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Participant Index
A -> ASSOULIN...(click to open)   ASSOULIN, Charlotte
  ASSOULIN, David
B -> BALICE...(click to open)   BALICE, Marion
  BALICE, Michael
  BARRON, Thomas
  BARTHOLOMEW, Djenane
  BAULES, Doris
  BENSADIGH, Maureen
  BITTON, Michel
  BRENT, Charles
  BREWSTER, Eustace
  BROWN, Joseph
  BROWNE, James
  BROWNE, Katherine
  BURGESS, Jeanine
C -> CHABOT...(click to open)   CHABOT, Renee
  CHANDLER, Bronell
  CIPRIANO, Pamela
  COLABELLA, Scott
  COMMANDER, Darren
  CONDOMINIUM, A
  CRISTAL, Leticia
  CRISTAL, Ruben
  CUPPLER, Roseanne
D -> DAKOTA...(click to open)   DAKOTA, Citibank
  DELEON, Maria
  DININIO, Thomas
  DIPIAZZA, Kathryn
  DIPIAZZA, Perry
  DUBOSE, Anthony
E -> EDGHILL...(click to open)   EDGHILL, Brian
  EIGNER, Diane
  ERLING, Stuart
F -> FERNANDEZ...(click to open)   FERNANDEZ, Donna
  FERNANDEZ, Manuel
G -> GIAMPIETRO...(click to open)   GIAMPIETRO, Anthony
  GIAMPIETRO, Nicholas
  GIAMPIETRO, Norma
  GOYCO, Rosalie
  GRIGORELLIS, George
  GROSS, Howard
  GROSSMAN, Jeffrey
H -> HAGGINS...(click to open)   HAGGINS, Carvin
  HALIBEJ, Michael
  HARRISON, Donald
  HEATH, Thomas
  HERNANDEZ, Isabel
  HOLCOMBE, Thomas
  HUMPHREYS, Albert
  HURLEY, Jeannine
I -> IGELSHTEYN...(click to open)   IGELSHTEYN, Gennady
J -> JOHNSTON...(click to open)   JOHNSTON, Miguel
L -> LUKOWIAK...(click to open)   LUKOWIAK, Jeffrey
M -> MAHMOOD...(click to open)   MAHMOOD, Yasmin
  MANERI, Peter
  MARSHALL, Cheryl
  MCDOUGALL, Amber
  MCKENZIE, Ralston
  MCNULTY, Elizabeth
  MCZIEL, Ursula
  MENDOZA, Claudia
  MERCEDA, Roberson
  MOORE, Genna
  MOORE, Richard
N -> NOVINS...(click to open)   NOVINS, Charles
O -> OLIVIERI...(click to open)   OLIVIERI, Maria
P -> PARENT...(click to open)   PARENT, Philip
  PETRIZZO, Raymond
  POLITO, Dominick
  PRYSTOWSKY, Ligaya
  PUORRO, James
Q -> QUINN...(click to open)   QUINN, Nicasia
  QUINN, Walter
R -> REMUS...(click to open)   REMUS, Michael
  ROSELLINI, Kenneth
  ROTTENBERG, Aharon
  ROTTENBERG, Sheila
S -> SAHAI...(click to open)   SAHAI, Rooney
  SAHAI, Susan
  SANCHEZ, Hector
  SANTOS, Antonio
  SANTOS, Felix
  SHAMAH, Isaac
  SHAMAH, Miriam
  SIMMS, Yvonne
  SKERIANZ, Kenneth
  SOARES, Maria
  SUPPLY, Elite
T -> TAPIA...(click to open)   TAPIA, Serafin
  THEOPHILE, Elisabeth
  THOMPSON, Michael
  TIEDEMANN, Richard
V -> VAJRAVELU...(click to open)   VAJRAVELU, Mahalakshmi
  VALVANO, Anthony
W -> WARWICK...(click to open)   WARWICK, Dionne
  WEINSTEIN, David
  WUNDER, Edward
Z -> ZARPENTINE...(click to open)   ZARPENTINE, W

New Jersey,   November 23, 2016
Case 3:2016cv08755
At the US District Court for the District of New Jersey, case 3:2016cv08755 involves UNITED STATES OF AMERICA bringing a case against MASTER FIRE PROTECTION, INC. and DREW ZARPENTINE. Filed on November 23, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Michael A. Shipp, with Referring Judge Douglas E. Arpert also involved. There is no specific request for a jury trial.
More Information about >>> ✅ W ZARPENTINE 
New Jersey,   October 06, 2016
Case 2:2016cv06681
At the US District Court for the District of New Jersey, case 2:2016cv06681 involves UNITED STATES OF AMERICA suing STUART ERLING. Filed on October 06, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Susan D. Wigenton, with Referring Judge Leda D. Wettre also involved. No jury trial has been requested.
More Information about >>> ✅ STUART ERLING 
New Jersey,   September 28, 2016
Case 2:2016cv06054
In case 2:2016cv06054, UNITED STATES OF AMERICA initiates legal action against RICHARD A. MOORE, DMD PA, RICHARD A MOORE and GENNA K MOORE at the US District Court for the District of New Jersey. Filed on September 28, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Madeline C. Arleo oversees the case, with Referring Judge Michael A. Hammer involved. There is no jury demand specified.
