Cases 1 - 10 of 10
BARCHA v. SAMS WEST, INC. et al
as 2:2023cv23268
Plaintiff:
HABBOUBA BARCHA
Defendant:
SAMS WEST, INC. d/b/a SECAUCUS SAMS CLUB NO. 4774, THE PLAZA AT HARMON MEADOW and JOHN DOES STORE OWNERS 1-5 (retail establishment owners, true identities unknown), ALEX DOES PROPERTY OWNERS 1-5 (retail property owners and lessors, true identities unknown) and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Personal Injury
TMF COMMERCIAL PROPERTIES v. BOUNDS et al
as 2:2023cv23396
Plaintiff:
TMF COMMERCIAL PROPERTIES
Defendant:
REGINALD BOUNDS and GINA LEVIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
CHAMBLIN GROUP REAL ESTATE VENTURES LLC et al v. PINA et al
as 2:2023cv22655
Defendant:
RAASHAUN CASEY, CESAR HUMBERTO PINA, JENNIFER ITTURALDE PINA and others
Plaintiff:
CHAMBLIN GROUP REAL ESTATE VENTURES LLC, DERIK DEANGELO, REISPEC DEVELOPMENTS LLC and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
TMF COMMERCIAL PROPERTIES, LLC v. LEVIN
as 2:2023cv01518
Plaintiff:
TMF COMMERCIAL PROPERTIES, LLC
Defendant:
REGINALD BOUNDS AND GINA LEVIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
LEVIN et al v. NEW JERSEY SUPERIOR COURT et al
as 2:2022cv07019
Plaintiff:
GINA LEVIN and REGINALD BOUNDS
Defendant:
NEW JERSEY SUPERIOR COURT, NEWARK SUPERIOR COURT, JUDGE BRUCE BUECHLER and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TMF COMMERCIAL PROPERTIES, LLC et al v. LEVIN et al
as 2:2022cv05522
Plaintiff:
TMF COMMERCIAL PROPERTIES, LLC, STATE OF NEW JERSEY, STATE FARM INSURANCE and others
Defendant:
GINA LEVIN and REGINALD BOUNDS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
TMF COMMERCIAL PROPERTIES LLC v. BOUNDS et al
as 2:2021cv12388
3Rd Party Defendant:
VIRGINIA OSHAY and STATE FARM INSURANCE
Defendant:
GINA LEVIN
Plaintiff:
TMF COMMERCIAL PROPERTIES LLC
3Rd Party Plaintiff:
REGINALD BOUNDS
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. GARDEN HOMES et al
as 2:2015cv03618
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GARDEN HOMES , GARDEN HOMES REALTY CORPORATION , GARDEN HOMES COMMERCIAL PROPERTIES and others
Cause Of Action: 33 U.S.C. § 1319
Plaintiff v. Defendant
as 3:2014cv05050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
TOWNSHIP OF MARLBORO v. SCANNAPIECO et al
as 3:2007cv04988
Plaintiff:
TOWNSHIP OF MARLBORO
Defendant:
MATTHEW SCANNAPIECO, STANLEY YOUNG, RICHARD VUOLA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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