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Participant Index
A -> ALBINSON...(click to open)
ALBINSON, George
ALEXANDER, Andrew
AMANAT, Irfan
AMPLIFIERS, Radio
ASSOCIATES, Highland
B -> BATTERIES...(click to open)
BATTERIES, Counterfeit
BHATT, Chandreshbha
BROOKS, Denton
BROWN, Lawrence
C -> CADET...(click to open)
CADET, Michael
CALLE, Eduardo
CAPITAL, Anthem
CARBONE, Louis
CHAMBERS, Jerald
COOPER, Sandra
CURRY, Eunice
M -> MANDARINO...(click to open)
MANDARINO, Frank
MANNING, Frank
MANOR, Oxford
MCARTHUR, Wilbert
MEJIA, Franklin
S -> SCHIERLOH...(click to open)
SCHIERLOH, Blanche
SCHMADER, Robert
SCHULTZ, Tracey
SCHWARTZ, Abraham
SOTTOS, Robert
STRING, Brian
SUPERMARKETS, Creative
W -> WHITE...(click to open)
WHITE, Mirna
WILLIAMS, Alphonse
WILLIAMS, Edward
WILLIAMS, Ethelia
WILLIAMS, Raymond
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New Jersey, January 30, 2009 ⚖ Case 2:2009cv00459/224438 In case 2:2009cv00459/224438 within US District Court for the District of New Jersey, US MORTGAGE CORP. brings a case against HEAVYWEIGHT TITLE COMPANY, KARLENE HENRIQUES, EUNICE T. CURRY and ETHELIA E. WILLIAMS. Filed on January 30, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Mark Falk, William J. Martini, and the 28:1332 Diversity-Breach of Contract has made a request for a jury trial. More Information about >>> ✅ KARLENE HENRIQUES, ✅ EUNICE T. CURRY, ✅ ETHELIA E. WILLIAMS … | |
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New Jersey, January 22, 2009 ⚖ Case 2:2009mc00008/224471 So, we got a legal thing—UNITED STATES OF AMERICA versus JULIO JARVIS. Case number case 2:2009mc00008/224471, started on January 22, 2009. It's about Other, and it's in front of Judge William H. Walls. More Information about >>> ✅ JULIO JARVIS … | |
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New Jersey, January 08, 2009 ⚖ Case 3:2009cv00091/223796 In the US District Court for the District of New Jersey, the case 3:2009cv00091/223796 involves UNITED STATES OF AMERICA and $184,767.55 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 400 FORDHAM PLACE, FREEHOLD, NEW JERSEY 07728 and $77,394.94 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 300 E. RALEIGH AVENUE UNIT 304, LOWER TOWNSHIP, NE. Filed on January 08, 2009, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Tonianne J. Bongiovanni, Mary L. Cooper. There is no demand for a jury trial. More Information about >>> ✅ LOWER TOWNSHIP … | |
| Plaintiff versus Defendant | |
| UNITED STATES FOR THE USE OF J.V. PALMONARI INC. | C. PYRAMID ENTERPRISES, INC. and TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| [Case # 2008cv06051/222943], [Filed: December 10, 2008] [ §Federal Question ⚖ ] [Judge: Joseph E. Irenas, Joel Schneider] [jury demanded by 40:3131 Miller Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERTHEL SBIC, LLC |
| [Case # 2009mc00004/224070], [Filed: January 16, 2009] [ § ⚖ ] [Judge: Jose L. Linares] >>> More Information |
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New Jersey, February 05, 2009 ⚖ Case 2:2009mc00014/224619 Alright, it's UNITED STATES OF AMERICA taking on EDUARDO ANTONIO FLORES CALLE. Case number case 2:2009mc00014/224619, started on February 05, 2009. It's about Other and it's in front of Judge Katharine S. Hayden. More Information about >>> ✅ EDUARDO ANTONIO FLORES CALLE … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 524, 000 COUNTERFEIT DURACELL BATTERIES, 8, 880 TOYS BEARING PIRATICAL SPIDERMAN MARKINGS, 90, 624 COUNTERFEIT DURACELL BATTERIES and 9, 648 PIRATICAL WINNIE THE POOH MUGS |
| [Case # 2009cv00478/224533], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis M. Cavanaugh] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ COUNTERFEIT DURACELL BATTERIES, ✅ COUNTERFEIT DURACELL BATTERIES >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID F. HEADLEY MD PC |
| [Case # 2009cv00598/224740], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Marie Donio, Robert B. Kugler] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT FRANCO |
| [Case # 2009cv00788/225210], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark Falk, William J. Martini] [jury demanded by 28:1345 Default of Student Loan] ✅ ROBERT FRANCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANDRESHBHA I. BHATT |
