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Participant Index

A -> AEDER...(click to open)

  AEDER, Jefferey
  AMTULLAH, Sakina
  ARSLANI, Zikri
  ASHIOTES, Christopher
  AULISIO, Ronald

B -> BEHELER...(click to open)

  BEHELER, Edward
  BENDER, Renee
  BENDER, Richard
  BLAKE, Walter
  BOOTHE, Douglas
  BRIANT, Robert
  BROOKMAN, Kenneth
  BROOKMAN, Selma
  BROWER, Corey
  BROWER, Sandi
  BROWN, Reginald
  Blitzstein, David
  Boyd, Kenneth

C -> CATAIN...(click to open)

  CATAIN, Michael
  CHERTOFF, Michael
  COLEMAN, Deanna

D -> DAKIN...(click to open)

  DAKIN, Keith
  DAKIN, Kristin
  DECHAN, Thomas
  DESAI, Utpal
  DIVISION, Welfare

E -> ELLIS...(click to open)

  ELLIS, Roseann

F -> FINCH...(click to open)

  FINCH, Spencer
  FINKELSTEIN, Terry
  FUENTES, Joseph

G -> GRAZIANO...(click to open)

  GRAZIANO, Joseph
  GRAZIANO, Maria
  GREEN, Ulysses
  GREGOS, Angelo
  GREGOS, Nancy

H -> HAUSMAN...(click to open)

  HAUSMAN, Stanley

I -> INDUSTRIES...(click to open)

  INDUSTRIES, Cypresco

L -> LIEBERMAN...(click to open)

  LIEBERMAN, Jordan

M -> MATSUMOTO...(click to open)

  MATSUMOTO, Brandon
  MCGINLEY, Richard
  MCGUGAN, Anthony
  MEDICINE, Allentown
  MUKASEY, Michael
  MULHVIL, David
  Manka, Richard
  McDonough, William

N -> NAGELLA...(click to open)

  NAGELLA, Naresh

O -> OCUMAREZ...(click to open)

  OCUMAREZ, Giovanni

P -> PETTERS...(click to open)

  PETTERS, Thomas
  PRISCO, Anthony
  Perrone, Anthony
  Petronella, Brian

R -> REEVE...(click to open)

  REEVE, Sheryl
  REYNOLDS, Larry
  RICCI, Michelle
  Robinson, Roger

S -> SCANGARELLA...(click to open)

  SCANGARELLA, Frank
  SHERARD, Warren
  SISCO, M.
  STRING, Brian
  STROGOV, Peter

U -> UGORJI...(click to open)

  UGORJI, Ugorji

V -> VENNES...(click to open)

  VENNES, Frank
  VENTURES, Rocket
  VITIELLO, Anthony
  Vaughn., William

W -> WALSKY...(click to open)

  WALSKY, Lance
  WAUGH, Ulysses
  WEBER, Scott
  WEEKES, Coleen
  WEHMHOFF, Robert
  WILSON, Roberta
  WINSTON, D.

