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Legal Filings

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Click on the letter that begins the Legal Filing you are looking for.
For example, if looking for "Brown", click the letter "B".

Subject Name(s)
Type of Filing
Date of Filing/Entry
Remarks
(if Applicable)
     
123 Movers and Lazaro Geada, individually and as owner
4/8/2011
Administrative Action
298 WHP, LLC dba Motortrans
4/23/2009
Administrative Action
5 Point Fitness dba Retro Fitness of Bellmawr/Steve Ervelli and Brian Wizza
2/4/2009
Administrative Action
911 Fund for the Education of Monmouth County Children
8/16/2011
Administrative Action
A Atlantic Plus Moving and Storage
6/30/2009
Administrative Action
A Better Choice Movers, Inc. and Yan Reznik
1/15/2009
Administrative Action
A. Ferraro Movers, Inc. and Raymond M. Ferraro, individually and as owner
10/3/2011
Administrative Action
A-1 Pride Painting, LLC
11/25/2008
Administrative Action
AAA Movers, Inc. dba AAA Movers, Elizaveta Revina
10/2/2009
Civil Action
Superior Court of NJ Chancery Division
Passaic County
AAA Reliable, Inc d/b/a Reliable INC.
7/15/2013
Civil Action
Aarons, Inc.
8/17/2009
Administrative Action
Abro, Jawad Y. dba Jay's Souvenirs
3/24/2010
Administrative Action
Abbott Laboratories
5/7/2012
Civil Action
Superior Court of NJ Chancery Division
Mercer County
A Classic Corporation d/b/a A-1 Motel
6/18/2013
Civil Action
Advantage Enterprises of New Jersey, L.L.C.
11/24/10
Administrative Action
A & E Mortgage Company
9/12/2011
Civil Action
A&E Mortgage Company, LLC aka Colony Financial Services, LLC, Darrin Jennings, Yvonne Strickland, Wayne Carless, Reginald Price, Complete Title, LLC, Nichelle Jennings, Premier Real Estate Appraisal Services, LLC, Darryl C. Haymon, Hammond Appraisal Services, LLC, Adrienne Ali, Daniel Isiwele, Novlet Lawrence aka Novlet Lawrence-Hoo, William Soriano, LG's Business Services, LLC, Elizabeth Greenlee, Marcia Clark, Anthony Clark and John and Jane Does 1-10
6/14/2011
Civil Action
Superior Court of NJ
Law Division
Essex County
A&E Mortgage Company, LLC aka Colony Financial Services, LLC, Darrin Jennings, Yvonne Strickland, Wayne Carless, Reginald Price, Complete Title, LLC, Nichelle Jennings, Premier Real Estate Appraisal Services, LLC, Darryl C. Haymon, Hammond Appraisal Services, LLC, Adrienne Ali, Daniel Isiwele, Novlet Lawrence aka Novlet Lawrence-Hoo, William Soriano, LG's Business Services, LLC, Elizabeth Greenlee, John and Jane Does 1-10
3/5/2010
Civil Action
Superior Court of NJ
Law Division
Essex County
A&E Mortgage Company, LLC aka Colony Financial Services, LLC,
7/25/2012
Civil Action
A&E Mortgage Company, LLC aka Colony Financial Services, LLC, Darrin Jennings, Yvonne Strickland, Wayne Carless, Reginald Price, Complete Title, LLC, Nichelle Jennings, Premier Real Estate Appraisal Services, LLC, Darryl C. Haymon, Hammond Appraisal Services, LLC, Adrienne Ali, Daniel Isiwele, Novlet Lawrence aka Novlet Lawrence-Hoo, William Soriano, LG's Business Services, LLC, Elizabeth Greenlee, John and Jane Does 1-10
3/4/2010
Civil Action
Superior Court of NJ
Law Division
Essex County
Affinion Group Inc.
10/10/2013
Administrative Action
Airborne Health, Inc. dba Airborne and Airborne, Inc. formerly doing business as Knight-McDowell Labs, Airborne Holdings, Inc. Victoria Knight-McDowell, and Thomas John McDowell
12/16/2008
Civil Action
Superior Court of NJ Chancery Division
Mercer County
Akcurate Landscaping
5/2/2014
Administrative Action
AKM Movers, LLC and Marina Koupstova, Individually and as owner...
11/24/2010
Administrative Action
Albano, William dba Albano Carpentry, dba Deck Restoration, dba Painting Plus, dba Decks, Decks, Decks
11/25/2008
Administrative Action
Alen Service Corporation
8/7/2013
Civil Action
Alessi Moving, Inc. a/k/a Alessi Moving & Storage, Inc. and Charles Alessandrini, individually, 2737-4 Route 23 South Stockholm, NJ 07460
12/12/2011
Administrative Action
Ali Syed Gas Inc.
11/14/2013
Civil Action
Allied Modification, LLC.
4/8/2011
Administrative Action
Alpha Care Institute and Gerard Blanc, individually and as owner of Alpha Care Institute
4/28/2010
Administrative Action
Almost Backstage & Co. Inc., dba Almost Backstage, Inc. and/or abtickets.com
10/28/2009
Civil Action
Superior Court of NJ Chancery Division
Essex County
American Eagle Automotive LLC d/b/a Loman Auto Sales
2/27/2014
Administrative Action
American Garage Doors
3/15/2009
Administrative Action
American Guardian Loan Modification, LLC.
12/20/2010
Administrative Action
American Masters, LLC
10/18/2013
Administrative Action
American Mattress & Furniture Warehouse
8/21/2009
Administrative Action
American Millennium Company, LLC
11/9/2009
Civil Action
Superior Court of NJ Law Division
Passaic County
American Millennium Company, LLC
8/2/2009
Civil Action
Superior Court of NJ
Law Division
Passaic County
American Signature, Inc.
8/30/2010
Administrative Action
Amy Hotels, LLC d/b/a Econo Lodge
2/7/2014
Civil Action
Andromeda Painting
3/15/2009
Administrative Action
Animals & Things
10/5/2009
Administrative Action
Anthony & Sylvan Pools
3/11/2010
Administrative Action
APK Auto Repair Corp. d/b/a APK Auto Repair and Towing
1/4/2013
Administrative Action
Ashley Furniture Home Store
9/7/2010
Administrative Action
Ashok Trading, Corp.,
5/2/2011
Administrative Action
Asseria Construction, L.L.C and Niksa Dobre
3/30/2012
Administrative Action
Astrazeneca Pharmaceuticals, LP and Astrazeneca LP
3/10/2011
Administrative Action
AT Petroleum LLC d/b/a Lukoil
4/30/2013
Civil Action
Avtec Specialties, LLC
3/1/2009
Administrative Action
   