| [Case # 2008cv05943/222727], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Esther Salas, Peter G. Sheridan] [jury demanded by 28:1345 Default of Student Loan] ✅ CHANDRESHBHA I. BHATT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN C. BOYD |
| [Case # 2008cv05950/222745], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Marie Donio, Joseph E. Irenas] [jury demanded by 28:1345 Recovery of Debt to US] >>> More Information |
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| Plaintiff versus Defendant | |
| UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING | BARRY CALLEBAUT USA |
| [Case # 2008cv05902/222740], [Filed: December 03, 2008] [ §Federal Question ⚖ ] [Judge: Ann Marie Donio, Joseph H. Rodriguez] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE GRANT |
| [Case # 2008cv05942/222792], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Claire C. Cecchi, William J. Martini] [jury demanded by 28:1345 Default of Student Loan] ✅ MAURICE GRANT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY BOYD |
| [Case # 2008cv05944/222791], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Madeline C. Arleo, Joseph A. Greenaway, Jr.] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOHN A. CANNON |
| [Case # 2009cv00825/225240], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph E. Irenas, Joel Schneider] [jury demanded by Petition to Enforce IRS Summons] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOME MORTGAGE COMPANY OF AMERICA, INC. |
| [Case # 2009cv00814/225237], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Claire C. Cecchi, William H. Walls] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | C & C TAVERN INC. |
| [Case # 2009cv00815/225205], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Esther Salas, Peter G. Sheridan] [jury demanded by 28:1345 Recovery of Debt to US] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES OLISA |
| [Case # 2009cv00813/225219], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Faith S. Hochberg, Patty Shwartz] [jury demanded by 28:1345 USA Plaintiff] ✅ CHARLES OLISA >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | FATIMA SAMI and IRFAN AMANAT |
| [Case # 2009cv00987/225550], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ IRFAN AMANAT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $185, 256.00 IN UNITED STATES CURRENCY and ONE 2004 INFINITI G35 |
| [Case # 2009cv00749/225082], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Katharine S. Hayden] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | YANAL KAZAN |
| [Case # 2009cv00806/225225], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Esther Salas, Peter G. Sheridan] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ YANAL KAZAN >>> More Information |
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New Jersey, March 09, 2009 ⚖ Case 3:2009cv01095/225702 In the US District Court for the District of New Jersey case 3:2009cv01095/225702, ULTRA PRODUCTS, INC. files a suit against BEST BUY CO., INC., CDW CORPORATION, FRY'S ELECTRONICS, INC., MICRO ELECTRONICS, INC. and STAPLES, INC. The filing date was March 09, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Tonianne J. Bongiovanni, Mary L. Cooper. The 35:271 Patent Infringement has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARK C. SCHULTZ |
| [Case # 2009cv01076/225710], [Filed: March 09, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | INVESTMENT CAPITAL MANAGEMENT, INC. |
| [Case # 2009cv01078/225711], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] [jury demanded by Petition to Enforce IRS Summons] >>> More Information |
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New Jersey, March 09, 2009 ⚖ Case 2:2009mc00068/225617 Alright, we got U.S. SECURITIES AND EXCHANGE COMMISSION versus JAMES M NICHOLSON, et al., here. Case number case 2:2009mc00068/225617, kicked off on March 09, 2009. This is about Other, hanging with Judge Susan D. Wigenton. More Information about >>> ✅ JAMES M NICHOLSON, ✅ et al. … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TRACEY A. SCHULTZ |
| [Case # 2009cv01077/225673], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ TRACEY A. SCHULTZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED WESTERN BANK | ABRAHAM SCHWARTZ |