Plaintiff   versus   Defendant
UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING	BEN FRANKLIN FOODS and GARY SEIGLE
[Case # 2008cv03760/217923], [Filed: July 28, 2008] [ §Federal Question ⚖ ] [Judge: Ann Marie Donio, Jerome B. Simandle] [jury demanded by 28:1132 E.R.I.S.A.] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FOR THE USE OF UNITED RENTALS (NORTH AMERICA) INC.	CYPRESCO INDUSTRIES, INC. and BOND SAFEGUARD INSURANCE COMPANY
[Case # 2008cv03927/218390], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Mary L. Cooper] [jury demanded by 40:3131 Miller Act] ✅ CYPRESCO INDUSTRIES >>> More Information
New Jersey,   August 07, 2008 ⚖ Case 3:2008cv03971/218634 In case 3:2008cv03971/218634 within US District Court for the District of New Jersey, UNNAMED TROOPER (TROOPER #4) brings a case against ANNE MILGRAM and JOSEPH F. FUENTES. Filed on August 07, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Tonianne J. Bongiovanni, Mary L. Cooper, and the 42:1983 Civil Rights Act has made a request for a jury trial. More Information about >>> ✅ UNNAMED TROOPER (TROOPER #), ✅ JOSEPH F. FUENTES  …
New Jersey,   July 31, 2008 ⚖ Case 3:2008cv03828/218221 In the US District Court for the District of New Jersey case 3:2008cv03828/218221, UNITED STATES BRONZE POWDERS, INCORPORATED files a suit against ARUN K. CHATTOPADHYAY and GRIPM ADVANCED MATERIALS CO., LTD. The filing date was July 31, 2008, and this case concerns Defendant under Federal Question. Presiding over the case is Judge John J. Hughes, Joel A. Pisano. The 28:1442 Notice of Removal has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	ARNOLD J. BEY
[Case # 2008cv04073/218953], [Filed: August 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Joel A. Pisano] [jury demanded by 26:7401 IRS: Tax Liability] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	KEITH DAKIN, KRISTIN DAKIN and COMMERCE BANK, N.A.
[Case # 2008cv04075/218960], [Filed: August 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Garrett E. Brown, Jr.] [jury demanded by 26:7401 IRS: Tax Liability] ✅ KEITH DAKIN, ✅ KRISTIN DAKIN >>> More Information
Plaintiff   versus   Defendant
UTPAL DESAI More Information	MICHAEL MUKASEY, MICHAEL CHERTOFF, SCOTT WEBER and ROY HENDRICKS
[Case # 2008cv04066/218975], [Filed: August 13, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Peter G. Sheridan] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ MICHAEL MUKASEY, ✅ MICHAEL CHERTOFF, ✅ SCOTT WEBER >>> More Information
Petitioner   versus   Respondent
UNITED STATE OF AMERICA	MARIA GRAZIANO
[Case # 2008cv04167/219158], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Joel A. Pisano] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ MARIA GRAZIANO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES	ALLENTOWN INTERNAL MEDICINE, P.C. and JAMES A. WEBB
[Case # 2008cv04185/219185], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Freda L. Wolfson] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ ALLENTOWN INTERNAL MEDICINE >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	JOSEPH GRAZIANO, JR.
[Case # 2008cv04164/219173], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Joel A. Pisano] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ JOSEPH GRAZIANO >>> More Information
Petitioner   versus   Respondent
UNITED STATE OF AMERICA	JOSEPH GRAZIANO
[Case # 2008cv04165/219156], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Joel A. Pisano] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ JOSEPH GRAZIANO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	AIR PRODUCTS AND CHEMICALS, INC., ALCOA INC., AMERICAN AIRLINES, INC., BASF CATALYSTS LLC, BEAZER EAST, INC., BRISTOL-MYERS SQUIBB COMPANY, CHEVRON ENVIRONMENTAL MANAGEMENT COMPANY, CORNELL-DUBILIER ELECTRONICS, INC., EGYPTIAN LACQUER MANUFACTURING CO., F
[Case # 2008cv04216/219255], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Esther Salas, Susan D. Wigenton] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information
Plaintiff   versus   Defendant
U.S. HOME CORPORATION and BEECHWOOD AT EDISON	UNITED STATES OF AMERICA, GENERAL SERVICES ADMINISTRATION