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Babajan, LLC d/b/a Babajan's Deli
10/16/2013
Administrative Action
Baby and Teen Gallery, Inc.
11/16/2009
Administrative Action
Back To Wellness, LLC dba Back To Wellness, dba Back to Wellness in Pennington, and Dr. Robert J. Peterson
5/19/2009
Administrative Action
Balazinski, Joel dba JB Custom Contracting
3/15/2009
Administrative Action
Balistreri, Matthew t/a Pyramid renovations
4/23/2012
Administrative Action
Bally's Total Fitness Corporation
1/15/2010
Administrative Action
Barclay Hospitality Services, Inc. d/b/a Homewood Suites by Hilton
6/18/2013
Civil Action
Barnegat Furniture Warehouse
3/22/2010
Administrative Action
Baroo, LLC dba Baroo Surf
3/31/2009
Administrative Action
Bay Roofing and Construction Company, Inc.
9/20/2011
Administrative Action
Beau Monde Furniture Co., Inc.
8/27/2009
Administrative Action
Bell Auto Sales
5/20/2011
Administrative Action
Bellini Juvenile Designer Furniture Corp.; Twins Twice, Inc. d/b/a Bellini of Cherry Hill Dave Monopoly, Inc. d/b/a Bellini Baby Boomers Furniture, Inc. d/b/a Bellini EC Juvenile Furniture, Inc. d/b/a Bellini Classy Kids Rooms, Inc. d/b/a Bellini
10/21/2008
Administrative Action
Beltra's Agency (Beltra Gomez, Hector Gomez Jr., Henry Gomez)
8/7/2012
Administrative Action
Berkeley Hotel LLC d/b/a The Berkeley Hotel
2/24/2014
Civil Action
Berwick International Inc d/b/a Village Hardware
5/25/2013
Administrative Action
Best Buy Furniture
11/16/2009
Administrative Action
Best Home Goods, Inc.
12/15/2009
Administrative Action
Best Interest Rate Mortgage Company, LLC., Michael J. DiPlacido, Sr., Alfred Branca a/k/a Albert Branca and Duane Jones
10/25/2011
Administrative Action
Best Interest Rate Mortgage Company, LLC., Michael J. DiPlacido, Sr., Alfred Branca a/k/a Albert Branca and Duane Jones
10/25/2011
Administrative Action
Best Interest Rate Mortgage Company, LLC., Michael J. DiPlacido, Sr., Alfred Branca a/k/a Albert Branca and Duane Jones
10/25/2011
Administrative Action
Beyond Home-N-Furniture dba Way Beyond Home, LLC
5/21/2010
Administrative Action
BIF New Jersey, Inc.
12/20/2010
Administrative Action
BJ's Dollar Plus
2/18/2014
Administrative Action
Blickman, Michael individually
8/15/2013
Administrative Action
BLTR Ent, LLC d/b/a Affordable Senior Home Care and Timothy Bradshaw
2/7/2013
Administrative Action
Bob's Discount Furniture, LLC
2/4/2010
Administrative Action
Brake O Rama, Inc. dba Jersey Automotive Warehouse, Jane and John Does 1-10, individually and as owners, officers, directors, shareholders, founders, managers, agents, servants, employees, and representatives and/or independent contractors of Brake O Rama, Inc. dba Jersey Automotive Warehouse,  and XYZ Corporations 1-10
4/26/2010
Civil Action
Superior Court of NJ
Chancery Division
Union County
Brake O Rama, Inc. dba Jersey Automotive Warehouse, Jane and John Does 1-10, individually and as owners, officers, directors, shareholders, founders, managers, agents, servants, employees, and representatives and/or independent contractors of Brake O Rama, Inc. dba Jersey Automotive Warehouse,  and XYZ Corporations 1-10
10/28/2013
Civil Action
Superior Court of NJ
Chancery Division
Union County
Brenner Construction Enterprise
11/26/2013
Administrative Action
Brick Haus Fitness, LLC
10/3/2011
Administrative Action
Bridgestone Retail Operations, LLC.
4/8/2011
Administrative Action
David S. Brookman and Capital Enterprises, Inc.
9/26/2013
Civil Action
Brothers Furniture Outlet Corporation a/k/a Zaki's Furniture and Rateb Masoud, Individually and as president and owner of Brothers Furniture Outlet Corporation a/k/a Zaki's Furniture
1/31/2011
Administrative Action
Brothers Furniture Warehouse
8/6/2009
Administrative Action
Ray Brown Jr. t/a Ray Brown Jr. Services as a Home Contractor
1/13/2014
Administrative Action
Busi, Franklin J.
Administrative Action
Buy & Save Furniture
9/14/2009
Administrative Action
   
