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Other Statutes - Other Statutory Actions Cases filed in the New Jersey District Court before Dennis M. Cavanaugh [ Court Info ]

Results 1 - 50 of 129
Parties District Court Judge Type of Lawsuit Cause of Action
November 24, 2009
A FIRST CO., LTD. v. WINGS LOGISTICS U.S.A. CORP. et al NJ Cavanaugh Other Statutory Actions Motion to Quash
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
 
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
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...
 
September 9, 2009
UNITED STATES OF AMERICA v. BANFIELD NJ Cavanaugh Other Statutory Actions Default of Student Loan
Plaintiff: UNITED STATES OF AMERICA Defendant: DARELLE C. BANFIELD
 
September 2, 2009
ABREU v. VICTORIANO NJ Cavanaugh Other Statutory Actions Administrative Procedure Act
Petitioner: MARGARITA CASTILLO ABREU Respondent: JULIO CESAR PINA VICTORIANO
 
August 28, 2009
METLIFE SECURITIES, INC. v. PIZZANO et al NJ Cavanaugh Other Statutory Actions Declaratory Judgement
Plaintiff: METLIFE SECURITIES, INC. Defendant: JOHN PIZZANO, MARIA SOMMA, ANTONIO SOMMA, MARIA ROSA DIMARCO, SOMMA INVESTMENTS LLC and others...
 
August 20, 2009
SZALAI v. DEPT. OF VETERANS AFFAIRS NJ Cavanaugh Other Statutory Actions Federal Question-Injunctive & Declaratory Relief
Plaintiff: MICHAEL PATRICK SZALAI Defendant: DEPT. OF VETERANS AFFAIRS
 
August 10, 2009
GONZALEZ v. HOLDER et al NJ Cavanaugh Other Statutory Actions Petition for Naturalization Hearing
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
 
June 26, 2009
RAMIREZ et al v. MJM ENTERPRISES, INC. et al NJ Cavanaugh Other Statutory Actions Denial of Overtime Compensation
Plaintiff: ARNULFO RAMIREZ, BALENTE SARMIENTO, ROMEO ZUNIGA, JESUS BAUTISTA, CLEMENTE LUCAS and others... Defendant: MJM ENTERPRISES, INC., MICHAEL LIPPENS
 
June 10, 2009
FIRST ALLIED SECURITIES, INC. v. CULHA NJ Cavanaugh Other Statutory Actions Declaratory Judgement
Plaintiff: FIRST ALLIED SECURITIES, INC. Defendant: JOSEPH CULHA
 
April 23, 2009
ALHAMI v. RUMSFELD et al NJ Cavanaugh Other Statutory Actions Federal Tort Claims Act
Plaintiff: RAFIQ ALHAMI Defendant: DONALD RUMSFELD, RICHARD MYERS, GEOFFREY MILLER, JAMES T. HILL, MICHAEL E. DUNLAVEY and others...
 
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
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...
 
March 19, 2009
LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM v. SCHERING-PLOUGH CORP. et al NJ Cavanaugh Other Statutory Actions Federal Question
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
 
February 25, 2009
FIRST KEYSTONE RISK RETENTION GROUP INC. et al v. CITY OF HOBOKEN et al NJ Cavanaugh Other Statutory Actions Federal Question
Plaintiff: FIRST KEYSTONE RISK RETENTION GROUP, INC., SMALL MICHELLE CORP.; Defendant: CITY OF HOBOKEN, ANNETTE CHAPARRO
 
December 2, 2008
QUAYLE et al v. UNITED STATES POSTAL SERVICE OFFICE OF INSPECTOR GENERAL NJ Cavanaugh Other Statutory Actions U.S. Government Defendant
Movant: FRED QUAYLE, ANITA QUAYLE, Respondent: UNITED STATES POSTAL SERVICE OFFICE OF INSPECTOR GENERAL
 
November 19, 2008
BOYLE v. UNITED STATES OF AMERICA et al NJ Cavanaugh Other Statutory Actions Federal Tort Claims Act
Plaintiff: JOHN C. (JACK) BOYLE Defendant: UNITED STATES OF AMERICA, U.S. PATENT AND TRADEMARK OFFICE
 
November 18, 2008
ABOHAIB v. THOMPSON NJ Cavanaugh Other Statutory Actions U.S. Government Defendant
Plaintiff: KHALID ABOHAIB; Defendant: JOHN E. THOMPSON
 
November 3, 2008
ABULKHAIR v. BUSH et al NJ Cavanaugh Other Statutory Actions U.S. Government Defendant
Plaintiff: ASSEM A. ABULKHAIR; Defendant: GEORGE W. BUSH, MICHAEL MUKASEY, MICHAEL CHERTOFF, UNITED STATES CITIZENSHIP AND IMMIGRATYION SERVICES, JOHN THOMPSON and others...
 