[Case # 2008cv04144/219131], [Filed: August 15, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Mark Falk, William J. Martini] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information
Plaintiff   versus   Defendant
UFCW LOCAL 152 HEALTH & WELFARE FUND BRIAN STRING and RICHARD MCGINLEY More Information	CBCA PHARMACY BENEFITS MANAGEMENT CO., CBCA and CBCA ADMINISTRATORS, INC.
[Case # 2008cv04361/219550], [Filed: August 29, 2008] [ §Federal Question ⚖ ] [Judge: Robert B. Kugler, Joel Schneider] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	TRONOX, LLC
[Case # 2008cv04368/219549], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John J. Hughes, Freda L. Wolfson] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	$922, 897.00 IN UNITED STATES CURRENCY CONTAINED IN WASHINGTON MUTUAL BANK ACCOUNT NUMBER 092-1964006-8
[Case # 2008cv04357/219532], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose L. Linares] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information
New Jersey,   August 29, 2008 ⚖ Case 2:2008mc00218/219609 The legal dispute indexed as case 2:2008mc00218/219609 was initiated on August 29, 2008. It involves a clash between UNITED STATES OF AMERICA and AVALON EQUITY FUND, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of New Jersey, presided over by Judge William H. Walls.
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	RICHARD BENDER
[Case # 2008cv04429/219786], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Marie Donio, Jerome B. Simandle] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ RICHARD BENDER >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	RENEE BENDER
[Case # 2008cv04428/219783], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Marie Donio, Jerome B. Simandle] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ RENEE BENDER >>> More Information
Plaintiff   versus   Defendant
UNITED VAN LINES	PAUL H. O'NEILL and KARYN D. O'NEIL
[Case # 2008cv04536/220661], [Filed: September 10, 2008] [ §28 U.S.C. § 1337 Sherman-Clayton Act ⚖ ] [Judge: Madeline C. Arleo, Susan D. Wigenton] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	SAKINA H. AMTULLAH
[Case # 2008cv04276/219381], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] [jury demanded by 28:1345 Recovery of Debt to US] ✅ SAKINA H. AMTULLAH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	$94, 057.00 IN UNITED STATES CURRENCY
[Case # 2008cv04799/220483], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
New Jersey,   August 31, 2007 ⚖ Case 2:2007cv04203/205986 In the US District Court for the District of New Jersey, the case 2:2007cv04203/205986 involves ULTIMATE TRADING CORPORATION and HEIDI DAUS, HEIDI DAUS, LTD., JOHN AND JANE DOES 1-99 and ABC CORPORATIONS 1-99. Filed on August 31, 2007, this case pertains to Trademark under 15 U.S.C. § 1121 Trademark Infringement. Presiding over this matter is Judge Claire C. Cecchi, Jose L. Linares. There is no demand for a jury trial.
New Jersey,   August 31, 2007 ⚖ Case 2:2007cv04178/205923 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ONE 2005 DODGE DATTONA RAM 1500 VIN: 1D7HU18D05J603865 are involved in case 2:2007cv04178/205923. Filed on August 31, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jose L. Linares is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	ROCKET VENTURES II, SBIC, L.P.
[Case # 2008mc00243/220098], [Filed: September 12, 2008] [ § ⚖ ] [Judge: Joseph A. Greenaway, Jr.] ✅ ROCKET VENTURES >>> More Information
New Jersey,   October 10, 2008 ⚖ Case 3:2008mc00029/221090 So, we got a legal thing—UNITED STATES OF AMERICA versus THOMAS JOSEPH PETTERS, PETTERS COMPANY INC, PETTERS GROUP WORLDWIDE LLC, DEANNA COLEMAN, ROBERT WEHMHOFF, LARRY REYNOLDS, MICHAEL CATAIN and FRANK E. VENNES, JR. Case number case 3:2008mc00029/221090, started on October 10, 2008. It's about Other, and it's in front of Judge Mary L. Cooper. More Information about >>> ✅ THOMAS JOSEPH PETTERS, ✅ DEANNA COLEMAN, ✅ ROBERT WEHMHOFF, ✅ LARRY REYNOLDS, ✅ MICHAEL CATAIN, ✅ FRANK E. VENNES  …
Plaintiff   versus   Defendant
UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING	BRESLOW DELI PRODUCTS, INC. and JON BRESLOW
[Case # 2008cv04631/220069], [Filed: September 15, 2008] [ §Federal Question ⚖ ] [Judge: Joel Schneider, Jerome B. Simandle] [jury demanded by 29:1145 E.R.I.S.A.] >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	SANDI BROWER