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CADD Construction Inc.
4/24/2014
Administrative Action
Carm's Towing, LLC.
3/27/2012
Administrative Action
Charles Casale d/b/a Casale Enterprises, INC.
1/26/2012
Administrative Action
Casey Properties
4/7/2010
Civil Action Superior Court of NJ Chancery Division Passaic County
Casey Properties
3/24/2010
Civil Action Superior Court of NJ Chancery Division Passaic County
Casey Properties
8/28/2010
Civil Action Superior Court of NJ Chancery Division Passaic County
Casey Properties
3/24/2010
Civil Action Superior Court of NJ Chancery Division Passaic County
Catalano-Crumb, Sharon individually and as a trustee of NJ Horse Angels a/k/a www.njhorseangelsrescue.org a/k/a NJ Horse Angels Rescue a/k/a NJ Killpen Horses... Horse Angels of Facebook a/k/a Camelot Auction Horse Angels a/k/a The Forgotten Angels
3/22/2011
Civil Action
Cherry Hill Painting, Inc.
4/8/2014
Administrative Action
Centurion Enterprises, LLC
9/9/2013
Administrative Action
City Furniture, Inc. Consent Order
7/15/2010
Administrative Action
Class Act Moving and Robert Gaydas, Individually Consent Order
8/12/2010
Administrative Action
Cedola, Michael d/b/a Michael Cedola Landscaping
5/14/2008
Administrative Action
Celebration Studios and Marc S. Schwartz
7/17/2009
Civil Action
Superior Court of NJ Chancery Division
Morris County
Certified Van Lines, Inc., and Ofir Morlevi, individually and as owner..
3/28/2011
Administrative Action
Classic Furniture Warehouse Corp.
3/28/2011
Administrative Action
Classic Furniture Warehouse Corp.
2/5/2009
Administrative Action
Clifton NJ Fitness, L.L.C., LRHC
2/8/2012
Administrative Action
CLM Enterprises, L.L.C., d/b/a The Great American Roofing Company
8/21/2013
Administrative Action
Lyle Jon Collins d/b/a LJC Landscaping LLC
4/29/2013
Administrative Action
Colonial Motors of Mine Hill, LLC
11/19/2009
Administrative Action
Colonial Motors of Mine Hill, LLC
11/19/2009
Administrative Action
Colts Neck Volunteer Fire Company No.1
1/2/2014
Administrative Action
Colts Neck Volunteer Fire Company No. 2
1/2/2014
Administrative Action
Comfort Designs, L.L.C. and Phillip Donaghue
3/16/2012
Administrative Action
Compass Dodge, Inc.
3/18/2009
Administrative Action
Computechnologies, L.L.C., and Anthony Italiano
4/20/2012
Administrative Action
Computers For Students, Inc.
4/13/2010
Administrative Action
Cooper, Mark, Individually, and d/b/a Orange County Paving 23 Mt. Salem Rd. Port Jervis, NY 12771
2/28/2011
Administrative Action
Countrywide Financial Corporation, Countrywide Home Loans, Inc., and Full Spectrum Lending, Inc.
3/31/2009
Superior Court of NJ Chancery Division Mercer County
Couto & Sons, Inc. d/b/a Sunoco
6/24/2013
Civil Action
CRA Towing and Recovery
5/19/2014
Adm Action
C & S Auto Enterprises, Inc. d/b/a Gormley's Auto Center
8/23/2013
Administrative Action
C.S. George & Sons, Inc. d/b/a George's Gulf Station
4/10/2013
Civil Action
Custom Bedding Company, Inc.
1/14/2010
Administrative Action
   
