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Participant Index
A -> ABATATUNA...(click to open)
ABATATUNA, Urania
ABRAMOV, Uriel
ALGORAND, .
ANJUM, Mohammed
ANWARI, Mirwais
AULOVA, Victorya
AVALANCHE, Approximately
AYEROV, Allen
B -> BARTO...(click to open)
BARTO, Raymond
BITCOIN, Approximately
BLINKEN, Anthony
BLINKEN, Antony
BOUFARAH, Albert
Bullard, Victoria
M -> MAHMOOD...(click to open)
MAHMOOD, Yasmin
MAROTTE, Michael
MAYORKAS, Alejandro
MERENDINO, Warden
MULHOLLAND, Timothy
MULLIGAN, Gerald
R -> RAUFER...(click to open)
RAUFER, Susan
REINMAN, Steven
ROBINSON, Leland
ROSIELLO, Robert
RUSSO, Kathleen
RUSSO, Sabatino
S -> SANTOS...(click to open)
SANTOS, Sarah
SCHILLER, Howard
SELLINGER, Philip
SOLANA, Approximately
Schessel, Marc
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New Jersey, September 28, 2022 ⚖ Case 2:2022cv05746/502122 In case 2:2022cv05746/502122, UNITED STATES OF AMERICA initiates legal proceedings against LAKELAND BANK at the US District Court for the District of New Jersey. Filed on September 28, 2022, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Claire C Cecchi oversees the case, with involvement from Referring Judge Edward S Kiel. It's important to mention that Plaintiff has requested a jury for this case. | |
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New Jersey, October 20, 2022 ⚖ Case 3:2022cv06178/503145 In case 3:2022cv06178/503145, UNBEATABLESALE.COM, INC. initiates legal action against QAD, INC., WEBJAGUAR and ADVANCED E MEDIA, INC. at the US District Court for the District of New Jersey. The case was filed on October 20, 2022 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Tonianne J Bongiovanni presides over the case, and Referring Judge Georgette Castner is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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New Jersey, October 11, 2022 ⚖ Case 2:2022cv06033/502878 At the US District Court for the District of New Jersey, case 2:2022cv06033/502878 involves UNITED STATES OF AMERICA suing VICTORYA AULOVA. Filed on October 11, 2022, this case addresses issues related to Other Statutory Actions based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Michael A Hammer, with Referring Judge Evelyn Padin also involved. No jury trial has been requested. More Information about >>> ✅ VICTORYA AULOVA … | |
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New Jersey, November 01, 2022 ⚖ Case 3:2022cv06369/503715 At the US District Court for the District of New Jersey, case 3:2022cv06369/503715 involves UNBEATABLESALE.COM, INC bringing a case against META PLATFORMS, INC. and FACEBOOK, INC. Filed on November 01, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Michael A Shipp, with Referring Judge Rukhsanah L Singh also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New Jersey, August 10, 2021 ⚖ Case 3:2021cv15085/479840 At the US District Court for the District of New Jersey, case 3:2021cv15085/479840 involves UNITED STATES OF AMERICA suing ANTHONY LIEBER. Filed on August 10, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 6502. The case is presided over by Judge Douglas E Arpert, with Referring Judge Peter G Sheridan also involved. No jury trial has been requested. More Information about >>> ✅ ANTHONY LIEBER … | |
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New Jersey, August 10, 2021 ⚖ Case 3:2021cv15031/479774 At the US District Court for the District of New Jersey, case 3:2021cv15031/479774 involves UNITED STATES OF AMERICA bringing a case against STATE OF NEW JERSEY and NEW JERSEY DEPARTMENT OF CORRECTIONS. Filed on August 10, 2021, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331. The case is presided over by Judge Tonianne J Bongiovanni, with Referring Judge Zahid N Quraishi also involved. There is no specific request for a jury trial. | |
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New Jersey, November 16, 2022 ⚖ Case 2:2022cv06643/504470 At the US District Court for the District of New Jersey, case 2:2022cv06643/504470 involves UNITED HEALTHCARE SERVICES, INC. bringing a case against TEVA PHARMACEUTICALS USA, INC. and TEVA NEUROSCIENCE, INC. Filed on November 16, 2022, this case addresses issues related to Labor: E.R.I.S.A. based on 28 U.S.C. § 1132 E.R.I.S.A. The case is presided over by Judge Michael A Hammer, with Referring Judge Evelyn Padin also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New Jersey, December 05, 2022 ⚖ Case 2:2022cv06997/505322 At the US District Court for the District of New Jersey, case 2:2022cv06997/505322 involves UNITED STATES OF AMERICA bringing a case against 0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA). Filed on December 05, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 16 U.S.C. § 1538 Endangered Species Act. The case is presided over by Judge Jessica S Allen, with Referring Judge Esther Salas also involved. There is no specific request for a jury trial. | |
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New Jersey, December 21, 2022 ⚖ Case 2:2022cv07441/505978 In case 2:2022cv07441/505978, USA ROOFMASTERS initiates legal action against STATE FARM FIRE AND CASUALTY COMPANY at the US District Court for the District of New Jersey. Filed on December 21, 2022, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Claire C Cecchi oversees the case, with Referring Judge James B Clark involved. Defendant has explicitly requested a jury for this litigation. | |
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New Jersey, January 13, 2023 ⚖ Case 2:2023cv00180/506934 At the US District Court for the District of New Jersey, case 2:2023cv00180/506934 involves USM, INC. suing BED BATH & BEYOND,INC. and BED BATH & BEYOND, INC. Filed on January 13, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Madeline Cox Arleo, with Referring Judge Andre M Espinosa also involved. No jury trial has been requested. | |