More Information about >>> ✅ RICHARD A. MOORE, ✅ RICHARD A MOORE, ✅ GENNA K MOORE 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA PHILIP A. PARENT
[Case # 2016cv05550], [Filed: September 13, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Freda L. Wolfson]
✅ PHILIP A. PARENT >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA ANTHONY DUBOSE
[Case # 2016cv04755], [Filed: August 04, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Madeline C. Arleo] , [Leda D. Wettre]
✅ ANTHONY DUBOSE >>> More Information
New Jersey,   July 01, 2016
Case 2:2016cv04011
At the US District Court for the District of New Jersey, case 2:2016cv04011 features UNITED STATES OF AMERICA suing JEANINE BURGESS. Filed on July 01, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John Michael Vazquez presides over the case, with Referring Judge Mark Falk involved, and no jury demand has been made.
More Information about >>> ✅ JEANINE BURGESS 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA ROBERSON MERCEDA
[Case # 2016cv03123], [Filed: June 01, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Madeline C. Arleo] , [Leda D. Wettre]
✅ ROBERSON MERCEDA >>> More Information
New Jersey,   May 26, 2016
Case 1:2016cv03024
In case 1:2016cv03024, UNITED STATES OF AMERICA initiates legal proceedings against HECTOR DANIEL SANCHEZ, TARA GEISEL and INFINITE MORTGAGE SERVICES, LLC. at the US District Court for the District of New Jersey. Filed on May 26, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Robert B. Kugler oversees the case, with involvement from Referring Judge Joel Schneider, and no jury demand has been made.
More Information about >>> ✅ HECTOR DANIEL SANCHEZ 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA MICHEL BITTON
[Case # 2016cv02628], [Filed: May 10, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Madeline C. Arleo] , [Michael A. Hammer]
✅ MICHEL BITTON >>> More Information
New Jersey,   April 21, 2016
Case 1:2016cv02241
Initiated in case 1:2016cv02241, UNITED STATES OF AMERICA brings forth legal action against ELIZABETH DIAZ, SERAFIN TAPIA and TAPIAS-DIAZ, LLC at the US District Court for the District of New Jersey. Filed on April 21, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Noel L. Hillman oversees the proceedings, with Referring Judge Ann Marie Donio involved, and no jury has been requested.
More Information about >>> ✅ SERAFIN TAPIA 
New Jersey,   April 18, 2016
Case 1:2016cv02133
In case 1:2016cv02133, UNITED STATES OF AMERICA initiates legal proceedings against JOHN ALFAY SALAMA MARKUS at the US District Court for the District of New Jersey. Filed on April 18, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge Robert B. Kugler oversees the case, with involvement from Referring Judge Ann Marie Donio, and no jury demand has been made.
New Jersey,   April 05, 2016
Case 2:2016cv01899
Initiated in case 2:2016cv01899, UNITED STATES OF AMERICA brings forth legal action against VIJAY VELU, MAHALAKSHMI VAJRAVELU and M&T BANK CORPORATION at the US District Court for the District of New Jersey. Filed on April 05, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge John Michael Vazquez oversees the proceedings, with Referring Judge Mark Falk involved, and no jury has been requested.
More Information about >>> ✅ MAHALAKSHMI VAJRAVELU 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA BRIAN L. EDGHILL
[Case # 2016cv01698], [Filed: March 28, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Freda L. Wolfson] , [Lois H. Goodman]
✅ BRIAN L. EDGHILL >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA MICHAEL HALIBEJ
[Case # 2016cv01411], [Filed: March 11, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: John Michael Vazquez]
✅ MICHAEL HALIBEJ >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA ALBERT J. HUMPHREYS, III
[Case # 2016cv01000], [Filed: February 23, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Michael A. Shipp] , [Tonianne J. Bongiovanni]
✅ ALBERT J. HUMPHREYS >>> More Information
New Jersey,   February 17, 2016
Case 2:2016cv00857
In case 2:2016cv00857, UNITED STATES OF AMERICA initiates legal action against MICHAEL A. THOMPSON, PUBLIC SERVICE ELECTRIC & GAS, INC., JOE D. HOLLIDAY, NEW JERSEY DIVISION OF CODES AND STANDARDS - BEREAU OF HOUSING INSPECTION, MIGUEL JOHNSTON, ROSALIE GOYCO, E.L CONGDON & SONS LUMBER CO., REALTY 33, INC., CASH4ASSETS, LLC, TOWNSHI at the US District Court for the District of New Jersey. Filed on February 17, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Kevin McNulty oversees the case, with Referring Judge James B. Clark involved. There is no jury demand specified.
More Information about >>> ✅ MICHAEL A. THOMPSON, ✅ MIGUEL JOHNSTON, ✅ ROSALIE GOYCO 
New Jersey,   February 03, 2016
Case 3:2016cv00625
At the US District Court for the District of New Jersey, case 3:2016cv00625 involves UNITED STATES OF AMERICA suing PETER MANERI. Filed on February 03, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Peter G. Sheridan, with Referring Judge Douglas E. Arpert also involved. No jury trial has been requested.
More Information about >>> ✅ PETER MANERI 
New Jersey,   January 29, 2016
Case 3:2016cv00518
In case 3:2016cv00518, UNITED STATES OF AMERICA initiates legal action against PERRY J. DIPIAZZA and KATHRYN DIPIAZZA at the US District Court for the District of New Jersey. The case was filed on January 29, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Michael A. Shipp presides over the case, and Referring Judge Lois H. Goodman is also involved. There has been no request for a jury trial.