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Dalrymple, John Castaway Pools & Spas, LLC; Teresa Masker; and Castaway Fiberglass Pools, LLC
1/22/2010
Civil Action Superior Court of NJ Chancery Division Cumberland County
Dan the Affordable Moving Man, Inc. and Daniel Vernay, Jr.
3/6/2009
Administrative Action
Dance Galaxy
1/14/2010
Administrative Action
Dart, Star Dart, Apple Dart, Balloon Dart dba Bust One Balloon
6/16/2010
Administrative Action
DATAIUM, LLC
11/15/2013
Administrative Action
Decorating Etc., Inc. and John J. Britenkamm
4/02/2009
Administrative Action
Degrazia, Antonio d/b/a Tony Degrazia General Contractor
9/26/2011
Administrative Action
Deluxe Gourmet Specialties, LLC.
3/24/2010
Administrative Action
DeSclafani, Jim and Danth Construction Corporation
4/27/2010
Administrative Action
DeSclafani, Jim and Danth Construction Corporation
4/27/2010
Administrative Action
Raymond H. DeSylva
10/22/2013
Civil Action
Devasatya Inc.
10/7/2013
Civil Action
DLO Painting $ Contractin, LLC and Oscar Deleon, individually
4/10/2013
Administrative Action
DOKOGEO, Inc.
11/13/2013
Administrative Action
Dreamworks Vacation Club aka Dreamworks Vacations, aka Dreamworks, aka Five Point Travel, dba Bentley Travel, Daryl T. Turner
6/1/2009
Exparte restraints issued under Paragraphs D and E only. See Order granting Preliminary Injunctive Relief below.
Dreamworks Vacation Club aka Dreamworks Vacations, aka Dreamworks, aka Five Point Travel, dba Bentley Travel, Daryl T. Turner
5/26/2009
Complaint amended on 6/26/2009, see First Amended Complaint below
Dreamworks Vacation Club aka Dreamworks Vacations, aka Dreamworks, aka Five Point Travel, dba Bentley Travel, Daryl T. Turner
6/26/2009
First Amended Complaint amended on 7/16/2009 see Seconded Amended Complaint below.
Dreamworks Vacation Club aka Dreamworks Vacations, aka Dreamworks, aka Five Point Travel, dba Bentley Travel, Daryl T. Turner
7/16/2009
Civil Action
Superior Court of NJ Chancery Division
Morris County
Dreamworks Vacation Club aka Dreamworks Vacations, aka Dreamworks, aka Five Point Travel, dba Bentley Travel, Daryl T. Turner
6/9/2009
Civil Action
Superior Court of NJ Chancery Division
Morris County
Driftwood Camping Resort, Ind. d/b/a Driftwood Camping and RV Center
6/9/2011
Administrative Action
Dr. Leonard's Healthcare crp. d/b/a Dr. Leonard's, Carol Wright Gifts, DRL Healthcare Corp. and Healthcare Direct Inc.
4/18/2012
Administrative Action
   