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New Jersey, January 13, 2023 ⚖ Case 1:2023cv00188/506975 At the US District Court for the District of New Jersey, case 1:2023cv00188/506975 features USAA GENERAL INDEMNITY COMPANY suing SUBURBAN PROPANE, LP, SUBURBAN HEATING OIL PARTNERS, LLC and SUBURBAN HEATING OIL PARTNERS, LLC doing business as SUBURBAN PROPANE. Filed on January 13, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Matthew J Skahill presides over the case, with Referring Judge Karen M Williams involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ SUBURBAN PROPANE … | |
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New Jersey, January 18, 2023 ⚖ Case 2:2023cv00268/507081 In case 2:2023cv00268/507081, UNITED STATES OF AMERICA initiates legal proceedings against $1,590,630.00 IN UNITED STATES CURRENCY at the US District Court for the District of New Jersey. Filed on January 18, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Madeline Cox Arleo oversees the case, with involvement from Referring Judge Andre M Espinosa, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| USAA GENERAL INDEMNITY COMPANY | NICHOLAS LOPITZ d/b/a MAX PRESSURE WASH, LLC and NICHOLAS LOPITZ doing business as MAX PRESSURE WASH, LLC |
| [Case # 2023cv00586/507723], [Filed: February 02, 2023] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: Robert B Kugler] , [Elizabeth A Pascal] [jury demanded by Both] ✅ NICHOLAS LOPITZ >>> More Information |
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New Jersey, February 06, 2023 ⚖ Case 2:2023cv00649/508041 At the US District Court for the District of New Jersey, case 2:2023cv00649/508041 involves UNITED STATES OF AMERICA suing $406,260.00 in United States Currency. Filed on February 06, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Jose R Almonte, with Referring Judge John Michael Vazquez also involved. No jury trial has been requested. | |
| Petitioner versus DefendantRespondent | |
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DANNY JACKSON
More Information |
WARDEN STEVEN MERENDINO |
| [Case # 2023cv00676/508091], [Filed: February 07, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Robert B Kugler] ✅ WARDEN STEVEN MERENDINO >>> More Information |
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New Jersey, November 17, 2022 ⚖ Case 3:2022cv06660/504543 Initiated as Case Number case 3:2022cv06660/504543, UNITED STATES OF AMERICA files a lawsuit against SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK, MILL CITY MORTGAGE LOAN TRUST 2017-1, WILMINGTON SAVINGS FUND SOCIETY and FSB doing business as CHRISTIANA TRUST AS TRUSTEE at the US District Court for the District of New Jersey. Filed on November 17, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Douglas E Arpert presides over the case, and Referring Judge Georgette Castner is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ SABATINO RUSSO, ✅ KATHLEEN J. RUSSO … | |
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New Jersey, February 08, 2023 ⚖ Case 1:2023cv00726/508153 Initiated in case 1:2023cv00726/508153, UNA MCKENZIE brings forth legal action against FREEDOM MORTGAGE CORP. at the US District Court for the District of New Jersey. Filed on February 08, 2023, this case pertains to Civil Rights: Americans with Disabilities - Employment grounded in 42 U.S.C. § 12101 Americans with Disabilities Act. Presiding Judge Renee Marie Bumb oversees the proceedings, with Referring Judge Elizabeth A Pascal involved. It's notable that Plaintiff has demanded a jury for this case. | |
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New Jersey, February 14, 2023 ⚖ Case 2:2023cv00881/508488 Initiated as Case Number case 2:2023cv00881/508488, ULYSSES WAUGH files a lawsuit against JESSE OBRIEN and NOAH KIM at the US District Court for the District of New Jersey. Filed on February 14, 2023, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Madeline Cox Arleo presides over the case, and Referring Judge Andre M Espinosa is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ ULYSSES WAUGH, ✅ JESSE OBRIEN … | |
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New Jersey, February 14, 2023 ⚖ Case 2:2023cv00866/508436 In the US District Court for the District of New Jersey, ULKU YILMAZ and ANTHONY BLINKEN and DEPARTMENT OF STATE are involved in case 2:2023cv00866/508436. Filed on February 14, 2023, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Judge Susan D Wigenton is presiding, and no jury trial is requested. More Information about >>> ✅ ANTHONY BLINKEN … | |
| Plaintiff versus Defendant | |
| USAA MUTUAL FUNDS TRUST on behalf of its series USAA Aggressive Growth Fund USAA Flexible Income Fund USAA HIGH INCOME FUND USAA FLEXIBLE INCOME FUND INTERNATIONALE KAPITALANLAGEGESELLSCHAFT mbH and USAA International Fund | HOWARD B. SCHILLER, DEBORAH JORN, TANYA CARRO, ROBERT L. ROSIELLO, ARI S. KELLEN, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. and J. MICHAEL PEARSON |
| [Case # 2020cv07462/437541], [Filed: June 18, 2020] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ HOWARD B. SCHILLER, ✅ TANYA CARRO, ✅ ROBERT L. ROSIELLO, ✅ J. MICHAEL PEARSON >>> More Information |
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New Jersey, March 08, 2023 ⚖ Case 2:2023cv01293/509379 Initiated in case 2:2023cv01293/509379, UNITED STATES OF AMERICA brings forth legal action against PAUL GAGLIANO and GAGLIANO & ASSOCIATES at the US District Court for the District of New Jersey. Filed on March 08, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Michael A Hammer oversees the proceedings, with Referring Judge Evelyn Padin involved, and no jury has been requested. | |
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New Jersey, March 05, 2023 ⚖ Case 2:2023cv01250/509286 At the US District Court for the District of New Jersey, case 2:2023cv01250/509286 features US BANK NATIONAL CORPORATION suing JUSTIN JAMES GREGORY, STEPHANIE C PRA and UNKNOWN OCCUPANTS 1-10. Filed on March 05, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1444 Notice of Removal- Foreclosure. Judge Madeline Cox Arleo presides over the case, with Referring Judge Cathy L Waldor involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ JUSTIN JAMES GREGORY … | |
