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PARIKH, Ashish
PARIKH, Nimesh
PATTERSON, Alnissa
PAYSEUR, Juliet
PLACE, Ashley
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New Jersey, May 22, 2024 ⚖ Case 3:2024cv06327 In case 3:2024cv06327, UNITED STATES OF AMERICA initiates legal proceedings against JOSEPH OSBORN at the US District Court for the District of New Jersey. Filed on May 22, 2024, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Georgette Castner oversees the case, with involvement from Referring Judge J Brendan Day, and no jury demand has been made. More Information about >>> ✅ JOSEPH OSBORN … | |
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New Jersey, May 28, 2024 ⚖ Case 3:2024cv06474 In case 3:2024cv06474, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION initiates legal action against EASTERN JANITORIAL SERVICES at the US District Court for the District of New Jersey. Filed on May 28, 2024, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge J Brendan Day oversees the case, with Referring Judge Zahid N Quraishi involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION | METROPOLITAN FOODS, INC. |
| [Case # 2024cv06384], [Filed: May 23, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] ✅ METROPOLITAN FOODS >>> More Information |
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New Jersey, June 24, 2024 ⚖ Case 2:2024cv07211 In case 2:2024cv07211, UCS TRADING INC. takes legal action against RJ Brands LLC doing business as CHEFMAN and MOSHE EHRENREICH at the US District Court for the District of New Jersey. Filed on June 24, 2024, this case revolves around a Other Statutory Actions issue under 28 U.S.C. § 2201 Declaratory Judgment. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ MOSHE EHRENREICH … | |
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New Jersey, June 25, 2024 ⚖ Case 1:2024cv07236 In Case Number case 1:2024cv07236, United States of America for the use and benefit of Hamer Electric, Inc. takes legal action against WU & ASSOCIATES, INC. and LIBERTY MUTUAL INSURANCE COMPANY in the US District Court for the Southern District of Alabama. Filed on June 25, 2024, this case involves an Miller Act matter under 40 U.S.C. § 3133. Notably, Plaintiff has demanded a jury for this case. | |
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New Jersey, June 26, 2024 ⚖ Case 2:2024cv07268 At the US District Court for the District of New Jersey, case 2:2024cv07268 features UNITED STATES OF AMERICA suing $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC. Filed on June 26, 2024, this case revolves around Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. Judge Madeline Cox Arleo presides over the case, with Referring Judge Andre M Espinosa involved, and no jury demand has been made. | |
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New Jersey, June 28, 2024 ⚖ Case 2:2024cv07386 U FLEX PACKAGING INC. initiates legal proceedings (case 2:2024cv07386) against GREAT AMERICAN SPIRIT INSURANCE COMPANY at the US District Court for the District of New Jersey. The case, filed on June 28, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. | |
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New Jersey, March 12, 2024 ⚖ Case 2:2024cv02551 In case 2:2024cv02551, UNITED STATES OF AMERICA initiates legal action against APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC at the US District Court for the District of New Jersey. Filed on March 12, 2024, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge Madeline Cox Arleo oversees the case, with Referring Judge Cathy L Waldor involved. There is no jury demand specified. More Information about >>> ✅ APPROXIMATELY $ … | |
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New Jersey, July 18, 2024 ⚖ Case 2:2024cv07854 Initiated in case 2:2024cv07854, ULSTER COUNTY brings forth legal action against ELI LILLY AND COMPANY, SANOFI-AVENTIS U.S. LLC, OPTUMINSIGHT, INC., NOVO NORDISK INC., Optumrx Inc., ESI Mail Pharmacy Services, Inc., EXPRESS SCRIPTS, INC., EVERNORTH HEALTH, INC. (FORMERLY EXPRESS SCRIPTS HOLDING COMPANY), EXPRESS SCRIPTS ADMINISTRATORS at the US District Court for the District of New Jersey. Filed on July 18, 2024, this case pertains to Racketeer/Corrupt Organization grounded in 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Brian R Martinotti oversees the proceedings, with Referring Judge Rukhsanah L Singh involved. It's notable that Plaintiff has demanded a jury for this case. | |