[Case # 2008cv05004/221048], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Marie Donio, Noel L. Hillman] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ SANDI BROWER >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	ASHOK SHAH
[Case # 2008cv04996/221015], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John J. Hughes, Joel A. Pisano] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	BRANDON MATSUMOTO
[Case # 2008cv04633/220099], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joel Schneider, Jerome B. Simandle] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ BRANDON MATSUMOTO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	PEGASUS CONSULTING GROUP, INC.
[Case # 2008cv05081/221167], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Freda L. Wolfson] [jury demanded by 28:1345 Recovery of Debt to US] >>> More Information
New Jersey,   April 19, 2007 ⚖ Case 2:2007cv01839/201539 In the US District Court for the District of New Jersey, the case 2:2007cv01839/201539 involves UNITED STATES OF AMERICA and SHAN INDUSTRIES, LLC. Filed on April 19, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Claire C. Cecchi, Jose L. Linares. There is no demand for a jury trial.
New Jersey,   April 19, 2007 ⚖ Case 2:2007cv01840/201534 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and TYCO INTERNATIONAL (US) INC. are involved in case 2:2007cv01840/201534. Filed on April 19, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7604 Clear Air Act (Emission Standards). Judge Claire C. Cecchi, Jose L. Linares is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	COREY G. BROWER
[Case # 2008cv05002/221045], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Marie Donio, Noel L. Hillman] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ COREY G. BROWER >>> More Information
New Jersey,   January 05, 2007 ⚖ Case 1:2007cv00076/198086 At the US District Court for the District of New Jersey, the legal case 1:2007cv00076/198086 entails UNITED GOVERNMENT SECURITY OFFICERS OF AMERICA and UNITED GOVERNMENT SECURITY OFFICERS OF AMERICA, LOCAL 14 and NUCLEAR POWER PLANT SECURITY OFFICERS OF AMERICA, LOCAL 1. The filing date is January 05, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Employee Pension Plan. Judge Ann Marie Donio, Jerome B. Simandle is presiding over this matter, and no jury trial is demanded.
New Jersey,   October 17, 2008 ⚖ Case 2:2008cv05184/221429 The legal proceedings in case 2:2008cv05184/221429 at US District Court for the District of New Jersey involve UNITED STATES OF AMERICA and $55,664.00 IN UNITED STATES CURRENCY. Filed on October 17, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Katharine S. Hayden is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial.
New Jersey,   January 05, 2007 ⚖ Case 2:2007cv00070/198107 US District Court for the District of New Jersey case 2:2007cv00070/198107 comprises UNITED STATES OF AMERICA and COLEEN S. WEEKES. Filed on January 05, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Dennis M. Cavanaugh, Mark Falk is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ COLEEN S. WEEKES  …
Petitioner   versus   Respondent
ULYSSES GREEN More Information	UNITED STATES OF AMERICA
[Case # 2008cv04712/220267], [Filed: September 19, 2008] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Susan D. Wigenton] >>> More Information
New Jersey,   October 27, 2008 ⚖ Case 3:2008cv05298/221631 US District Court for the District of New Jersey case 3:2008cv05298/221631 comprises UNITED STATES OF AMERICA and SB BUILDING ASSOCIATES, LIMITED PARTNERSHIP, SB BUILDING GP, L.L.C, UNITED STATES LAND RESOURCES L.P., UNITED STATES REALTY RESOURCES, INC. and 7.04 ACRES OF LAND. Filed on October 27, 2008, this case concerns Environmental Matters based on 42 U.S.C. § 9613 CERCLA. Judge John J. Hughes, Anne E. Thompson is overseeing the case, and there is no demand for a jury trial.
New Jersey,   October 17, 2008 ⚖ Case 2:2008cv05137/221324 In the US District Court for the District of New Jersey case 2:2008cv05137/221324, UYOATA A. BEN files a suit against MENLO LOGISTICS, INC. The filing date was October 17, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Dickinson R. Debevoise, Michael A. Shipp. The 28:1332 Diversity-Employment Discrimination has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	TERRY J. FINKELSTEIN
