District Court for the District of New Jersey, the legal case 3:2008cv01392/212555 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and SIDNEY BERGER. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SIDNEY BERGER … | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01399/212585 At the US District Court for the District of New Jersey, the legal case 3:2008cv01399/212585 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and LAWRENCE BLACK. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LAWRENCE BLACK … | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01406/212600 At the US District Court for the District of New Jersey, the legal case 3:2008cv01406/212600 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and NICOLE LUISO. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ NICOLE LUISO … | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01404/212597 In the US District Court for the District of New Jersey, UNITED STATES SMALL BUSINESS ADMINISTRATION and JAY TEITELBAUM are involved in case 3:2008cv01404/212597. Filed on March 17, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding, and no jury trial is requested. | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01397/212564 At the US District Court for the District of New Jersey, the legal case 3:2008cv01397/212564 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and JAMES SCOTT and GWENDOLYN SCOTT. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JAMES SCOTT, ✅ GWENDOLYN SCOTT … | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01409/212601 At the US District Court for the District of New Jersey, the legal case 3:2008cv01409/212601 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and BRIAN LEADER. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BRIAN LEADER … | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01410/212611 In the US District Court for the District of New Jersey, UNITED STATES SMALL BUSINESS ADMINISTRATION and ROBERT J. KRAMER are involved in case 3:2008cv01410/212611. Filed on March 17, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ ROBERT J. KRAMER … | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01395/212558 In the US District Court for the District of New Jersey, UNITED STATES SMALL BUSINESS ADMINISTRATION and DANIEL FOLEY are involved in case 3:2008cv01395/212558. Filed on March 17, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ DANIEL FOLEY … | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01407/212602 At the US District Court for the District of New Jersey, the legal case 3:2008cv01407/212602 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and LIZA ELGHANIAN. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01400/212588 At the US District Court for the District of New Jersey, the legal case 3:2008cv01400/212588 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and JULIUS ROMA. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01412/212614 At the US District Court for the District of New Jersey, the legal case 3:2008cv01412/212614 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and KENNETH ROZENBERG. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ KENNETH ROZENBERG … | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01396/212562 In the US District Court for the District of New Jersey, the case 3:2008cv01396/212562 involves UNITED STATES SMALL BUSINESS ADMINISTRATION and ABRAHAM HERBST. Filed on March 17, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge Garrett E. Brown, Jr., John J. Hughes. There is no demand for a jury trial. More Information about >>> ✅ ABRAHAM HERBST … | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01408/212604 US District Court for the District of New Jersey case 3:2008cv01408/212604 comprises UNITED STATES SMALL BUSINESS ADMINISTRATION and JOSEPH WILLIAMS. Filed on March 17, 2008, this case concerns Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JOSEPH WILLIAMS … | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01394/212556 At the US District Court for the District of New Jersey, the legal case 3:2008cv01394/212556 entails UNITED STATES SMALL BUSINESS ADMINISTRATION and STEVEN HIRSCH. The filing date is March 17, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ STEVEN HIRSCH … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 2000 MERCEDES BENZ ML430 and ONE 1998 BMW 540 |
| [Case # 2008cv01815/213419], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stanley R. Chesler] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01403/212598 US District Court for the District of New Jersey case 3:2008cv01403/212598 comprises UNITED STATES SMALL BUSINESS ADMINISTRATION and LYNN RICHARDSON. Filed on March 17, 2008, this case concerns Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01405/212599 In the US District Court for the District of New Jersey, UNITED STATES SMALL BUSINESS ADMINISTRATION and ARTHUR ASCH are involved in case 3:2008cv01405/212599. Filed on March 17, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding, and no jury trial is requested. | |