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East Hanover Amoco Inc, d/b/a C& M Exxon
3/5/2014
Civil Action
E&D 2000, Inc. t/a Car Palace and Seadya "Eddy" Darmoni"
4/27/2010
Administrative Action
Eazy Moves and Amine A. Jebali, individualy and as owner...
5/19/2011
Administrative Action
Eden-Stanley Post No. 294 of the American Legion, Inc.
1/9/2014
Administrative Action
Edison Motor Cars, Inc. d/b/a Brad Benson Mitsubishi/Hyundai
4/5/2011
Administrative Action
Eight Eighteen South Broad Inc t/a Furniture Center
5/6/2010
Administrative Action
EFurnituredeals, INC. a/k/a Simplesimonkids.com and Joseph Dweck
6/13/2011
Administrative Action
Ejective Travel Agency and Services, Inc. dba Ordonez Tax Service
7/20/2009
Administrative Action
Eldorado National (Kansan), Inc.
1/13/2014
Administrative Action
Emerald Construction and Paul Luteran, Individually
1/2/2014
Administrative Action
Empire Oil, L.L.C. d/b/a Delta
8/13/2013
Civil Action
ESA P Portfolio, L.L.C. d/b/a Extended Stay America
7/15/2013
Civil Action
E-Sports Entertainment
11/20/2013
Civil Action
E-Sports Entertainment
11/20/2013
Civil Action
The Eva Marie Donation Fund d/b/a Benefit Eva M. Marino
3/6/2013
Administrative Action
S & D L.L.C. d/b/a Exxon
6/24/2013
Civil Action
EZ Financial Solutions, LLC
1/27/2010
Administrative Action
   
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Family Discount Furniture, IV
5/26/2009
Administrative Action
Flax Furniture
11/19/2009
Administrative Action
Federal Stereo, Inc. and David Bannon
10/29/2009
Administrative Action
Fence Unlimited, LLC
12/1/2008
Administrative Action
Ferraro, Raymond M. and A. Ferraro Movers, Inc. individually and as owner
10/3/2011
Administrative Action
Ferraro, Raymond M. and A. Ferraro Movers, Inc. individually and as owner
4/13/2012
Administrative Action
Fidelity Builders, Inc.
7/23/2013
Civil Action
First Class Air Conditioning & Heating, Inc.
5/20/2014
Administrative Action
Five Below, Inc.
8/18/2009
Administrative Action
Fleet Construction
7/16/2012
Administrative Action
Fords National Auto Mart, Inc. dba Sansone Ford Lincoln Mercury, Paladin Chevrolet, Inc., dba Sansone Chevrolet, Sansone Plaza Dodge, Inc. dba Sansone Dodge and Motors Management Corp. dba Sansone's Route 1 Automall
1/16/2009
Civil Action
Superior Court of NJ Chancery Division
Middlesex County
Fords National Auto Mart, Inc. dba Sansone Ford Lincoln Mercury, Paladin Chevrolet, Inc., dba Sansone Chevrolet, Sansone Plaza Dodge, Inc. dba Sansone Dodge and Motors Management Corp. dba Sansone's Route 1 Automall
5/14/10
Civil Action
Superior Court of NJ Chancery Division
Middlesex County
Four Brothers Moving & Storage, Inc., and Gerard Nicholson and Dawn Lovell
3/10/2009
Administrative Action
Frank's Painting & Home Remodeling
3/15/2009
Administrative Action
Fraternal Order of Eagles #2137 - Somerset Chapter
8/31/2009
Administrative Action
Freedom Sportswear, Inc.
6/17/2010
Administrative Action
Furniture & Bedding Plus
7/20/2009
Administrative Action
Furniture for Less
2/4/2010
Administrative Action
Furniture House
10/29/2009
Administrative Action
Furniture Source
9/1/2010
Administrative Action
Future Rest - Bernard Lee Eskins
6/3/2009
Administrative Action
   
