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Participant Index
A -> AHMELS...(click to open)
AHMELS, Harriet
ALLMAND, Barbara
AMMAH, Sheila
APACHE, Piper
ARICO, Frank
AUGUSTA, Joseph
AUGUSTA, Michelle
B -> BANFIELD...(click to open)
BANFIELD, Darelle
BRODZINSKI, Barbara
BULLOCK, Douglas
BURKE, Norman
BURRO, C.
C -> CALLAHAN...(click to open)
CALLAHAN, Joseph
CAMPANA, Patrice
CHEROKEE, Piper
CONNOLLY, Josephine
CONNOLLY, Richard
CONNOLLY, William
E -> ELLSWORTH...(click to open)
ELLSWORTH, Herbert
ELSAYED, Abdelgawad
EMMONS, Elizabeth
ESKESEN, Marie
ESKESEN, Ronald
F -> FARLEY...(click to open)
FARLEY, Teresa
FISCHER, Marissa
FISCHER, Richard
FORGE, Valley
FRANCO, Robert
G -> GALIS-MENENDEZ...(click to open)
GALIS-MENENDEZ, Armando
GEORGE, Morris
GILLESPIE, Randell
GLAND, Clarence
GONZALEZ, Carlos
GRAVATT, Thomas
S -> SAMPSEL...(click to open)
SAMPSEL, Clyde
SANGARE, Armand
SHEVANIYA, Samuel
STEPHENS, Viola
STORER, Ralph
SWARTZ, Richard
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAX E. ROLERSON |
| [Case # 2008cv06172/223095], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John J. Hughes, Freda L. Wolfson] [jury demanded by 28:1345 Recovery of Debt to US] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $350, 010.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv02082/227709], [Filed: May 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDELL GILLESPIE |
| [Case # 2008cv06198/223122], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Marie Donio, Joseph E. Irenas] [jury demanded by 28:1345 USA Plaintiff] ✅ RANDELL GILLESPIE >>> More Information |
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New Jersey, April 13, 2009 ⚖ Case 2:2009mc00122/226972 We got a case, UNITED STATES OF AMERICA against WALDEN CAPITAL PARTNERS, L.P., you know? Case number case 2:2009mc00122/226972, started on April 13, 2009. It's about Other, being heard by Judge William J. Martini. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | SAMUEL IZRAILOVICH SHEVANIYA |
| [Case # 2007cv02782/203406], [Filed: June 15, 2007] [ Other Statutory Actions§28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief ⚖ ] [Judge: Freda L. Wolfson] ✅ SAMUEL IZRAILOVICH SHEVANIYA >>> 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 PL | CAPE ATLANTIC PLUMBING, INC. |
| [Case # 2009cv01978/227647], [Filed: April 27, 2009] [ §29 U.S.C. § 1145 E.R.I.S.A. ⚖ ] [Judge: Ann Marie Donio, Joseph E. Irenas] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS BULLOCK |
| [Case # 2009cv01701/226891], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Mary L. Cooper] [jury demanded by 28:1345 USA Plaintiff] ✅ DOUGLAS BULLOCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE GLAND |
| [Case # 2009cv02215/228172], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Renee Marie Bumb, Joel Schneider] ✅ CLARENCE GLAND >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA THE | SUZANNE A. VILLEGAS |
| [Case # 2009cv02238/228084], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] ✅ SUZANNE A. VILLEGAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VIOLA STEPHENS |
| [Case # 2009cv02241/228063], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Claire C. Cecchi, William J. Martini] ✅ VIOLA STEPHENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERIBERTO RIVERA |
| [Case # 2009cv02243/228067], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] ✅ HERIBERTO RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RHONDA J. HUDSON |
| [Case # 2009cv02227/228010], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Claire C. Cecchi, William H. Walls] ✅ RHONDA J. HUDSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | D.S.C OF NEWARK ENTERPRISES, INC. and FRICTION DIVISION PRODUCTS, INC. |
| [Case # 2009cv02270/228152], [Filed: May 13, 2009] [ §42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: Mary L. Cooper, Lois H. Goodman] >>> More Information |