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New Jersey, March 17, 2008 ⚖ Case 2:2008cv01381/212536 US District Court for the District of New Jersey case 2:2008cv01381/212536 comprises UNITED AUTOMOBILE WORKERS LOCAL 259 SOCIAL SECURITY DEPARTMENT and JEFFERSON AUTO REPAIR, INC. Filed on March 17, 2008, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Claire C. Cecchi, William J. Martini is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01411/212605 In the US District Court for the District of New Jersey, UNITED STATES SMALL BUSINESS ADMINISTRATION and WILLIAM GERBER are involved in case 3:2008cv01411/212605. Filed on March 17, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ WILLIAM GERBER … | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01398/212569 In the US District Court for the District of New Jersey, UNITED STATES SMALL BUSINESS ADMINISTRATION and DAVID JONAS are involved in case 3:2008cv01398/212569. Filed on March 17, 2008, this legal matter focuses on Insurance under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ DAVID JONAS … | |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01393/212557 In the US District Court for the District of New Jersey, UNITED STATES SMALL BUSINESS ADMINISTRATION and HAHID NAZARIAN BEHFARIN are involved in case 3:2008cv01393/212557. Filed on March 17, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ HAHID NAZARIAN BEHFARIN … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 1995 SILVER MERCEDES-BENZ S600 VIN: WDBGA76E7SA205544 |
| [Case # 2008cv01685/213179], [Filed: April 03, 2008] [ §Federal Question ⚖ ] [Judge: Tonianne J. Bongiovanni, Freda L. Wolfson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01402/212596 In the US District Court for the District of New Jersey, UNITED STATES SMALL BUSINESS ADMINISTRATION and WILLIAM C. DOLLER, III are involved in case 3:2008cv01402/212596. Filed on March 17, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garrett E. Brown, Jr., John J. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ WILLIAM C. DOLLER … | |
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New Jersey, March 24, 2008 ⚖ Case 2:2008mc00094/212753 Alright, check it — UNITED STATES OF AMERICA is up against FIRST GROWTH CAPITAL, INC. Case number case 2:2008mc00094/212753, kicked off on March 24, 2008. It's about Other and it's in front of Judge Dennis M. Cavanaugh. | |
| Plaintiff versus Defendant | |
| UFCW LOCAL 152 HEALTH & WELFARE FUND BRIAN STRING and UFCW LOCAL 152 SAVINGS PLAN | MYSTIC FOOD CORPORATION and FRANKLIN MEJIA |
| [Case # 2008cv01736/213277], [Filed: April 09, 2008] [ §Federal Question ⚖ ] [Judge: Mary L. Cooper, John J. Hughes] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ FRANKLIN MEJIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ATUL PRAKASH |
| [Case # 2008cv01879/213519], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Madeline C. Arleo, Susan D. Wigenton] [jury demanded by 31:3729 False Claims Act] >>> More Information |
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New Jersey, March 17, 2008 ⚖ Case 3:2008cv01401/212595 In the US District Court for the District of New Jersey, the case 3:2008cv01401/212595 involves UNITED STATES SMALL BUSINESS ADMINISTRATION and ERIC JOHNSON. Filed on March 17, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge Garrett E. Brown, Jr., John J. Hughes. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | SAMUEL WASSERMAN |
| [Case # 2008cv01956/213739], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ✅ SAMUEL WASSERMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | STEVEN GALACK and KRISTIN GALACK |
| [Case # 2008cv01958/213746], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ✅ STEVEN GALACK, ✅ KRISTIN GALACK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | CHARLES O. BEALS |
| [Case # 2008cv01954/213663], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ✅ CHARLES O. BEALS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | JACKIE HERBST |
| [Case # 2008cv01962/213749], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ✅ JACKIE HERBST >>> More Information |
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New Jersey, April 22, 2008 ⚖ Case 2:2008cv01951/213742 At the US District Court for the District of New Jersey, the legal case 2:2008cv01951/213742 involves UNITED STATES OF AMERICA and JOSEPH CAMPBELL. Filed on April 22, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Esther Salas, Susan D. Wigenton is overseeing the proceedings, and it's worth noting that the 31:3729 False Claims Act has requested a jury trial. More Information about >>> ✅ JOSEPH CAMPBELL … | |
| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | ROBERT KLEIN |
| [Case # 2008cv01964/213752], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ✅ ROBERT KLEIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | HAMAAYAN FOUNTAIN OF JEWISH CULTURE INSTITUTE, INC. |
| [Case # 2008cv01957/213744], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | MARK BARBERA |
| [Case # 2008cv01953/213661], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | INFUSION CAPITAL INVESTMENT CORPORATION |
| [Case # 2008cv01960/214018], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | GERALD GOLDBERG |
| [Case # 2008cv01961/213747], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ✅ GERALD GOLDBERG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY SANDERS |
| [Case # 2008cv01903/213576], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph E. Irenas, Joel Schneider] [jury demanded by 28:1340 Recovery of Erroneous Refund] ✅ HARRY SANDERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION | GREGORY TRAUTMAN |
| [Case # 2008cv01955/213665], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ✅ GREGORY TRAUTMAN >>> More Information |
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New Jersey, April 08, 2008 ⚖ Case 2:2008cv01745/213301 In the US District Court for the District of New Jersey case 2:2008cv01745/213301, URSZULA MODZELEWSKA files a suit against BOROUGH OF HIGHLAND PARK, HIGHLAND PARK POLICE DEPARTMENT, STEPHEN RIZCO, DONALD NEWTON and GARY PANICHELLA. The filing date was April 08, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Esther Salas, Peter G. Sheridan. The 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ URSZULA MODZELEWSKA, ✅ STEPHEN RIZCO, ✅ DONALD NEWTON … | |
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New Jersey, April 08, 2008 ⚖ Case 1:2008cv01739/213312 At the US District Court for the District of New Jersey, the legal case 1:2008cv01739/213312 involves USAA CASUALTY INSURANCE COMPANY, MARY STITT and STEPHEN STITT and ALL SHORE, INC. and KIELY AND QUINN INSURANCE COMPANIES. Filed on April 08, 2008, this case deals with Plaintiff based on Federal Question. Judge Joel Schneider, Jerome B. Simandle is overseeing the proceedings, and it's worth noting that the 33:1365 Environmental Matters has requested a jury trial. More Information about >>> ✅ STEPHEN STITT … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IN THE MATTER OF THE ESTATE OF CHARLES S. RIHLMANN |
| [Case # 2008cv01683/213256], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Joel A. Pisano] [jury demanded by 28:1442 Notice of Removal] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED VAN LINES | JOHN HIGHFIELD and CHERYL HIGHFIELD |
| [Case # 2008cv02146/214136], [Filed: May 01, 2008] [ §Federal Question ⚖ ] [Judge: Stanley R. Chesler, Michael A. Shipp] [jury demanded by 28:1337 Sherman-Clayton Act] ✅ CHERYL HIGHFIELD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $119, 300.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv02065/213974], [Filed: April 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose L. Linares] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED AUTOMOBILE WORKERS OF AMERICA LOCAL 2327 | COMPREHENSIVE HEALTH CARE MANAGEMENT SYSTEMS and ATLANTIS REHABILITATION AND NURSING CENTER |
| [Case # 2008cv02099/214015], [Filed: April 29, 2008] [ §Federal Question ⚖ ] [Judge: Madeline C. Arleo, Joseph A. Greenaway, Jr.] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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New Jersey, April 29, 2008 ⚖ Case 1:2008cv02079/273313 US District Court for the District of New Jersey case 1:2008cv02079/273313 comprises UNITED STATES OF AMERICA and RUTH PATRAS. Filed on April 29, 2008, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Joseph E. Irenas, Karen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $491, 730.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv02221/214442], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan D. Wigenton] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New Jersey, April 23, 2008 ⚖ Case 1:2008mc00049/213758 Alright, we got UNITED STATES OF AMERICA versus ALFRED P. AVASSO here. Case number case 1:2008mc00049/213758, kicked off on April 23, 2008. This is about Other, hanging with Judge Jerome B. Simandle. More Information about >>> ✅ ALFRED P. AVASSO … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUTH PATRAS |
