Other Statutes Cases filed in the New Jersey District Court before Dennis M. Cavanaugh
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Other Statutes Cases filed in the New Jersey District Court before Dennis M. Cavanaugh [ Court Info ]
Results 1 - 50 of 247
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 25, 2009 | ||||
| NJ | Cavanaugh | Consumer Credit | Fair Debt Collection Act | |
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| November 24, 2009 | ||||
| A FIRST CO., LTD. v. WINGS LOGISTICS U.S.A. CORP. et al | NJ | Cavanaugh | Other Statutory Actions | Motion to Quash |
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Plaintiff: A FIRST CO., LTD. Defendant: WINGS LOGISTICS U.S.A. CORP., WORLDWIDE SOURCING LLC, SCOTT
PIANIN, DOES 1 TO 20 Movant: INTERTEK GROUP PLC
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| November 6, 2009 | ||||
| IRIAS v. HOLDER et al | NJ | Cavanaugh | None | Petition for Naturalization Hearing |
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Petitioner: GREGORIO IRIAS Respondent: ERIC H. HOLDER, JANET NAPOLITANO, ALEJANDRO MAYORKAS, KIM ZANOTTI,
JOSEPH CARDINALE
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| October 30, 2009 | ||||
| DHUPAR v. DHABUWALA et al | NJ | Cavanaugh | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: AD DHUPAR Defendant: ASHOK DHABUWALA, VIKAS MEHTA, MEGHNA MEHTA, DR. SAI LLC, FISHKILL SAI
HOSPITALITY, LLC and others...
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| October 29, 2009 | ||||
| DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al | NJ | Cavanaugh | Other Statutory Actions | Default of Promissory Note |
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Plaintiff: DECEMBER 1995 INVESTMENT CLUB, GEORGE ARGAST, GERALDINE ARGAST, RONALD T. BUSHWELL, MICHAEL F. LOMBARDI and others... Defendant: FIRST AMERICANO FINANCIAL
CORP., FIRST BANK AMERICANO, JOSEPH A. GINARTE, RAYMOND LESNIAK, ARTHUR GUIDA and
others...
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| September 25, 2009 | ||||
| NJ | Cavanaugh | Consumer Credit | Fair Debt Collection Act | |
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| September 11, 2009 | ||||
| Health Care Svc Corp v Merck & Co Inc et al | NJ | Cavanaugh | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: HEALTH CARE SERVICE CORPORATION Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
MERCK/SCHERING-PLOUGH PHARMACEUTICALS
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| September 9, 2009 | ||||
| UNITED STATES OF AMERICA v. BANFIELD | NJ | Cavanaugh | Other Statutory Actions | Default of Student Loan |
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Plaintiff: UNITED STATES OF AMERICA Defendant: DARELLE C. BANFIELD
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| September 2, 2009 | ||||
| ABREU v. VICTORIANO | NJ | Cavanaugh | Other Statutory Actions | Administrative Procedure Act |
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Petitioner: MARGARITA CASTILLO ABREU Respondent: JULIO CESAR PINA VICTORIANO
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| August 28, 2009 | ||||
| METLIFE SECURITIES, INC. v. PIZZANO et al | NJ | Cavanaugh | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: METLIFE SECURITIES, INC. Defendant: JOHN PIZZANO, MARIA SOMMA, ANTONIO SOMMA, MARIA ROSA
DIMARCO, SOMMA INVESTMENTS LLC and others...
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| August 20, 2009 | ||||
| SZALAI v. DEPT. OF VETERANS AFFAIRS | NJ | Cavanaugh | Other Statutory Actions | Federal Question-Injunctive & Declaratory Relief |
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Plaintiff: MICHAEL PATRICK SZALAI Defendant: DEPT. OF VETERANS AFFAIRS
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| August 14, 2009 | ||||
| PENNSYLVANIA EMPLOYEES BENEFIT TRUST FUND v. MERCK & CO., INC. et al | NJ | Cavanaugh | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: PENNSYLVANIA EMPLOYEES BENEFIT TRUST FUND Defendant: MERCK & CO., INC., SCHERING-PLOUGH
CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
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| August 11, 2009 | ||||
| NJ | Cavanaugh | Consumer Credit | Fair Debt Collection Act | |
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| August 10, 2009 | ||||
| GONZALEZ v. HOLDER et al | NJ | Cavanaugh | Other Statutory Actions | Petition for Naturalization Hearing |
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Petitioner: ISRAEL A. CENTENO GONZALEZ Respondent: ERIC H. HOLDER, JR., MICHAEL CHERTOFF, THE UNITED
STATES CITIZENSHIP AND IMMIGRATION SERVICES ("USCIS"), EMILIO T. GONZALEZ, JOHN THOMPSON
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| NJ | Cavanaugh | Consumer Credit | Fair Debt Collection Act | |
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| SETANTA SPORTS NORTH AMERICA LIMITED v. SELVA et al | NJ | Cavanaugh | Cable/Satellite TV | Fed. Question |
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Plaintiff: SETANTA SPORTS NORTH AMERICA LIMITED Defendant: GEORGE SELVA, MATALINO VILARINHO, SILVINO
VILARINHO, MADRID LISBON RESTAURANT
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| June 26, 2009 | ||||
| RAMIREZ et al v. MJM ENTERPRISES, INC. et al | NJ | Cavanaugh | Other Statutory Actions | Denial of Overtime Compensation |
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Plaintiff: ARNULFO RAMIREZ, BALENTE SARMIENTO, ROMEO ZUNIGA, JESUS BAUTISTA, CLEMENTE LUCAS and others... Defendant: MJM ENTERPRISES, INC.,
MICHAEL LIPPENS
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| June 17, 2009 | ||||
| NJ | Cavanaugh | Consumer Credit | Fair Debt Collection Act | |
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| June 10, 2009 | ||||
| FIRST ALLIED SECURITIES, INC. v. CULHA | NJ | Cavanaugh | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: FIRST ALLIED SECURITIES, INC. Defendant: JOSEPH CULHA
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| May 22, 2009 | ||||
| LAND-LINK TRAFFIC SYSTEMS, INC. v. CONSOLIDATED SERVICE DISTRIBUTORS, INC. | NJ | Cavanaugh | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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Plaintiff: LAND-LINK TRAFFIC SYSTEMS, INC. Defendant: CONSOLIDATED SERVICE DISTRIBUTORS, INC.