More Information about >>> ✅ PERRY J. DIPIAZZA, ✅ KATHRYN DIPIAZZA 
New Jersey,   December 22, 2015
Case 3:2015cv08807
At the US District Court for the District of New Jersey, case 3:2015cv08807 involves UNITED STATES OF AMERICA suing THOMAS L. HOLCOMBE. Filed on December 22, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Freda L. Wolfson, with Referring Judge Lois H. Goodman also involved. No jury trial has been requested.
More Information about >>> ✅ THOMAS L. HOLCOMBE 
New Jersey,   December 21, 2015
Case 2:2015cv08796
Initiated in case 2:2015cv08796, UNITED STATES OF AMERICA brings forth legal action against ROONEY SAHAI, ROONEY SAHAI IRREVOCABLE FAMILY TRUST, SAHAI FAMILY TRUST, SUSAN M. SAHAI and SETERUS INC. at the US District Court for the District of New Jersey. Filed on December 21, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge Madeline C. Arleo oversees the proceedings, with Referring Judge Michael A. Hammer involved, and no jury has been requested.
More Information about >>> ✅ ROONEY SAHAI, ✅ SUSAN M. SAHAI 
New Jersey,   December 17, 2015
Case 3:2015cv08716
US District Court for the District of New Jersey case 3:2015cv08716 comprises UNITED STATES OF AMERICA and JEFFREY LUKOWIAK. Filed on December 17, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael A. Shipp is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ JEFFREY LUKOWIAK 
New Jersey,   December 16, 2015
Case 2:2015cv08667
In case 2:2015cv08667, UNITED STATES OF AMERICA initiates legal action against LIGAYA Q. PRYSTOWSKY at the US District Court for the District of New Jersey. The case was filed on December 16, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Madeline C. Arleo presides over the case, and Referring Judge Leda D. Wettre is also involved. There has been no request for a jury trial.
More Information about >>> ✅ LIGAYA Q. PRYSTOWSKY 
New Jersey,   December 09, 2015
Case 1:2015cv08537
At the US District Court for the District of New Jersey, case 1:2015cv08537 features UNITED STATES OF AMERICA suing BRONELL CHANDLER. Filed on December 09, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Robert B. Kugler presides over the case, with Referring Judge Karen M. Williams involved, and no jury demand has been made.
More Information about >>> ✅ BRONELL CHANDLER 
New Jersey,   December 02, 2015
Case 1:2015cv08378
In case 1:2015cv08378, UNITED STATES OF AMERICA initiates legal proceedings against CARVIN HAGGINS at the US District Court for the District of New Jersey. Filed on December 02, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Jerome B. Simandle oversees the case, with involvement from Referring Judge Karen M. Williams, and no jury demand has been made.
More Information about >>> ✅ CARVIN HAGGINS 
New Jersey,   November 18, 2015
Case 1:2015cv08146
At the US District Court for the District of New Jersey, case 1:2015cv08146 involves UNITED STATES OF AMERICA bringing a case against HOWARD GROSS. Filed on November 18, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Noel L. Hillman, with Referring Judge Joel Schneider also involved. There is no specific request for a jury trial.
More Information about >>> ✅ HOWARD GROSS 
New Jersey,   November 13, 2015
Case 1:2015cv08068
At the US District Court for the District of New Jersey, case 1:2015cv08068 features UNITED STATES OF AMERICA suing ANNE M. KELLY, AKGG LLC, ANTHONY J. GIAMPIETRO, NICHOLAS A. GIAMPIETRO and NORMA L. GIAMPIETRO. Filed on November 13, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Jerome B. Simandle presides over the case, with Referring Judge Karen M. Williams involved, and no jury demand has been made.
More Information about >>> ✅ ANTHONY J. GIAMPIETRO, ✅ NICHOLAS A. GIAMPIETRO, ✅ NORMA L. GIAMPIETRO 
New Jersey,   November 10, 2015
Case 2:2015cv08013
In case 2:2015cv08013, UNITED STATES OF AMERICA initiates legal proceedings against JOHN P. MARSHALL, CHERYL MARSHALL, NEW CENTURY FINANCIAL SERVICES, INC. and MIDLAND FUNDING LLC at the US District Court for the District of New Jersey. Filed on November 10, 2015, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Madeline C. Arleo oversees the case, with involvement from Referring Judge Leda D. Wettre. It's important to mention that Defendant has requested a jury for this case.
More Information about >>> ✅ CHERYL MARSHALL 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA JOSEPH V. BROWN
[Case # 2015cv07955], [Filed: November 06, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Michael A. Shipp] , [Douglas E. Arpert]
✅ JOSEPH V. BROWN >>> More Information
New Jersey,   October 27, 2015
Case 1:2015cv07722
In case 1:2015cv07722, UNITED STATES OF AMERICA initiates legal action against FELIX TAVERAS SANTOS at the US District Court for the District of New Jersey. The case was filed on October 27, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Noel L. Hillman presides over the case, and Referring Judge Ann Marie Donio is also involved. There has been no request for a jury trial.