[Case # 2008cv05086/221170], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary L. Cooper, John J. Hughes] [jury demanded by 26:7401 IRS: Tax Liability] ✅ TERRY J. FINKELSTEIN >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	CHRISTOPHER ASHIOTES
[Case # 2008cv05127/221314], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert B. Kugler, Joel Schneider] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ CHRISTOPHER ASHIOTES >>> More Information
New Jersey,   October 20, 2008 ⚖ Case 2:2008cv05162/221424 At the US District Court for the District of New Jersey, the legal case 2:2008cv05162/221424 involves UNITED STATES LAND RESOURCES,LP and WATERFORD INVESTORS and JDI REALTY LLC, JDI MONTCLAIR, LLC and JEFFEREY AEDER. Filed on October 20, 2008, this case deals with Plaintiff based on Federal Question. Judge Claire C. Cecchi, William H. Walls is overseeing the proceedings, and it's worth noting that the 28:1442 Petition for Removal- Breach of Contract has requested a jury trial. More Information about >>> ✅ JEFFEREY AEDER  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	ONE 2004 GREY TOYOTA LAND CRUISER VIN: JTEHT05J642059202 and ONE 2004 RED CHEVROLET SUBURBAN VIN: 3GNFK16Z54G137167
[Case # 2008cv05176/221432], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis M. Cavanaugh] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	APARTMENTS R US
[Case # 2008cv04828/220577], [Filed: September 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] [jury demanded by Administrative Subpoena] >>> More Information
Plaintiff   versus   Defendant
UNITED WELFARE FUND WELFARE DIVISION and UNITED WELFARE FUND SECURITY DIVISION More Information	FIRST TRANSIT, INC.
[Case # 2008cv05428/221837], [Filed: November 03, 2008] [ §Federal Question ⚖ ] [Judge: John J. Hughes, Joel A. Pisano] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information
New Jersey,   November 03, 2008 ⚖ Case 1:2008cv05424/273278 The legal proceedings in case 1:2008cv05424/273278 at US District Court for the District of New Jersey involve UGORJI O. UGORJI and ROBERT BRIANT, DENNIS HART, FRANK SCANGARELLA and NJ ENVIRONMENTAL INFRASTRUCTURE TRUST. Filed on November 03, 2008, this case focuses on Employment based on 42 U.S.C. § 1983. Judge Joseph E. Irenas, Joel Schneider is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ UGORJI O. UGORJI, ✅ ROBERT BRIANT, ✅ FRANK SCANGARELLA  …
Plaintiff   versus   Defendant
UNITED WELFARE FUND WELFARE DIVISION and UNITED WELFARE FUND SECURITY DIVISION More Information	LOMAN AUTO GROUP, INC.
[Case # 2008cv05401/221905], [Filed: November 03, 2008] [ §Federal Question ⚖ ] [Judge: Dennis M. Cavanaugh, Claire C. Cecchi] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information
New Jersey,   November 05, 2008 ⚖ Case 2:2008cv05312/221825 At the US District Court for the District of New Jersey, case 2:2008cv05312/221825 involves UGO NWACHUKWU bringing a case against MOIZ MUSTAFA, MEDICAL STUDENT 1, UMDNJ-NJMS, TIA C. MANNING, NARESH NAGELLA, DAVID MULHVIL, D. WINSTON, BEN LI, PETER STROGOV and MEDICAL STUDENT 2. Filed on November 05, 2008, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983. The case is presided over by Judge E Salas, with Referring Judge Susan D Wigenton also involved. There is no specific request for a jury trial. More Information about >>> ✅ NARESH NAGELLA, ✅ DAVID MULHVIL, ✅ D. WINSTON, ✅ PETER STROGOV  …
New Jersey,   November 03, 2008 ⚖ Case 3:2008cv05424/221828 At the US District Court for the District of New Jersey, the legal case 3:2008cv05424/221828 involves UGORJI O UGORJI and THE DEPARTMENT OF THE ENVIROMENTAL PROTECTION OF THE STATE OF NEW JERSEY and THE NEW JERSEY ENVIROMENTAL INFRASTRUCTURE TRUST. Filed on November 03, 2008, this case deals with Plaintiff based on Federal Question. Judge Mary L. Cooper, John J. Hughes is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights (Employment Discrimination) has requested a jury trial. More Information about >>> ✅ UGORJI O UGORJI  …