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New Jersey, August 01, 2024 ⚖ Case 1:2024cv08197 At the US District Court for the District of New Jersey, case 1:2024cv08197 involves UNITED STATES OF AMERICA suing ROBERT MARTIN. Filed on August 01, 2024, this case addresses issues related to Contract: Recovery Medicare based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Renee Marie Bumb, with Referring Judge Sharon A King also involved. No jury trial has been requested. More Information about >>> ✅ ROBERT MARTIN … | |
| Plaintiff versus Defendant | |
| UNITED WINDOW & DOOR MANUFACTURING | DANA B FLINT and TAFCO CORPORATION |
| [Case # 2024cv08718], [Filed: August 23, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUICKCONNECT.COM doing business as QUICKCONNECT TECHNOLOGY SERVICES INC. doing business as QUICKCONNECT.COMM INC. doing business as QUICKCONNECTED.COM |
| [Case # 2024cv08716], [Filed: August 23, 2024] [ Other Statutory Actions§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UNICO MARINE SERVICES, LLC |
| [Case # 2024cv08841], [Filed: August 29, 2024] [ Environmental Matters§33 U.S.C. § 1365 Environmental Matters ⚖ ] >>> More Information |
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New Jersey, August 29, 2024 ⚖ Case 1:2024cv08841 At the US District Court for the District of New Jersey, case 1:2024cv08841 involves UNITED STATES OF AMERICA bringing a case against UNICO MARINE SERVICES, LLC. Filed on August 29, 2024, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. The case is presided over by Judge Renee Marie Bumb, with Referring Judge Sharon A King also involved. There is no specific request for a jury trial. | |
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New Jersey, September 18, 2024 ⚖ Case 3:2024cv09248 At the US District Court for the District of New Jersey, case 3:2024cv09248 involves UNITED STATES OF AMERICA suing OCEANFIRST BANK, NATIONAL ASSOCIATION. Filed on September 18, 2024, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. The case is presided over by Judge Robert Kirsch, with Referring Judge Justin T Quinn also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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New Jersey, September 26, 2024 ⚖ Case 2:2024cv09483 At the US District Court for the District of New Jersey, case 2:2024cv09483 involves ULTRAGENYX PHARMACEUTICAL INC. and BAYLOR RESEARCH INSTITUTE D/B/A BAYLOR SCOTT & WHITE RESEARCH INSTITUTE bringing a case against AUROBINDO PHARMA USA, INC., AUROBINDO PHARMA LIMITED, NAVINTA LLC, ESJAY PHARMA PRIVATE LIMITED and ESJAY PHARMA LLC. Filed on September 26, 2024, this case addresses issues related to Patent - Abbreviated New Drug Application(ANDA) based on 35 U.S.C. § 271 Patent Infringement. The case is presided over by Judge Michael A Hammer, with Referring Judge Esther Salas also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES | SIMS GROUP USA HOLDING CORP., MERCER GROUP INTERNATIONAL OF NJ, INC. and EMR (USA HOLDINGS), INC. |
| [Case # 2024cv09545], [Filed: September 30, 2024] [ Environmental Matters§33 U.S.C. § 1365 Environmental Matters ⚖ ] >>> More Information |
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New Jersey, October 02, 2024 ⚖ Case 2:2024cv09577 At the US District Court for the District of New Jersey, case 2:2024cv09577 involves UNITED STATES OF AMERICA suing STATE OF NEW JERSEY. Filed on October 02, 2024, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge Jessica S Allen, with Referring Judge Julien Xavier Neals also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STATE OF NEW JERSEY |
| [Case # 2024cv09577], [Filed: October 02, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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USMAN BILAWAL
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ABC CORPS 1-10 (FICTICIOUS CORPORATION TO BE IDENTIFIED), DELTA AIR LINES, INC., HAARIS A HARUNA, JOHN DOE #1, JOHN AND JANE DOES 1-10 (FICITIOUS INDIVIDUALS TO BE IDENTIFIED) and PAPA DIAW |
| [Case # 2024cv09596], [Filed: October 03, 2024] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal- Personal Injury ⚖ ] [Judge: Stacey D Adams] , [Claire C Cecchi] [jury demanded by Both] ✅ HAARIS A HARUNA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SURINDER SINGH |
| [Case # 2024cv09613], [Filed: October 03, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ SURINDER SINGH >>> More Information |
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New Jersey, November 01, 2024 ⚖ Case 3:2024cv10243 At the US District Court for the District of New Jersey, case 3:2024cv10243 involves UNITED STATES OF AMERICA FOR USE AND BENEFIT OF VERTEX ROOFING LLC bringing a case against AMERICAN ALTERNATIVE INSURANCE CORPORATION; CONCIERGE BUSINESS SOLUTIONS, INC. Filed on November 01, 2024, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131 Miller Act. The case is presided over by Judge Georgette Castner, with Referring Judge Justin T Quinn also involved. There is no specific request for a jury trial. | |
