Other Statutes Cases filed in the New Jersey District Court before Jerome B. Simandle
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Other Statutes Cases filed in the New Jersey District Court before Jerome B. Simandle [ Court Info ]
Results 1 - 50 of 145
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 30, 2009 | ||||
| FOX v. DREAM TRUST et al | NJ | Simandle | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: SANDRA W. FOX Defendant: DREAM TRUST, LOUIS V. GRECO, JR.
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| October 27, 2009 | ||||
| STONEBRIDGE BANK v. PATEL et al | NJ | Simandle | Other | |
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Plaintiff: STONEBRIDGE BANK Defendant: KIRAN PATEL, NINA PATEL
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| September 25, 2009 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. SUCARATO | NJ | Simandle | Other Statutory Actions | Securities Fraud |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION Defendant: ROBERT J. SUCARATO
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| September 18, 2009 | ||||
| GRAHAM v. DEPARTMENT OF VETERAN AFFAIRS | NJ | Simandle | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: W. ROBB GRAHAM Defendant: DEPARTMENT OF VETERAN AFFAIRS
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| August 31, 2009 | ||||
| NJ | Simandle | Consumer Credit | Fair Debt Collection Act | |
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| August 10, 2009 | ||||
| AYALA et al v. ASSURED LENDING CORPORATION et al | NJ | Simandle | Banks and Banking | Notice of Removal |
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Plaintiff: GUSTAVO AYALA, NILSA AYALA Defendant: ASSURED LENDING CORPORATION, COUNTRYWIDE HOME LOANS,
INC., FIRST OPTION TITLE AGENCY,L.L.C., HOME SITE INSURANCE COMPANY, BAHAA BATROS and others...
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| NJ | Simandle | Consumer Credit | Fair Debt Collection Act | |
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| August 6, 2009 | ||||
| NJ | Simandle | Consumer Credit | Fair Debt Collection Act | |
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| July 29, 2009 | ||||
| LIND et al v. NEW HOPE PROPERTY, LLC et al | NJ | Simandle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: DEBORAH LIND, PATRICK LIND, SR., PATRICK LIND, JR., EILEEN FISHER, DANIEL CULLEN and others... Defendant: NEW HOPE PROPERTY, LLC,
BRIAN MAMMOCCIO, DONNA FISHER, AMERICAN HOME LENDING, WOODBURY TITLE AGENCY, LLC and
others...
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| July 21, 2009 | ||||
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. KEARNS et al | NJ | Simandle | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION Defendant: BRIAN KEARNS, BRUCE J. VAN FOSSEN
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| July 20, 2009 | ||||
| NJ | Simandle | Consumer Credit | Notice of Removal | |
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| July 15, 2009 | ||||
| MILNER et al v. EQUIFAX INFORMATION SERVICES LLC et al | NJ | Simandle | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: JASON MILNER, NATASHA MILNER Defendant: EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION
SOLUTIONS, INC., NCC BUSINESS SERVICES, INC.
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| May 12, 2009 | ||||
| NJ | Simandle | Consumer Credit | Fair Debt Collection Act | |
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| March 19, 2009 | ||||
| CIMINO v. H&P CAPITAL, INC. et al | NJ | Simandle | Other Statutory Actions | Federal Question |
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Plaintiff: PAUL CIMINO; Defendant: H&P CAPITAL, INC., NOEL POOLER, GARY HENRION, TAMMY MACKEY
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| March 17, 2009 | ||||
| FEDERAL TRADE COMMISSION v. HOPE NOW MODIFICATIONS, LLC et al | NJ | Simandle | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: FEDERAL TRADE COMMISSION; Defendant: HOPE NOW MODIFICATIONS, LLC, HOPE NOW FINANCIAL SERVICES
CORP., NICK PUGLIA, SALVATORE PUGLIA
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| FEDERAL TRADE COMMISSION v. NEW HOPE PROPERTY LLC et al | NJ | Simandle | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: FEDERAL TRADE COMMISSION; Defendant: NEW HOPE PROPERTY LLC, BRIAN MAMMOCCIO, DONNA FISHER
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| February 3, 2009 | ||||
| JOE HAND PROMOTIONS, INC. v. AUERBACH et al | NJ | Simandle | Cable/Satellite TV | Federal Question |
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Plaintiff: JOE HAND PROMOTIONS, INC.; Defendant: MATTHEW GLENN AUERBACH, MATT GLENN ENTERPRISES LLC
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| January 30, 2009 | ||||
| PAYEN v. CHOICEPOINT, INC. et al | NJ | Simandle | Other Statutory Actions | Federal Question |
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Plaintiff: JACOB PAYEN; Defendant: CHOICEPOINT, INC., CHOICEPOINT SERVICES, INC., NATIONAL DATA
RETRIEVAL, INC., SUPERIOR INFORMATION SERVICES, INC., LEXISNEXIS RISK & INFORMATION ANALYTICS GROUP, INC. and others...
