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| New Jersey, October 11, 2022 ⚖ Case 2:2022cv06033/502878, some of the participants — ᐅ VICTORYA AULOVA … 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. | |
| New Jersey, August 10, 2021 ⚖ Case 3:2021cv15085/479840, some of the participants — ᐅ ANTHONY LIEBER … 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. | |
| New Jersey, January 13, 2023 ⚖ Case 1:2023cv00188/506975, some of the participants — ᐅ SUBURBAN PROPANE … 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. | |
| 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] ᐅ NICHOLAS LOPITZ | |
| Petitioner versus DefendantRespondent | |
| 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] ᐅ WARDEN STEVEN MERENDINO | |
| New Jersey, November 17, 2022 ⚖ Case 3:2022cv06660/504543, some of the participants — ᐅ SABATINO RUSSO, ᐅ KATHLEEN J. RUSSO … 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. | |
| New Jersey, February 14, 2023 ⚖ Case 2:2023cv00881/508488, some of the participants — ᐅ ULYSSES WAUGH, ᐅ JESSE OBRIEN … 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. | |
| New Jersey, February 14, 2023 ⚖ Case 2:2023cv00866/508436, some of the participants — ᐅ ANTHONY BLINKEN … 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. | |
| 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] ᐅ HOWARD B. SCHILLER, ᐅ TANYA CARRO, ᐅ ROBERT L. ROSIELLO, ᐅ J. MICHAEL PEARSON | |
| New Jersey, March 05, 2023 ⚖ Case 2:2023cv01250/509286, some of the participants — ᐅ JUSTIN JAMES GREGORY … 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. | |
| New Jersey, March 15, 2023 ⚖ Case 2:2023cv01456/509685, some of the participants — ᐅ DAVID KUSHNER … 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. | |
| New Jersey, March 08, 2023 ⚖ Case 2:2023cv01295/509380, some of the participants — ᐅ URANIA ABATATUNA, ᐅ CLARK M HUANG … 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. | |
| New Jersey, March 30, 2023 ⚖ Case 3:2023cv01798/510373, some of the participants — ᐅ PEDRO DELEON, ᐅ ANTHONY LIEBER … 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. | |
| New Jersey, April 26, 2023 ⚖ Case 2:2023cv02319/511640, some of the participants — ᐅ LELAND ROBINSON … 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. | |
| New Jersey, May 23, 2023 ⚖ Case 3:2023cv02791/512725, some of the participants — ᐅ MIRWAIS ANWARI, ᐅ QUDRATULLAH DURANI … 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. | |
| 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] ᐅ ANTONIOS KOUTSOUBOS, ᐅ ALLEN AYEROV, ᐅ SARAH SANTOS | |
| New Jersey, June 22, 2023 ⚖ Case 1:2023cv03403/513933, some of the participants — ᐅ EDWIN A. COLLADO … 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. | |
| New Jersey, June 16, 2023 ⚖ Case 2:2023cv03338/513816, some of the participants — ᐅ MICHAEL J. MAROTTE … 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. | |
| New Jersey, May 03, 2023 ⚖ Case 3:2023cv02448/511988, some of the participants — ᐅ TIMOTHY A MULHOLLAND … 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. | |
| New Jersey, June 23, 2023 ⚖ Case 3:2023cv03425/513966, some of the participants — ᐅ GERALD MULLIGAN … 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. | |
| New Jersey, July 21, 2023 ⚖ Case 1:2023cv03893/515252, some of the participants — ᐅ ANTONY BLINKEN, ᐅ MERRICK GARLAND, ᐅ ALEJANDRO MAYORKAS, ᐅ SUSAN RAUFER, ᐅ PHILIP R SELLINGER … 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. | |
| New Jersey, July 27, 2023 ⚖ Case 2:2023cv04042/515627, some of the participants — ᐅ RAYMOND BARTO … 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. | |
| New Jersey, August 22, 2023 ⚖ Case 3:2023cv07473/519484, some of the participants — ᐅ UNDRA JONES … 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. | |
| New Jersey, August 31, 2023 ⚖ Case 3:2023cv13944/526088, some of the participants — ᐅ UNIQUE GAINES … 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. | |
| New Jersey, October 13, 2023 ⚖ Case 2:2023cv21147/534419, some of the participants — ᐅ ALEJANDRO MAYORKAS, ᐅ SUSAN RAUFER … 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. | |
| 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] ᐅ DEVIKA PATEL | |
| New Jersey, November 02, 2023 ⚖ Case 2:2023cv21819/535444, some of the participants — ᐅ . CRONOS, ᐅ APPROXIMATELY . SOLANA, ᐅ . CARDANO, ᐅ . ALGORAND, ᐅ APPROXIMATELY . AVALANCHE, ᐅ APPROXIMATELY . BITCOIN … 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. | |
| New Jersey, November 13, 2023 ⚖ Case 2:2023cv22312/536361, some of the participants — ᐅ APPROXIMATELY $, ᐅ APPROXIMATELY $ … 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. | |
| 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] ᐅ Marc S. Schessel | |
| 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 ⚖ ] ᐅ FRAME Q | |
| New Jersey, September 04, 2023 ⚖ Case 3:2023cv15670/527841, some of the participants — ᐅ URSALENE CELLEO … 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. | |
| New Jersey, September 24, 2021 ⚖ Case 1:2021cv17509/483399, some of the participants — ᐅ YASMIN MAHMOOD … 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. | |
| New Jersey, April 25, 2018 ⚖ Case 2:2018cv08296/374868, some of the participants — ᐅ MOHAMMED ANJUM … 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. | |
| New Jersey, August 15, 2017 ⚖ Case 1:2017cv06133/352965, some of the participants — ᐅ URSULA LEWIS, ᐅ RANIER HOLLAND … 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. | |
| 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] ᐅ STEVEN REINMAN | |
| New Jersey, September 10, 2019 ⚖ Case 2:2019cv17866/416615, some of the participants — ᐅ PALISADE VENTURES … 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. | |
| New Jersey, January 05, 2022 ⚖ Case 2:2022cv00051/489347, some of the participants — ᐅ Allen giltman … 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. | |
| New Jersey, February 04, 2022 ⚖ Case 2:2022cv00579/490641, some of the participants — ᐅ URIEL ABRAMOV, ᐅ VERIZON WIRELESS … 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. | |
| New Jersey, July 08, 2022 ⚖ Case 3:2022cv04476/498779, some of the participants — ᐅ ALBERT BOUFARAH … 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. | |
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