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A-1793-23 – GEORGE L. FARMER VS. LOUISE W. MARSH, ET AL. (L-1665-23, ATLANTIC COUNTY AND STATEWIDE) Opinion

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… thereafter attempted to obtain documents from Kent and the bank that held Marsh's trust account. Ibid. The bank refused, and Farmer filed a complaint against the bank … sanctions are not appropriate when the party has "an objectively reasonable belief in the merits of an argument." …

A-0291-24 Briefs Briefs

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… 3 TABLE OF AUTHORITIES Cases Baker v. Nat'l State Bank, 161 N.J. 220, 226 (1999) … 5 Pitney Bowes Bank, Inc. v. ABC Caging Fulfillment, 440 N.J. Super. 378, … v. Westover, 241 N.J. 289, 302 (2020) (quoting Pitney Bowes Bank, Inc. v. ABC Caging Fulfillment, 440 N.J. Super. 378, …

A-1733-21 – JOHN CAUCINO VS. BOARD OF TRUSTEES, ETC. (TEACHERS' PENSION AND ANNUITY FUND) Opinion

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… (TPAF). Caucino pled guilty in federal district court to bank fraud in 1995 and was sentenced in 1999. In June 2004, … his role in a scheme to falsify construction reports and bank loan documents. In 1995, he pled guilty to bank fraud, 18 U.S.C.A § 1344, and in 1999, the federal …

A-1498-24 – ALBERT DILL, ET AL. VS. CLAUDE V. OFFRAY, III, ET AL. (L-0958-24, UNION COUNTY AND STATEWIDE) Opinion

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… Marital Trust under the Revocable Trust Agreement, and BANK OF AMERICA, N.A., as Co-Trustee of the Revocable Trust, … for respondents (Brian W. Shaffer, attorney for respondent Bank of America, N.A.; Donnelly Minter & Kelly, LLC, … of an overall investment strategy having risk and return objectives reasonably suited to the trust. [N.J.S.A. …

A-1195-22 Briefs Briefs

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… Cir. 1985)......................30 Baker v. National State Bank, 353 N.J. Super. 145, 173-174 (App. Div. … 423, 432 (App. Div. 2006)............................34 US Bank Nat. Ass’n v. Guillaume, 209 N.J. 449, 38 A. 3d 570 at … award was stayed and was collecting interest in the Board's bank account (180a). Judge Lindemann, in error, also held, …

A-2884-23 Briefs Briefs

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… N.J.S.A. 12A:3-302 35 N.J.S.A. 12A:3-102(1)(e) 35 Cases RSI Bank v. Providence Mut. Fire Ins. Co.i 234 N.J. 459 (2018) … 24, 25 Burlington Cty. Country Club. V. Midlantic Nat'l Bank, 223 N.J.Super. 227, (Ch.Div. 1987) 24, 25 Shalit v … Division, September 11, 2024, A-002884-23, AMENDED Carnegie Bank v Shallek, 256 N.J.Super. 23 (App.Div. 1992) 35 Harney …

A-4004-24 Briefs Briefs

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… 96 (2011), and appeal dismissed, 213 NJ. 47 (2013). Red Bank Reg'! Educ. Ass'n v. Red Bank Reg'l High Sch. Bd. of … Mission? Easy Access to Specialized CRE Knowledge From and OBJECTIVE THIRD PARTY YOU CAN TRUST." (135a). The … waive, to the fullest extent permitted by law, any objection that any of them may now or hereafter have to …

Why have certain pleadings been filed in the foreclosure action and what bearing does the document have on the foreclosure case? FAQ

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… This document is filed by the lender (plaintiff), usually a bank or mortgage company, after the debtor-homeowner … amount owed by the defendant. If the defendant has a valid objection to the amount due as stated in the Affidavit …

STATE OF NEW JERSEY, DIVISION OF TAXATION VS. KELLAR COVINGTON, JR. (DJ-227893-13, MERCER COUNTY AND STATEWIDE) - Unpublished Opinions

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… 2, 2024, the court granted the Division's motion, stating "bankruptcy does not automatically eliminate a statutory debt … a non-dischargeable debt . . . under the Federal Bankruptcy Code." The court also found defendant's "motion … 477 N.J. Super. 339, 366 (App. Div. 2023) (citing U.S. Bank Nat'l Ass'n v. Guillaume, 209 N.J. 449, 467 (2012)). …

MAIN STREET AT EDISON VS. RAFAEL MARTINEZ (DC-10828-17, MIDDLESEX COUNTY AND STATEWIDE) - Unpublished Opinions