Plaintiff   versus   Defendant
UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL 464A TRUSTEES OF THE LOCAL 464A UNITED FOOD AND COMMERCIAL WORKERS WELFARE SERVICE BENEFIT FUND and TRUSTEES OF THE LOCAL 464A UNITED FOOD AND COMMERCAIL WORKERS UNION PENSION BENEFIT FUND	FOOD KING, INC.
[Case # 2008cv05194/221454], [Filed: October 21, 2008] [ §Federal Question ⚖ ] [Judge: Mark Falk, William J. Martini] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	GIOVANNI OCUMAREZ
[Case # 2008cv03280/216571], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harold A. Ackerman, Esther Salas] [jury demanded by 20:1080 Student Loan Recovery] ✅ GIOVANNI OCUMAREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC. and MERRILL LYNCH COMMERCIAL FINANCE CORP.
[Case # 2008cv05713/222426], [Filed: November 19, 2008] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Stanley R. Chesler, Michael A. Shipp] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES	KENNETH BROOKMAN and SELMA BROOKMAN
[Case # 2008cv05593/222182], [Filed: November 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] [jury demanded by 26:7401 IRS: Tax Liability] ✅ KENNETH BROOKMAN, ✅ SELMA BROOKMAN >>> More Information
Plaintiff   versus   Defendant
UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING	BEEF INTERNATIONAL
[Case # 2008cv05522/222060], [Filed: November 10, 2008] [ §Federal Question ⚖ ] [Judge: Ann Marie Donio, Robert B. Kugler] [jury demanded by 29:1145 E.R.I.S.A.] >>> More Information
New Jersey,   November 13, 2008 ⚖ Case 2:2008cv05589/222134 At the US District Court for the District of New Jersey, the legal case 2:2008cv05589/222134 involves USAA CASUALTY INSURANCE COMPANY and ROBERTA WILSON. Filed on November 13, 2008, this case deals with Plaintiff based on Diversity. Judge Stanley R. Chesler, Michael A. Shipp is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. More Information about >>> ✅ ROBERTA WILSON  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	ONE 2001 BLUE JEEP GRAND CHEROKEE VIN:1J4GW58N01C673519
[Case # 2008cv05601/222343], [Filed: November 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Faith S. Hochberg] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	ACTAVIS TOTOWA, LLC, ACTAVIS, INC., SIGURDUR OLI OLAFSSON and DOUGLAS BOOTHE
[Case # 2008cv05656/222266], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Madeline C. Arleo, Susan D. Wigenton] [jury demanded by 28:1331 Federal Question-Injunctive & Declaratory Relief] ✅ DOUGLAS BOOTHE >>> More Information
New Jersey,   November 17, 2008 ⚖ Case 2:2008cv05662/222370 In case 2:2008cv05662/222370 within US District Court for the District of New Jersey, UNITED STATES brings a case against STANLEY J. HAUSMAN. Filed on November 17, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Mark Falk, William J. Martini, and the 26:7401 IRS: Tax Liability has made a request for a jury trial. More Information about >>> ✅ STANLEY J. HAUSMAN  …
Plaintiff   versus   Defendant
UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL 152	OCEANA REHABILITATION & NURSING CENTER, LLC, SOUTH JERSEY EXTENDED CARE and H.W./WEIDCO/REN LLC
[Case # 2008cv05636/222334], [Filed: November 17, 2008] [ §Federal Question ⚖ ] [Judge: Ann Marie Donio, Joseph E. Irenas] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	ANGELO GREGOS and NANCY GREGOS
[Case # 2008cv05676/222289], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary L. Cooper, John J. Hughes] [jury demanded by 26:7401 IRS: Tax Liability] ✅ ANGELO GREGOS, ✅ NANCY GREGOS >>> More Information
Plaintiff   versus   Defendant
UNITED FOOD AND COMMERCIAL WORKERS UNION AND PARTICIPATING FOOD INDUSTRY EMPLOYERS TRI-STATE HEALTH AND WELFARE FUND and BRIAN STRING	SKY RETAIL PARTNERS and LANCE WALSKY
[Case # 2008cv05769/222444], [Filed: November 21, 2008] [ §Federal Question ⚖ ] [Judge: Joel Schneider, Jerome B. Simandle] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ LANCE WALSKY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	$17, 297.59 IN UNITED STATES CURRENCY REPRESENTING THE CONTENTS OF ACCOUNT NUMBER 3108409283 HELD IN THE NAME OF NICHOLAS MICHAILOS LOCATED AT CITIBANK, ONE COURT SQUARE, 43RD FLOOR, LONG ISLAND C