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G & J Fitness Enterprise d/b/a Balance Fitness, John Abarno and Glen R. Foulke
1/4/2010
Administrative Action
GL Enterprises
12/20/2010
Administrative Action
Galdieri, Vincent dba Galdieri Painting and Wallpapering
2/4/2010
Administrative Action
Galvin, Guadaloupe dba Aero Travel & Taxes
9/23/2009
Administrative Action
Gambarony t/a Gambrick Home Improvement
4/25/2013
Administrative Action
Garage Door Parts, LLC and Cynthia Koslosky and Ricardo Aquino
3/21/2009
Administrative Action
Garcia, Rafael t/a Corazon Travel Agency, t/a Corazon Agency and Rafael Garcia Individually
3/4/2013
Administrative Action
Garden State Law Enforcement Officers Association Inc.
4/25/2014
Administrative Action
Garrigan Kenneth d/b/a Big K Home Repair & Contracting
8/15/2013
Administrative Action
Gavigan, Francis General Contractor
5/09/2012
Administrative Action
Gilliam Towing Service, Inc. and Marlin Gilliam, individually and as owner and operator of Gilliam Towing Service, INc. and Jane and John Does 1-10

11/14/2011

Civil Action Superior Court of NJ Essex County
Glaxosmithline LLC and SB Pharmco Puerto Rico, INC

6/23/2011

Civil Action Superior Court of NJ Mercer County
Global Auto, Inc. d/b/a Auto Collection Grou0p, Jane and John Does 1-10

11/19/2010

Civil Action
Global Travel Solutions

9/14/2012

Civil Action Superior Court of NJ Bergen County
Glolio Corporation d/b/a Alba Furniture & Appliance

4/5/2011

Civil Action
Gomez , Francisco d/b/a/ G & G Custum Design Carpentry

5/2/2013

Administrative Action
Goodwin, Samuel E, Jane and John Does 1-10
6/30/2011
Civil Action
Google
3/12/2013
Administrative Action
Grand Enterprise
5/31/2013
Administrative Action
Gopic Auto, Inc.
1/21/2009
Administrative Action
Grossi, Paul
6/26/2012
Civil Action Superior Court of NJ Chancery Division Essex County
Growning Finance and Taxes, L.L.C.
11/16/2009
Administrative Action
Guarraci Fitness Enterprises, LLC dba World Gym of Dunellen, Anthony P. Guarraci and Christopher C. Guarraci
8/5/2009
Administrative Action
Gutters By Merryfield LLC
8/7/2012
Administrative Action
Guy Moving Corporation and Joseph Russo, individually and as owner, officer, director, manager, employee, representative and/or agent of Guys Moving Corporation Consent Order
8/3/2010
Administrative Action
Guzman, Johnny aka Guzman Professional Services
7/20/2009
Administrative Action
Guzzi Masonry & Paving, Inc.
8/14/2007
Administrative Action
   
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Hachette Book Group, Inc.

2/8/2013

Civil Action
H&K Furniture, Inc. d/b/a Huffman Koos Furniture

3/28/2011

Civil Action
Hamer Heating Refrigeration

7/9/2013

Administrative Action
Harari's Auto Sales, Inc.
1/26/2009
Administrative Action
Hashemi, Amir t/a Capricorn Department Stores and Home Stuff
12/29/2009
Administrative Action
HB Fitness, LLC t/a Retro Fitness of Howell; Randel Holt and Scott Barber
1/13/2009
Administrative Action
Heitman, David t/a Ramapo River Renovations
9/27/2011
Administrative Action
Herman B. Smith d/b/a Home Renovations & Handyman Services
5/18/2014
Administrative Action
Hickey Overhead Door Company
2/12/2009
Administrative Action
Home Code LLC and Adi Miretzki Individually
1/3/2003
Administrative Action
Home Depot U.S.A., Inc. Settlement Agreement
8/12/2010
Administrative Action
Home Depot U.S.A., Inc. Amendment to Agreement
Administrative Action
Homeowner Consultants Group, LLC. Consent Order
11/10/2010
Administrative Action
Honaorata Pierwola d/b/a Europe Travel & Service, LLC. Consent Order
4/10/2012
Administrative Action
Hope Now Financial Services Corp. d/b/a Hope Now Modifications; Hope Now Modifications, L.L.C; Final Consent Judgement
6/28/2010
Civil Action
Hopewell Homecare Consent Order
7/17/2012
Administrative Action
Hospitality Management of Parsippany, LLC Final Consent Judgement
10/10/2013
Civil Action
Hurley In The Morning Golf Open, LLC
6/3/2010
Administrative Action
Huricane Sandy Relief Foundation A NJ Nonprofit Corporation, John Sandberg, Christina Terraccino
6/27/2013
Civil Action
Hyundai Motor America
6/26/2013
Administrative Action
   