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| January 20, 2009 | ||||
| KERCHNER et al v. OBAMA et al | NJ | Simandle | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: CHARLES F. KERCHNER, JR., LOWELL T. PATTERSON, DARRELL JAMES LENORMAND, DONALD H. NELSEN, JR.; Defendant: BARACK HUSSEIN OBAMA, II, UNITED STATES OF AMERICA, UNITED STATES CONGRESS, UNITED STATES SENATE, UNITED STATES HOUSE OF REPRESENTATIVES
and others...
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| January 19, 2009 | ||||
| MOORE v. I.C. SYSTEMS, INC. | NJ | Simandle | Other Statutory Actions | Federal Question |
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Plaintiff: DANNY MOORE, SR.; Defendant: I.C. SYSTEMS, INC.
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| January 13, 2009 | ||||
| CANIDA v. CAPITAL COLLECTIONS, LLC et al | NJ | Simandle | Other Statutory Actions | Federal Question |
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Plaintiff: LAKEISHA CANIDA; Defendant: CAPITAL COLLECTIONS, LLC, JAMES GIBSON
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| December 24, 2008 | ||||
| SMITH et al | NJ | Simandle | Other Statutory Actions | Federal Question |
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Petitioner: DAVID J. SMITH, ANITA M. SMITH
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| November 28, 2008 | ||||
| CASTELLANO v. SOLOMON AND SOLOMON, PC et al | NJ | Simandle | Other Statutory Actions | Federal Question |
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Plaintiff: LINDA S. CASTELLANO; Defendant: SOLOMON AND SOLOMON, PC, HAROLD L. SOLOMON, VALERIE N.
SOLOMON, JOHN AND JANE DOES NUMBERS 1 THROUGH 25
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| November 10, 2008 | ||||
| NJ | Simandle | Consumer Credit | Federal Question | |
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| November 6, 2008 | ||||
| ELBERTSON et al v. LAW OFFICE OF HARRISON ROSS BYCK, P.C. | NJ | Simandle | Other Statutory Actions | Federal Question |
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Plaintiff: CHRIS ELBERTSON, BARBARA ELBERTSON; Defendant: LAW OFFICE OF HARRISON ROSS BYCK, P.C.
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| September 30, 2008 | ||||
| KRUG et al v. APEX FINANCIAL MANAGEMENT, LLC et al | NJ | Simandle | Other Statutory Actions | Federal Question |
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Plaintiff: DOLORES KRUG, MAUDE DECKER, MICHAEL KOBY, MICHAEL SIMMONS, APRIL YARBOROUGH; Defendant: APEX
FINANCIAL MANAGEMENT, LLC, JOHN AND JANE DOES 1 THROUGH 25, BEING FICTITIOUS NAMES OF UNIDENTIFIED PERSONS WHO CONTROL THE POLICIES AND PRACTICES INVOKED BY APEX FINANCIAL
MANAGEMENT, LLC
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| REGISTER v. PROFESSIONAL RECOVERY SERVICES, INC. | NJ | Simandle | Other Statutory Actions | Federal Question |
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Plaintiff: CHRIS REGISTER; Defendant: PROFESSIONAL RECOVERY SERVICES, INC.
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| September 22, 2008 | ||||
| NJ | Simandle | Consumer Credit | Federal Question | |
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| September 17, 2008 | ||||
| AETNA HEALTH INC. et al v. ACCURSO, M.D. et al | NJ | Simandle | Other Statutory Actions | Federal Question |
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Plaintiff: AETNA HEALTH INC., AETNA LIFE INSURANCE COMPANY; Defendant: CHARLES ACCURSO, M.D., CENTRAL
JERSEY AMBULATORY SURGICAL CENTER, L.L.C., DIGESTIVE HEALTHCARE CENTER, P.A., JOHN DOES 1-10, ABC CORPORATIONS (1-10)
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| September 4, 2008 | ||||
| UNITED STATES OF AMERICA v. BENDER | NJ | Simandle | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: UNITED STATES OF AMERICA, Respondent: RICHARD BENDER
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| UNITED STATES OF AMERICA v. BENDER | NJ | Simandle | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: UNITED STATES OF AMERICA, Respondent: RENEE BENDER
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| August 13, 2008 | ||||
| SANDHOLM-POUND et al v. WHIRLPOOL CORPORATION | NJ | Simandle | Other Statutory Actions | Federal Question |
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Plaintiff: SONJA SANDHOLM-POUND, VICTORIA POULSEN; Defendant: WHIRLPOOL CORPORATION
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| August 12, 2008 | ||||
| CIMINO v. LEGAL MEDIATION PRACTICE, LLC. | NJ | Simandle | Other Statutory Actions | Federal Question |
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Plaintiff: PAUL CIMINO; Defendant: LEGAL MEDIATION PRACTICE, LLC.