More Information about >>> ✅ FELIX TAVERAS SANTOS 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA AMBER C. MCDOUGALL
[Case # 2015cv07468], [Filed: October 14, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Peter G. Sheridan]
✅ AMBER C. MCDOUGALL >>> More Information
New Jersey,   September 22, 2015
Case 3:2015cv07008
At the US District Court for the District of New Jersey, case 3:2015cv07008 features UNITED STATES OF AMERICA suing ISABEL L. COOPER HERNANDEZ and SEAVIEW, LLC. Filed on September 22, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Freda L. Wolfson presides over the case, with Referring Judge Lois H. Goodman involved, and no jury demand has been made.
More Information about >>> ✅ ISABEL L. COOPER HERNANDEZ 
New Jersey,   August 21, 2015
Case 1:2015cv06327
At the US District Court for the District of New Jersey, case 1:2015cv06327 features UNITED STATES OF AMERICA suing TUYET VO. Filed on August 21, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Noel L. Hillman presides over the case, with Referring Judge Karen M. Williams involved, and no jury demand has been made.
New Jersey,   May 26, 2015
Case 1:2015cv03529
Initiated as Case Number case 1:2015cv03529, UNITED STATES OF AMERICA files a lawsuit against DOMINICK POLITO, JR. and LISA D. POLITO at the US District Court for the District of New Jersey. Filed on May 26, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Joseph E. Irenas presides over the case, and Referring Judge Karen M. Williams is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ DOMINICK POLITO 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA SHAWN M. PLOE
[Case # 2015cv03161], [Filed: May 05, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Freda L. Wolfson]
>>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA THOMAS J. HEATH
[Case # 2015cv03111], [Filed: May 04, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Esther Salas] , [Joseph A. Dickson]
✅ THOMAS J. HEATH >>> More Information
New Jersey,   April 23, 2015
Case 3:2015cv02843
In case 3:2015cv02843, UNITED STATES OF AMERICA initiates legal action against JEFFREY W. GROSSMAN at the US District Court for the District of New Jersey. Filed on April 23, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Freda L. Wolfson oversees the case, with Referring Judge Tonianne J. Bongiovanni involved. There is no jury demand specified.
More Information about >>> ✅ JEFFREY W. GROSSMAN 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA KENNETH ROSELLINI
[Case # 2015cv02653], [Filed: April 14, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Jose L. Linares] , [Joseph A. Dickson]
✅ KENNETH ROSELLINI >>> More Information
New Jersey,   March 20, 2015
Case 3:2015cv02048
Initiated as Case Number case 3:2015cv02048, UNITED STATES OF AMERICA files a lawsuit against CHARLES BRIAN DALY, ESTATE OF PATRICE DALY, PAIGE DEBLASI DALY, LAUREN DALY, MEREDITH DALY, BANK OF AMERICA, CONSUMER MORTGAGE CORPORATION and DC REILLY AND ASSOCIATES at the US District Court for the District of New Jersey. Filed on March 20, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Mary L. Cooper presides over the case, and Referring Judge Lois H. Goodman is also part of the proceedings. No jury trial has been requested.
Petitioner   versus   Respondent
UNITED STATES OF AMERICA SHEILA ROTTENBERG and AHARON ROTTENBERG
[Case # 2015cv01559], [Filed: March 02, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Peter G. Sheridan] , [Lois H. Goodman]
✅ SHEILA ROTTENBERG, ✅ AHARON ROTTENBERG >>> More Information
New Jersey,   February 13, 2015
Case 3:2015cv01184
In case 3:2015cv01184, UNITED STATES OF AMERICA initiates legal proceedings against MICHAEL B. SAFT, JP MORGAN CHASE BANK and FAIRWAYS AT FORSGATE HOMEOWNERS ASSOCIATION, INC. at the US District Court for the District of New Jersey. Filed on February 13, 2015, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Michael A. Shipp oversees the case, with involvement from Referring Judge Douglas E. Arpert, and no jury demand has been made.
New Jersey,   January 27, 2015
Case 2:2015cv00547
In case 2:2015cv00547, UNITED STATES OF AMERICA initiates legal proceedings against ESTATE OF GERALD KAPILOFF at the US District Court for the District of New Jersey. Filed on January 27, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Claire C. Cecchi oversees the case, with involvement from Referring Judge Mark Falk, and no jury demand has been made.
Petitioner   versus   Respondent
UNITED STATES OF AMERICA MARIA C. SOARES
[Case # 2014cv07851], [Filed: December 17, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Esther Salas] , [Joseph A. Dickson]
✅ MARIA C. SOARES >>> More Information
New Jersey,   December 12, 2014
Case 2:2014cv07760
Initiated in case 2:2014cv07760, UNITED STATES OF AMERICA brings forth legal action against ANTHONY VALVANO, JR. at the US District Court for the District of New Jersey. Filed on December 12, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge William J. Martini oversees the proceedings, with Referring Judge Mark Falk involved, and no jury has been requested.
More Information about >>> ✅ ANTHONY VALVANO 
New Jersey,   November 25, 2014
Case 2:2014cv07345
At the US District Court for the District of New Jersey, case 2:2014cv07345 involves UNITED STATES OF AMERICA bringing a case against EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC and CITIMORTGAGE, INC. Filed on November 25, 2014, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Esther Salas, with Referring Judge Joseph A. Dickson also involved. There is no specific request for a jury trial.
