Cases 1 - 9 of 9
SIMS et al v. UNITED STATES OF AMERICA et al
as 2:2021cv01120
Defendant:
UNITED STATES INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, UNITED STATES OF AMERICA and others
Plaintiff:
MARCIA BROWN and SHERRY L SIMS
Cause Of Action: 26 U.S.C. § 7401
PACHECO et al v. STATE OF NEW JERSEY DEPARTMENT OF TREASURY et al
as 2:2018cv01615
Plaintiff:
JULIO PACHECO and PACHECO, INC.
Defendant:
STATE OF NEW JERSEY DEPARTMENT OF TREASURY, STATE OF NEW JERSEY DIVISION OF TAXATION, FORD M. SCUDDER and others
Cause Of Action: 28 U.S.C. § 1331
MACVEST GROUP INC. v. UNITED STATES OF AMERICA et al
as 2:2017cv09833
Plaintiff:
MACVEST GROUP INC.
Defendant:
UNITED STATES OF AMERICA , DEPARTMENT OF TREASURY , INTERNAL REVENUE SERVICE and others
Cause Of Action: 05 U.S.C. § 552
WELLS v. STATE OF NEW JERSEY et al
as 2:2017cv00445
Plaintiff:
NATALIE B. WELLS
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
WILSON v. STATE OF NEW JERSEY et al
as 2:2017cv00444
Plaintiff:
JACQUELINE WILSON
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
SMITH v. STATE OF NEW JERSEY et al
as 2:2017cv00443
Plaintiff:
ROSALIE L. SMITH
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
BOYKIN et al v. STATE OF NEW JERSEY et al
as 2:2016cv05543
Plaintiff:
VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SCHMITT v. STEFANDL et al
as 3:2012cv05312
Plaintiff:
MICHAEL J. SCHMITT
Defendant:
JEANETTE STEFANDL, THOMAS PRETTYMAN, JR., DEBORAH OLEWINSKY and others
Counter_claimant:
UNITED STATES OF AMERICA
Counter_defendant:
MICHAEL J. SCHMITT
Cause Of Action: 28 U.S.C. § 1441
STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT v. MERRILL LYNCH & CO., INC. et al
as 2:2009cv04526
Plaintiff:
STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT
Defendant:
MERRILL LYNCH & CO., INC. and BANK OF AMERICA CORPORATION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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