| [Case # 2009cv00830/225220], [Filed: February 25, 2009] [ §Diversity ⚖ ] [Judge: Mary L. Cooper, John J. Hughes] [jury demanded by 28:1332 Diversity-Other Contract] ✅ ABRAHAM SCHWARTZ >>> More Information |
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New Jersey, March 16, 2009 ⚖ Case 2:2009mc00088/225993 Check it out, it's UNITED STATES OF AMERICA taking on ANTHEM CAPITAL 11, L.P. Case number case 2:2009mc00088/225993, started on March 16, 2009. It's about Other, happening with Judge William J. Martini. More Information about >>> ✅ ANTHEM CAPITAL … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | YOUR MONEY MATTERS, INC. |
| [Case # 2009cv01080/225712], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] [jury demanded by Petition to Enforce IRS Summons] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE REYES |
| [Case # 2009cv01299/226119], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark Falk, William J. Martini] [jury demanded by 28:1345 USA Plaintiff] ✅ FELIPE REYES >>> More Information |
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| Plaintiff versus Defendant | |
| UFCW LOCAL 1262 AND EMPLOYERS PENSION FUND | PATHMARK STORES, INC. and THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC. |
| [Case # 2009cv01200/225909], [Filed: March 17, 2009] [ §Federal Question ⚖ ] [Judge: Stanley R. Chesler, Michael A. Shipp] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN L. OSBOURNE |
| [Case # 2009cv01267/226057], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Noel L. Hillman, Karen M. Williams] [jury demanded by 28:1345 USA Plaintiff] ✅ NORMAN L. OSBOURNE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 97, 765 PIECES OF WEARING APPAREL, VALUED AT $940, 720.00 |
| [Case # 2009cv01211/225974], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Martini] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND L. WILLIAMS |
| [Case # 2009cv01266/226093], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Marie Donio, Jerome B. Simandle] [jury demanded by 28:1345 Recovery of Debt to US] ✅ RAYMOND L. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 41, 700 CARTONS OF MARLBORO CIGARETTES, VALUED AT $1, 251, 000.00 |
| [Case # 2008cv02872/215808], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose L. Linares] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS VASQUEZ |
| [Case # 2009cv01281/226067], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Joel A. Pisano] [jury demanded by 28:1345 Default of Promissory Note] ✅ SANTOS VASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUNOCO, INC. (R&M) |
| [Case # 2009cv01044/225612], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Marie Donio, Joseph H. Rodriguez] [jury demanded by 42:7413(b) Clean Air Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONAHUE STUCCO LLC |
| [Case # 2009cv01349/226248], [Filed: March 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Noel L. Hillman, Karen M. Williams] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $405, 769.66 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $401, 660.41 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 1660019850, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF IJOMA AND ASSOCIATES, COLLINS IJOMA AND RITA NWOSU, AT VALLEY |
| [Case # 2009cv01011/225629], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Katharine S. Hayden, Michael A. Shipp] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK B. MANNING |
| [Case # 2009cv01273/226092], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Faith S. Hochberg, Patty Shwartz] [jury demanded by 28:1345 USA Plaintiff] ✅ FRANK B. MANNING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | ROBERT M. ESPOSITO and GREGORY A. KING |
| [Case # 2009cv01241/226058], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] [jury demanded by Motion to Compel] ✅ ROBERT M. ESPOSITO >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. RETIREMENT PARTNERS INC. and USRP EQUITIES | CLEARCREEK FINANCIAL GROUP, INC. and DENTON BROOKS |
| [Case # 2009cv01246/226256], [Filed: March 19, 2009] [ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] ✅ DENTON BROOKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALPHONSE WILLIAMS, JOAN WILLIAMS, CALVIN H. GIBSON, ROBERT GOLD, FREDERICK JAMESON and THE STATE OF NEW JERSEY |
