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- 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 …
- njcourts.gov… alleged malfeasance. In 2009, a Joseph Koenig creditor, The Bank, obtained an $816,109.23 judgment against Joseph … to limit the plenary hearing, arguing it was entitled to levy on the settlement proceeds apportioned to Joseph Koenig …
- A-5389-16T2 Opinionnjcourts.gov… alleged malfeasance. In 2009, a Joseph Koenig creditor, The Bank, obtained an $816,109.23 judgment against Joseph … to limit the plenary hearing, arguing it was entitled to levy on the settlement proceeds apportioned to Joseph Koenig …
- njcourts.gov… v. JPMORGAN CHASE & CO., JPMORGAN CHASE BANK, N.A., J.P. MORGAN SECURITIES LLC, f/k/a JPMORGAN … and Lina Dagnew, on the joint brief). 4 A-1340-23 Daniel W. Levy (McKool Smith, PC) argued the cause for respondent … on public disclosure grounds," and "once the government objects [to dismissal on a public disclosure ground], the …
- njcourts.gov… v. JPMORGAN CHASE & CO., JPMORGAN CHASE BANK, N.A., J.P. MORGAN SECURITIES LLC, f/k/a JPMORGAN … and Lina Dagnew, on the joint brief). 4 A-1340-23 Daniel W. Levy (McKool Smith, PC) argued the cause for respondent … on public disclosure grounds," and "once the government objects [to dismissal on a public disclosure ground], the …
- A-2208-17T1 Opinionnjcourts.gov… NEW JERSEY APPELLATE DIVISION DOCKET NO. A-2208-17T1 U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION … moved for entry of final judgment. Defendant filed an objection to the amount due, claiming an accord and … final judgment. She again asserted that plaintiff failed to levy on her property during the bankruptcy proceeding, and …
- EUGENE GAETA, ET AL. VS. RUDI HENDEL, ET AL. (L-3484-13, UNION COUNTY AND STATEWIDE) - Unpublished Opinionsnjcourts.gov… Michael Oliver Kassak, Edward Michael Koch, and Jared K. Levy, on the briefs). NOT FOR PUBLICATION WITHOUT THE … Rudi Hendel and Catherine Lin-Hendel filed a Chapter 11 bankruptcy petition. After the action was filed, the Law … trial court. In this case, defendants had no opportunity to object to the reinstatement of the order before issuance. …
- A-5524-17T2 Opinionnjcourts.gov… Michael Oliver Kassak, Edward Michael Koch, and Jared K. Levy, on the briefs). NOT FOR PUBLICATION WITHOUT THE … Rudi Hendel and Catherine Lin-Hendel filed a Chapter 11 bankruptcy petition. After the action was filed, the Law … trial court. In this case, defendants had no opportunity to object to the reinstatement of the order before issuance. …
- njcourts.gov… documentation showing any type of Borough evaluation in levying the "special assessment" other than the Financial … argued, among other things, that "[b]ecause the process in levying a special assessment under New Jersey law was not … court's legal analysis or statutory interpretation. RSI Bank v. Providence Mut. Fire Ins. Co., 23 A-3566-21 234 N.J. …
- njcourts.gov… documentation showing any type of Borough evaluation in levying the "special assessment" other than the Financial … argued, among other things, that "[b]ecause the process in levying a special assessment under New Jersey law was not … court's legal analysis or statutory interpretation. RSI Bank v. Providence Mut. Fire Ins. Co., 23 A-3566-21 234 N.J. …
- njcourts.gov… or suffer interest, 4 A-2364-20 encumbrance, attachment, levy distraint or other judicial process and burden of any … property and then proceed to Storms Avenue. To meet this objective, plaintiff obtained Department of Community … the court determines another remedy is appropriate. In U.S. Bank National Association v. Guillaume, 209 N.J. 449 (2012), …
- njcourts.gov… or suffer interest, 4 A-2364-20 encumbrance, attachment, levy distraint or other judicial process and burden of any … property and then proceed to Storms Avenue. To meet this objective, plaintiff obtained Department of Community … the court determines another remedy is appropriate. In U.S. Bank National Association v. Guillaume, 209 N.J. 449 (2012), …
- B.B. VS. S. BRADLEY MELL, ET AL. (L-7200-19, ESSEX COUNTY AND STATEWIDE) (CONSOLIDATED) - Published Opinionsnjcourts.gov… the creditor "who levies first" has priority "over all nonlevying judgment creditors," New Brunswick Savings Bank v. Markouski, 123 N.J. 402, 413 (1991), let alone all … or claimant also takes priority over creditors that later levy, unsecured creditors, and claimants that join in the 7 …
- A-3450-19T1/A-3452-19T1 Opinionnjcourts.gov… the creditor "who levies first" has priority "over all nonlevying judgment creditors," New Brunswick Savings Bank v. Markouski, 123 N.J. 402, 413 (1991), let alone all … or claimant also takes priority over creditors that later levy, unsecured creditors, and claimants that join in the 7 …
- A-2375-18T1 Opinionnjcourts.gov… JERSEY APPELLATE DIVISION DOCKET NO. A-2375-18T1 INVESTORS BANK, Plaintiff, v. JOSEPH SABURN, Defendant-Appellant, and … Such Kahn & Shepard, PC, attorneys for respondent (Ashleigh Levy Marin and Michael S. Hanusek, on the brief). PER CURIAM … order granting summary judgment to plaintiff Investors Bank and denying defendant's cross-motion to dismiss …
- njcourts.gov › self-help… Have no more than $2,500 in liquid assets such as cash or bank accounts. … When to file an application for a fee …
- njcourts.gov… 224 (2003); C.B. Snyder Realty Co. v. Nat'l Newark & Essex Banking Co. of Newark, 14 N.J. 146, (1953); and Am. Well … board of taxation on or before December 1 of the year of levy, or 30 days from the date the collector of the taxing … at issue.” Id. at 316 (citing Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 314 (1950)). “Due process …
- njcourts.gov… 224 (2003); C.B. Snyder Realty Co. v. Nat'l Newark & Essex Banking Co. of Newark, 14 N.J. 146, (1953); and Am. Well … board of taxation on or before December 1 of the year of levy, or 30 days from the date the collector of the taxing … at issue.” Id. at 316 (citing Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 314 (1950)). “Due process …
- JEANNE A. STEIN VS. RICHARD W. STEIN (FM-16-0515-15, PASSAIC COUNTY AND STATEWIDE) - Unpublished Opinionsnjcourts.gov… of [their son], [but] there really wasn't much of any objection to the entry of the judgments in this matter." … 2021), and is thus afforded substantial deference, U.S. Bank Nat'l Ass'n v. Guillaume, 209 N.J. 449, 467 (2012). On … request for the turnover of funds levied in defendant's bank account as a result of prior orders entered by the …