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New Jersey, November 06, 2024 ⚖ Case 2:2024cv10340 At the US District Court for the District of New Jersey, case 2:2024cv10340 involves UNITED STATES OF AMERICA suing ALISHA AKINS, NEW CENTURY FINANCIAL SERVICES, MIDDLESEX CO. BOARD SOCIAL SERVICES, ALNISSA Y. PATTERSON, MOTOR VEHICLE COMMISSION, ESSEX CO. BOARD SOCIAL SERVICES, ANDREW FRASER and LAUREN MCFADDEN. Filed on November 06, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Claire C Cecchi, with Referring Judge James B Clark also involved. No jury trial has been requested. More Information about >>> ✅ ALISHA AKINS, ✅ ALNISSA Y. PATTERSON, ✅ ANDREW FRASER, ✅ LAUREN MCFADDEN … | |
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New Jersey, November 13, 2024 ⚖ Case 1:2024cv10471 Case Number case 1:2024cv10471 in the US District Court for the Southern District of Alabama involves UNITED STATES OF AMERICA's lawsuit against ARBOR MANAGEMENT, LLC, LEON N. WEINER & ASSOCIATES, INC. and BURLINGTON PRESERVATION ASSOCIATES, LLC. Filed on November 13, 2024, this legal action relates to an Civil Rights: Accommodations claim under 42 U.S.C. § 405 Fair Housing Act. Notably, Plaintiff has demanded a jury to hear this case. | |
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New Jersey, November 18, 2024 ⚖ Case 2:2024cv10565 Initiated in case 2:2024cv10565, UNITED STATES OF AMERICA brings forth legal action against TIGER ROOFING, INC. at the US District Court for the District of New Jersey. Filed on November 18, 2024, this case pertains to Labor: Other grounded in 29 U.S.C. § 651 Occupational Safety/Health. Presiding Judge Jamel K Semper oversees the proceedings, with Referring Judge Leda D Wettre involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYLER ROOFING, INC. |
| [Case # 2024cv10566], [Filed: November 18, 2024] [ Labor: Other§29 U.S.C. § 651 Occupational Safety/Health ⚖ ] ✅ TYLER ROOFING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES | HOPATCONG LAND DEVELOPMENT CORP. |
| [Case # 2024cv10594], [Filed: November 19, 2024] [ Environmental Matters§42 U.S.C. § 9613 CERCLA ⚖ ] >>> More Information |
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New Jersey, November 27, 2024 ⚖ Case 3:2024cv10821 Within the US District Court for the Southern District of Alabama, UNBEATABLESALE.COM, INC. brings forward a case against DD TRADERS, INC. D/B/A DEMDACO and SUSAN LORDI in Case Number case 3:2024cv10821. Initiated on November 27, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ SUSAN LORDI … | |
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New Jersey, December 05, 2024 ⚖ Case 2:2024cv10925 At the US District Court for the District of New Jersey, the legal case 2:2024cv10925 entails UMER KAMAL KHAN and CARMEN WHALING, UR MENDOZA JADDOU and UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. The filing date is December 05, 2024, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Susan D Wigenton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CARMEN WHALING … | |
| Plaintiff versus Defendant | |
| UMID JUMAYEV | UR JADDOU |
| [Case # 2024cv10941], [Filed: December 05, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] >>> More Information |
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New Jersey, December 05, 2024 ⚖ Case 2:2024cv10933 In case 2:2024cv10933, USMAN ROSHAN initiates legal action against NEW JERSEY INSTITUTE OF TECHNOLOGY at the US District Court for the District of New Jersey. The case was filed on December 05, 2024 and involves matters related to Copyright under 17 U.S.C. § 101 Copyright Infringement. Michael A Hammer presides over the case, and Referring Judge Brian R Martinotti is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ USMAN ROSHAN … | |
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New Jersey, December 10, 2024 ⚖ Case 3:2024cv11009 Initiated as Case Number case 3:2024cv11009, UNITED STATES OF AMERICA files a lawsuit against HB WAREHOUSING, LLC, OLD BRIDGE MINERALS, INC. and ARNET REALTY COMPANY L.L.C. at the US District Court for the District of New Jersey. Filed on December 10, 2024, this case revolves around Environmental Matters under 42 U.S.C. § 9613 CERCLA. Judge Georgette Castner presides over the case, and Referring Judge Rukhsanah L Singh is also part of the proceedings. No jury trial has been requested. | |