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New Jersey, May 13, 2009 ⚖ Case 3:2009mc00024/228127 Alright, check it — UNITED STATES OF AMERICA is up against JOSEPH CALLAHAN. Case number case 3:2009mc00024/228127, kicked off on May 13, 2009. It's about Other and it's in front of Judge Lois H. Goodman. More Information about >>> ✅ JOSEPH CALLAHAN … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN S. FALCONE |
| [Case # 2009cv02269/228126], [Filed: May 13, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lois H. Goodman, Freda L. Wolfson] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD SWARTZ |
| [Case # 2009cv02239/228045], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mary L. Cooper, Lois H. Goodman] ✅ RICHARD SWARTZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS A. GONZALEZ |
| [Case # 2009cv02225/228014], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Madeline C. Arleo, Susan D. Wigenton] ✅ CARLOS A. GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLYDE D SAMPSEL |
| [Case # 2009cv02240/228041], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Douglas E. Arpert, Joel A. Pisano] ✅ CLYDE D SAMPSEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA THE | BEAU J. WEST |
| [Case # 2009cv02234/228083], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUCHITRA MOHAPATRA |
| [Case # 2009cv02359/228253], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Garrett E. Brown, Jr., Lois H. Goodman] ✅ SUCHITRA MOHAPATRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAMED LATIF |
| [Case # 2009cv02378/228326], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] ✅ HAMED LATIF >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 21, 520 PAIRS OF COUNTERFEIT "NIKE" SNEAKERS, VALUED AT $728, 706 |
| [Case # 2009cv02389/228389], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Katharine S. Hayden] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY A. THOMSON |
| [Case # 2009cv02354/228266], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Douglas E. Arpert, Freda L. Wolfson] ✅ COREY A. THOMSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADORACION R. QUIMSON |
| [Case # 2009cv02401/228361], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Tonianne J. Bongiovanni, Freda L. Wolfson] ✅ ADORACION R. QUIMSON >>> More Information |
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New Jersey, June 01, 2009 ⚖ Case 2:2009mc00161/228906 Check it out, it's UNITED STATES OF AMERICA taking on CHISHOLM SBIC, L.P. Case number case 2:2009mc00161/228906, started on June 01, 2009. It's about Other, happening with Judge Katharine S. Hayden. | |
| Plaintiff versus Defendant | |
| UNITED FOOD IMPORTS INC. | BAROODY IMPORTS, INC., PARADISE HALAL MEAT, INC., NAJY BAROODY and ABDELGAWAD ELSAYED |
| [Case # 2009cv02835/229262], [Filed: June 11, 2009] [ §15 U.S.C. § 1125 Trademark Infringement (Lanham Act) ⚖ ] [Judge: Dickinson R. Debevoise, Michael A. Shipp] ✅ BAROODY IMPORTS, ✅ ABDELGAWAD ELSAYED >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLOVER'S HOUSE OF SWEETS and GLORIA M. VERGARA |
| [Case # 2009cv02777/229050], [Filed: June 08, 2009] [ §28 U.S.C. § 1391 Personal Injury ⚖ ] [Judge: Esther Salas, Peter G. Sheridan] ✅ GLORIA M. VERGARA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STUDENT AID FUNDS INC. | MUSCLE EVOLUTION USA |
| [Case # 2009cv02783/229093], [Filed: June 08, 2009] [ §28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief ⚖ ] [Judge: Madeline C. Arleo, Susan D. Wigenton] >>> More Information |
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| Plaintiff versus Defendant | |
| USAA CASUALTY INSURANCE COMPANY | MARISSA FISCHER, RICHARD FISCHER, MARIE ESKESEN, RONALD ESKESEN, MICHELLE AUGUSTA and JOSEPH AUGUSTA |
| [Case # 2009cv02746/229076], [Filed: June 05, 2009] [ §42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] ✅ MARISSA FISCHER, ✅ RICHARD FISCHER, ✅ MARIE ESKESEN, ✅ RONALD ESKESEN, ✅ MICHELLE AUGUSTA, ✅ JOSEPH AUGUSTA >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | C. PETER BURRO |
| [Case # 2009cv02755/229075], [Filed: June 05, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Renee Marie Bumb, Joel Schneider] ✅ C. PETER BURRO >>> More Information |