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| April 23, 2009 | ||||
| ALHAMI v. RUMSFELD et al | NJ | Cavanaugh | Other Statutory Actions | Federal Tort Claims Act |
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Plaintiff: RAFIQ ALHAMI Defendant: DONALD RUMSFELD, RICHARD MYERS, GEOFFREY MILLER, JAMES T. HILL,
MICHAEL E. DUNLAVEY and others...
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| April 16, 2009 | ||||
| CITY OF EDINBURGH COUNCIL AS ADMINISTERING AUTHORITY FOR THE LOTHIAN PENSION FUND v. SCHERING-PLOUGH CORP. et al | NJ | Cavanaugh | Other Statutory Actions | Federal Question |
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Plaintiff: CITY OF EDINBURGH COUNCIL AS ADMINISTERING AUTHORITY FOR THE LOTHIAN PENSION FUND; Defendant:
SCHERING-PLOUGH CORP., HANS W. BECHERER, THOMAS J. COLLIGAN, FRED HASSAN, C. ROBERT KIDDER and others...
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| April 14, 2009 | ||||
| NJ | Cavanaugh | Consumer Credit | Federal Question | |
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| March 25, 2009 | ||||
| VAN VALEN et al v. BOROUGH OF ORADELL et al | NJ | Cavanaugh | Constitutionality of State Statutes | Federal Question |
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Plaintiff: KENNETH D. VAN VALEN, KENNETH J. VAN VALEN, VICTORIA VAN VALEN, CHRISTINA CUOMO; Defendant:
BOROUGH OF ORADELL, DEPARTMENT OF PUBLIC WORKS OF ORADELL AND ROBERT C. DUTZAR, BEUTHLING CORP, RUFFRIDGE-JOHNSON EQUIPMENT CO., INC., ABC I-III SUCCESSOR CORPORATIONS OR
COMPANIES and others...
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| March 19, 2009 | ||||
| LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM v. SCHERING-PLOUGH CORP. et al | NJ | Cavanaugh | Other Statutory Actions | Federal Question |
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Plaintiff: LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM; Defendant: SCHERING-PLOUGH CORP., FRED
HASSAN, HANS BECHERER, CARL MUNDY, JR., PATRICIA RUSSO and others...Movant: DAVID HUSARSKY, F. RICHARD MANSON
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| February 25, 2009 | ||||
| FIRST KEYSTONE RISK RETENTION GROUP INC. et al v. CITY OF HOBOKEN et al | NJ | Cavanaugh | Other Statutory Actions | Federal Question |
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Plaintiff: FIRST KEYSTONE RISK RETENTION GROUP, INC., SMALL MICHELLE CORP.; Defendant: CITY OF HOBOKEN,
ANNETTE CHAPARRO
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| NJ | Cavanaugh | Consumer Credit | Fair Debt Collection Act | |
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| February 19, 2009 | ||||
| NJ | Cavanaugh | Consumer Credit | Federal Question | |
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| February 11, 2009 | ||||
| NJ | Cavanaugh | Consumer Credit | Fair Debt Collection Act | |
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| February 5, 2009 | ||||
| NJ | Cavanaugh | Consumer Credit | Federal Question | |
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| January 27, 2009 | ||||
| NJ | Cavanaugh | Consumer Credit | Federal Question | |
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| December 2, 2008 | ||||
| QUAYLE et al v. UNITED STATES POSTAL SERVICE OFFICE OF INSPECTOR GENERAL | NJ | Cavanaugh | Other Statutory Actions | U.S. Government Defendant |
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Movant: FRED QUAYLE, ANITA QUAYLE, Respondent: UNITED STATES POSTAL SERVICE OFFICE OF INSPECTOR GENERAL
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| November 19, 2008 | ||||
| BOYLE v. UNITED STATES OF AMERICA et al | NJ | Cavanaugh | Other Statutory Actions | Federal Tort Claims Act |
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Plaintiff: JOHN C. (JACK) BOYLE Defendant: UNITED STATES OF AMERICA, U.S. PATENT AND TRADEMARK OFFICE
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| November 18, 2008 | ||||
| ABOHAIB v. THOMPSON | NJ | Cavanaugh | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: KHALID ABOHAIB; Defendant: JOHN E. THOMPSON
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| November 3, 2008 | ||||
| ABULKHAIR v. BUSH et al | NJ | Cavanaugh | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: ASSEM A. ABULKHAIR; Defendant: GEORGE W. BUSH, MICHAEL MUKASEY, MICHAEL CHERTOFF, UNITED
STATES CITIZENSHIP AND IMMIGRATYION SERVICES, JOHN THOMPSON and others...