[Case # 2008cv05793/222534], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Faith S. Hochberg] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
New Jersey,   October 31, 2008 ⚖ Case 3:2008cv05352/221706 In the US District Court for the District of New Jersey case 3:2008cv05352/221706, U'BAY LUMUMBA files a suit against MICHELLE RICCI, DONALD MEE, JEFFREY BELL, THOMAS DECHAN, DENIECE GRAY and JACK OZVART. The filing date was October 31, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge John J. Hughes, Freda L. Wolfson. The 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ MICHELLE RICCI, ✅ THOMAS DECHAN  …
New Jersey,   May 24, 2007 ⚖ Case 3:2007cv02462/202796 US District Court for the District of New Jersey case 3:2007cv02462/202796 comprises UNUM LIFE INSURANCE COMPANY OF AMERICA and ROSEANN ELLIS and JOHN HENNINGSEN. Filed on May 24, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Mary L. Cooper, John J. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROSEANN ELLIS  …
New Jersey,   May 24, 2007 ⚖ Case 1:2007cv02440/202928 At the US District Court for the District of New Jersey, the legal case 1:2007cv02440/202928 entails UNITED STATES OF AMERICA and $8,223.00 IN UNITED STATES CURRENCY. The filing date is May 24, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ann Marie Donio, Robert B. Kugler is presiding over this matter, and no jury trial is demanded.
New Jersey,   May 24, 2007 ⚖ Case 2:2007cv02440/202768 US District Court for the District of New Jersey case 2:2007cv02440/202768 comprises UNITED STATES OF AMERICA and $8,223.00 IN UNITED STATES CURRENCY. Filed on May 24, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark Falk, William J. Martini is overseeing the case, and there is no demand for a jury trial.
New Jersey,   December 04, 2008 ⚖ Case 2:2008mc00289/223594 Alright, check it — UNION UNDERWEAR COMPANY, INC., d/b/a FRUIT OF THE LOOM and RUSSELL CORPORATION is up against GI APPAREL, INC. and ANTHONY PRISCO. Case number case 2:2008mc00289/223594, kicked off on December 04, 2008. It's about Other and it's in front of Judge William J. Martini. More Information about >>> ✅ ANTHONY PRISCO  …
New Jersey,   December 04, 2008 ⚖ Case 2:2008cv05949/222974 The legal proceedings in case 2:2008cv05949/222974 at US District Court for the District of New Jersey involve UMMA DUMMA and T. MIKE POWERS, HYROSSO, FERNBACH and JORDAN LIEBERMAN. Filed on December 04, 2008, this case focuses on Plaintiff based on Federal Question. Judge Madeline C. Arleo, Joseph A. Greenaway, Jr. is presiding, and it's notable that the 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ JORDAN LIEBERMAN  …
New Jersey,   December 08, 2008 ⚖ Case 2:2008cv06004/222979 In the US District Court for the District of New Jersey case 2:2008cv06004/222979, ULYSSES WAUGH files a suit against M. SISCO and SPENCER FINCH. The filing date was December 08, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Dennis M. Cavanaugh, Mark Falk. The 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ ULYSSES WAUGH, ✅ M. SISCO, ✅ SPENCER FINCH  …
Plaintiff   versus   Defendant
UNITED AUTOMOBILE WORKERS LOCAL 259 SOCIAL SECURITY DEPARTMENT and UNITED AUTOMOBILE WORKERS LOCAL 259 PENSION FUND	PATCHOGUE 112 MOTORS, LLC
[Case # 2008cv05932/222776], [Filed: December 01, 2008] [ §Federal Question ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	EDWARD T. BEHELER, JR.
[Case # 2008cv05864/222659], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Marie Donio, Joseph E. Irenas] [jury demanded by 28:1345 Default of Promissory Note] ✅ EDWARD T. BEHELER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	ANTHONY WAYNE MCGUGAN
[Case # 2008cv04087/218976], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Mary L. Cooper] [jury demanded by 26:7401 IRS: Tax Liability] ✅ ANTHONY WAYNE MCGUGAN >>> More Information
Plaintiff   versus   Defendant
UNITED FOOD AND COMMERCIAL WORKERS INTERNATIONAL UNION-INDUSTRY PENSION FUND Anthony M. Perrone More Information William T. McDonough More Information David Blitzstein More Information Roger Robinson More Information Kenneth R. Boyd More Information Brian A. Petronella More Information WALTER B. BLAKE More Information William M. Vaughn More Information III. Richard A. Manka More Information Rob	Stratford Nursing & Convalescent Center