October 27, 2008
GRANAT v. PUGLISI NJ Cavanaugh Other Statutory Actions Federal Question
Plaintiff: PAUL GRANAT; Defendant: DOREEN PUGLISI
 
September 29, 2008
UNITED STATES OF AMERICA v. APARTMENTS R US NJ Cavanaugh Other Statutory Actions U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: APARTMENTS R US
 
September 16, 2008
HORN v. SIMM ASSOCIATES, INC. NJ Cavanaugh Other Statutory Actions Federal Question
Plaintiff: MIRIAM HORN; Defendant: SIMM ASSOCIATES, INC.
 
August 14, 2008
OGBIN et al v. FEIN, SUCH, KAHN and SHEPPARD, P.C. et al NJ Cavanaugh Other Statutory Actions Federal Question
Plaintiff: MICHAEL OGBIN, LYNN OGBIN; Defendant: FEIN, SUCH, KAHN and SHEPPARD, P.C., JOHN DOE 1-100, JOHN DOE SERVICERS 1-100
 
August 7, 2008
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA v. DOBSON et al NJ Cavanaugh Other Statutory Actions Federal Question
Plaintiff: THE PRUDENTIAL INSURANCE COMPANY OF AMERICA; Defendant: ANA MAISONAVE DOBSON, SYLVESTER DOBSON, II, NEREIDA DOBSON, NICOLE WATLEY
 
July 24, 2008
VANSCHAIK et al v. ALLSTATE INSURANCE COMPANY NJ Cavanaugh Other Statutory Actions Federal Question
Plaintiff: JOSEPH VANSCHAIK, DENISE VANSCHAIK; Defendant: ALLSTATE INSURANCE COMPANY
 
July 23, 2008
LIN v. THOMPSON NJ Cavanaugh Other Statutory Actions U.S. Government Defendant
Plaintiff: YUAN-TSUNG W. LIN; Defendant: JOHN THOMPSON
 
July 15, 2008
SUTTON v. NEW CENTURY FINANCIAL SERVICES, INC. NJ Cavanaugh Other Statutory Actions Federal Question
Plaintiff: ROY F. SUTTON; Defendant: NEW CENTURY FINANCIAL SERVICES, INC.
 
July 11, 2008
Clark v. Merck & Co., Inc. et al NJ Cavanaugh Other Statutory Actions Federal Question
Plaintiff: Nathaniel Clark; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
July 3, 2008
YMAX CORPORATION v. INTERNATIONAL EDGE, INC. et al NJ Cavanaugh Other Statutory Actions Federal Question
Plaintiff: YMAX CORPORATION; Defendant: INTERNATIONAL EDGE, INC., TELEBRANDS CORP., AJIT KHUBANI
 
June 30, 2008
GIOVATTO ADVERTISING, INC. NJ Cavanaugh Other Statutory Actions Federal Question
May 27, 2008
Dillon et al v. Merck & Co., Inc. et al NJ Cavanaugh Other Statutory Actions Federal Question
Plaintiff: Steve Dillon, John Weathers, Ruth Weathers; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION
 
LANE v. MERCK & CO., INC. et al NJ Cavanaugh Other Statutory Actions Federal Question
Plaintiff: RICK LANE; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
May 22, 2008
Kee et al v. Merck & Co., Inc. et al NJ Cavanaugh Other Statutory Actions Federal Question
Plaintiff: Jerry Kee, Gayle Kee, Wanda Kary, Kris Saatkamp, Barbara Rae; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
Maley v. Merck & Co., Inc. et al NJ Cavanaugh Other Statutory Actions Federal Question
Plaintiff: Marie Maley; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
May 15, 2008
Aronis v. Merck & Co Inc et al NJ Cavanaugh Other Statutory Actions Federal Question
Plaintiff: Helen Aronis; Defendant: MERCK & CO INC, SCHERING PLOUGH CORPORATION, SCHERING CORPORATION, Schering Plough Healthcare Products, Inc, Schering-Plough Biopharma Corporation and others...
 
February 8, 2008
REHMAN v. MUKASEY et al NJ Cavanaugh Other Statutory Actions U.S. Government Defendant
Plaintiff: ABDUR REHMAN; Defendant: MICHAEL B. MUKASEY, MICHAEL CHERTOFF, EMILIO T. GONZALEZ, PAUL NOVAK, JR., ROBERT S. MUELLER, III
 