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New Jersey, March 15, 2023 ⚖ Case 2:2023cv01456/509685 Initiated in case 2:2023cv01456/509685, UNITED STATES OF AMERICA brings forth legal action against DAVID KUSHNER at the US District Court for the District of New Jersey. Filed on March 15, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Leda D Wettre oversees the proceedings, with Referring Judge Susan D Wigenton involved, and no jury has been requested. More Information about >>> ✅ DAVID KUSHNER … | |
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New Jersey, March 08, 2023 ⚖ Case 2:2023cv01295/509380 At the US District Court for the District of New Jersey, case 2:2023cv01295/509380 features URANIA ABATATUNA suing CLARK M HUANG. Filed on March 08, 2023, this case revolves around Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Evelyn Padin presides over the case, with Referring Judge Leda D Wettre involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ URANIA ABATATUNA, ✅ CLARK M HUANG … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDE JEAN-MARIE and UMS FAST REFUND CORP. |
| [Case # 2022cv02300/494623], [Filed: April 20, 2022] [ Taxes§ ⚖ ] [Judge: Michael A Hammer] , [Julien Xavier Neals] >>> More Information |
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New Jersey, March 30, 2023 ⚖ Case 3:2023cv01798/510373 Initiated as Case Number case 3:2023cv01798/510373, UNITED STATES OF AMERICA files a lawsuit against PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS, EVOLVE BANK & TRUST and TLF NATIONAL TAX LIEN TRUST 2017-1 at the US District Court for the District of New Jersey. Filed on March 30, 2023, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Tonianne J Bongiovanni presides over the case, and Referring Judge Georgette Castner is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ PEDRO DELEON, ✅ ANTHONY LIEBER … | |
| Plaintiff versus Defendant | |
| UNITED GRANITE & QUARTZ INC. and UNITED GRANITE NJ | EMURO TRANSPORT, LLC, TOTAL QUALITY LOGISTICS, LLC, JOHN DOES 1-100, JANE DOES 1-100 and ABC CORPORATIONS 1-10 |
| [Case # 2023cv01673/510061], [Filed: March 24, 2023] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Douglas E Arpert] , [Georgette Castner] [jury demanded by Both] >>> More Information |
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New Jersey, June 17, 2022 ⚖ Case 1:2022cv04128/497834 At the US District Court for the District of New Jersey, case 1:2022cv04128/497834 involves UFCW LOCAL 152 RETAIL MEAT PENSION FUND, TRUSTEES OF THE UFCW LOCAL 152 RETAIL MEAT PENSION FUND and THE UFCW LOCAL 152 RETAIL MEAT PENSION FUND bringing a case against VIN-INCO ENTERPRISES, INC. D/B/A INCOLLINGO'S IGA, INCOLLINGO'S ASSOCIATES INC. D/B/A INKY'S DISCOUNT LIQUORS, JOHN DOES 1-10, VIN-INCO ENTERPRISES, INC. doing business as INCOLLINGO'S IGA and INCOLLINGO'S ASSOCIATES INC. doing bu. Filed on June 17, 2022, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The case is presided over by Judge Ann Marie Donio, with Referring Judge Noel L Hillman also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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New Jersey, April 26, 2023 ⚖ Case 2:2023cv02319/511640 At the US District Court for the District of New Jersey, case 2:2023cv02319/511640 involves UNITED STATES OF AMERICA suing LELAND ROBINSON. Filed on April 26, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Jose R Almonte, with Referring Judge Michael E Farbiarz also involved. No jury trial has been requested. More Information about >>> ✅ LELAND ROBINSON … | |
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New Jersey, May 11, 2023 ⚖ Case 3:2023cv02574/512334 Initiated in case 3:2023cv02574/512334, U.S. BANK NATIONAL ASSOCIATION brings forth legal action against TD BANK, N.A. at the US District Court for the District of New Jersey. Filed on May 11, 2023, this case pertains to Negotiable Instrument grounded in 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding Judge Douglas E Arpert oversees the proceedings, with Referring Judge Michael A Shipp involved, and no jury has been requested. | |
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New Jersey, May 11, 2023 ⚖ Case 1:2023cv02570/512324 In case 1:2023cv02570/512324, USAA CASUALTY INSURANCE COMPANY initiates legal action against CARLOS REMODELING, LLC at the US District Court for the District of New Jersey. Filed on May 11, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Elizabeth A Pascal oversees the case, with Referring Judge Karen M Williams involved. Plaintiff has explicitly requested a jury for this litigation. | |
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New Jersey, December 01, 2022 ⚖ Case 2:2022cv06956/505239 At the US District Court for the District of New Jersey, case 2:2022cv06956/505239 involves UNITED STATES OF AMERICA suing AVI ORON. Filed on December 01, 2022, this case addresses issues related to Other Statutory Actions based on 31 U.S.C. § 3545 Action to Recovery Money. The case is presided over by Judge Edward S Kiel, with Referring Judge Susan D Wigenton also involved. No jury trial has been requested. | |
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New Jersey, May 15, 2023 ⚖ Case 3:2023cv02598/512387 In case 3:2023cv02598/512387, UNITED STATES OF AMERICA, NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, THE COMMISSIONER OF THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION and ADMINISTRATOR, NEW JERSEY SPILL COMPENSATION FUND initiates legal action against BANK OF AMERICA, NATIONAL ASSOCIATION at the US District Court for the District of New Jersey. The case was filed on May 15, 2023 and involves matters related to Environmental Matters under 42 U.S.C. § 9613 CERCLA. Georgette Castner presides over the case, and Referring Judge J Brendan Day is also involved. There has been no request for a jury trial. | |
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New Jersey, May 26, 2023 ⚖ Case 2:2023cv02912/512968 At the US District Court for the District of New Jersey, case 2:2023cv02912/512968 involves UNIVERSITY SPINE CENTER bringing a case against CIGNA HEALTH AND LIFE INSURANCE COMPANY and L3HARRIS TECHNOLOGIES, INC. Filed on May 26, 2023, this case addresses issues related to Labor: E.R.I.S.A. based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge Cathy L Waldor, with Referring Judge Susan D Wigenton also involved. There is no specific request for a jury trial. | |