| [Case # 2008cv02079/213962], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Mary L. Cooper] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $1, 000, 000.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv02201/214385], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Katharine S. Hayden] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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New Jersey, May 02, 2008 ⚖ Case 2:2008cv02150/214161 In the US District Court for the District of New Jersey case 2:2008cv02150/214161, UNIQUE PHOTO, INC. files a suit against AKIVA KLEIN, CHAIM PIEKARSKY, C& A MARKETING, INC., BARCLAYSPHOTO.COM., PRICE RITE PHOTO, PRICERITE PHOTO.COM., THE CAMERA MALL, NEW YORK LAB & PHOTO, WINDSOR PHOTO SUPPLIES, INC., ABC CORP. 1-10 and C.P. INDUSTRIES, INC. The filing date was May 02, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Esther Salas, Peter G. Sheridan. The 18:1961 Racketeering (RICO) Act has requested a jury trial. More Information about >>> ✅ AKIVA KLEIN, ✅ CHAIM PIEKARSKY … | |
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New Jersey, April 30, 2008 ⚖ Case 2:2008mc00124/214180 Alright, we got UNION UNDERWEAR COMPANY, INC. and RUSSELL CORP. versus GI APPAREL, INC. and ANTHONY PRISCO here. Case number case 2:2008mc00124/214180, kicked off on April 30, 2008. This is about Other, hanging with Judge William H. Walls. More Information about >>> ✅ ANTHONY PRISCO … | |
| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS L.P. | STEVEN BERGER |
| [Case # 2008cv02245/214545], [Filed: May 09, 2008] [ §Federal Question ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 28:754 Receiver of Property in Different Districts] ✅ STEVEN BERGER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS | ALLEN WEISS |
| [Case # 2008cv02242/214528], [Filed: May 09, 2008] [ §Federal Question ⚖ ] [Judge: Garrett E. Brown, Jr., John J. Hughes] [jury demanded by 15:631 Small Business Act] ✅ ALLEN WEISS >>> More Information |
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New Jersey, May 01, 2007 ⚖ Case 2:2007cv02038/201991 In the US District Court for the District of New Jersey, the case 2:2007cv02038/201991 involves UNITED STATES OF AMERICA and SUSAN YIGIKURT. Filed on May 01, 2007, this case pertains to Taxes under 28 U.S.C. § 7402 Refund of Taxes. Presiding over this matter is Judge Mark Falk, William H. Walls. There is no demand for a jury trial. More Information about >>> ✅ SUSAN YIGIKURT … | |
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New Jersey, May 09, 2008 ⚖ Case 2:2008cv02248/214527 At the US District Court for the District of New Jersey, the legal case 2:2008cv02248/214527 involves UNITED STATES OF AMERICA and $122, 734.02 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $71,087.01 CONTAINED IN ACCOUNT NUMBER 000000514642976 and UNITED STATES CURRENCY UP TO A TOTAL OF $51,647.01 CONTAINED IN ACCOUNT NUMBER 0000009. Filed on May 09, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Jose L. Linares is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING | FAMILY FOOD PRODUCTS, INC. and SHELDON DOSIK |
| [Case # 2008cv02241/214585], [Filed: May 08, 2008] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Renee Marie Bumb, Joel Schneider] ✅ SHELDON DOSIK >>> More Information |
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New Jersey, May 09, 2008 ⚖ Case 1:2008mc00051/214657 Alright, we got UNITED INDEPENDENT UNION WELFARE FUND, UNITED INDEPENDANT UNION PENSION FUND and UNITED INDEPENDENT UNION LOCAL 9 versus SAFECARE AMBULANCE SERVICE, INC., ALL STATE, INC., SERVICE PLUS and BRIAN SOMERMAN here. Case number case 1:2008mc00051/214657, kicked off on May 09, 2008. This is about Other, hanging with Judge Renee Marie Bumb. More Information about >>> ✅ BRIAN SOMERMAN … | |
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New Jersey, May 01, 2007 ⚖ Case 2:2007cv02037/202032 In the US District Court for the District of New Jersey, the case 2:2007cv02037/202032 involves UNITED AUTOMOBILE WORKERS LOCAL 259 SOCIAL SECURITY DEPARTMENT and UNITED AUTOMOBILE WORKERS LOCAL 259 PENSION FUND and RYAN CHRYSLER PLYMOUTH, INC. Filed on May 01, 2007, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Esther Salas, Peter G. Sheridan. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THE ESTATE OF MILDRED HOWELL |
| [Case # 2008cv02589/215088], [Filed: May 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Esther Salas, Peter G. Sheridan] [jury demanded by 26:7401 IRS: Tax Liability] >>> More Information |
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| Plaintiff versus Defendant | |
| UFCW LOCAL 152 RETAIL MEAT PENSION FUND | ROEBLING FOOD EXPRESS, INC. |
| [Case # 2008cv02731/215467], [Filed: June 03, 2008] [ §Federal Question ⚖ ] [Judge: Joel Schneider, Jerome B. Simandle] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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New Jersey, June 02, 2008 ⚖ Case 2:2008cv02732/215453 In case 2:2008cv02732/215453 within US District Court for the District of New Jersey, UNITED STATES OF AMERICA brings a case against MORTON L. GINSBERG. Filed on June 02, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Faith S. Hochberg, Patty Shwartz, and the 26:7401 IRS: Tax Liability has made a request for a jury trial. More Information about >>> ✅ MORTON L. GINSBERG … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CHAZEN |