More Information about >>> ✅ EDWARD WUNDER 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA JOHN MCCARTHY
[Case # 2014cv07354], [Filed: November 25, 2014]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Noel L. Hillman] , [Joel Schneider]
>>> More Information
New Jersey,   November 07, 2014
Case 1:2014cv06987
At the US District Court for the District of New Jersey, case 1:2014cv06987 involves UNITED STATES OF AMERICA bringing a case against MARIA OLIVIERI. Filed on November 07, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Robert B. Kugler, with Referring Judge Karen M. Williams also involved. There is no specific request for a jury trial.
More Information about >>> ✅ MARIA OLIVIERI 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA RAYMOND PETRIZZO
[Case # 2014cv06737], [Filed: October 28, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Freda L. Wolfson] , [Lois H. Goodman]
✅ RAYMOND PETRIZZO >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA JOSEPH V. BROWN
[Case # 2014cv06710], [Filed: October 27, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Michael A. Shipp] , [Tonianne J. Bongiovanni]
✅ JOSEPH V. BROWN >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA GENNADY IGELSHTEYN
[Case # 2014cv06636], [Filed: October 24, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Peter G. Sheridan] , [Douglas E. Arpert]
✅ GENNADY IGELSHTEYN >>> More Information
New Jersey,   October 03, 2014
Case 2:2014cv06167
At the US District Court for the District of New Jersey, case 2:2014cv06167 involves UNITED STATES OF AMERICA suing MARIBEL DIAZ, GEORGE GRIGORELLIS, JP MORGAN CHASE BANK, NA and FIA CARD SERVICES, NA. Filed on October 03, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Jose L. Linares, with Referring Judge Joseph A. Dickson also involved. No jury trial has been requested.
More Information about >>> ✅ GEORGE GRIGORELLIS 
New Jersey,   August 29, 2014
Case 2:2014cv05458
In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and DIONNE WARWICK are involved in case 2:2014cv05458. Filed on August 29, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kevin McNulty is presiding, and no jury trial is requested.
More Information about >>> ✅ DIONNE WARWICK 
New Jersey,   August 26, 2014
Case 2:2014cv05352
Initiated as Case Number case 2:2014cv05352, UNITED STATES OF AMERICA files a lawsuit against ELISABETH THEOPHILE at the US District Court for the District of New Jersey. Filed on August 26, 2014, this case revolves around Taxes (US Plaintiff or Defendant) under Petition to Enforce IRS Summons. Judge Kevin McNulty presides over the case, and Referring Judge Michael A. Hammer is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ ELISABETH THEOPHILE 
New Jersey,   July 18, 2014
Case 2:2014cv04549
Initiated as Case Number case 2:2014cv04549, UNITED STATES OF AMERICA files a lawsuit against JOHN J. HURLEY, JEANNINE HURLEY and LAMBERT DRIVE CORP. at the US District Court for the District of New Jersey. Filed on July 18, 2014, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Claire C. Cecchi presides over the case, and Referring Judge Mark Falk is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ JEANNINE HURLEY 
New Jersey,   July 10, 2014
Case 3:2014cv04369
Initiated as Case Number case 3:2014cv04369, US BANK CUST/CCTS CAPITAL, LLC files a lawsuit against NICASIA QUINN, ROSEANNE CUPPLER, MARIA DELEON, WASHINGTON MUTUAL BANK, FA, WALTER QUINN, FLIP PROPERTIES, LLC, WALTER QUINN, III, STATE OF NEW JERSEY and UNITED STATES OF AMERICA at the US District Court for the District of New Jersey. Filed on July 10, 2014, this case revolves around Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2410. Judge Michael A. Shipp presides over the case, and Referring Judge Lois H. Goodman is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ NICASIA QUINN, ✅ ROSEANNE CUPPLER, ✅ MARIA DELEON, ✅ WALTER QUINN, ✅ WALTER QUINN 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA FELIX SOSA
[Case # 2014cv04316], [Filed: July 09, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: William J. Martini] , [Mark Falk]
>>> More Information
New Jersey,   June 19, 2014
Case 2:2014cv03937
In case 2:2014cv03937, UNITED STATES OF AMERICA initiates legal action against MICHAEL BALICE, MARION BALICE, ROSEWATER TRUST, INVESTORS BANK, AMBOY BANK, MEDICAL CARE MANAGEMENT SYSTEM, RICHARD TIEDEMANN and BARCLAYS BANK DELAWARE at the US District Court for the District of New Jersey. Filed on June 19, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Kevin McNulty oversees the case, with Referring Judge Madeline C. Arleo involved. There is no jury demand specified.
More Information about >>> ✅ MICHAEL BALICE, ✅ MARION BALICE, ✅ RICHARD TIEDEMANN 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA WILLIAM E. BRY
[Case # 2014cv03782], [Filed: June 12, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Joel A. Pisano] , [Tonianne J. Bongiovanni]
>>> More Information
New Jersey,   June 06, 2014
Case 2:2014cv03672
Initiated as Case Number case 2:2014cv03672, UNITED STATES OF AMERICA files a lawsuit against TNT CONSTRUCTION GENERAL CONTRACTORS, INC. and ANC CONSTRUCTION, INC. at the US District Court for the District of New Jersey. Filed on June 06, 2014, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Faith S. Hochberg presides over the case, and Referring Judge Michael A. Hammer is also part of the proceedings. No jury trial has been requested.