| [Case # 2009cv01491/226499], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Garrett E. Brown, Jr.] [jury demanded by 28:1340 IRS: Custom Duties] ✅ ALPHONSE WILLIAMS, ✅ CALVIN H. GIBSON, ✅ FREDERICK JAMESON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK J. MANDARINO |
| [Case # 2009cv01727/226922], [Filed: April 09, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Faith S. Hochberg, Patty Shwartz] ✅ FRANK J. MANDARINO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD A. WILLIAMS |
| [Case # 2009cv01709/226903], [Filed: April 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Joseph E. Irenas, Karen M. Williams] ✅ EDWARD A. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 910 CASES, MORE OR LESS, OF PEANUTS, AN ARTICLE OF FOOD, EACH CASE CONTAINING A PLASTIC LINER, LABELED IN PART:, 75 CASES, MORE OR LESS, OF TRAIL MIX, AN ARTICLE OF FOOD, LABELED IN PART:, UNDETERMINED QUANTITIES OF CASES OR BAGS OF TRAIL MIX, AN ARTICLE |
| [Case # 2009cv01679/226919], [Filed: April 09, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Peter G. Sheridan] >>> More Information |
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| Plaintiff versus Defendant | |
| UFCW LOCAL 152 HEALTH & WELFARE FUND UFCW LOCAL 152 RETAIL MEAT PENSION FUND and BRIAN STRING | CREATIVE SUPERMARKETS and ED COVERT |
| [Case # 2008cv01254/212329], [Filed: March 12, 2008] [ §Federal Question ⚖ ] [Judge: Ann Marie Donio, Joseph E. Irenas] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ CREATIVE SUPERMARKETS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $618, 480.81 IN UNITED STATES CURRENCY |
| [Case # 2009cv01786/227044], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jerome B. Simandle] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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New Jersey, March 23, 2009 ⚖ Case 2:2009cv01303/226114 At the US District Court for the District of New Jersey, the legal case 2:2009cv01303/226114 involves UNITED STATES OF AMERICA and MATTHEW HULL, MICHELE C. HULL and AARON HULL. Filed on March 23, 2009, this case deals with Real Property: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Madeline C. Arleo, Susan D. Wigenton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UFCW LOCAL 152 HEALTH AND WELFARE FUND BRIAN STRING and UFCW LOCAL 152 SAVINGS PLAN | MYSTIC FOOD CORPORATION, t/a MYSTIC ISLAND SHOP 'N BAG and FRANKLIN MEJIA |
| [Case # 2009cv01401/226330], [Filed: March 26, 2009] [ §Federal Question ⚖ ] [Judge: Tonianne J. Bongiovanni, Garrett E. Brown, Jr.] [jury demanded by 29:1145 E.R.I.S.A.] ✅ FRANKLIN MEJIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN E. SCHIERLOH and BLANCHE C. SCHIERLOH |
| [Case # 2009cv01792/227054], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Esther Salas, Susan D. Wigenton] [jury demanded by 26:7401 IRS: Tax Liability] ✅ BLANCHE C. SCHIERLOH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE J. ALBINSON, FREDERICK M. ("FRED") BERGER, ANTHONY J. OLIVA and L.E.A.D. INDUSTRIES, INC. |
| [Case # 2009cv01791/227061], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dickinson R. Debevoise, Michael A. Shipp] [jury demanded by 31:3729 False Claims Act] ✅ GEORGE J. ALBINSON, ✅ ANTHONY J. OLIVA >>> More Information |
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New Jersey, March 25, 2009 ⚖ Case 1:2009cv01373/226285 In the US District Court for the District of New Jersey, UFCW LOCAL 152 HEALTH & WELFARE FUND and BRIAN STRING and DEL VAL INK & COLOR, INC., ROBERT E. SCHMADER and ALBERT M. TOBIA are involved in case 1:2009cv01373/226285. Filed on March 25, 2009, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Noel L. Hillman, Joel Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ BRIAN STRING, ✅ ROBERT E. SCHMADER, ✅ ALBERT M. TOBIA … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM JOSUVA, ANA JOSUVA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and ALLEGIANCE COMMUNITY BANK |
| [Case # 2009cv01164/225820], [Filed: March 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] [jury demanded by 26:6703 IRS: Refund of Tax Penalty] ✅ WILLIAM JOSUVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS A. CARBONE |
| [Case # 2009cv01703/226913], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] [jury demanded by 28:1345 Recovery of Debt to US] ✅ LOUIS A. CARBONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRA M. COOPER |