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Ice Wind TLC, LLC d/b/a Ice Wind Farm and Karen Moore
5/2/2011
Administrative Action
Indiana Novelty International, Inc. d/b/a Kipp Brothers, Jane and John Does 1-20
8/27/2010
Civil Action
Industry Model and Talent Studios LLc, Interface 1 LLC Roman Vintfeld, Jane and John Does 1-10, XYZ Corporations 1-10
2/13/2013
Civil Action
Infant King Management, LCC d/b/a Howard Johson Inn
7/9/2013
Civil Action
Infinity Healthcare LLC and Jerome Kurmas Individually
1/7/2013
Administrative Action
In Style
1/11/2010
Administrative Action
International Foundation for Children and the Disabled d/b/a Ray of Hope and Irina Shvartser and Steven Ashley
9/13/2010
Administrative Action
Interstate Automotive and Recovery, LLC
8/5/2013
Administrative Action
Ironraider Gym, Inc. dba Islander Gym & Fitness, Steve Leypoldt, Vito DiMarco, and Frederick Hastings Jr.
3/3/2010
Administrative Action
Ironside Management Group, LLC. d/b/a Retro Fitness, Bradford D. Stadler, and Joseph Riggione
12/01/2009
Administrative Action
Italarg, LLC.
12/2/2010
Administrative Action
Ivan's Painting LLC amd Ivan Castro Individually
12/6/2012
Administrative Action
   