January 22, 2008
MAINA v. MERCK & CO., INC. et al NJ Cavanaugh Other Statutory Actions Federal Question-Injunctive & Declaratory Relief
Plaintiff: MICHAEL P. MAINA; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
January 18, 2008
BROWN v. MERCK & CO., INC. et al NJ Cavanaugh Other Statutory Actions Federal Question-Injunctive & Declaratory Relief
Plaintiff: DANIEL A. BROWN; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
January 17, 2008
GALPERIN v. MERCK & CO., INC. et al NJ Cavanaugh Other Statutory Actions Federal Question-Injunctive & Declaratory Relief
Plaintiff: LIONEL GALPERIN; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
December 31, 2007
L.Z. et al v. SPRINGFIELD BOARD OF EDUCATION NJ Cavanaugh Other Statutory Actions Civil Rights of Handicapped Child
Plaintiff: L.Z., S.Z.; Defendant: SPRINGFIELD BOARD OF EDUCATION
 
December 14, 2007
MARTINEZ v. STATE OF NEW YORK OFFICE OF THE INSPECTOR GENERAL NJ Cavanaugh Other Statutory Actions Federal Question-Injunctive & Declaratory Relief
Plaintiff: RAMON MARTINEZ; Defendant: STATE OF NEW YORK OFFICE OF THE INSPECTOR GENERAL
 
December 5, 2007
T.J. et al v. UPPER SADDLE RIVER BOARD OF EDUCATION NJ Cavanaugh Other Statutory Actions Civil Rights of Handicapped Child
Plaintiff: T.J., A.M.K.; Defendant: UPPER SADDLE RIVER BOARD OF EDUCATION
 
November 14, 2007
PRUDENTIAL INSURANCE COMPANY OF AMERICA, THE v. STAIGLE et al NJ Cavanaugh Other Statutory Actions Interpleader Action
Plaintiff: PRUDENTIAL INSURANCE COMPANY OF AMERICA, THE; Defendant: ELIZABETH STAIGLE, DEBRA STAIGLE, ALENA STAIGLE
 
November 13, 2007
PRUDENTIAL INSURANCE COMPANY OF AMERICA, THE v. GAILLOUR et al NJ Cavanaugh Other Statutory Actions Interpleader Action
Plaintiff: PRUDENTIAL INSURANCE COMPANY OF AMERICA, THE; Defendant: VICTORIA C. GAILLOUR, MICHELLE GAILLOUR, NOELLE V. VALDEZ
 
October 25, 2007
SILBA v. EQUIFAX INFORMATION SERVICES, LLC et al NJ Cavanaugh Other Statutory Actions Fair Credit Reporting Act
Plaintiff: ALFONSO SILBA; Defendant: EQUIFAX INFORMATION SERVICES, LLC, PREMIUM ASSET RECOVERY CORP., REVENUE RECOVERY CORP., ABC CORP I-V'S (Fictitious companies)
 
October 5, 2007
TAHAWY v. QUARANTILLO et al NJ Cavanaugh Other Statutory Actions Petition for Naturalization Hearing
Petitioner: MOHAMED S. TAHAWY, Respondent: ANDREA J. QUARANTILLO, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
 
September 19, 2007
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA v. RISKEN et al NJ Cavanaugh Other Statutory Actions Interpleader Action
Plaintiff: THE PRUDENTIAL INSURANCE COMPANY OF AMERICA; Defendant: LAWRENCE RISKEN, SR., THE ESTATE OF LAWRENCE RISKEN, JR., THE ESTATE OF SONIA RIOS RISKEN
 
September 13, 2007
CHEN v. CHERTOFF et al NJ Cavanaugh Other Statutory Actions Declaratory Judgement
Plaintiff: DENG LIANG CHEN; Defendant: MICHAEL CHERTOFF, ALBERTO GONZALES, RUSSELL OWEN, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, ROBERT S. MUELLER and others...
 
August 9, 2007
MASRI v. UNITRANS.COM NJ Hochberg Other Statutory Actions Federal Question
Plaintiff: SAM MASRI; Defendant: UNITRANS-PRA, HITCARS.COM
 
August 2, 2007
IBRAIMI v. CHERTOFF et al NJ Cavanaugh Other Statutory Actions Federal Question-Injunctive & Declaratory Relief
Plaintiff: ETEM IBRAIMI; Defendant: MICHAEL CHERTOFF, EMILIO T. GONZALEZ, KIMBERLY J. ZANOTTI, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF HOMELAND SECURITY
 
July 25, 2007
WANG v. CHERTOFF et al NJ Cavanaugh Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: XIAOYONG WANG; Defendant: MICHAEL CHERTOFF, EMILIO T. GONZALEZ, ANDREA QUARANTILLO, ALBERTO GONZALES
 
July 9, 2007
RODRIGUEZ v. OFFICE OF ADMINISTRATIVE LAW et al NJ Cavanaugh Other Statutory Actions Civil Rights of Handicapped Child
Plaintiff: ZEFFREY RODRIGUEZ; Defendant: OFFICE OF ADMINISTRATIVE LAW, FORT LEE BOARD OF EDUCATION
 
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