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… First Horizon Home Loans, a Division of First Tennessee Bank, NA, filed a foreclosure complaint after defendant … the action and afford them an opportunity to present their objections." Rosa v. Araujo, 260 N.J. Super. 458, 463 (App. … no practical effect on the existing controversy.” Deutsche Bank Nat'l Tr. Co. v. Mitchell, 422 N.J. Super. 214, 221-22 …

JERSEY CITY REDEVELOPMENT AGENCY VS. MLS REALTY, LLC, ET AL. (L-3947-18, HUDSON COUNTY AND STATEWIDE) - Unpublished Opinions

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… v. MLS REALTY, LLC, Defendant-Appellant, and FIRST FIDELITY BANK, N.A., Defendant, and CITY OF JERSEY CITY and MOORING … Liu, 419 N.J. Super. 431, 435 (App. Div. 2011) (citing U.S. Bank Nat'l Ass'n v. Guillaume, 209 N.J. 449, 467 (2012)). …

Trespass To Real Property Charges

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… See also Harper & James, Torts , §1.8- 1.10; Dime Sav. Bank of Brooklyn v. Altman , 275 N.Y . 62, 9 N.E .2d 778 … See also Harper & James, Torts, §1.8- 1.10; Dime Sav. Bank of Brooklyn v. Altman, 275 N.Y. 62, 9 N.E.2d 778 (Ct. …

Procedures for Credit Card and Electronic Payments of Municipal Court Fees and Financial Obligations Administrative Directives

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… Receipt Fees), without deduction from any municipal court bank account; and b. The manual or automated record keeping, … a transaction that electronically debits a person=s bank account, as part of a court-ordered time payment, is …

A-1781-20 Opinion

njcourts.gov

… v. MLS REALTY, LLC, Defendant-Appellant, and FIRST FIDELITY BANK, N.A., Defendant, and CITY OF JERSEY CITY and MOORING … Liu, 419 N.J. Super. 431, 435 (App. Div. 2011) (citing U.S. Bank Nat'l Ass'n v. Guillaume, 209 N.J. 449, 467 (2012)). …

Law Division - Special Civil Part Document

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… Audits 3 years (Audit year + 2 more) Destroy 19-06-02 Bank Deposit Record 7 years Destroy JUDICIARY - STATE OF NEW … (March 16, 2001) Schedule #19 - Page 6 of 7 19-06-03 Bank Statements/Canceled Checks 7 years Destroy 19-06-04 …

A-1776-17T2 Opinion

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… First Horizon Home Loans, a Division of First Tennessee Bank, NA, filed a foreclosure complaint after defendant … the action and afford them an opportunity to present their objections." Rosa v. Araujo, 260 N.J. Super. 458, 463 (App. … no practical effect on the existing controversy.” Deutsche Bank Nat'l Tr. Co. v. Mitchell, 422 N.J. Super. 214, 221-22 …

A-5564-15T4 Opinion

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… APPELLATE DIVISION DOCKET NO. A-5564-15T4 WELLS FARGO BANK, N.A., Plaintiff-Respondent, v. KHADIJA AWADALLAH, … granted partial summary judgment to plaintiff Wells Fargo Bank, N.A. (plaintiff), dismissed defendant's counterclaim, … an argument." In re S.T.G. Enters., Inc., 24 B.R. 173, 176 (Bankr. D.N.J. 1982). Her self-serving claims also did not …

Purnell – order for dismissal with prejudice L-7809-18 Orders and Decisions

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… ROMAN, ESQUIRE ATTORNEY ID: 014602008 127 Maple Avenue Red Bank, NJ 07710 732-747-9003 732-747-9004 (fax) THE SIMON LAW … S. ROMAN COHEN, PLACITELLA & ROTH, PC 127 Maple Avenue Red Bank, NJ 07710 732-747-9003 732-747-9004 (fax) /s/ Amy …

#08-98 Administrative Directives

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… Receipt Fees), without deduction from any municipal court bank account; and b. The manual or automated record keeping, … a transaction that electronically debits a person=s bank account, as part of a court-ordered time payment, is …

A-1086-24 – STATE OF NEW JERSEY, DIVISION OF TAXATION VS. KELLAR COVINGTON, JR. (DJ-227893-13, MERCER COUNTY AND STATEWIDE) Opinion

njcourts.gov

… 2, 2024, the court granted the Division's motion, stating "bankruptcy does not automatically eliminate a statutory debt … a non-dischargeable debt . . . under the Federal Bankruptcy Code." The court also found defendant's "motion … 477 N.J. Super. 339, 366 (App. Div. 2023) (citing U.S. Bank Nat'l Ass'n v. Guillaume, 209 N.J. 449, 467 (2012)). …