Petitioner   versus   Respondent
UNITED STATES OF AMERICA ELI CHABOT and RENEE CHABOT
[Case # 2014cv03055], [Filed: May 14, 2014]
[ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Freda L. Wolfson] , [Douglas E. Arpert]
✅ RENEE CHABOT >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA TAMEEM KAHN and YASMIN MAHMOOD
[Case # 2014cv02957], [Filed: May 09, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Noel L. Hillman] , [Karen M. Williams]
✅ YASMIN MAHMOOD >>> More Information
New Jersey,   April 07, 2014
Case 3:2014cv02188
At the US District Court for the District of New Jersey, case 3:2014cv02188 involves UNITED STATES OF AMERICA bringing a case against HSBC BANK USA, N.A., YVONNE S. SIMMS, CAPITAL ONE HOME LOANS, LLC and RALSTON MCKENZIE. Filed on April 07, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Peter G. Sheridan, with Referring Judge Lois H. Goodman also involved. There is no specific request for a jury trial.
More Information about >>> ✅ YVONNE S. SIMMS, ✅ RALSTON MCKENZIE 
New Jersey,   March 25, 2014
Case 1:2014cv01881
In case 1:2014cv01881, UNITED STATES OF AMERICA initiates legal proceedings against GAIL HARRISON, DONALD R. HARRISON and CITIMORTGAGE INC. at the US District Court for the District of New Jersey. Filed on March 25, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Renee Marie Bumb oversees the case, with involvement from Referring Judge Ann Marie Donio, and no jury demand has been made.
More Information about >>> ✅ DONALD R. HARRISON 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA EMERY TROY
[Case # 2014cv01785], [Filed: March 20, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Joseph E. Irenas] , [Joel Schneider]
>>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA EUSTACE BREWSTER
[Case # 2014cv01697], [Filed: March 17, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: William J. Martini] , [Mark Falk]
✅ EUSTACE BREWSTER >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA MAUREEN BENSADIGH
[Case # 2014cv01650], [Filed: March 14, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Claire C. Cecchi] , [James B. Clark]
✅ MAUREEN BENSADIGH >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA ANTONIO SANTOS
[Case # 2014cv01629], [Filed: March 13, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Freda L. Wolfson] , [Lois H. Goodman]
✅ ANTONIO SANTOS >>> More Information
New Jersey,   March 05, 2014
Case 3:2014cv01390
In case 3:2014cv01390, UNITED STATES OF AMERICA initiates legal action against MARK H. JAFFE, PASTERNAK, FELDMAN, PLUTNICK, PA, WELLS FARGO BANK, J. P. MORGAN CHASE BANK, N.A., ANSELL, ZARO, GRIMM, AARON, WILENTZ, GOLDMAN, SPITZER, DIANE EIGNER and 12-14 PARK PLACE, A CONDOMINIUM at the US District Court for the District of New Jersey. The case was filed on March 05, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Michael A. Shipp presides over the case, and Referring Judge Lois H. Goodman is also involved. There has been no request for a jury trial.
More Information about >>> ✅ DIANE EIGNER, ✅ A CONDOMINIUM 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA JOHN T. MORANO
[Case # 2014cv00951], [Filed: February 12, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Peter G. Sheridan] , [Tonianne J. Bongiovanni]
>>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA PAUL T. VON NESSI
[Case # 2014cv00890], [Filed: February 12, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Stanley R. Chesler] , [Cathy L. Waldor]
>>> More Information
New Jersey,   January 23, 2014
Case 1:2014cv00489
Initiated as Case Number case 1:2014cv00489, UNITED STATES OF AMERICA files a lawsuit against CLAUDIA J. BARRON MENDOZA, PAUL F. BARRON, THOMAS M. BARRON and THE STATE OF NEW JERSEY at the US District Court for the District of New Jersey. Filed on January 23, 2014, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Renee Marie Bumb presides over the case, and Referring Judge Karen M. Williams is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ CLAUDIA J. BARRON MENDOZA, ✅ THOMAS M. BARRON 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA JAMES PUORRO
[Case # 2014cv00154], [Filed: January 08, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Susan D. Wigenton] , [Madeline C. Arleo]
✅ JAMES PUORRO >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA MICHAEL CLAY
[Case # 2014cv00116], [Filed: January 08, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Robert B. Kugler] , [Joel Schneider]
>>> More Information
New Jersey,   December 03, 2013
Case 3:2013cv07238
In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ERIC MAJETTE are involved in case 3:2013cv07238. Filed on December 03, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Anne E. Thompson is presiding, and no jury trial is requested.
New Jersey,   October 04, 2013
Case 1:2013cv05907
At the US District Court for the District of New Jersey, case 1:2013cv05907 involves UNITED STATES OF AMERICA suing CHARLES M. BRENT. Filed on October 04, 2013, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Joseph E. Irenas, with Referring Judge Karen M. Williams also involved. No jury trial has been requested.
More Information about >>> ✅ CHARLES M. BRENT 
New Jersey,   September 04, 2013
Case 1:2013cv05296
In case 1:2013cv05296, UNITED STATES OF AMERICA initiates legal action against THOMAS C. DININIO at the US District Court for the District of New Jersey. The case was filed on September 04, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Robert B. Kugler presides over the case, and Referring Judge Joel Schneider is also involved. There has been no request for a jury trial.