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| July 31, 2008 | ||||
| STARER v. ATLANTIC COAST MOVING AND STORAGE, INC. et al | NJ | Simandle | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: BARRY STARER; Defendant: ATLANTIC COAST MOVING AND STORAGE, INC., ALLIED VAN LINES, INC.
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| July 30, 2008 | ||||
| COSTA BRAVA PARTNERSHIP III. LP v. MEDQUIST INC. et al | NJ | Simandle | Antitrust | Federal Question |
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Plaintiff: COSTA BRAVA PARTNERSHIP III. LP; Defendant: MEDQUIST INC., KONINKLIJKE PHILIPS ELECTRONICS
N.V., CBAY, INC., CBAYSYSTEMS HOLDINGS LIMITED, SAC CAPITAL MANAGEMENT, LLC. and
others...
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| June 25, 2008 | ||||
| CIMINO v. IDT CARMEL | NJ | Simandle | Other Statutory Actions | Federal Question |
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Plaintiff: PAUL CIMINO; Defendant: IDT CARMEL
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| June 13, 2008 | ||||
| CLAUSE v. UNITED STATES OF AMERICA | NJ | Simandle | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: JOHN D. CLAUSE; Defendant: UNITED STATES OF AMERICA
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| April 30, 2008 | ||||
| COYLE v. LOWE'S HOME CENTERS, INC., et al | NJ | Simandle | Other Statutory Actions | Federal Question |
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Plaintiff: ROBERT L. COYLE, JR.; Defendant: LOWE'S HOME CENTERS, INC.,, ERIK KALLET, JOHN DOES 1-10, JANE
DOES 1-10, ABC CORPORATIONS 1-10 and others...
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| KERZNER INTERNATIONAL LIMITED ET AL. v. MONARCH CASINO & RESORT | NJ | Simandle | Other Statutory Actions | Federal Question |
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Plaintiff: KERZNER INTERNATIONAL LIMITED ET AL.; Defendant: MONARCH CASINO & RESORT
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| April 23, 2008 | ||||
| NJ | Simandle | Consumer Credit | Federal Question | |
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| April 22, 2008 | ||||
| COMMODITY FUTURES TRADING COMMISION v. SUCARATO | NJ | Simandle | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: COMMODITY FUTURES TRADING COMMISION; Defendant: ROBERT J. SUCARATO
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| April 21, 2008 | ||||
| NJ | Simandle | Consumer Credit | Federal Question | |
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| April 8, 2008 | ||||
| USAA CASUALTY INSURANCE COMPANY et al v. ALL SHORE, INC. et al | NJ | Simandle | Environmental Matters | Federal Question |
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Plaintiff: USAA CASUALTY INSURANCE COMPANY, MARY STITT, STEPHEN STITT; Defendant: ALL SHORE, INC., KIELY
AND QUINN INSURANCE COMPANIES
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| April 3, 2008 | ||||
| NJ | Simandle | Consumer Credit | Federal Question | |
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| March 12, 2008 | ||||
| ST. CLAIR v. CITIZENS FINANCIAL GROUP et al | NJ | Simandle | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: DONALD F. ST. CLAIR; Defendant: CITIZENS FINANCIAL GROUP, RBS CITIZENS, N.A., CITIZENS BANK OF
PENNSYLVANIA, CHARTER ONE FINANCIAL SERVICES, CHARTER ONE BANK and others...
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| ST.CLAIR v. CITIZENS FINANCIAL GROUP et al | NJ | Simandle | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: DONALD F. ST.CLAIR; Defendant: CITIZENS FINANCIAL GROUP, RBS CITIZENS, N.A., CITIZENS BANK OF
PENNSYLVANIA, CHARTER ONE FINANCIAL SERVICES, CHARTER ONE BANK and others...
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| February 26, 2008 | ||||
| NJ | Simandle | Consumer Credit | Federal Question | |
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| January 14, 2008 | ||||
| NJ | Simandle | Consumer Credit | Fair Credit Reporting Act | |
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| January 10, 2008 | ||||
| ESIS, INC. v. CLARK EQUIPMENT COMPANY et al | NJ | Simandle | Other Statutory Actions | Motion to Quash |
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Defendant: CLARK EQUIPMENT COMPANY, HERTZ EQUIPMENT RENTAL CORPORATIONMovant: ESIS, INC., Respondent: CLIFFORD MONCRIEFFE, GLORIA MONCRIEFFE
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| January 2, 2008 | ||||
| ANYANWU v. U.S.CITIZENSHIP AND NATURALIZATION SERVICES | NJ | Simandle | Other Statutory Actions | Motion to Correct Order & Judg. of Naturalization |
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Plaintiff: ATHAN EKEJIUBA ANYANWU; Defendant: U.S.CITIZENSHIP AND NATURALIZATION SERVICES
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