[Case # 2008cv06246/223187], [Filed: December 19, 2008] [ §Federal Question ⚖ ] [Judge: Ann Marie Donio, Robert B. Kugler] [jury demanded by 29:1145 E.R.I.S.A.] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	ANTHONY VITIELLO
[Case # 2008cv06101/223030], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Faith S. Hochberg, Michael A. Shipp] [jury demanded by 28:1345 Default of Promissory Note] ✅ ANTHONY VITIELLO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	WARREN A. SHERARD
[Case # 2008cv06083/222969], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Mary L. Cooper] [jury demanded by 28:1345 Recovery of Debt to US] ✅ WARREN A. SHERARD >>> More Information
Plaintiff   versus   Defendant
UNITED FOOD AND COMMERCIAL WORKERS UNION AND PARTICIPATING FOOD INDUSTRY EMPLOYERS HEALTH AND WELFARE FUND and SAM FERRAINO	INNOVA HEALTH CARE
[Case # 2008cv06313/223324], [Filed: December 23, 2008] [ §Federal Question ⚖ ] [Judge: Noel L. Hillman, Joel Schneider] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	RONALD C. AULISIO
[Case # 2008cv06002/222877], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John J. Hughes, Anne E. Thompson] [jury demanded by 26:7401 IRS: Tax Liability] ✅ RONALD C. AULISIO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	CEO VENTURE FUND III, L.P.
[Case # 2008mc00031/223608], [Filed: December 29, 2008] [ § ⚖ ] [Judge: William J. Martini] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	ONE GREEN 1997 DODGE RAM 2500 PICKUP VIN: 3B7KF23DXVM513486, ONE BLACK 2006 CUSTOM TRAILER VIN: HMDNK2006105 and $7, 908.62 IN UNITED STATES CURRENCY
[Case # 2009cv00012/223752], [Filed: January 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Faith S. Hochberg] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	VARIOUS ARTICLES OF OBSCENE MERCHANDISE , SCHEDULE NO. 501
[Case # 2009cv00186/223938], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stanley R. Chesler] [jury demanded by 19:1305 Custom Duties:0Forfeiture-Immoral Articles] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	REGINALD BROWN and WELLS FARGO BANK
[Case # 2009cv00006/223681], [Filed: January 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] [jury demanded by 26:7401 IRS: Tax Liability] ✅ REGINALD BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	$286, 000 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 700 PINEWOOD ROAD, UNION, UNION COUNTY, NEW JERSEY
[Case # 2009cv00109/223807], [Filed: January 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis M. Cavanaugh] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information
Plaintiff   versus   Defendant
UFCW LOCAL 152 HEALTH & WELFARE FUND BRIAN STRING and RICHARD MCGINLEY More Information	HORIZON HEALTHCARE SERVICES, INC.
[Case # 2009cv00280/224079], [Filed: January 21, 2009] [ §Federal Question ⚖ ] [Judge: Mark Falk, William J. Martini] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information
Plaintiff   versus   Defendant
UNITED VAN LINES	TESTWELL, INC. and SHERYL E. REEVE
[Case # 2009cv00264/224069], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Madeline C. Arleo, Joseph A. Greenaway, Jr.] [jury demanded by 28:1337 Sherman-Clayton Act] ✅ SHERYL E. REEVE >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	ZIKRI ARSLANI
[Case # 2009cv00292/224430], [Filed: January 21, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Stanley R. Chesler, Michael A. Shipp] ✅ ZIKRI ARSLANI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	JHON F. CARDONA
[Case # 2009cv00374/224293], [Filed: January 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Madeline C. Arleo, Joseph A. Greenaway, Jr.] [jury demanded by 26:7401 IRS: Tax Liability] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	307, 000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $105, 500.00 CONTAINED IN ACCOUNT NO. 52300606, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF JAMES BOGUSH AND KENNETH BOGUSH AT SPENCER SAVINGS BAN
[Case # 2009cv00458/224436], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Katharine S. Hayden] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information

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