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New Jersey, June 05, 2009 ⚖ Case 2:2009cv02744/229071 In the US District Court for the District of New Jersey, the case 2:2009cv02744/229071 involves UNITED STATES OF AMERICA, for the SECRETARY OF THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and TOWNSHIP OF UNION REHABILITATION PROGRAM, WILLIAM J. CONNOLLY, JOSEPHINE CONNOLLY, STATE OF NEW JERSEY, RICHARD CONNOLLY and UNKNOWN OCCUPANTS ONE THROUGH TEN. Filed on June 05, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Dickinson R Debevoise. There is no demand for a jury trial. More Information about >>> ✅ WILLIAM J. CONNOLLY, ✅ JOSEPHINE CONNOLLY, ✅ RICHARD CONNOLLY … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN BURKE |
| [Case # 2009cv02395/228377], [Filed: May 19, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Noel L. Hillman, Joel Schneider] ✅ NORMAN BURKE >>> More Information |
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New Jersey, June 08, 2009 ⚖ Case 3:2009cv02846/229199 In case 3:2009cv02846/229199 within US District Court for the District of New Jersey, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF STATEWIDE CONSTRUCTION PERSONNEL, INC. brings a case against SELECTIVE INSURANCE COMPANY OF AMERICA. Filed on June 08, 2009, this legal matter relates to Plaintiff as per 40 U.S.C. § 3131 Miller Act. The presiding judge is Douglas E. Arpert, Anne E. Thompson, and the Plaintiff has made a request for a jury trial. | |
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New Jersey, June 08, 2009 ⚖ Case 2:2009cv02772/229047 In case 2:2009cv02772/229047 within US District Court for the District of New Jersey, UNITED STATES OF AMERICA brings a case against ESSEX COUNTY, NEW JERSEY. Filed on June 08, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 2003 Job Discrimination. The presiding judge is Katharine S. Hayden, Michael A. Shipp, and the Plaintiff has made a request for a jury trial. | |
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New Jersey, June 29, 2009 ⚖ Case 2:2009mc00173/229857 Alright, we got UNITED STATES OF AMERICA versus NEW ENGLAND PARTNERS CAPITAL, L.P. here. Case number case 2:2009mc00173/229857, kicked off on June 29, 2009. This is about Other, hanging with Judge Katharine S. Hayden. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TERRANCE NELSON |
| [Case # 2009cv03097/229729], [Filed: June 26, 2009] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lois H. Goodman, Freda L. Wolfson] ✅ TERRANCE NELSON >>> More Information |
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New Jersey, June 22, 2009 ⚖ Case 2:2009cv03029/229792 In the US District Court for the District of New Jersey case 2:2009cv03029/229792, UNM INTERNATIONAL files a suit against NEW JOURNEY RECYCLING, LLC. The filing date was June 22, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Madeline C. Arleo, Susan D. Wigenton. The Plaintiff has requested a jury trial. | |
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New Jersey, June 22, 2009 ⚖ Case 2:2009cv03026/229514 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and ALSOL CORPORATION are involved in case 2:2009cv03026/229514. Filed on June 22, 2009, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9613 CERCLA. Judge Claire C. Cecchi, Jose L. Linares is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MESBIC VENTURES, INC. |
| [Case # 2009mc00170/229558], [Filed: June 19, 2009] [ § ⚖ ] [Judge: Stanley R. Chesler] ✅ MESBIC VENTURES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORTHWEST VENTURE PARTNERS III, LP |
| [Case # 2009mc00169/229553], [Filed: June 19, 2009] [ § ⚖ ] [Judge: Susan D. Wigenton] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | POWHATAN RENAPE NATION |
| [Case # 2009cv03001/229480], [Filed: June 19, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: Ann Marie Donio, Noel L. Hillman] ✅ POWHATAN RENAPE NATION >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL FUNDS, MONIES AND OTHER THINGS TOTALING $143, 400.00 IN VALUE CONTAINED IN ACCOUNT #3064013407 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF KHAIRY F. HIGAZY AT PROVIDENT BANK |