| [Case # 2008cv02314/214692], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary L. Cooper, John J. Hughes] [jury demanded by 26:7401 IRS: Tax Liability] ✅ MICHAEL CHAZEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED ARAB AGENCIES INC. and UNITED ARAB SHIPPING CO. | SEASPEED OVERSEAS SHIPPING CO., INC. |
| [Case # 2008cv02886/215816], [Filed: June 11, 2008] [ §Federal Question ⚖ ] [Judge: Stanley R. Chesler, Michael A. Shipp] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $108, 932.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv02463/214908], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Faith S. Hochberg] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KING PAO GROCERY, HUEI CHEN WANG and TAIFU WANG |
| [Case # 2008cv02464/214930], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] [jury demanded by 28:1391 Personal Injury] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ITALIA CONSTRUCTION COMPANY, INC. |
| [Case # 2008cv02812/215596], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dickinson R. Debevoise, Michael A. Shipp] [jury demanded by 26:7401 IRS: Tax Liability] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 2004 SILVER MERCEDES BENZ E320 STATION WAGON |
| [Case # 2008cv02997/216037], [Filed: June 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dickinson R. Debevoise] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus DefendantRespondent | |
| DAN XIE and RUI LI | DHS SECRETARY, ATTORNEY GENERAL and FEDERAL BUREAU OF INVESTIGATION |
| [Case # 2007cv02243/202445], [Filed: May 11, 2007] [ Mandamus & Other§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: Harold A. Ackerman, Esther Salas] >>> More Information |
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New Jersey, May 11, 2007 ⚖ Case 3:2007cv02242/202375 US District Court for the District of New Jersey case 3:2007cv02242/202375 comprises UNITED STATES OF AMERICA and KEITH SMITH. Filed on May 11, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Garrett E. Brown, Jr., John J. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ KEITH SMITH … | |
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New Jersey, May 11, 2007 ⚖ Case 3:2007cv02223/202359 The legal proceedings in case 3:2007cv02223/202359 at US District Court for the District of New Jersey involve USAA CASUALTY INSURANCE COMPANY and KURT KOVACH, CINDY LEE KOVACH, JACK G., YOUNG MI VRANKEN, KIELY DOE INSURANCE COMPANY, QUINN DOE INSURANCE COMPANY and ADAM DOE INSURANCE COMPANY. Filed on May 11, 2007, this case focuses on Environmental Matters based on 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Judge Tonianne J. Bongiovanni, Freda L. Wolfson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Jersey, May 11, 2007 ⚖ Case 3:2007cv02227/202351 US District Court for the District of New Jersey case 3:2007cv02227/202351 comprises UNITED STATES OF AMERICA and BERNARD A. SELLERS. Filed on May 11, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Tonianne J. Bongiovanni, Garrett E. Brown, Jr. is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BERNARD A. SELLERS … | |
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New Jersey, May 11, 2007 ⚖ Case 2:2007cv02354/202643 US District Court for the District of New Jersey case 2:2007cv02354/202643 comprises UNITED HEALTHCARE INSURANCE COMPANY and FIRST OCCUPATIONAL CENTER OF NJ, INC., THE. Filed on May 11, 2007, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Madeline C. Arleo, Susan D. Wigenton is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, May 11, 2007 ⚖ Case 1:2007cv02217/202448 US District Court for the District of New Jersey case 1:2007cv02217/202448 comprises UNITED STATES OF AMERICA and MICHAEL S. CADE. Filed on May 11, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joel Schneider, Jerome B. Simandle is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE LUMSBY |
| [Case # 2008cv02623/215219], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] [jury demanded by 26:7401 IRS: Tax Liability] ✅ GEORGE LUMSBY >>> More Information |
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New Jersey, May 11, 2007 ⚖ Case 1:2007cv02218/202357 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ALTHEA B. JONES are involved in case 1:2007cv02218/202357. Filed on May 11, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ann Marie Donio, Robert B. Kugler is presiding, and no jury trial is requested. More Information about >>> ✅ ALTHEA B. JONES … | |
| Plaintiff versus Defendant | |
| ULTIMED INC. | BECTON DICKINSON AND COMPANY |