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New Jersey, May 23, 2023 ⚖ Case 3:2023cv02791/512725 At the US District Court for the District of New Jersey, case 3:2023cv02791/512725 features UNITED POULTRY FOOD & PAPER LLC, MIRWAIS ANWARI and QUDRATULLAH DURANI suing GARY ROCCARO and MAXIMUM QUALITY FOODS, INC., 3360 STOKLEY, LLC. Filed on May 23, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Douglas E Arpert presides over the case, with Referring Judge Georgette Castner involved, and no jury demand has been made. More Information about >>> ✅ MIRWAIS ANWARI, ✅ QUDRATULLAH DURANI … | |
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New Jersey, May 30, 2023 ⚖ Case 2:2023cv02927/512990 At the US District Court for the District of New Jersey, the legal case 2:2023cv02927/512990 entails UNITED STATES OF AMERICA and $318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC. The filing date is May 30, 2023, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge William J Martini is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, June 06, 2023 ⚖ Case 3:2023cv03093/513360 At the US District Court for the District of New Jersey, case 3:2023cv03093/513360 involves U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION suing HATZEL & BUEHLER, INC. Filed on June 06, 2023, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Age). The case is presided over by Judge J Brendan Day, with Referring Judge Michael A Shipp also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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New Jersey, May 17, 2023 ⚖ Case 1:2023cv02655/512468 At the US District Court for the District of New Jersey, case 1:2023cv02655/512468 features UNITED STATES OF AMERICA suing CUMBERLAND COUNTY and CUMBERLAND COUNTY DEPARTMENT OF CORRECTIONS. Filed on May 17, 2023, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Ann Marie Donio presides over the case, with Referring Judge Noel L Hillman involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF ASSA ABLOY ENTRANCE SYSTEMS US INC. and ASSA ABLOY ENTRANCE SYSTEMS US INC. | WALSH FEDERAL, LLC and TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA |
| [Case # 2023cv03000/513167], [Filed: June 01, 2023] [ Other Statutory Actions§40 U.S.C. § 3131 Miller Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| US LBM OPERATING CO. 2009 AS SUCCESSOR IN INTEREST TO DIRECT CABINET SALES US LBM LLC and NEW DIRECT CABINETS LLC (D/B/A DIRECT CABINET SALES) | ONE SOURCE KITCHEN AND BATH, INC., ANTONIOS KOUTSOUBOS, JOE DEMUSSI, ALLEN AYEROV, SARAH SANTOS, JOHN DOES 1-10 and ABC CORPS 1-10 |
| [Case # 2023cv02487/512184], [Filed: May 05, 2023] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Jessica S Allen] , [Evelyn Padin] [jury demanded by Plaintiff] ✅ ANTONIOS KOUTSOUBOS, ✅ ALLEN AYEROV, ✅ SARAH SANTOS >>> More Information |
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New Jersey, June 22, 2023 ⚖ Case 1:2023cv03403/513933 In case 1:2023cv03403/513933, UNITED STATES OF AMERICA initiates legal action against EDWIN A. COLLADO and P & R GROCERY doing business as P & R MINI MARKET at the US District Court for the District of New Jersey. Filed on June 22, 2023, this case pertains to matters regarding Contract: Recovery/Enforcement under 31 U.S.C. § 3545 Action to Recovery Money. Presiding Judge Sharon A King oversees the case, with Referring Judge Robert B Kugler involved. There is no jury demand specified. More Information about >>> ✅ EDWIN A. COLLADO … | |
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New Jersey, June 16, 2023 ⚖ Case 2:2023cv03338/513816 At the US District Court for the District of New Jersey, case 2:2023cv03338/513816 involves UNLIMITED PINS LLC bringing a case against SCHENCK, PRICE, SMITH & KING, LLP and MICHAEL J. MAROTTE. Filed on June 16, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. The case is presided over by Judge Andre M Espinosa, with Referring Judge William J Martini also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ MICHAEL J. MAROTTE … | |
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New Jersey, May 03, 2023 ⚖ Case 3:2023cv02448/511988 At the US District Court for the District of New Jersey, case 3:2023cv02448/511988 involves UNITED STATES and UNITED STATES OF AMERICA suing TIMOTHY A MULHOLLAND. Filed on May 03, 2023, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1345 ij Injunction Relief. The case is presided over by Judge J Brendan Day, with Referring Judge Zahid N Quraishi also involved. No jury trial has been requested. More Information about >>> ✅ TIMOTHY A MULHOLLAND … | |
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New Jersey, June 23, 2023 ⚖ Case 3:2023cv03425/513966 At the US District Court for the District of New Jersey, case 3:2023cv03425/513966 features UNITED STATES OF AMERICA suing GERALD MULLIGAN, JANE DOE and THE ESTATE OF JANICE MULLIGAN. Filed on June 23, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert Kirsch presides over the case, with Referring Judge Rukhsanah L Singh involved, and no jury demand has been made. More Information about >>> ✅ GERALD MULLIGAN … | |
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New Jersey, July 21, 2023 ⚖ Case 1:2023cv03893/515252 At the US District Court for the District of New Jersey, the legal case 1:2023cv03893/515252 entails UGUR OZDEMIR and ANTONY BLINKEN, MERRICK GARLAND, ALEJANDRO MAYORKAS, UR M. JADDOU, SUSAN RAUFER, JOHN THOMPSON and PHILIP R SELLINGER. The filing date is July 21, 2023, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Christine P O'Hearn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ANTONY BLINKEN, ✅ MERRICK GARLAND, ✅ ALEJANDRO MAYORKAS, ✅ SUSAN RAUFER, ✅ PHILIP R SELLINGER … | |
