njcourts.gov
… question in this case is whether plaintiff, a check-cashing company, was a "holder in due course" of a check issued by … RCD cashed nearly 600 checks, totaling several million dollars, made payable to Two Brother. From February 2020 to … to that entity ("Two Brother LLC") totaling millions of dollars. In processing the present check, RCD complied with …
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… 1 NOT TO BE PUBLISHED WITHOUT THE APPROVAL OF THE COMMITTEE ON OPINIONS Argued: May 12, 2023 Decided: May 12, … have instead improperly paid themselves several million dollars over several years. Defendants contend that the … loan, borrower promises to pay One Hundred Fifty Thousand Dollars and Zero Cents ($150,00.00) (called “principal”) …
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… and JOHN S. RYAN, Plaintiffs-Respondents, v. HYMAN BECK & COMPANY, INC., ALEXANDER HYMAN, and RICHARD A. DEFALCO, … of an abundance of caution, the investment of $4 million dollars was significantly less than the $10 million … under management. Buckner said the company made $95 million dollars in profits since its inception in 2000, but claimed …
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… in federal court in 2016 and agreeing to pay 98.9 million dollars in fines. The same year WWL also agreed to pay 1.5 million dollars to the Federal Maritime Commission (FMC). Direct purchasers of RO-RO shipping …
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… and affirm. I. We derive the following facts from the competent evidence in the summary judgment motion record, … Angamarca. As plaintiff began to prepare a workers' compensation action on Angamarca's behalf, he concluded that … of] Jefferson . . . of money damages from [the insurance company] and/or its representatives . . . in excess of the …
njcourts.gov
… and 2C:41-2(d) (count one); second-degree conspiracy to commit theft, financial facilitation of criminal activity, … judge noted that the illicit enterprise stole millions of dollars. The judge then proceeded to carefully analyze all … was a mere "drop in the bucket" compared to the millions of dollars stolen from the victims. Of the three mitigating …
njcourts.gov
… Thomas Fagan was the Chief Executive Officer of two companies engaged in the research and development of medical … evidence that defendant took hundreds of thousands of dollars from Energex and Arbios beyond his disclosed … evidence that defendant took hundreds of thousands of dollars from the two corporations and ultimately that …
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… * NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE TAX COURT COMMITTEE ON OPINIONS ___________________________________ … was the owner of the subject property. The parcel, commonly known as 200 Cottontail Lane, is designated in the … in 1985 and 1986. The buildings, which are separated by a common atrium, have a total of 204,432 square feet of rental …
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… -1- NOT FOR PUBLICATION WITHOUT APPROVAL OF THE TAX COURT COMMITTEE ON OPINIONS ______________________________ : … attorney). CIMINO, J.T.C. I. INTRODUCTION Under the Gross Income Tax (GIT) Act, a resident of the State of New Jersey is taxed on 100% of income regardless of whether the income is generated in-state …
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… him. Defendant ordered that Espinal give him twenty dollars. Espinal ignored the demand and continued walking. … Suddenly, defendant grabbed Espinal around his neck and commanded another individual to “cut” Espinal. Defendant’s … him. Defendant ordered that Espinal give him twenty dollars. Espinal ignored the demand and continued walking …
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… instruction; (3) imposed an excessive sentence; and (4) committed cumulative error. We conclude that, based upon the … license, and cellphone, but gave defendant twenty to forty dollars taken from the victims. The discarded items were … to rob the victims and her receipt of twenty to forty dollars from Shiquan indicated she could be found guilty of …
njcourts.gov
… of any opinion may not have been summarized.) Globe Motor Company v. Ilya Igdalev (074996) (A-43-14) Argued January … to GLOBE the amount of SEVENTY-FIVE THOUSAND ($75,000.00) DOLLARS, by certified or attorney trust account check … 186 N.J. 163, 169 (2006) (citing State v. Seven Thousand Dollars, 136 N.J. 223, 238 (1994)). Under that standard, “a …
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… with her son. Defendant’s rent is $345 per month, only five dollars more than the rent she initially paid in 1973. … plaintiff’s daughter could live there; defendant did not comply with that request. In June 2009, plaintiff again … son, Martino. Defendant’s rent is $345 per month, only five dollars more than the rent she initially paid in 1973. …
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njcourts.gov
… and 2C:41-2(d) (count one); second-degree conspiracy to commit theft, financial facilitation of criminal activity, … judge noted that the illicit enterprise stole millions of dollars. The judge then proceeded to carefully analyze all … was a mere "drop in the bucket" compared to the millions of dollars stolen from the victims. Of the three mitigating …
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njcourts.gov
… 1 SUPREME COURT OF NEW JERSEY ADVISORY COMMITTEE ON JUDICIAL CONDUCT DOCKET NO.: ACJC 2019-420 … rebuked for his withdrawal of some three hundred thousand dollars ($300,000.00) from the Trust’s corpus, which had … her. That she did not do so to the tune of over $28,000 dollars tends to substantiate, in the Court’s mind, that she …
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njcourts.gov
… Thomas Fagan was the Chief Executive Officer of two companies engaged in the research and development of medical … evidence that defendant took hundreds of thousands of dollars from Energex and Arbios beyond his disclosed … evidence that defendant took hundreds of thousands of dollars from the two corporations and ultimately that …
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njcourts.gov
… Table of Contents Chapter 1 Subcommittee on Criminal Justice and the Minority Defendant I. … appreciably and there was a “…net savings of $19 million dollars to the state in fiscal year 2009 and $22 million dollars in fiscal year 2010.” The Committee will continue to …
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njcourts.gov
… and affirm. I. We derive the following facts from the competent evidence in the summary judgment motion record, … Angamarca. As plaintiff began to prepare a workers' compensation action on Angamarca's behalf, he concluded that … of] Jefferson . . . of money damages from [the insurance company] and/or its representatives . . . in excess of the …
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njcourts.gov
… him. Defendant ordered that Espinal give him twenty dollars. Espinal ignored the demand and continued walking. … Suddenly, defendant grabbed Espinal around his neck and commanded another individual to “cut” Espinal. Defendant’s … him. Defendant ordered that Espinal give him twenty dollars. Espinal ignored the demand and continued walking …
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njcourts.gov
… of any opinion may not have been summarized.) Globe Motor Company v. Ilya Igdalev (074996) (A-43-14) Argued January … to GLOBE the amount of SEVENTY-FIVE THOUSAND ($75,000.00) DOLLARS, by certified or attorney trust account check … 186 N.J. 163, 169 (2006) (citing State v. Seven Thousand Dollars, 136 N.J. 223, 238 (1994)). Under that standard, “a …