| [Case # 2009cv03054/229626], [Filed: June 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William J. Martini] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEO STORER, RALPH STORER, BOROUGH OF FREEHOLD, STATE OF NEW JERSEY and UNKNOWN OCCUPANTS ONE THROUGH TEN |
| [Case # 2009cv03238/229946], [Filed: July 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Lois H. Goodman, Freda L. Wolfson] ✅ RALPH STORER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRIET AHMELS, J. PETER HANSEN, STATE OF NEW JERSEY and UNKNOWN OCCUPANTS ONE THROUGH TEN |
| [Case # 2009cv03237/229938], [Filed: July 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Lois H. Goodman, Freda L. Wolfson] ✅ HARRIET AHMELS, ✅ J. PETER HANSEN >>> More Information |
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| Plaintiff versus Defendant | |
| USAA CASUALTY INSURANCE COMPANY a/s/o SHELBY SICKLES | ELIZABETH EMMONS, THOMAS GRAVATT, MARY GRAVATT and POINT BAY FUEL, INC. |
| [Case # 2009cv03202/229861], [Filed: July 01, 2009] [ §28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: Tonianne J. Bongiovanni, Freda L. Wolfson] ✅ ELIZABETH EMMONS, ✅ THOMAS GRAVATT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., AMERICAN SPORTS NUTRITION INTERNATIONAL, LLC and MOHAMED S. DESOKY |
| [Case # 2009cv03211/229877], [Filed: July 01, 2009] [ §28 U.S.C. § 1345 ij Injunction Relief ⚖ ] [Judge: Joseph A. Greenaway, Jr., Esther Salas] ✅ MOHAMED S. DESOKY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON ROBINSON, DARNELL TOLIVER and PREMIUM MEDICAL CARE, LLC |
| [Case # 2009cv03696/230806], [Filed: July 27, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Mark Falk, William J. Martini] ✅ AARON ROBINSON, ✅ DARNELL TOLIVER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VIRGINIA C. REILLY |
| [Case # 2009cv03699/230771], [Filed: July 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Renee Marie Bumb, Karen M. Williams] ✅ VIRGINIA C. REILLY >>> More Information |
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New Jersey, July 16, 2009 ⚖ Case 2:2009cv03493/230455 At the US District Court for the District of New Jersey, the legal case 2:2009cv03493/230455 involves Unitronics, Inc. and UNITRONICS (1989) (R"G) LTD. and ROBOTIC PARKING SYSTEMS INC. and ROBOTIC SERVICE ORGANIZATION LLC. Filed on July 16, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael A. Shipp, Jose L. Linares is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO GALIS-MENENDEZ |
| [Case # 2009cv03715/230827], [Filed: July 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] ✅ ARMANDO GALIS-MENENDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICE CAMPANA |
| [Case # 2009cv03313/230087], [Filed: July 07, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Tonianne J. Bongiovanni, Joel A. Pisano] ✅ PATRICE CAMPANA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUNG PARK |
| [Case # 2009cv03314/230088], [Filed: July 07, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Douglas E. Arpert, Freda L. Wolfson] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAULINA J. WIENBERG, BARBARA ALLMAND, KURT T. WIENBERG, LORELEI W. PETERS, CHRISTOPHER M. WIENBERG, BANK OF AMERICA, STATE OF NEW JERSEY and UNKNOWN OCCUPANTS ONE THROUGH TEN |
| [Case # 2009cv03311/230095], [Filed: July 07, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Katharine S. Hayden, Michael A. Shipp] ✅ PAULINA J. WIENBERG, ✅ BARBARA ALLMAND, ✅ LORELEI W. PETERS, ✅ CHRISTOPHER M. WIENBERG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $114, 394.21 CONTAINED IN ACCOUNT NUMBER 530300566 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF THOMAS E. HIGGINS AND PATRICIA A. BARKLEY |
| [Case # 2009cv03809/231043], [Filed: July 30, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Noel L. Hillman, Karen M. Williams] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HERBERT ELLSWORTH |