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| October 27, 2008 | ||||
| GRANAT v. PUGLISI | NJ | Cavanaugh | Other Statutory Actions | Federal Question |
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Plaintiff: PAUL GRANAT; Defendant: DOREEN PUGLISI
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| October 22, 2008 | ||||
| MACTEC DEVELOPMENT CORP et al v. ENCAP GOLF HOLDINGS, LLC et al | NJ | Cavanaugh | Antitrust | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: MACTEC DEVELOPMENT CORP Appellee: ENCAP GOLF HOLDINGS, LLC, NJM CAPITAL, LLC, WACHOVIA BANK
NATIONAL ASSOCIATION, LEXINGTON INSURANCE COMPANY, OFFICIAL COMMITTEE OF UNSECURED CREDITORS Debtor: ENCAP GOLF HOLDINGS, LLC, NJM CAPITAL,
LLC Trustee: UNITED STATES TRUSTEE
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| September 30, 2008 | ||||
| NJ | Cavanaugh | Consumer Credit | Federal Question | |
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| September 29, 2008 | ||||
| UNITED STATES OF AMERICA v. APARTMENTS R US | NJ | Cavanaugh | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: APARTMENTS R US
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| September 16, 2008 | ||||
| HORN v. SIMM ASSOCIATES, INC. | NJ | Cavanaugh | Other Statutory Actions | Federal Question |
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Plaintiff: MIRIAM HORN; Defendant: SIMM ASSOCIATES, INC.
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| August 14, 2008 | ||||
| OGBIN et al v. FEIN, SUCH, KAHN and SHEPPARD, P.C. et al | NJ | Cavanaugh | Other Statutory Actions | Federal Question |
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Plaintiff: MICHAEL OGBIN, LYNN OGBIN; Defendant: FEIN, SUCH, KAHN and SHEPPARD, P.C., JOHN DOE 1-100,
JOHN DOE SERVICERS 1-100
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| August 7, 2008 | ||||
| THE PRUDENTIAL INSURANCE COMPANY OF AMERICA v. DOBSON et al | NJ | Cavanaugh | Other Statutory Actions | Federal Question |
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Plaintiff: THE PRUDENTIAL INSURANCE COMPANY OF AMERICA; Defendant: ANA MAISONAVE DOBSON, SYLVESTER
DOBSON, II, NEREIDA DOBSON, NICOLE WATLEY
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| July 24, 2008 | ||||
| COUNTY OF SUFFOLK, NEW YORK v. MERCK & CO., INC. et al | NJ | Cavanaugh | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: COUNTY OF SUFFOLK, NEW YORK; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
MERCK/SCHERING-PLOUGH PHARMACEUTICALS
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| VANSCHAIK et al v. ALLSTATE INSURANCE COMPANY | NJ | Cavanaugh | Other Statutory Actions | Federal Question |
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Plaintiff: JOSEPH VANSCHAIK, DENISE VANSCHAIK; Defendant: ALLSTATE INSURANCE COMPANY
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| July 23, 2008 | ||||
| LIN v. THOMPSON | NJ | Cavanaugh | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: YUAN-TSUNG W. LIN; Defendant: JOHN THOMPSON
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| July 15, 2008 | ||||
| SUTTON v. NEW CENTURY FINANCIAL SERVICES, INC. | NJ | Cavanaugh | Other Statutory Actions | Federal Question |
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Plaintiff: ROY F. SUTTON; Defendant: NEW CENTURY FINANCIAL SERVICES, INC.
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| July 11, 2008 | ||||
| Clark v. Merck & Co., Inc. et al | NJ | Cavanaugh | Other Statutory Actions | Federal Question |
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Plaintiff: Nathaniel Clark; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
MERCK/SCHERING-PLOUGH PHARMACEUTICALS
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| July 3, 2008 | ||||
| YMAX CORPORATION v. INTERNATIONAL EDGE, INC. et al | NJ | Cavanaugh | Other Statutory Actions | Federal Question |
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Plaintiff: YMAX CORPORATION; Defendant: INTERNATIONAL EDGE, INC., TELEBRANDS CORP., AJIT KHUBANI
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| June 30, 2008 | ||||
| GIOVATTO ADVERTISING, INC. | NJ | Cavanaugh | Other Statutory Actions | Federal Question |
| June 17, 2008 | ||||
| NJ | Cavanaugh | Consumer Credit | Federal Question | |
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