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New Jersey, December 13, 2024 ⚖ Case 2:2024cv11128 In case 2:2024cv11128, UNITED STATES OF AMERICA initiates legal action against ANNMARIE DELORENZA at the US District Court for the District of New Jersey. The case was filed on December 13, 2024 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Andre M Espinosa presides over the case, and Referring Judge Michael E Farbiarz is also involved. There has been no request for a jury trial. More Information about >>> ✅ ANNMARIE DELORENZA … | |
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New Jersey, December 13, 2024 ⚖ Case 2:2024cv11131 At the US District Court for the District of New Jersey, case 2:2024cv11131 involves UNITED STATES OF AMERICA bringing a case against SR. MICHAEL A EWELL and EWELL TAX CENTER, LLC. Filed on December 13, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 (a) Injunctive Relief - Internal Revenue Code. The case is presided over by Judge Michael A Hammer, with Referring Judge Katharine S Hayden also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| UNITEK USA LLC and FTS USA | FABIAN MOORE, TIMOTHY WILLIAMS and EDWARD MONROE |
| [Case # 2024cv11148], [Filed: December 13, 2024] [ Other Statutory Actions§Motion to Quash ⚖ ] ✅ FABIAN MOORE, ✅ TIMOTHY WILLIAMS, ✅ EDWARD MONROE >>> More Information |
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New Jersey, December 23, 2024 ⚖ Case 2:2024cv11428 At the US District Court for the District of New Jersey, case 2:2024cv11428 involves UCB, INC., UCB PHARMA GMBH and LTS LOHMANN THERAPIE-SYSTEME AG bringing a case against AUROBINDO PHARMA LIMITED, AUROLIFE PHARMA LLC and AUROBINDO USA, INC. Filed on December 23, 2024, this case addresses issues related to Patent - Abbreviated New Drug Application(ANDA) based on 35 U.S.C. § 271 Patent Infringement. The case is presided over by Judge Claire C Cecchi, with Referring Judge Andre M Espinosa also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES AND SECURITIES AND EXCHANGE COMMISSION | DANIEL VALENTINO |
| [Case # 2025cv00135], [Filed: January 07, 2025] [ Securities/Commodities§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Jamel K Semper] , [Leda D Wettre] ✅ DANIEL VALENTINO >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | JOSHUA SIMMONS |
| [Case # 2025cv00136], [Filed: January 07, 2025] [ Securities/Commodities§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Stacey D Adams] , [Stanley R Chesler] ✅ JOSHUA SIMMONS >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | SCOTT ESPOSITO |
| [Case # 2025cv00137], [Filed: January 07, 2025] [ Securities/Commodities§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Jessica S Allen] , [Madeline Cox Arleo] ✅ SCOTT ESPOSITO >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | DAVE NICOLAS |
| [Case # 2025cv00138], [Filed: January 07, 2025] [ Securities/Commodities§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Andre M Espinosa] , [Jamel K Semper] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | DOUGLAS GERALD FATHERS |
| [Case # 2025cv00140], [Filed: January 07, 2025] [ Securities/Commodities§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: James B Clark] , [Jamel K Semper] ✅ DOUGLAS GERALD FATHERS >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | RICHARD KONOPKA |
| [Case # 2025cv00139], [Filed: January 07, 2025] [ Securities/Commodities§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] ✅ RICHARD KONOPKA >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | ROBERT DANIEL LOUIS, JR. |
| [Case # 2025cv00128], [Filed: January 06, 2025] [ Securities/Commodities§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Sharon A King] , [Christine P O'Hearn] ✅ ROBERT DANIEL LOUIS >>> More Information |
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New Jersey, January 09, 2025 ⚖ Case 2:2025cv00213 In the US District Court for the District of New Jersey, UGUR KUCUKOZYIGIT and JOHN E. THOMPSON and UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES are involved in case 2:2025cv00213. Filed on January 09, 2025, 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. | |
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New Jersey, January 13, 2025 ⚖ Case 3:2025cv00319 At the US District Court for the District of New Jersey, case 3:2025cv00319 involves UNITED STATES OF AMERICA suing 2 GENERATIONS LLC doing business as MASSUTO'S MARKET CAFE. Filed on January 13, 2025, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Justin T Quinn, with Referring Judge Zahid N Quraishi also involved. No jury trial has been requested. | |