| [Case # 2009cv03734/230918], [Filed: July 28, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Noel L. Hillman, Joel Schneider] ✅ HERBERT ELLSWORTH >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. BANCORP EQUIPMENT FINANCE INC. | HI-TECH MANUFACTURING, INC., MARY M. HAND, MEDCRAFT, LLC, CFS MANUFACTURING, LLC and MITCHELL INDUSTRIES, INC. |
| [Case # 2009cv03737/230833], [Filed: July 28, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Joseph E. Irenas, Karen M. Williams] ✅ MITCHELL INDUSTRIES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK J. ARICO, JR. |
| [Case # 2009cv03805/231064], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Robert B. Kugler, Joel Schneider] ✅ FRANK J. ARICO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL DEJESUS RODRIGUEZ |
| [Case # 2009cv03870/231189], [Filed: August 05, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Madeline C. Arleo, Joseph A. Greenaway, Jr.] ✅ RAFAEL DEJESUS RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD LEWIS |
| [Case # 2009cv03869/231188], [Filed: August 05, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Faith S. Hochberg, Patty Shwartz] ✅ EDWARD LEWIS >>> More Information |
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New Jersey, August 03, 2009 ⚖ Case 2:2009mc00189/231153 Alright, check it — UNITED STATES OF AMERICA is up against SMALL BUSINESS INVESTMENT CAPITAL, INC. Case number case 2:2009mc00189/231153, kicked off on August 03, 2009. It's about Other and it's in front of Judge William H. Walls. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | J.K. VREELAND MOVING & STORAGE |
| [Case # 2009cv03608/230644], [Filed: July 22, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Madeline C. Arleo, Joseph A. Greenaway, Jr.] >>> More Information |
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| Plaintiff versus Defendant | |
| UNION OF INVINCIBLE ELEVEN & MAJESTIC SPORTS ASSOCIATION INC. | MIGHTY BARROLLE INVINCIBLE ELEVEN SPORTS ASSOCIATION OF LIBRARIANS IN NORTH NORTH JERSEY, INC., BARROLLE AND IE SPORTS ASSOCIATION OF NEWARK, NEW JERSEY, INVINCIBLE ELEVEN MAJESTIC SPORTS ASSOCIATION INC., MORRIS GEORGE and ARMAND O. SANGARE, II |
| [Case # 2009cv03603/230573], [Filed: July 22, 2009] [ §15 U.S.C. § 1114 Trademark Infringement ⚖ ] [Judge: Madeline C. Arleo, Joseph A. Greenaway, Jr.] ✅ MORRIS GEORGE, ✅ ARMAND O. SANGARE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA BRODZINSKI, HIGHER EDUCATION ASSISTANCE AUTHORITY, MIDLANTIC NATIONAL BANK, ROBERT P. KRANTZ, TERESA A. FARLEY, NEW JERSEY DEPARTMENT OF INSURANCE and AMERICAN TRADING COMPANY |
| [Case # 2009cv03956/231402], [Filed: August 07, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Douglas E. Arpert, Garrett E. Brown, Jr.] ✅ BARBARA BRODZINSKI, ✅ ROBERT P. KRANTZ, ✅ TERESA A. FARLEY >>> More Information |
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New Jersey, August 06, 2009 ⚖ Case 2:2009cv03898/231386 In the US District Court for the District of New Jersey case 2:2009cv03898/231386, UN CHU KANG files a suit against JAE HYUNG PARK, YO GOOD , LLC, NEXTRAN GROUP, INC. and TWO STARS USA, INC. The filing date was August 06, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Stanley R. Chesler, Michael A. Shipp. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $140, 000.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv03516/230486], [Filed: July 17, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Joseph A. Greenaway, Jr.] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | BRIAN KEARNS and BRUCE J. VAN FOSSEN |
| [Case # 2009cv03599/230576], [Filed: July 21, 2009] [ §15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Jerome B. Simandle, Karen M. Williams] ✅ BRIAN KEARNS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $115, 200.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO |
| [Case # 2009cv03613/230653], [Filed: July 21, 2009] [ §31 U.S.C. § 3545 Action to Recovery Money ⚖ ] [Judge: Garrett E. Brown, Jr.] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL FUNDS, MONIES AND OTHER THINGS UP TO $103, 100.00 IN VALUE CONTAINED IN ACCOUNT NUMBER Z72938149, HELD IN THE NAME OF/AND OR FOR THE BENEFIT OF DAWN AND DARYL YEINGST AT FIDELITY INVESTMENTS |