| [Case # 2009cv01714/227138], [Filed: April 10, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Ann Marie Donio, Noel L. Hillman] ✅ SANDRA M. COOPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERALD CHAMBERS |
| [Case # 2009cv01704/226942], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Madeline C. Arleo, Joseph A. Greenaway, Jr.] [jury demanded by 28:1345 Default of Student Loan] ✅ JERALD CHAMBERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CADET |
| [Case # 2009cv01749/227141], [Filed: April 10, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Dickinson R. Debevoise, Michael A. Shipp] ✅ MICHAEL CADET >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW ALEXANDER, JR. |
| [Case # 2009cv01712/227111], [Filed: April 10, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Ann Marie Donio, Robert B. Kugler] ✅ ANDREW ALEXANDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY E. LOYD |
| [Case # 2009cv01726/226943], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dickinson R. Debevoise, Michael A. Shipp] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARY W. BEY |
| [Case # 2009cv01702/226910], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Claire C. Cecchi, William H. Walls] [jury demanded by 28:1345 Recovery of Debt to US] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE T. BROWN |
| [Case # 2009cv01713/226896], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Renee Marie Bumb, Joel Schneider] [jury demanded by 28:1345 Default of Student Loan] ✅ LAWRENCE T. BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NASIR ALI |
| [Case # 2009cv01871/227213], [Filed: April 21, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Faith S. Hochberg, Patty Shwartz] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLAND DAVID |
| [Case # 2009cv01870/227263], [Filed: April 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Madeline C. Arleo, Susan D. Wigenton] ✅ ROLAND DAVID >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 505 |
| [Case # 2009cv01887/227251], [Filed: April 21, 2009] [ §19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles ⚖ ] [Judge: Joseph A. Greenaway, Jr.] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK GREENE |
| [Case # 2009cv01728/226939], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] [jury demanded by 28:1345 Default of Student Loan] ✅ PATRICK GREENE >>> More Information |
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| Plaintiff versus Defendant | |
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UTTAM DADALNI
More Information |
UNITED STATES OF AMERICA, THE |
| [Case # 2009cv01952/227358], [Filed: April 24, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Claire C. Cecchi, William H. Walls] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OXFORD HERITAGE MANOR, L.P. |
| [Case # 2009cv01655/226836], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas E. Arpert, Anne E. Thompson] [jury demanded by 28:1345 Default of Promissory Note] ✅ OXFORD HERITAGE MANOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HIGHLAND ASSOCIATES, LIMITED |
| [Case # 2009cv01654/226837], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas E. Arpert, Anne E. Thompson] [jury demanded by 28:1345 Default of Promissory Note] ✅ HIGHLAND ASSOCIATES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIARWOOD PROPERTIES LIMITED |
| [Case # 2009cv01653/226838], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Anne E. Thompson] [jury demanded by 28:1345 Default of Promissory Note] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WASHINGTON ENTERPRISES LIMITED |
| [Case # 2009cv01657/226839], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lois H. Goodman, Anne E. Thompson] [jury demanded by 28:1345 Default of Promissory Note] >>> More Information |
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New Jersey, April 20, 2009 ⚖ Case 2:2009mc00125/227155 Here we go, UNITED STATES OF AMERICA versus LV EQUITY PARTNERS SBIC, L.P. Case number case 2:2009mc00125/227155, started on April 20, 2009. It's all about Other, happening with Judge Harold A. Ackerman. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILBERT V. MCARTHUR |