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New Jersey, July 27, 2023 ⚖ Case 2:2023cv04042/515627 Initiated as Case Number case 2:2023cv04042/515627, UNITED STATES OF AMERICA files a lawsuit against RAYMOND BARTO and THE ESTATE OF RHONDO ROBINSON at the US District Court for the District of New Jersey. Filed on July 27, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael E Farbiarz presides over the case, and Referring Judge Cathy L Waldor is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ RAYMOND BARTO … | |
| Petitioner versus DefendantRespondent | |
| INTERNATIONAL LONGSHOREMEN'S ASSOCIATION | HAPAG LLOYD AG and ORIENT OVERSEAS CONTAINER LINE LIMITED |
| [Case # 2023cv04171/515885], [Filed: August 03, 2023] [ Labor: Labor/Mgt. Relations§05 U.S.C. § 704 Labor Litigation ⚖ ] [Judge: Jessica S Allen] , [Evelyn Padin] >>> More Information |
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New Jersey, August 22, 2023 ⚖ Case 3:2023cv07473/519484 At the US District Court for the District of New Jersey, case 3:2023cv07473/519484 features UNDRA JONES suing JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER, INC., LTL MANAGEMENT, LLC, KENVUE, INC., JOHNSON & JOHNSON HOLDCO (NA) INC. and JANSSEN PHARMACEUTICALS, INC. Filed on August 22, 2023, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Michael A Shipp presides over the case, with Referring Judge Rukhsanah L Singh involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ UNDRA JONES … | |
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New Jersey, September 05, 2023 ⚖ Case 2:2023cv16230/528592 In case 2:2023cv16230/528592, U.S.A. CONTAINER CO., INC. initiates legal action against KRONOS (US), INC. at the US District Court for the District of New Jersey. The case was filed on September 05, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Madeline Cox Arleo presides over the case, and Referring Judge Cathy L Waldor is also involved. There has been no request for a jury trial. | |
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New Jersey, August 15, 2023 ⚖ Case 2:2023cv04527/516352 At the US District Court for the District of New Jersey, case 2:2023cv04527/516352 involves UNITED STATES OF AMERICA bringing a case against VARIOUS COUNTERFEIT AUTO PARTS AND JEWELRY. Filed on August 15, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. The case is presided over by Judge Jessica S Allen, with Referring Judge Kevin McNulty also involved. There is no specific request for a jury trial. | |
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New Jersey, September 05, 2023 ⚖ Case 3:2023cv16344/528706 At the US District Court for the District of New Jersey, case 3:2023cv16344/528706 involves UZMA MUSHTAQ suing JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER INC, JOHNSON & JOHNSON HOLDCO (NA) INC, LTL MANAGEMENT, LLC, KENVUE, INC. and JANSSEN PHARMACEUTICALS, INC. Filed on September 05, 2023, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Michael A Shipp, with Referring Judge Rukhsanah L Singh also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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New Jersey, August 29, 2023 ⚖ Case 3:2023cv12714/524825 At the US District Court for the District of New Jersey, case 3:2023cv12714/524825 involves URIAH HORN suing JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER, INC., LTL MANAGEMENT, LLC, KENVUE, INC., JOHNSON & JOHNSON HOLDCO (NA) INC. and JANSSEN PHARMACEUTICALS, INC. Filed on August 29, 2023, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Michael A Shipp, with Referring Judge Rukhsanah L Singh also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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New Jersey, August 31, 2023 ⚖ Case 3:2023cv13944/526088 At the US District Court for the District of New Jersey, case 3:2023cv13944/526088 involves UNIQUE GAINES suing JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER INC, LTL MANAGEMENT LLC, KENVUE INC, JOHNSON & JOHNSON HOLDCO (NA) INC and JANSSEN PHARMACEUTICALS, INC. Filed on August 31, 2023, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Michael A Shipp, with Referring Judge Rukhsanah L Singh also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ UNIQUE GAINES … | |
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New Jersey, August 09, 2023 ⚖ Case 3:2023cv04245/515988 Initiated as Case Number case 3:2023cv04245/515988, UNITED STATES OF AMERICA files a lawsuit against BRENDA LYN GORDON-LEWIS at the US District Court for the District of New Jersey. Filed on August 09, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Georgette Castner presides over the case, and Referring Judge J Brendan Day is also part of the proceedings. No jury trial has been requested. | |
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New Jersey, August 21, 2023 ⚖ Case 2:2023cv06076/518062 In case 2:2023cv06076/518062, UNITED STATES OF AMERICA initiates legal action against TCI PACIFIC COMMUNICATIONS, LLC at the US District Court for the District of New Jersey. The case was filed on August 21, 2023 and involves matters related to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Edward S Kiel presides over the case, and Referring Judge Susan D Wigenton is also involved. There has been no request for a jury trial. | |
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New Jersey, September 08, 2023 ⚖ Case 3:2023cv18732/531144 At the US District Court for the District of New Jersey, case 3:2023cv18732/531144 involves UNA SKIRVIN bringing a case against JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER INC., LTL MANAGEMENT, LLC, JOHNSON & JOHNSON HOLDCO (NA) INC., JANSSEN PHARMACEUTICALS, INC. and KENVUE, INC. Filed on September 08, 2023, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Michael A Shipp, with Referring Judge Rukhsanah L Singh also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New Jersey, September 06, 2023 ⚖ Case 3:2023cv16815/529192 In case 3:2023cv16815/529192, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF BREAKER ELECTRIC, INC. initiates legal proceedings against VALIANT GROUP, LLC, COLONIAL SURETY COMPANY and JOHN DOES 1-3 at the US District Court for the District of New Jersey. Filed on September 06, 2023, this case involves matters related to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding Judge J Brendan Day oversees the case, with involvement from Referring Judge Michael A Shipp, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| UNITED STATES | MWW GROUP LLC |