| [Case # 2009cv04199/231777], [Filed: August 14, 2009] [ §31 U.S.C. § 3545 Action to Recovery Money ⚖ ] [Judge: Lois H. Goodman, Joel A. Pisano] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAGUYLAR FILS AIME |
| [Case # 2009cv04160/231667], [Filed: August 14, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Madeline C. Arleo, Joseph A. Greenaway, Jr.] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT FRANCO |
| [Case # 2009cv04209/231789], [Filed: August 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] ✅ ROBERT FRANCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $47, 259.67 CONTAINED IN ACCOUNT NUMBER 8109890672 IN THE NAME OF AND/OR FOR THE BENEFIT OF HARBHAJAN AND GURCHARAN SINGH AT PNC BANK N.A. LOCATED AT 629 MAIN AVENUE, PASSAIC, NEW JERSEY |
| [Case # 2009cv04232/231845], [Filed: August 18, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Peter G. Sheridan] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $454, 555.94 CONTAINED IN VARIOUS ACCOUNTS, INCLUDING BUT NOT LIMITED TO, $53, 629.91 CONTAINED IN ACCOUNT # 616200527 IN THE NAME AND/OR FOR THE BENEFIT OF AZIZ KASTRATI, AT LAKELAND BANK OF NEW JERSEY, LOCATED AT 250 OAK RIDGE ROAD, OAK RIDGE, NJ 07438, $ |
| [Case # 2009cv04267/231886], [Filed: August 20, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: William H. Walls] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $98, 000.00 CONTAINED IN ACCOUNT #9968014100 IN THE NAME AND/OR FOR THE BENEFIT OF YEN TSHERING AT VANGUARD, LOCATED AT PO BOX 2600, VALLEY FORGE, PA 19482-2600 |
| [Case # 2009cv04266/231881], [Filed: August 20, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Peter G. Sheridan] ✅ VALLEY FORGE >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. BANCORP EQUIPMENT FINANCE INC. | GARRISON PRINTING, INC. |
| [Case # 2009cv04062/231596], [Filed: August 11, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Claire C. Cecchi, Jose L. Linares] ✅ GARRISON PRINTING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $164, 750 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 1808 BROADWAY BOULEVARD, MANCHESTER, NEW JERSEY 08759 |
| [Case # 2009cv04139/231710], [Filed: August 12, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Stanley R. Chesler] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LUTCHMIDAT |
| [Case # 2009cv04492/232287], [Filed: August 31, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Faith S. Hochberg] ✅ DAVID LUTCHMIDAT >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID LUTCHMIDAT |
| [Case # 2009cv04457/232219], [Filed: August 28, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Faith S. Hochberg, Patty Shwartz] ✅ DAVID LUTCHMIDAT >>> More Information |
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New Jersey, August 28, 2009 ⚖ Case 2:2009cv04439/232174 At the US District Court for the District of New Jersey, the legal case 2:2009cv04439/232174 entails UNITED STATES OF AMERICA and KAM MAN FOOD INC., WELLMAN WU and JOHN HE. The filing date is August 28, 2009, and this case deals with Agriculture Acts as per 28 U.S.C. § 1345 ij Injunction Relief. Judge Esther Salas, Peter G. Sheridan is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, April 17, 2009 ⚖ Case 3:2009cv01847/227170 In the US District Court for the District of New Jersey, the case 3:2009cv01847/227170 involves UPPER FREEHOLD REGIONAL BOARD OF EDUCATION and T.W. and M.W. Filed on April 17, 2009, this case pertains to Civil Rights: Americans with Disabilities - Other under 20 U.S.C. § 1400 Civil Rights of Handicapped Child. Presiding over this matter is Judge Lois H. Goodman, Joel A. Pisano. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES GOLF ASSOCIATION | ISaAC SCORING SYSTEMS, LLC |
| [Case # 2009cv01848/227163], [Filed: April 17, 2009] [ §15 U.S.C. § 1051 Trademark Infringement ⚖ ] [Judge: Garrett E. Brown, Jr.] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | YVONNE LUTCHMIDAT |