| [Case # 2008cv03192/216478], [Filed: June 25, 2008] [ §Federal Question ⚖ ] [Judge: Claire C. Cecchi, William J. Martini] [jury demanded by Motion to Compel] >>> More Information |
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New Jersey, June 09, 2008 ⚖ Case 2:2008cv02841/215704 At the US District Court for the District of New Jersey, the legal case 2:2008cv02841/215704 involves USHA DESAI and TGI FRIDAY'S, INC., CARLSON RESTAURANTS WORLDWIDE, INC., FRIDAY'S OF PARSIPPANY - STORE 109, ABC CORPORATIONS (1-10), DEF PARTNERSHIPS (1-10), GHI LIMITED LIABILITY COMPANIES (1-10) and JOHN/JANE DOES (1-10), USHA DESAI. Filed on June 09, 2008, this case deals with Both based on Diversity. Judge Faith S. Hochberg, Michael A. Shipp is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Personal Injury has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $409, 217.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $91, 700.00 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NO. 109243926, HELD ON THE NAME OF AND/OR FOR THE BENEFIT OF MELVYN PRUSSEL AT COMMERCE BAN |
| [Case # 2008cv02911/215822], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Faith S. Hochberg] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $208, 300.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 7864306589, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF WILLIAM ROBERTS AND PATRICIA ROSS, HELD AT COMMERCE BANK, 442 ROUTE 35 |
| [Case # 2008cv03251/216498], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph A. Greenaway, Jr.] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 2002 BLACK BMW Z3 CONVERTIBLE, $37, 800, MORE OR LESS, IN UNITED STATES CURRENCY and $337, 740, MORE OR LESS, IN UNITED STATES CURRENCY |
| [Case # 2008cv03293/216705], [Filed: July 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Faith S. Hochberg] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION | JIMMY BARBERAN and TATIANA BARBERAN |
| [Case # 2008cv03354/216687], [Filed: July 07, 2008] [ §Diversity ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] [jury demanded by 28:1331(a) Fed. Question: Real Property] ✅ JIMMY BARBERAN, ✅ TATIANA BARBERAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 213 BOXES OF EPHEDRINE and ASSORTED EPHEDRINE |
| [Case # 2008cv03327/216669], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dickinson R. Debevoise, Michael A. Shipp] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ ASSORTED EPHEDRINE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $225, 894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 082428948 |
| [Case # 2008cv03533/217030], [Filed: July 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Martini] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | FRANK AGOSTINO |
| [Case # 2008cv03447/216827], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stanley R. Chesler, Michael A. Shipp] [jury demanded by Petition to Enforce IRS Summons] ✅ FRANK AGOSTINO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 662 BOXES OF EPHEDRINE AND 11 BOXES and 111 BOXES OF EPHEDRINE |
| [Case # 2008cv03326/216675], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dickinson R. Debevoise] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD J. DOSCHER and ELIZABETH P. DOSCHER |
| [Case # 2008cv03466/216829], [Filed: July 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John J. Hughes, Freda L. Wolfson] [jury demanded by 26:7401 IRS: Tax Liability] ✅ RICHARD J. DOSCHER, ✅ ELIZABETH P. DOSCHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SATURN CHEMICALS, INC., POLYSAT, INC. and DARRYL MANUEL |
| [Case # 2008cv03537/216891], [Filed: July 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Anne E. Thompson] [jury demanded by 42:9613 CERCLA] ✅ SATURN CHEMICALS, ✅ DARRYL MANUEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD G. OTTAVIANO |
| [Case # 2008cv03772/217912], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John J. Hughes, Anne E. Thompson] [jury demanded by 26:7401 IRS: Tax Liability] ✅ RONALD G. OTTAVIANO >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROWLAND V. LUCID, JR. |
| [Case # 2008cv03777/218099], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph A. Greenaway, Jr.] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ ROWLAND V. LUCID >>> More Information |
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| Plaintiff versus Defendant | |
| UFCW LOCAL 152 HEALTH AND WELFARE FUND BRIAN STRING and UFCW LOCAL 152 PENSION FUND | TERRY POLICHETTI and ANTHONY ALGOZZINI |
| [Case # 2008cv03883/218317], [Filed: August 04, 2008] [ §Federal Question ⚖ ] [Judge: Tonianne J. Bongiovanni, Mary L. Cooper] [jury demanded by 29:1145 E.R.I.S.A.] ✅ TERRY POLICHETTI, ✅ ANTHONY ALGOZZINI >>> More Information |
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