| [Case # 2009cv02001/227487], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Katharine S. Hayden, Michael A. Shipp] ✅ WILBERT V. MCARTHUR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IAN NILSEN |
| [Case # 2009cv02007/227495], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Lois H. Goodman, Joel A. Pisano] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDE R. PELZER |
| [Case # 2009cv01998/227548], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Esther Salas, Peter G. Sheridan] ✅ CLAUDE R. PELZER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIRNA L. WHITE |
| [Case # 2009cv02008/227502], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Lois H. Goodman, Anne E. Thompson] ✅ MIRNA L. WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANY RADIO STATION TRANSMISSION EQUIPMENT, RADIO FREQUENCY POWER AMPLIFIERS, RADIO FREQUENCY TEST EQUIPMENT AND ANY OTHER EQUIPMENT ASSOCIATED WITH, OR USED IN CONNECTION WITH, THE TRANSMISSIONS ON FRE |
| [Case # 2009cv02143/227833], [Filed: May 06, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Joseph A. Greenaway, Jr.] ✅ RADIO FREQUENCY POWER AMPLIFIERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONI EVANS |
| [Case # 2009cv02002/227655], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Ann Marie Donio, Joseph E. Irenas] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK A. CHURCHILL |
| [Case # 2009cv01994/227541], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA PEACE |
| [Case # 2009cv01997/227484], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] ✅ PATRICIA PEACE >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT N. SOTTOS |
| [Case # 2009cv02307/228205], [Filed: May 14, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Garrett E. Brown, Jr., Lois H. Goodman] ✅ ROBERT N. SOTTOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED ASSOCIATION LOCAL UNION NO. 322 PENSION FUND UNITED ASSOCIATION LOCAL UNION NO. 322 HEALTH AND WELFARE FUND U.A. LOCAL 322 VACATION & HOLIDAY FUND UNITED ASSOCIATION PLUMBERS AND PIPEFITTERS LOCAL 322 ANNUITY FUND UNITED ASSOCIATION PLU | COASTAL MECHANICAL SYSTEMS, INC. |
| [Case # 2009cv02308/228223], [Filed: May 14, 2009] [ §29 U.S.C. § 1145 E.R.I.S.A. ⚖ ] [Judge: Garrett E. Brown, Jr., Lois H. Goodman] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL FUNDS, MONIES AND OTHER THINGS TOTALING $350, 297.00 IN VALUE CONTAINED IN ACCOUNT #7863943713 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF HATT AUTO SALES LLC AT TD BANK, N.A. LOCATED |
| [Case # 2009cv02324/228238], [Filed: May 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Jose L. Linares] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEODORE MAST |
| [Case # 2009cv02130/227828], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Tonianne J. Bongiovanni, Joel A. Pisano] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOIS M. JEWELL |
| [Case # 2009cv02077/227666], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Madeline C. Arleo, Joseph A. Greenaway, Jr.] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK C. JACKSON |
| [Case # 2009cv02076/227661], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Stanley R. Chesler, Michael A. Shipp] ✅ DEREK C. JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD J. GAFFNEY, JR. |
| [Case # 2009cv02131/227825], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Tonianne J. Bongiovanni, Mary L. Cooper] ✅ EDWARD J. GAFFNEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN G. LANKENAU |
| [Case # 2009cv02483/228533], [Filed: May 22, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Renee Marie Bumb, Ann Marie Donio] ✅ STEPHEN G. LANKENAU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN E. DAMBROWSKI |
| [Case # 2009cv02207/227965], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Joseph H. Rodriguez, Karen M. Williams] ✅ STEVEN E. DAMBROWSKI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NDUKA E. UDEH |
| [Case # 2009cv02151/227917], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Esther Salas, Peter G. Sheridan] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUMMIT IMPORT CORPORATION |
| [Case # 2008cv06185/223169], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark Falk, William J. Martini] [jury demanded by 28:1345ij Injunction Relief] >>> More Information |
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