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New Jersey, January 14, 2025 ⚖ Case 2:2025cv00418 At the US District Court for the District of New Jersey, case 2:2025cv00418 features UPPER ST. CLAIR SCHOOL DISTRICT suing CAREMARK RX, LLC, EXPRESS SCRIPTS ADMINISTRATORS, LLC, OPTUMINSIGHT, INC., UnitedHealthcare Insurance Co., OPTUM, INC., OPTUMRX, INC., EVERNORTH HEALTH, INC., UNITEDHEALTH GROUP INC., NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC, CVS PHARMACY, INC., ELI LIL. Filed on January 14, 2025, this case revolves around Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Brian R Martinotti presides over the case, with Referring Judge Rukhsanah L Singh involved. Notably, Plaintiff has demanded a jury for this case. | |
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New Jersey, January 14, 2025 ⚖ Case 2:2025cv00404 At the US District Court for the District of New Jersey, case 2:2025cv00404 features UNITED STATES OF AMERICA suing ADRIAN CONSTRUCTION GROUP, LLC. Filed on January 14, 2025, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge James B Clark presides over the case, with Referring Judge Esther Salas involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES | JULIET PAYSEUR and 20-22 MCGREGOR AVENUE, LLC |
| [Case # 2025cv00548], [Filed: January 15, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ JULIET PAYSEUR >>> More Information |
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New Jersey, January 14, 2025 ⚖ Case 2:2025cv00509 In case 2:2025cv00509, UPBOUND GROUP, INC. (F/K/A RENT-A-CENTER, INC.) initiates legal proceedings against OPTUMRX INC., UNITEDHEALTHCARE INSURANCE CO, EVERNORTH HEALTH INC. (FORMERLY EXPRESS SCRIPTS HOLDING CO), MEDCO HEALTH SOLUTIONS INC., CVS PHARMACY, INC., OPTUMINSIGHT, INC., UNITEDHEALTH GROUP, INC., EXPRESS SCRIPTS INC., ELI LILLY AND CO., EXPRESS SCRIP at the US District Court for the District of New Jersey. Filed on January 14, 2025, this case involves matters related to Anti-Trust under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Brian R Martinotti oversees the case, with involvement from Referring Judge Rukhsanah L Singh. It's important to mention that Plaintiff has requested a jury for this case. | |
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New Jersey, January 14, 2025 ⚖ Case 2:2025cv00468 In case 2:2025cv00468, UFCW LOCAL ONE HEALTH CARE FUND initiates legal proceedings against Zinc Health Services, LLC, SANOFI-AVENTIS U.S. LLC, EMISAR PHARMA SERVICES, LLC, EXPRESS SCRIPTS PHARMACY, INC., CAREMARK RX, LLC, CAREMARK, LLC, CVS HEALTH CORP., EVERNORTH HEALTH, INC. (F/K/A EXPRESS SCRIPTS HOLDING COMPANY), ELI LILLY AND CO., ESI MAIL at the US District Court for the District of New Jersey. Filed on January 14, 2025, this case involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Brian R Martinotti oversees the case, with involvement from Referring Judge Rukhsanah L Singh. It's important to mention that Plaintiff has requested a jury for this case. | |
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New Jersey, January 14, 2025 ⚖ Case 2:2025cv00501 Initiated in case 2:2025cv00501, UNITED FOOD AND COMMERCIAL WORKERS LOCAL 1529 HEALTH & WELFARE FUND brings forth legal action against ASCENT HEALTH SERVICES, LLC, UNITEDHEALTH GROUP, INC., CAREMARK RX, LLC, EXPRESS SCRIPTS, INC., OPTUM, INC., EVERNORTH HEALTH, INC., ZINC HEALTH SERVICES LLC, OPTUMINSIGHT, INC., OPTUMRX INC., ELI LILLY AND CO., CAREMARK PCS HEALTH, LLC, EMISAR PHARMA SER at the US District Court for the District of New Jersey. Filed on January 14, 2025, this case pertains to Racketeer/Corrupt Organization grounded in 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Brian R Martinotti oversees the proceedings, with Referring Judge Rukhsanah L Singh involved. It's notable that Plaintiff has demanded a jury for this case. | |
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New Jersey, January 14, 2025 ⚖ Case 2:2025cv00505 In case 2:2025cv00505, UFCW HEALTH INS. PLAN FOR ACTIVE EMPLOYEES; AND UFCW HEALTH INS. PLAN FOR RETIREES, initiates legal action against EVERNORTH HEALTH, INC. (F/K/A EXPRESS SCRIPTS HOLDING COMPANY), CVS HEALTH CORP., EMISAR PHARMA SERVICES, LLC, ASCENT HEALTH SERVICES, LLC, CAREMARK, LLC, CVS PHARMACY, INC, EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., CAREMARK PCS HEALTH, LLC, SA at the US District Court for the District of New Jersey. The case was filed on January 14, 2025 and involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Brian R Martinotti presides over the case, and Referring Judge Rukhsanah L Singh is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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New Jersey, January 14, 2025 ⚖ Case 2:2025cv00506 At the US District Court for the District of New Jersey, case 2:2025cv00506 involves UBC HEALTHCARE TRUST FUND bringing a case against ESI MAIL PHARMACY SERVICES, INC., Zinc Health Services, LLC, CVS PHARMACY, INC, CIGNA HEALTH & LIFE INSURANCE CO., ELI LILLY AND CO., NOVO NORDISK INC., ASCENT HEALTH SERVICES, LLC, CVS HEALTH CORP., OPTUMRX