| [Case # 2009cv04461/232222], [Filed: August 28, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Faith S. Hochberg, Patty Shwartz] ✅ YVONNE LUTCHMIDAT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YUNG I. LIM |
| [Case # 2009cv04536/232428], [Filed: September 02, 2009] [ §28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Faith S. Hochberg] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1959 PIPER APACHE, MODEL NO. PA-23-160, TAIL NUMBER N4297P, SERIAL NUMBER 23-1797, FIXED WING MULTI-ENGINE AIRCRAFT and 1978 PIPER CHEROKEE, MODEL NO. PA-28-161, TAIL NUMBER N9480C, SERIAL NUMBER 28-7816480, FIXED WING SINGLE-ENGINE AIRCRAFT |
| [Case # 2009cv04556/232416], [Filed: September 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Aircraft ⚖ ] [Judge: Katharine S. Hayden] ✅ PIPER APACHE, ✅ PIPER CHEROKEE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $90, 745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807 |
| [Case # 2009cv04562/232420], [Filed: September 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Faith S. Hochberg] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $250, 000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 1855 IXORA ROAD, NORTH MIAMI, FLORIDA 33181 |
| [Case # 2009cv04464/232286], [Filed: August 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Peter G. Sheridan] ✅ NORTH MIAMI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE BAEZ |
| [Case # 2009cv04678/232607], [Filed: September 11, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHEILA O. AMMAH |
| [Case # 2009cv04676/232625], [Filed: September 11, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mark Falk, William J. Martini] ✅ SHEILA O. AMMAH >>> More Information |
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| Plaintiff versus Defendant | |
| UNUM LIFE INSURANCE COMPANY OF AMERICA | THE ESTATE OF THOMAS MORABITO, ANTHONY MORABITO and PAULETTE DEL ROSSO |
| [Case # 2009cv04320/231976], [Filed: August 24, 2009] [ §28 U.S.C. § 1335 Interpleader Action ⚖ ] [Judge: Katharine S. Hayden, Patty Shwartz] ✅ ANTHONY MORABITO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PROCLAIMERS OF RIGHTEOUSNESS INTERNATIONAL MINISTRY, INC. |
| [Case # 2009cv04361/232029], [Filed: August 26, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Stanley R. Chesler, Michael A. Shipp] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 506 |
| [Case # 2009cv04739/232773], [Filed: September 15, 2009] [ §19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles ⚖ ] [Judge: Stanley R. Chesler] >>> More Information |
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New Jersey, September 15, 2009 ⚖ Case 3:2009mc00030/232696 So, it's like this—UNITED STATES OF AMERICA is up against TRACY T. MASON. Case number case 3:2009mc00030/232696, started on September 15, 2009. It's about Other and it's under Mary L. Cooper. More Information about >>> ✅ TRACY T. MASON … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DISALVIO, MRS. JOSEPH DISALVIO, STATE OF NEW JERSEY and UNKNOWN OCCUPANTS ONE THROUGH TEN |
| [Case # 2009cv04897/232993], [Filed: September 24, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Katharine S. Hayden] ✅ JOSEPH DISALVIO >>> More Information |
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New Jersey, September 09, 2009 ⚖ Case 2:2009cv04634/232593 At the US District Court for the District of New Jersey, case 2:2009cv04634/232593 involves UNITED STATES OF AMERICA suing BRUNO TEIXEIRA. Filed on September 09, 2009, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. The case is presided over by Judge Katharine S Hayden, with Referring Judge Patty Shwartz also involved. No jury trial has been requested. More Information about >>> ✅ BRUNO TEIXEIRA … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARELLE C. BANFIELD |
| [Case # 2009cv04636/232591], [Filed: September 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Dennis M. Cavanaugh, Mark Falk] ✅ DARELLE C. BANFIELD >>> More Information |
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