More Information about >>> ✅ THOMAS C. DININIO 
New Jersey,   August 19, 2013
Case 3:2013cv04984
Initiated in case 3:2013cv04984, UNITED STATES OF AMERICA brings forth legal action against NEIL SCHLOSS, CPA and SCOTT M. COLABELLA at the US District Court for the District of New Jersey. Filed on August 19, 2013, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Michael A. Shipp oversees the proceedings, with Referring Judge Douglas E. Arpert involved, and no jury has been requested.
More Information about >>> ✅ SCOTT M. COLABELLA 
New Jersey,   August 12, 2013
Case 3:2013cv04857
Initiated as Case Number case 3:2013cv04857, UNITED STATES OF AMERICA files a lawsuit against ALAN MINTZER and DAVID A. WEINSTEIN, ESQ. at the US District Court for the District of New Jersey. Filed on August 12, 2013, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Michael A. Shipp presides over the case, and Referring Judge Lois H. Goodman is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ DAVID A. WEINSTEIN 
New Jersey,   June 27, 2013
Case 3:2013cv03989
Initiated as Case Number case 3:2013cv03989, UNITED STATES OF AMERICA files a lawsuit against ESTATE OF DENNIS A. CIPRIANO and PAMELA CIPRIANO at the US District Court for the District of New Jersey. Filed on June 27, 2013, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joel A. Pisano presides over the case, and Referring Judge Lois H. Goodman is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ PAMELA CIPRIANO 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA MARK A. PLOTNICK
[Case # 2013cv03687], [Filed: June 14, 2013]
[ Taxes§Petition to Enforce IRS Summons ⚖ ]
[Judge: Jose L. Linares] , [Michael A. Hammer]
>>> More Information
New Jersey,   May 09, 2013
Case 1:2013cv03004
At the US District Court for the District of New Jersey, case 1:2013cv03004 involves UNITED STATES OF AMERICA bringing a case against JAMES BROWNE, KATHERINE BROWNE and BROWNE ELECTRIC, LLC. Filed on May 09, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Jerome B. Simandle, with Referring Judge Joel Schneider also involved. There is no specific request for a jury trial.
More Information about >>> ✅ JAMES BROWNE, ✅ KATHERINE BROWNE 
New Jersey,   April 26, 2013
Case 3:2013cv02685
US District Court for the District of New Jersey case 3:2013cv02685 comprises UNITED STATES OF AMERICA and RUBEN R. CRISTAL and LETICIA A. CRISTAL. Filed on April 26, 2013, this case concerns Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge Joel A. Pisano is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ RUBEN R. CRISTAL, ✅ LETICIA A. CRISTAL 
New Jersey,   April 24, 2013
Case 2:2013cv02619
Initiated as Case Number case 2:2013cv02619, UNITED STATES OF AMERICA files a lawsuit against ANTHONY VALVANO at the US District Court for the District of New Jersey. Filed on April 24, 2013, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Susan D. Wigenton presides over the case, and Referring Judge Madeline C. Arleo is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ ANTHONY VALVANO 
New Jersey,   March 20, 2013
Case 3:2013cv01734
At the US District Court for the District of New Jersey, case 3:2013cv01734 involves UNITED STATES OF AMERICA bringing a case against MANUEL FERNANDEZ and DONNA FERNANDEZ. Filed on March 20, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Freda L. Wolfson, with Referring Judge Douglas E. Arpert also involved. There is no specific request for a jury trial.
More Information about >>> ✅ MANUEL FERNANDEZ, ✅ DONNA FERNANDEZ 
New Jersey,   February 22, 2013
Case 3:2013cv01092
At the US District Court for the District of New Jersey, case 3:2013cv01092 involves UNITED STATES OF AMERICA suing DARREN COMMANDER and KENNETH SKERIANZ. Filed on February 22, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Anne E. Thompson, with Referring Judge Tonianne J. Bongiovanni also involved. No jury trial has been requested.
More Information about >>> ✅ DARREN COMMANDER, ✅ KENNETH SKERIANZ 
New Jersey,   February 19, 2013
Case 2:2013cv00995
Initiated in case 2:2013cv00995, UNITED STATES OF AMERICA brings forth legal action against DORIS E. BAULES at the US District Court for the District of New Jersey. Filed on February 19, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William J. Martini oversees the proceedings, with Referring Judge Mark Falk involved, and no jury has been requested.
More Information about >>> ✅ DORIS E. BAULES 
New Jersey,   December 04, 2012
Case 3:2012cv07446
Initiated as Case Number case 3:2012cv07446, UNITED STATES OF AMERICA files a lawsuit against ELIZABETH MCNULTY, HARTFORD FIRE INSURANCE COMPANY, MICHAEL T. REMUS, CPA, CITIMORTGAGE, INC., CONCORD FINANCIAL SERVICES, MEDICAL CENTER OF OCEAN COUNTY, MONMOUTH OCEAN COLLECTION SERVICES, ASSIGNEE OF CENTRAL JERSEY OTOLARYNGOLOGY, STATE OF NEW JERSEY S at the US District Court for the District of New Jersey. Filed on December 04, 2012, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael A. Shipp presides over the case, and Referring Judge Douglas E. Arpert is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ ELIZABETH MCNULTY, ✅ MICHAEL T. REMUS 
New Jersey,   November 23, 2012
Case 3:2012cv07262
Initiated as Case Number case 3:2012cv07262, UNITED STATES OF AMERICA files a lawsuit against SALLY A. FOX at the US District Court for the District of New Jersey. Filed on November 23, 2012, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Peter G. Sheridan presides over the case, and Referring Judge Tonianne J. Bongiovanni is also part of the proceedings. No jury trial has been requested.