INC., CAREMARK, LLC, OPTUMINSIGHT, INC., EXPRES. Filed on January 14, 2025, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge Brian R Martinotti, 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, January 14, 2025 ⚖ Case 2:2025cv00508 At the US District Court for the District of New Jersey, case 2:2025cv00508 involves UFCW NATIONAL HEALTH AND WELFARE FUND suing NOVO NORDISK INC., OPTUM, INC., ASCENT HEALTH SERVICES, LLC, CVS PHARMACY, INC, CAREMARK RX, LLC, EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., Zinc Health Services, LLC, CAREMARK, LLC, OPTUMINSIGHT, INC., EXPRESS SCRIPTS PHARMACY, INC., CVS HEALTH. Filed on January 14, 2025, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge Brian R Martinotti, with Referring Judge Rukhsanah L Singh also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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New Jersey, January 14, 2025 ⚖ Case 2:2025cv00512 In case 2:2025cv00512, UFCW LOCAL 1000 OKLAHOMA HEALTH & WELFARE FUND initiates legal action against EVERNORTH HEALTH INC. (FORMERLY EXPRESS SCRIPTS HOLDING CO), EMISAR PHARMA SERVICES, LLC, ASCENT HEALTH SERVICES, LLC, EXPRESS SCRIPTS, INC., SANOFI-AVENTIS U.S. LLC, CVS PHARMACY, INC, NOVO NORDISK INC., UNITEDHEALTH GROUP, INC., CAREMARK RX, LLC, MEDCO at the US District Court for the District of New Jersey. Filed on January 14, 2025, this case pertains to matters regarding Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Brian R Martinotti oversees the case, with Referring Judge Rukhsanah L Singh involved. Plaintiff has explicitly requested a jury for this litigation. | |
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New Jersey, January 14, 2025 ⚖ Case 2:2025cv00516 In case 2:2025cv00516, UFCW UNIONS AND PARTICIPATING EMPLOYERS HEALTH AND WELFARE FUND initiates legal action against CVS PHARMACY, INC, ESI MAIL PHARMACY SERVICES, INC., ELI LILLY AND CO., CAREMARK RX, LLC, MEDCO HEALTH SOLUTIONS, INC., CVS HEALTH CORP., OPTUM, INC., Zinc Health Services, LLC, EXPRESS SCRIPTS, INC., SANOFI-AVENTIS U.S. LLC, EXPRESS SCRIPTS PHARMACY, INC at the US District Court for the District of New Jersey. Filed on January 14, 2025, this case pertains to matters regarding Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Brian R Martinotti oversees the case, with Referring Judge Rukhsanah L Singh involved. Plaintiff has explicitly requested a jury for this litigation. | |
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New Jersey, January 17, 2025 ⚖ Case 3:2025cv00590 At the US District Court for the District of New Jersey, case 3:2025cv00590 features UNITED STATES OF AMERICA suing WILLOW GROVE TRUCKING, LLC. Filed on January 17, 2025, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Tonianne J Bongiovanni presides over the case, with Referring Judge Michael A Shipp involved, and no jury demand has been made. | |
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New Jersey, January 17, 2025 ⚖ Case 2:2025cv00591 Initiated as Case Number case 2:2025cv00591, UNITED STATES OF AMERICA files a lawsuit against ASIAN MARKETING, LLC. and AK MARKET at the US District Court for the District of New Jersey. Filed on January 17, 2025, this case revolves around Labor: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jose R Almonte presides over the case, and Referring Judge William J Martini is also part of the proceedings. No jury trial has been requested. | |
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New Jersey, January 17, 2025 ⚖ Case 2:2025cv00595 At the US District Court for the District of New Jersey, case 2:2025cv00595 involves UNITED STATES OF AMERICA and NEW JERSEY suing SIMSMETAL EAST LLC. Filed on January 17, 2025, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 7413 (b) Clean Air Act. The case is presided over by Judge William J Martini, with Referring Judge Leda D Wettre also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| US DEPARTMENT OF LABOR OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION | RICOVA, INC |
| [Case # 2025cv00800], [Filed: January 29, 2025] [ Other Statutory Actions§Motion to Quash ⚖ ] >>> More Information |
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New Jersey, February 05, 2025 ⚖ Case 3:2025cv01010 In case 3:2025cv01010, UNITED STATES OF AMERICA initiates legal action against HOWARD STIPE at the US District Court for the District of New Jersey. The case was filed on February 05, 2025 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Georgette Castner presides over the case, and Referring Judge Justin T Quinn is also involved. There has been no request for a jury trial. More Information about >>> ✅ HOWARD STIPE … | |