| [Case # 2023cv20757/533610], [Filed: September 28, 2023] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Jessica S Allen] , [Stanley R Chesler] >>> More Information |
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New Jersey, September 28, 2023 ⚖ Case 2:2023cv20769/533628 At the US District Court for the District of New Jersey, case 2:2023cv20769/533628 features UNITED STATES, NJDEP, ADMINISTRATOR NEW JERSEY SPILL COMPENSATION FUND, COMMISSIONER, NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, UNITED STATES OF AMERICA, NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, ADMINISTRATOR, NEW JERSEY SPILL COMPENSAT suing STEPAN COMPANY. Filed on September 28, 2023, this case revolves around Environmental Matters based on 42 U.S.C. § 9613 CERCLA. Judge Jose R Almonte presides over the case, with Referring Judge Kevin McNulty involved, and no jury demand has been made. | |
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New Jersey, September 11, 2023 ⚖ Case 2:2023cv20135/532568 In case 2:2023cv20135/532568, UNIVERSAL PROTECTION SERVICE, LLC initiates legal proceedings against MUNICH AIRPORT NJ LLC at the US District Court for the District of New Jersey. Filed on September 11, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Leda D Wettre oversees the case, with involvement from Referring Judge Susan D Wigenton, and no jury demand has been made. | |
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New Jersey, October 13, 2023 ⚖ Case 2:2023cv21147/534419 In the US District Court for the District of New Jersey, the case 2:2023cv21147/534419 involves UFUK SAHAN and ALEJANDRO MAYORKAS, UR MENDOZA JADDOU and SUSAN RAUFER. Filed on October 13, 2023, this case pertains to Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Presiding over this matter is Judge Julien Xavier Neals. There is no demand for a jury trial. More Information about >>> ✅ ALEJANDRO MAYORKAS, ✅ SUSAN RAUFER … | |
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New Jersey, September 29, 2023 ⚖ Case 1:2023cv20809/533789 In case 1:2023cv20809/533789, UNITED STATES OF AMERICA initiates legal action against JAG MANAGEMENT COMPANY LLC at the US District Court for the District of New Jersey. The case was filed on September 29, 2023 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Renee Marie Bumb presides over the case, and Referring Judge Ann Marie Donio is also involved. There has been no request for a jury trial. | |
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New Jersey, November 03, 2023 ⚖ Case 3:2023cv21844/535608 In case 3:2023cv21844/535608, UNITED STATES OF AMERICA initiates legal proceedings against ARKHE PHARMACEUTICALS CORPORATION at the US District Court for the District of New Jersey. Filed on November 03, 2023, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Georgette Castner oversees the case, with involvement from Referring Judge Rukhsanah L Singh, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DEVIKA PATEL |
| [Case # 2023cv21740/535326], [Filed: November 01, 2023] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: James B Clark] , [Evelyn Padin] ✅ DEVIKA PATEL >>> More Information |
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New Jersey, November 01, 2023 ⚖ Case 3:2023cv21724/535300 At the US District Court for the District of New Jersey, case 3:2023cv21724/535300 features UILA FAAOSO suing JOHNSON & JOHNSON, INC.,, JOHNSON & JOHNSON CONSUMER, INC.,, LTL MANAGEMENT, LLC, JOHNSON & JOHNSON HOLDCO (NA) INC., JANSSEN PHARMACEUTICALS, INC. and KENVUE, INC. Filed on November 01, 2023, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Michael A Shipp presides over the case, with Referring Judge Rukhsanah L Singh involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNION HOME MORTGAGE CORP. | EMM LOANS, LLC |
| [Case # 2023cv21804/535401], [Filed: November 02, 2023] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] >>> More Information |
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New Jersey, November 02, 2023 ⚖ Case 2:2023cv21819/535444 Initiated as Case Number case 2:2023cv21819/535444, UNITED STATES OF AMERICA files a lawsuit against APPROXIMATELY 30,006 ETHER, APPROXIMATELY 153,925.11 CRONOS, APPROXIMATELY 244.23 BINANCE COIN, APPROXIMATELY 764.19 SOLANA, APPROXIMATELY 23,848.96 CARDANO, APPROXIMATELY 32,232.24 ALGORAND, APPROXIMATELY 299.48 AVALANCHE, APPROXIMATELY 0.49 BITCOIN, APP at the US District Court for the District of New Jersey. Filed on November 02, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jose R Almonte presides over the case, and Referring Judge Julien Xavier Neals is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . CRONOS, ✅ APPROXIMATELY . SOLANA, ✅ . CARDANO, ✅ . ALGORAND, ✅ APPROXIMATELY . AVALANCHE, ✅ APPROXIMATELY . BITCOIN … | |
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New Jersey, November 13, 2023 ⚖ Case 2:2023cv22312/536361 In case 2:2023cv22312/536361, UNITED STATES OF AMERICA initiates legal action against APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 20002 at the US District Court for the District of New Jersey. The case was filed on November 13, 2023 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Brian R Martinotti presides over the case, and Referring Judge Cathy L Waldor is also involved. There has been no request for a jury trial. More Information about >>> ✅ APPROXIMATELY $, ✅ APPROXIMATELY $ … | |
