Filters
- A-4361-16T4 Opinionnjcourts.gov… Such Kahn & Shepard, PC, attorneys for respondent (Ashleigh Levy Marin, of counsel and on the brief). NOT FOR … 2007, defendant borrowed $1,000,000 from Washington Mutual Bank, F.A. (WAMU). In connection with that loan, defendant … since August 2008. In 2008, WAMU, which was a federal bank, went into receivership with the Federal Deposit …
- Information Subpoena - Appendix XI-L Form Document Filenjcourts.gov… No 9. List the names, addresses and account numbers of all bank accounts on which your name appears. Bank Name Address Account Number(s) 10. If you receive money … Do you receive any of the following, which are exempt from levy? Any levy on disclosed exempt funds may result in …
- PENNYMAC CORP. VS. RAYMOND WILLHARD (F-037698-09, ESSEX COUNTY AND STATEWIDE) - Unpublished Opinionsnjcourts.gov… defendant executed a note in favor of Washington Mutual Bank and provided WaMu with a mortgage on his Newark … the default. On August 11, 2010, Chancery Judge Kenneth S. Levy implicitly denied that relief1 but permitted defendant … entry of final judgment in April 2016. Defendant responded, objecting to the amount claimed and asserting that a lack of …
- A-1817-16T2 Opinionnjcourts.gov… defendant executed a note in favor of Washington Mutual Bank and provided WaMu with a mortgage on his Newark … the default. On August 11, 2010, Chancery Judge Kenneth S. Levy implicitly denied that relief1 but permitted defendant … entry of final judgment in April 2016. Defendant responded, objecting to the amount claimed and asserting that a lack of …
- njcourts.gov… scope of the Challenged Statute. Defendant claims that the levy is a fee to defray governmental costs of reviewing and … at $250,000 per entity annually.” Ibid. “One of the key objectives” of the BTRA “was to reach pass-through business … 270, 290 (Tax 1999), aff’d, 168 N.J. 138 (2001). See also Bank of Am. Consumer Card Holdings v. Dir., Div. of …
- 010749-2015 Opinionnjcourts.gov… scope of the Challenged Statute. Defendant claims that the levy is a fee to defray governmental costs of reviewing and … at $250,000 per entity annually.” Ibid. “One of the key objectives” of the BTRA “was to reach pass-through business … 270, 290 (Tax 1999), aff’d, 168 N.J. 138 (2001). See also Bank of Am. Consumer Card Holdings v. Dir., Div. of …
- STATE OF NEW JERSEY VS. QUINTIN D. WATSON (18-02-0234, MIDDLESEX COUNTY AND STATEWIDE) - Published Opinionsnjcourts.gov… his jury trial conviction for second-degree robbery of a bank and from the imposition of an extended term of … That would obviate the need for a series of spontaneous objections in the presence of the jury as well as the need to issue curative instructions when an objection is sustained. We also propose that the Committee …
- Special Civil Part Officers – Policies and Procedures Administrative Directivesnjcourts.gov › attorneys › administrative directives… of execution or are otherwise authorized to receive or levy upon a judgment debtor’s assets. Warrants of removal … the safety of all court records, court documents, ledgers, bank records, checks, cash or any other personal property … plan for the Accounting System and related financial data (bank statements, deposit slips, bank reconciliations). See …
- #01-15 Administrative Directivesnjcourts.gov… of execution or are otherwise authorized to receive or levy upon a judgment debtor’s assets. Warrants of removal … the safety of all court records, court documents, ledgers, bank records, checks, cash or any other personal property … plan for the Accounting System and related financial data (bank statements, deposit slips, bank reconciliations). See …
- njcourts.gov… which they were unaware until October 2017, when their bank informed them that their accounts had been frozen pursuant to plaintiffs' judgment lien and levy. When defendants contacted their attorney, he allegedly … policies, or rested on an impermissible basis." U.S. Bank Nat'l Ass'n v. Guillaume, 209 N.J. 449, 467 (2012). 8 …
- A-5340-17T1 Opinionnjcourts.gov… which they were unaware until October 2017, when their bank informed them that their accounts had been frozen pursuant to plaintiffs' judgment lien and levy. When defendants contacted their attorney, he allegedly … policies, or rested on an impermissible basis." U.S. Bank Nat'l Ass'n v. Guillaume, 209 N.J. 449, 467 (2012). 8 …
- njcourts.gov… as applied to plaintiff. Defendant claims that the levy is a fee to defray governmental costs of reviewing and … at $250,000 per entity annually.” Ibid. “One of the key objectives” of the BTRA “was to reach pass-through business … 270, 290 (Tax 1999), aff’d, 168 N.J. 138 (2001). See also Bank of Am. Consumer Card Holdings v. Dir., Div. of …
- 007051-2014 Opinionnjcourts.gov… as applied to plaintiff. Defendant claims that the levy is a fee to defray governmental costs of reviewing and … at $250,000 per entity annually.” Ibid. “One of the key objectives” of the BTRA “was to reach pass-through business … 270, 290 (Tax 1999), aff’d, 168 N.J. 138 (2001). See also Bank of Am. Consumer Card Holdings v. Dir., Div. of …
- A-0277-18T2/A-0278-18T2 Opinionnjcourts.gov… DIVISION DOCKET NOS. A-0277-18T2 A-0278-18T2 BOROUGH OF RED BANK, Plaintiff-Appellant, v. RMC-MERIDIAN HEALTH, … In these consolidated tax appeals, the Borough of Red Bank challenges July 26, 2018 orders granting RMC-Meridian … of 3 A-0277-18T2 Judge Mala Sundar in Borough of Red Bank v. RMC-Meridian Health, 30 N.J. Tax 551 (Tax 2018). We …
- njcourts.gov… and denying Scott's request to vacate IPAK's post-judgment levy on Scott and Julie's bank account. We affirm, largely for the reasons expressed … agree and told Primak so, but admits he never expressed any objection in writing, or advised IPAK he considered the …
- njcourts.gov… and denying Scott's request to vacate IPAK's post-judgment levy on Scott and Julie's bank account. We affirm, largely for the reasons expressed … agree and told Primak so, but admits he never expressed any objection in writing, or advised IPAK he considered the …
- A-0872-16T4 Opinionnjcourts.gov… NEW JERSEY APPELLATE DIVISION DOCKET NO. A-0872-16T4 HSBC BANK USA, NA, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE … Division granting summary judgment to plaintiff HSBC Bank USA, N.A., as Trustee for Nomura Asset Acceptance … Corp., 20 N.J. Super. 34, 37 (App. Div. 1952); Great Falls Bank v. Pardo, 263 N.J. Super. 388, 394 (Law Div. 1993) …
- njcourts.gov › attorneys… to transfer funds electronically (ACH transfer) from their bank account into their JACS account, users must have … JACS administrator to have the privilege added. … Updating Banking Information … Privileged users can also use the …
- njcourts.gov… carrying millions of dollars in debt. Furthermore, bank accounts affiliated had individual Bensi entities with … on their ledgers. Mr. Ortega could not corroborate that the bank balance of $8.7 million was the result of capital … the Bensi Venture. He engaged an outside accountant, Gary Levy, CPA of JH Cohn LLC, to provide an analysis and advice …
- BER-L-3477-16 Opinionnjcourts.gov… carrying millions of dollars in debt. Furthermore, bank accounts affiliated had individual Bensi entities with … on their ledgers. Mr. Ortega could not corroborate that the bank balance of $8.7 million was the result of capital … the Bensi Venture. He engaged an outside accountant, Gary Levy, CPA of JH Cohn LLC, to provide an analysis and advice …