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New Jersey, February 10, 2025 ⚖ Case 2:2025cv01123 Initiated in case 2:2025cv01123, US INFORMATION GROUP LLC brings forth legal action against UNITY FI SOLUTIONS LLC doing business as BOIR.COM at the US District Court for the District of New Jersey. Filed on February 10, 2025, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Michael A Hammer oversees the proceedings, with Referring Judge Katharine S Hayden involved. It's notable that Plaintiff has demanded a jury for this case. | |
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New Jersey, February 11, 2025 ⚖ Case 2:2025cv01157 Initiated as Case Number case 2:2025cv01157, UNITED FOOD AND COMMERCIAL WORKERS LOCAL 464A files a lawsuit against ASPEN MARKET PLACE CORP. doing business as ASPEN MARKETPLACE CORPORATION and SOUTH ORANGE FANCY FOOD, LLC doing business as ASHLEY MARKET PLACE doing business as ASHLEY MARKETPLACE & CAFE, INC. doing business as EDEN GOURMET CAFE & MARKETPLACE doing busin at the US District Court for the District of New Jersey. Filed on February 11, 2025, this case revolves around Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Jessica S Allen presides over the case, and Referring Judge Madeline Cox Arleo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ ASHLEY MARKET PLACE … | |
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New Jersey, February 11, 2025 ⚖ Case 2:2025cv01154 Initiated in case 2:2025cv01154, URQUHART ORTHOPEDIC ASSOCIATES, P.A. brings forth legal action against HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY at the US District Court for the District of New Jersey. Filed on February 11, 2025, this case pertains to Other Statutes: Arbitration grounded in 09 U.S.C. § 1 U.S. Arbitration Act. Presiding Judge James B Clark oversees the proceedings, with Referring Judge Katharine S Hayden involved, and no jury has been requested. More Information about >>> ✅ URQUHART ORTHOPEDIC ASSOCIATES … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRESTIGE HOME IMPROVEMENTS, LLC and VALCIR REMEDI |
| [Case # 2025cv01202], [Filed: February 12, 2025] [ Contract: Other§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] ✅ VALCIR REMEDI >>> More Information |
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New Jersey, February 12, 2025 ⚖ Case 2:2025cv01196 At the US District Court for the District of New Jersey, case 2:2025cv01196 features UNITED STATES OF AMERICA suing R. GERALDO TRANSPORT, LLC. and RAMANOU GERALDO. Filed on February 12, 2025, this case revolves around Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Stacey D Adams presides over the case, with Referring Judge Madeline Cox Arleo involved, and no jury demand has been made. More Information about >>> ✅ RAMANOU GERALDO … | |
| Plaintiff versus Defendant | |
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URQUHART ORTHOPEDIC ASSOCIATES
More Information P.A. |
FABIAN & BYRN LLC |
| [Case # 2025cv01244], [Filed: February 13, 2025] [ Other Statutes: Arbitration§9 U.S.C. § 9 Motion to Confirm Arbitration Loan ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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URQUHART ORTHOPEDIC ASSOCIATES
More Information P.A. |
FABIAN & BYRN LLC |
| [Case # 2025cv01244], [Filed: February 13, 2025] [ Other Statutes: Arbitration§9 U.S.C. § 9 Motion to Confirm Arbitration Loan ⚖ ] >>> More Information |
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New Jersey, February 26, 2025 ⚖ Case 3:2025cv01503 In case 3:2025cv01503, UNITED STATES OF AMERICA EX REL NATHAN PIRIE takes legal action against GRAFFITI ENTERPRISES, LLC, DOODLE LABS, LLC, ANA VENTURES, LLC, NASHMOL PTE, LTD, NIMESH PARIKH, ASHISH PARIKH, OLIVIA KELLY and SBIR ADVISORS, INC at the US District Court for the District of New Jersey. Filed on February 26, 2025, this case revolves around a Qui Tam (31 U.S.C. 3729(a)) issue under 31 U.S.C. § 3730 Qui Tam False Claims Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ NIMESH PARIKH, ✅ ASHISH PARIKH, ✅ OLIVIA KELLY … | |
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New Jersey, February 28, 2025 ⚖ Case 2:2025cv01544 In case 2:2025cv01544, UNITED STATES OF AMERICA initiates legal action against APPROXIMATELY 9,282 PIECES OF BOYS' SUITS at the US District Court for the District of New Jersey. Filed on February 28, 2025, this case pertains to matters regarding Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Presiding Judge James B Clark oversees the case, with Referring Judge Evelyn Padin involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY | JOSEPH RYAN |
| [Case # 2025cv01832], [Filed: March 12, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY | SARA HAWKEN |
| [Case # 2025cv01833], [Filed: March 12, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