New Jersey,   November 15, 2012
Case 3:2012cv07109
At the US District Court for the District of New Jersey, case 3:2012cv07109 involves UNITED STATES OF AMERICA bringing a case against CITIBANK SOUTH DAKOTA, N.A., AMERICAN EXPRESS CORP., ISAAC SHAMAH, MIRIAM SHAMAH, DAVID ASSOULIN, CHARLOTTE ASSOULIN, WELLS FARGO BANK, GINORI, INC., SAKS & CO., RESORTS INTERNATIONAL HOTEL, INC and STATE OF NEW JERSEY. Filed on November 15, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Freda L. Wolfson, with Referring Judge Lois H. Goodman also involved. There is no specific request for a jury trial.
More Information about >>> ✅ CITIBANK SOUTH DAKOTA, ✅ ISAAC SHAMAH, ✅ MIRIAM SHAMAH, ✅ DAVID ASSOULIN, ✅ CHARLOTTE ASSOULIN 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA DJENANE BARTHOLOMEW
[Case # 2012cv06655], [Filed: October 22, 2012]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Michael A. Shipp] , [Douglas E. Arpert]
✅ DJENANE BARTHOLOMEW >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA CHARLES NOVINS
[Case # 2012cv06290], [Filed: October 05, 2012]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Joel A. Pisano] , [Lois H. Goodman]
✅ CHARLES NOVINS >>> More Information
New Jersey,   April 10, 2024
Case 2:2024cv04771
In case 2:2024cv04771, UNITED STATES OF AMERICA, NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, COMMISSIONER, NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION and ADMINISTRATOR, NEW JERSEY SPILL COMPENSATION FUND initiates legal proceedings against PPG INDUSTRIES, INC. at the US District Court for the District of New Jersey. Filed on April 10, 2024, this case involves matters related to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge Jessica S Allen oversees the case, with involvement from Referring Judge Madeline Cox Arleo, and no jury demand has been made.
New Jersey,   April 17, 2024
Case 3:2024cv05152
In case 3:2024cv05152, URSULA MCZIEL initiates legal action against LLT MANAGEMENT LLC, JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER INC, LTL MANAGEMENT LLC, JOHNSON & JOHNSON HOLDCO (NA) INC., JANSSEN PHARMACEUTICALS INC and KENVUE INC at the US District Court for the District of New Jersey. The case was filed on April 17, 2024 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Michael A Shipp presides over the case, and Referring Judge Rukhsanah L Singh is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ URSULA MCZIEL 
New Jersey,   May 03, 2024
Case 2:2024cv05848
In Case Number case 2:2024cv05848, US HEALTH DRUG STORE INC. d/b/a FRENCH PHARMACY, a Florida Corporation takes legal action against PIERRE FABRE USA, INC. in the US District Court for the District of New Jersey. Filed on May 03, 2024, this case involves an Copyright matter under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HE
[Case # 2024cv05863], [Filed: May 06, 2024]
[ Forfeit/Penalty: Other§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ]

>>> More Information
New Jersey,   May 17, 2024
Case 2:2024cv06230
In case 2:2024cv06230, UNITED SPECIALITY INSURANCE COMPANY initiates legal proceedings against PINASTER CORPORATION at the US District Court for the District of New Jersey. Filed on May 17, 2024, this case involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding Judge Michael A Hammer oversees the case, with involvement from Referring Judge Susan D Wigenton, and no jury demand has been made.
New Jersey,   May 30, 2024
Case 3:2024cv06544
In case 3:2024cv06544, UNITED STATES OF AMERICA FOR USE AND BENEFIT OF ELITE ROOFING SUPPLY - CO, LLC doing business as ELITE ROOFING SUPPLY and ELITE ROOFING SUPPLY - CO, LLC doing business as ELITE ROOFING SUPPLY initiates legal action against AMERICAN ALTERNATIVE INSURANCE CORPORATION, CONCIERGE BUSINESS SOLUTIONS, INC, VERTEX ROOFING LLC and EDWIN HILL GREEN IV at the US District Court for the District of New Jersey. The case was filed on May 30, 2024 and involves matters related to Miller Act under 40 U.S.C. § 3131 Miller Act. Tonianne J Bongiovanni presides over the case, and Referring Judge Michael A Shipp is also involved. There has been no request for a jury trial.
More Information about >>> ✅ ELITE ROOFING SUPPLY, ✅ ELITE ROOFING SUPPLY 
New Jersey,   May 23, 2024
Case 2:2024cv06374
In case 2:2024cv06374, UNITED STATES OF AMERICA initiates legal action against CITY OF JERSEY CITY at the US District Court for the District of New Jersey. Filed on May 23, 2024, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Stanley R Chesler oversees the case, with Referring Judge James B Clark involved. There is no jury demand specified.

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