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New Jersey, November 16, 2023 ⚖ Case 2:2023cv22423/536581 At the US District Court for the District of New Jersey, case 2:2023cv22423/536581 involves UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF NOUVEAU ELEVATOR INDUSTRIES, LLC suing VALIANT GROUP, LLC and COLONIAL SURETY COMPANY. Filed on November 16, 2023, this case addresses issues related to Miller Act based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Michael A Hammer, with Referring Judge Esther Salas also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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New Jersey, May 31, 2022 ⚖ Case 2:2022cv03245/496371 Initiated as Case Number case 2:2022cv03245/496371, UNITED STATES OF AMERICA, NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION and ADMINISTRATOR NEW JERSEY SPILL COMPENSATION FUND files a lawsuit against CORNELL DUBILIER ELECTRONICS, INC. at the US District Court for the District of New Jersey. Filed on May 31, 2022, this case revolves around Environmental Matters under 42 U.S.C. § 9613 CERCLA. Judge Claire C Cecchi presides over the case, and Referring Judge Leda D Wettre is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| U.S. SECURITIES AND EXCHANGE COMMISSION | SCWorx Corporation and Marc S. Schessel |
| [Case # 2022cv03287/496456], [Filed: May 31, 2022] [ Securities/Commodities§12 U.S.C. § 22 Securities Fraud ⚖ ] [Judge: Jessica S Allen] , [Esther Salas] [jury demanded by Both] ✅ Marc S. Schessel >>> More Information |
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New Jersey, December 06, 2023 ⚖ Case 3:2023cv22922/537668 At the US District Court for the District of New Jersey, case 3:2023cv22922/537668 involves UNITED STATES OF AMERICA suing WYETH HOLDINGS LLC. Filed on December 06, 2023, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. The case is presided over by Judge Tonianne J Bongiovanni, with Referring Judge Michael A Shipp also involved. No jury trial has been requested. | |
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New Jersey, December 22, 2023 ⚖ Case 2:2023cv23300/538311 In case 2:2023cv23300/538311, UWL, INC. initiates legal proceedings against S & S BROKERAGE, INC. at the US District Court for the District of New Jersey. Filed on December 22, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Michael A Hammer oversees the case, with involvement from Referring Judge Jamel K Semper, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN QUEVEDO, BB FRAME L.L.C. doing business as FRAME Q L.L.C. and JUAN GABRIEL QUEVEDO-GARCIA |
| [Case # 2024cv00056/538772], [Filed: January 04, 2024] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ FRAME Q >>> More Information |
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New Jersey, December 09, 2023 ⚖ Case 1:2023cv22988/537784 Within the US District Court for the District of New Jersey, Victoria L Bullard brings forward a case against UNITED AIRLINES in Case Number case 1:2023cv22988/537784. Initiated on December 09, 2023, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 2003 Job Discrimination. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Victoria L Bullard … | |
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New Jersey, September 04, 2023 ⚖ Case 3:2023cv15670/527841 Initiated in case 3:2023cv15670/527841, URSALENE CELLEO brings forth legal action against JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER INC., LTL MANAGEMENT, LLC, KENVUE, INC., JOHNSON & JOHNSON HOLDCO (NA) INC. and JANSSEN PHARMACEUTICALS, INC. at the US District Court for the District of New Jersey. Filed on September 04, 2023, this case pertains to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Michael A Shipp oversees the proceedings, with Referring Judge Rukhsanah L Singh involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ URSALENE CELLEO … | |
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New Jersey, September 24, 2021 ⚖ Case 1:2021cv17509/483399 Initiated as Case Number case 1:2021cv17509/483399, UNITED STATES OF AMERICA files a lawsuit against TAMEEM KHAN and YASMIN MAHMOOD at the US District Court for the District of New Jersey. Filed on September 24, 2021, this case revolves around Other Statutory Actions under 26 U.S.C. § 7401. Judge Noel L Hillman presides over the case, and Referring Judge Matthew J Skahill is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ YASMIN MAHMOOD … | |
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New Jersey, April 25, 2018 ⚖ Case 2:2018cv08296/374868 At the US District Court for the District of New Jersey, the legal case 2:2018cv08296/374868 involves UZMA YAQOOB and MOHAMMED ANJUM and BJ'S WHOLESALE CLUB, INC., XYZ COMPANIES 1 - 10 and JOHN DOES 1 TO 10, JOHN DOES 1 TO 10 and XYZ COMPANIES 1 - 10. Filed on April 25, 2018, this case deals with Other Personal Injury based on 28 U.S.C. § 1441. Judge Leda D. Wettre, Susan D. Wigenton is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ MOHAMMED ANJUM … | |
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New Jersey, August 15, 2017 ⚖ Case 1:2017cv06133/352965 The legal proceedings in case 1:2017cv06133/352965 at US District Court for the District of New Jersey involve URSULA LEWIS and RANIER HOLLAND and ALAFIA OB/GYN, INC., TRI-COUNTY OB/GYN & WOMEN'S HEALTHCARE, LLC., INSPIRA HEALTH NETWORK, INC., JOHN DOES 1-50, ABC CORPORATIONS 2-50 and UNITED STATES OF AMERICA, INSPIRA HEALTH NETWORK, INC. Filed on August 15, 2017, this case focuses on Personal Injury- Medical Malpractice based on 28 U.S.C. § 1441. Judge Ann Marie Donio, Robert B. Kugler is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ URSULA LEWIS, ✅ RANIER HOLLAND … | |
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New Jersey, June 20, 2018 ⚖ Case 3:2018cv10846/378539 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $219,750 IN UNITED STATES CURRENCY, ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732, ONE 18K LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016, ONE are involved in case 3:2018cv10846/378539. Filed on June 20, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Anne E. Thompson is presiding, and no jury trial is requested. | |
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New Jersey, June 28, 2019 ⚖ Case 2:2019cv14473/410959 Initiated in case 2:2019cv14473/410959, U.S. WIRE & CABLE CORPORATION brings forth legal action against WEEMS INDUSTRIES, INC. at the US District Court for the District of New Jersey. Filed on June 28, 2019, this case pertains to Trademark grounded in 15 U.S.C. § 44. Presiding Judge Esther Salas oversees the proceedings, with Referring Judge Cathy L Waldor involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED AERIAL ADVERTISING INC. | TOWNSHIP OF LAKEWOOD, LAKEWOOD INDUSTRIAL COMMISSION, STEVEN REINMAN and DOES 1-100 |
