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- C-5-20 - Hassan v. Theophile Opinionnjcourts.gov… LLC; Revolving Mortgage Investment Trust 2017-BRQ1, by U.S. Bank National Association, as Trustee; U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018; U.S. Bank National Association as Trustee for Velocity Commercial …
- njcourts.gov… records presented at trial by the drawer show the drawer's bank account had already been debited the check amount … provision instructs that "[i]f a draft is accepted by a bank, the drawer is discharged, regardless of when or by … (who Triffin was unable to serve with process) or the banks that processed the transactions, other than to say …
- A-4966-18T3 Opinionnjcourts.gov… records presented at trial by the drawer show the drawer's bank account had already been debited the check amount … provision instructs that "[i]f a draft is accepted by a bank, the drawer is discharged, regardless of when or by … (who Triffin was unable to serve with process) or the banks that processed the transactions, other than to say …
- njcourts.gov… plan application, Webb submitted an August 12, 2022 letter objecting to review of the application based on lack of … precluding attempts to infringe upon citizens' rights to object to development applications. Further, defendants … pending [First lawsuit]." In opposition, plaintiff cited Bank Leumi USA v. Kloss, 243 N.J. 218 (2020). Relying on …
- njcourts.gov… plan application, Webb submitted an August 12, 2022 letter objecting to review of the application based on lack of … precluding attempts to infringe upon citizens' rights to object to development applications. Further, defendants … pending [First lawsuit]." In opposition, plaintiff cited Bank Leumi USA v. Kloss, 243 N.J. 218 (2020). Relying on …
- STATE OF NEW JERSEY VS. DAMON WILLIAMS (14-12-3823, CAMDEN COUNTY AND STATEWIDE) - Unpublished Opinionsnjcourts.gov… Giants hat and aviator sunglasses, entered the lobby of the Bank of America branch in Merchantville, New Jersey. … pro se brief that largely reiterates and expands upon his objection to the fingerprint analysis. 5 A-0517-17T4 At the … omitted).] In this case, not only did defendant fail to object to the jury instructions, but his counsel …
- njcourts.gov… for $450,000 and one for $50,000— through Pamrapo Bank, which later merged with and became BCB Bank (BCB). In … copy of checks, or other reasonable means of proof; any objection by [plaintiff] to any item(s) shall be made within one week of their having been provided." Plaintiff's objections were to "be reasonable and be made in good …
- A-0517-17T4 Opinionnjcourts.gov… Giants hat and aviator sunglasses, entered the lobby of the Bank of America branch in Merchantville, New Jersey. … pro se brief that largely reiterates and expands upon his objection to the fingerprint analysis. 5 A-0517-17T4 At the … omitted).] In this case, not only did defendant fail to object to the jury instructions, but his counsel …
- A-3459-18T2 Opinionnjcourts.gov… for $450,000 and one for $50,000— through Pamrapo Bank, which later merged with and became BCB Bank (BCB). In … copy of checks, or other reasonable means of proof; any objection by [plaintiff] to any item(s) shall be made within one week of their having been provided." Plaintiff's objections were to "be reasonable and be made in good …
- STATE OF NEW JERSEY VS. TIMOTHY M. CONNELL(10-11-3173, CAMDEN COUNTY AND STATEWIDE) - Unpublished Opinionsnjcourts.gov… in support of his guilty plea. He admitted to being at a TD Bank on August 27, 2009, in the Township of Cherry Hill when he encountered a bank teller. Defendant testified he attempted to commit a robbery of the bank using a handgun to threaten and ultimately force the …
- A-0498-16T1 Opinionnjcourts.gov… in support of his guilty plea. He admitted to being at a TD Bank on August 27, 2009, in the Township of Cherry Hill when he encountered a bank teller. Defendant testified he attempted to commit a robbery of the bank using a handgun to threaten and ultimately force the …
- B.D. VS. SUSSEX COUNTY PROSECUTOR'S OFFICE (L-0396-22, SUSSEX COUNTY AND STATEWIDE) - Unpublished Opinionsnjcourts.gov… 2014 and 2015. SCPO investigators uncovered multiple bank accounts containing the proceeds of that fraud and … the SCPO requested an order to seize and restrain those bank accounts, which the court granted. Two days later, … County for the property on April 18, 2016. It ordered the bank to turn over the funds in the frozen bank accounts in …
- njcourts.gov… an interim consent order prior to the AJOD freezing her bank account funds should have been vacated upon entry of … Guitmann and thirty-five percent to Ploszay.1 Both parties objected to the arbitration award, including the need to … cross-moved to vacate the arbitration award but did not object to Guitmann's request to release the funds frozen in …
- njcourts.gov… V., LLC by and through its collateral trustee U.S. Bank, N.A., successor in interest to Wachovia Bank, N.A., Plaintiff-Respondent, v. CESAR MELENDEZ, MRS. … OF SOCIAL SERVICES, STATE OF NEW JERSEY, JPMORGAN CHASE BANK, N.A. s/b/m/t CHEMICAL BANK OF NEW JERSEY, ANMAR …
- JUDITH FERRARIS VS. JEFFREY SCOTT JONES (DC-397-16, HUDSON COUNTY AND STATEWIDE) - Unpublished Opinionsnjcourts.gov… the balance and payments she received from Jones and a bank statement showing two cash deposits in 2012. Although s … lacked proof of his payments as he no longer maintained the bank account associated with the payments. In reply, … the veracity of witnesses." Seidman v. Clifton Sav. Bank, S.L.A., 205 N.J. 150, 169 (2011) (quoting Cesare v. …
- A-1781-22 – B.D. VS. SUSSEX COUNTY PROSECUTOR'S OFFICE (L-0396-22, SUSSEX COUNTY AND STATEWIDE) Opinionnjcourts.gov… 2014 and 2015. SCPO investigators uncovered multiple bank accounts containing the proceeds of that fraud and … the SCPO requested an order to seize and restrain those bank accounts, which the court granted. Two days later, … County for the property on April 18, 2016. It ordered the bank to turn over the funds in the frozen bank accounts in …
- A-0327-20 Opinionnjcourts.gov… an interim consent order prior to the AJOD freezing her bank account funds should have been vacated upon entry of … Guitmann and thirty-five percent to Ploszay.1 Both parties objected to the arbitration award, including the need to … cross-moved to vacate the arbitration award but did not object to Guitmann's request to release the funds frozen in …
- A-4568-15T1 Opinionnjcourts.gov… the balance and payments she received from Jones and a bank statement showing two cash deposits in 2012. Although s … lacked proof of his payments as he no longer maintained the bank account associated with the payments. In reply, … the veracity of witnesses." Seidman v. Clifton Sav. Bank, S.L.A., 205 N.J. 150, 169 (2011) (quoting Cesare v. …
- A-2385-16T2 Opinionnjcourts.gov… V., LLC by and through its collateral trustee U.S. Bank, N.A., successor in interest to Wachovia Bank, N.A., Plaintiff-Respondent, v. CESAR MELENDEZ, MRS. … OF SOCIAL SERVICES, STATE OF NEW JERSEY, JPMORGAN CHASE BANK, N.A. s/b/m/t CHEMICAL BANK OF NEW JERSEY, ANMAR …
- Holder v. Mroue - Unpublished Opinionsnjcourts.gov… 21, 2025, Defendant filed a petition for Chapter 11 Bankruptcy in the United States Bankruptcy Court for the District of New Jersey (“Bankruptcy Proceeding”). On March 4, 2025, this Court stayed …