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New Jersey, March 13, 2025 ⚖ Case 2:2025cv01844 At the US District Court for the District of New Jersey, case 2:2025cv01844 involves US INFORMATION GROUP LLC suing DATA BLADE LLC and ZACHARY K. VRONA. Filed on March 13, 2025, this case addresses issues related to Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The case is presided over by Judge James B Clark, with Referring Judge Jamel K Semper also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ ZACHARY K. VRONA … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RODNEY JEFFERSON |
| [Case # 2025cv01931], [Filed: March 18, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ RODNEY JEFFERSON >>> More Information |
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New Jersey, March 18, 2025 ⚖ Case 2:2025cv01928 In case 2:2025cv01928, UNITED STATES OF AMERICA initiates legal proceedings against APPROXIMATELY $17,157,537.99 FORMERLY ON DEPOSIT IN CITIBANK ACCOUNT NUMBER XXXXXX5352 HELD IN THE NAME OF TRANSPO EXPRESS LLC and APPROXIMATELY $1,992,297.78 FORMERLY ON DEPOSIT IN PROSPERITY BANK ACCOUNT NUMBER XXXXX8840 HELD IN THE NAME OF LAW OFFICE O at the US District Court for the District of New Jersey. Filed on March 18, 2025, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Stanley R Chesler oversees the case, with involvement from Referring Judge Andre M Espinosa, and no jury demand has been made. More Information about >>> ✅ APPROXIMATELY $, ✅ APPROXIMATELY $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FDR CONTRACTOR CORP |
| [Case # 2025cv02023], [Filed: March 21, 2025] [ Labor: Other§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] >>> More Information |
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New Jersey, March 24, 2025 ⚖ Case 2:2025cv02035 In case 2:2025cv02035, UNITED STATES OF AMERICA initiates legal action against MILANOS MASONRY LLC at the US District Court for the District of New Jersey. The case was filed on March 24, 2025 and involves matters related to Labor: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Evelyn Padin presides over the case, and Referring Judge Leda D Wettre is also involved. There has been no request for a jury trial. | |
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New Jersey, March 24, 2025 ⚖ Case 2:2025cv02037 At the US District Court for the District of New Jersey, case 2:2025cv02037 involves UNITED STATES OF AMERICA suing SECI CONSTRUCTION INC. Filed on March 24, 2025, this case addresses issues related to Labor: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Jessica S Allen, with Referring Judge Katharine S Hayden also involved. No jury trial has been requested. | |
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New Jersey, March 31, 2025 ⚖ Case 3:2025cv02155 At the US District Court for the District of New Jersey, case 3:2025cv02155 involves UNITED STATES OF AMERICA suing TYLER ROOFING, LLC. Filed on March 31, 2025, this case addresses issues related to Labor: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge J Brendan Day, with Referring Judge Zahid N Quraishi also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
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URQUHART ORTHOPEDIC ASSOCIATES
More Information P.A. |
HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY |
| [Case # 2025cv02173], [Filed: March 31, 2025] [ Other Statutes: Arbitration§9 U.S.C. § 9 Motion to Confirm Arbitration Loan ⚖ ] >>> More Information |
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New Jersey, April 01, 2025 ⚖ Case 2:2025cv02192 In case 2:2025cv02192, UNITED STATES OF AMERICA initiates legal proceedings against ROXANNA CEDENO d/b/a RC TRAVEL AGENCY at the US District Court for the District of New Jersey. Filed on April 01, 2025, this case involves matters related to Taxes under 26 U.S.C. § 7402 (a) Injunctive Relief - Internal Revenue Code. Presiding Judge Esther Salas oversees the case, with involvement from Referring Judge Cathy L Waldor, and no jury demand has been made. | |
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New Jersey, April 11, 2025 ⚖ Case 3:2025cv02632 In case 3:2025cv02632, UNBEATABLESALE.COM, INC. initiates legal proceedings against ICC at the US District Court for the District of New Jersey. Filed on April 11, 2025, this case involves matters related to Contract: Other under 28 U.S.C. § 1441 Notice of Removal--Other Contract. Presiding Judge Tonianne J Bongiovanni oversees the case, with involvement from Referring Judge Zahid N Quraishi. It's important to mention that Plaintiff has requested a jury for this case. | |
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