| [Case # 2019cv14219/410514], [Filed: June 25, 2019] [ Civil Rights: Other§42 U.S.C. § 1983 ⚖ ] [Judge: Douglas E Arpert] , [Freda L Wolfson] [jury demanded by Both] ✅ STEVEN REINMAN >>> More Information |
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New Jersey, September 10, 2019 ⚖ Case 2:2019cv17866/416615 In case 2:2019cv17866/416615, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB56, BY AND THROU, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE RE initiates legal proceedings against PA NORSE LLC, WESTVILLE NORSE LLC, DEHART NORSE LLC, CLEMENTON NORSE LLC, KEARNY NORSE LLC, LENOX BEACHWAY LLC, FEDERAL HOME LOAN MORTGAGE CORP., AMBOY NORSE LLC, UNION VENTURES LLC, SETH LEVINE, JORDAN VENTURES LLC, ALJO NORSE LLC, 2917 PALISADE VENTURES at the US District Court for the District of New Jersey. Filed on September 10, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1331. Presiding Judge Madeline Cox Arleo oversees the case, with involvement from Referring Judge Leda D Wettre, and no jury demand has been made. More Information about >>> ✅ PALISADE VENTURES … | |
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New Jersey, September 10, 2019 ⚖ Case 2:2019cv17865/416614 In case 2:2019cv17865/416614, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES CORP. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB58, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED initiates legal action against POST AVENUE VENTURES, LLC, LENOX LIBERTY LLC, ELIZABETH NORSE LLC, 2680 KENNEDY VENTURES LLC, PERTH NB VENTURES LLC, HACKENSACK NORSE LLC, SETH LEVINE, PENN NORSE LLC, ENGLEWOOD FUNDING, LLC, BAYONNE BROADWAY NORSE LLC, GARFIELD NORSE LLC, PLAINFIELD NORS at the US District Court for the District of New Jersey. Filed on September 10, 2019, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Madeline Cox Arleo oversees the case, with Referring Judge Leda D Wettre involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $35, 400.00 IN UNITED STATES CURRENCY |
| [Case # 2019cv19042/419109], [Filed: October 16, 2019] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Renee Marie Bumb] [jury demanded by Defendant] >>> More Information |
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New Jersey, June 02, 2021 ⚖ Case 3:2021cv12061/474225 Initiated in case 3:2021cv12061/474225, UNIFORMED FIRE OFFICERS ASSOCIATION FOR REGIRED FIRE OFFICERS FAMILY PROTECTION PLAN and UNIFORMED FIRE OFFICERS ASSOCIATION FAMILY PROTECTION PLAN LOCAL 854 brings forth legal action against AMARIN CORPORATION PLC, NOVASEP, INC., BASF PHARMA (CALLANISH) LTD, BASF CORPORATION, GROUPE NOVASEP SAS, FINORGA SAS, BASF AMERICAS CORPORATION, BASF USA HOLDING LLC, AMARIN PHARMA, INC., AMARIN PHARMACEUTICALS IRELAND LIMITED, NISSHIN PHARMA, INC. and N at the US District Court for the District of New Jersey. Filed on June 02, 2021, this case pertains to Other Fraud grounded in 15 U.S.C. § 1. Presiding Judge Tonianne J Bongiovanni oversees the proceedings, with Referring Judge Brian R Martinotti involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION | FAPS, INC. |
| [Case # 2021cv17849/483977], [Filed: September 30, 2021] [ Other Statutory Actions§42 U.S.C. § 2000 e ⚖ ] [Judge: Claire C Cecchi] , [James B Clark] >>> More Information |
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New Jersey, January 05, 2022 ⚖ Case 2:2022cv00051/489347 At the US District Court for the District of New Jersey, case 2:2022cv00051/489347 involves U.S. SECURITIES AND EXCHANGE COMMISSION bringing a case against Allen giltman. Filed on January 05, 2022, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. The case is presided over by Judge William J Martini, with Referring Judge John Michael Vazquez also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Allen giltman … | |
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New Jersey, February 04, 2022 ⚖ Case 2:2022cv00579/490641 At the US District Court for the District of New Jersey, case 2:2022cv00579/490641 involves URIEL ABRAMOV bringing a case against EQUIFAX INFORMATION SERVICES, LLC, TRANSUNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and VERIZON WIRELESS. Filed on February 04, 2022, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Jessica S Allen, with Referring Judge Jose R Almonte also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ URIEL ABRAMOV, ✅ VERIZON WIRELESS … | |
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New Jersey, June 06, 2022 ⚖ Case 3:2022cv03482/496879 At the US District Court for the District of New Jersey, case 3:2022cv03482/496879 involves U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION bringing a case against NOVO NORDISK, INC. Filed on June 06, 2022, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Age). The case is presided over by Judge Tonianne J Bongiovanni, with Referring Judge Zahid N Quraishi also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New Jersey, July 08, 2022 ⚖ Case 3:2022cv04476/498779 Initiated as Case Number case 3:2022cv04476/498779, UNITED STATES OF AMERICA files a lawsuit against ALBERT BOUFARAH at the US District Court for the District of New Jersey. Filed on July 08, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Tonianne J Bongiovanni presides over the case, and Referring Judge Georgette Castner is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ ALBERT BOUFARAH … | |
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New Jersey, March 20, 2023 ⚖ Case 3:2023cv01529/509829 In case 3:2023cv01529/509829, UNITED STATES OF AMERICA initiates legal proceedings against ROOSEVELT CARE CENTERS at the US District Court for the District of New Jersey. Filed on March 20, 2023, this case involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 Americans with Disabilities Act. Presiding Judge Georgette Castner oversees the case, with involvement from Referring Judge J Brendan Day. It's important to mention that Plaintiff has requested a jury for this case. | |
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