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Jaron's Furniture Outlet, Inc.
6/3/2010
Administrative Action
JAS Incorporation
2/4/2009
Administrative Action
Janssen Pharmaceuticals
8/30/2012
Civl Action Superior Court of NJ Chancery Division Mercer County
J-B Deli, Grocery & Multiservice, LLC
11/16/2009
Administrative Action
J.B.T. Aluminum Inc., d/b/a James A. Norris Home Renovations
12/2/2010
Administrative Action
JC & F Construction
11/14/2013
Administrative Action
Jenny's Shell Station, LLC
10/11/2013
Civil Action
Jersey City Fitness Corp. D/B/A Gold's Gym
11/24/2010
Administrative Action
Jet Vac Inc. and Michael Rattay Individually
2/4/2013
Administrative Action
Jimmy Drywall LLC.
4/29/2014
Administrative Action
J.L.D. Heating & Cooling LLC and James L. Davidson Individually
5/23/2014
Administrative Action
John Ferguson Construction, LLC
4/25/2014
Administrative Action
Johnson's Home Improvement
12/1/2008
Administrative Action
Johnson, Tom
9/25/2012
Administrative Action
JP Global Mgt. Defendant Diego J. Sei
3/8/2010
Administrative Action
JP Global Mgt. Defendant Joseph N. Friedman
3/8/2010
Administrative Action
JP Global Mgt. Defendant Shawn McGee
3/3/2010
Administrative Action
JP Global Property Management, Inc., Peter H. Eckhardt, Jr., Jeremy Sorvino, Jeffrey M. Malen, Rhys A. Herrman, Chris William Eckhardt, Felix Nihamin, Glen B. Thompson, Michael Andalaft, Anthony Scordo, III, Capital Hill Mortgage Company, Inc., Stanley Capital Mortgage Company, Inc., Brendan J. Flynn, Jennifer R. Kortman aka Jennifer Eckhardt, Rebecca Kortman aka Rebecca Latorre, Amy E. Kortman, Maryann E. Sorvino, Vincent F. Latorre, Frances P. Benna, William McVeigh, IV, Mauricio Valmeida, John Doe I - X, Jane Doe I - X, XYZ Company I - X
12/18/09
Civil Action
Superior Court of NJ Law Division
Bergen County
JP Global Property Management, Inc., Peter H. Eckhardt, Jr., Jeremy Sorvino, Jeffrey M. Malen, Rhys A. Herrman, Chris William Eckhardt, Felix Nihamin, Glen B. Thompson, Michael Andalaft, Anthony Scordo, III, Capital Hill Mortgage Company, Inc., Stanley Capital Mortgage Company, Inc., Brendan J. Flynn, Jennifer R. Kortman aka Jennifer Eckhardt, Rebecca Kortman aka Rebecca Latorre, Amy E. Kortman, Maryann E. Sorvino, Vincent F. Latorre, Frances P. Benna, William McVeigh, IV, Mauricio Valmeida, John Doe I - X, Jane Doe I - X, XYZ Company I - X
3/1/2010
Civil Action
Superior Court of NJ Law Division
Bergen County
JP Global Property Management, Inc., Peter H. Eckhardt, Jr., Jeremy Sorvino, Jeffrey M. Malen, Rhys A. Herrman, Chris William Eckhardt, Felix Nihamin, Glen B. Thompson, Michael Andalaft, Anthony Scordo, III, Capital Hill Mortgage Company, Inc., Stanley Capital Mortgage Company, Inc., Brendan J. Flynn, Jennifer R. Kortman aka Jennifer Eckhardt, Rebecca Kortman aka Rebecca Latorre, Amy E. Kortman, Maryann E. Sorvino, Vincent F. Latorre, Frances P. Benna, William McVeigh, IV, Mauricio Valmeida, John Doe I - X, Jane Doe I - X, XYZ Company I - X
12/18/2009
Civil Action
Superior Court of NJ Law Division
Bergen County
JP Global Property Management, Inc., Peter H. Eckhardt, Jr., Jeremy Sorvino, Jeffrey M. Malen, Rhys A. Herrman, Chris William Eckhardt, Felix Nihamin, Glen B. Thompson, Michael Andalaft, Anthony Scordo, III, Capital Hill Mortgage Company, Inc., Stanley Capital Mortgage Company, Inc., Brendan J. Flynn, Jennifer R. Kortman aka Jennifer Eckhardt, Rebecca Kortman aka Rebecca Latorre, Amy E. Kortman, Maryann E. Sorvino, Vincent F. Latorre, Frances P. Benna, William McVeigh, IV, Mauricio Valmeida, John Doe I - X, Jane Doe I - X, XYZ Company I - X
3/2/2014
Civil Action
JP Global Property Management, Inc., Peter H. Eckhardt, Jr., Jeremy Sorvino, Jeffrey M. Malen, Rhys A. Herrman, Chris William Eckhardt, Felix Nihamin, Glen B. Thompson, Michael Andalaft, Anthony Scordo, III, Capital Hill Mortgage Company, Inc., Stanley Capital Mortgage Company, Inc., Brendan J. Flynn, Jennifer R. Kortman aka Jennifer Eckhardt, Rebecca Kortman aka Rebecca Latorre, Amy E. Kortman, Maryann E. Sorvino, Vincent F. Latorre, Frances P. Benna, William McVeigh, IV, Mauricio Valmeida, John Doe I - X, Jane Doe I - X, XYZ Company I - X
3/4/2014
Civil Action
JSP Home Improvement Contractors LLC
5/14/2014
Administrative Action
   
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K-9 Kare Korner, Inc. and Kim Ogren
5/13/2009
Administrative Action
Kerik, Bernard Legal Defense Trust
12/01/2009
Administrative Action
Kloss Company L.L.C. d/b/a Crib & Teen City
12/15/2009
Administrative Action
Kmart Corporation
1/7/2013
Administrative Action
KNM Home HEalth Care, LLC and Kurt A. Phillips Individually
2/7/2013
Administrative Action
Phillip Kossoy and Absolutely Spotless Home Cleaning Professionals, Inc.
10/16/2009
Administrative Action
   
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L'Avenir, LLC.
4/20/2010
Administrative Action
Lavish Home Furniture & Linens, Inc.
6/16/2010
Administrative Action
La-Z-Boy Furniture, Inc.
8/5/2009
Administrative Action
L&E Enterprises L.L.C. DBA/Retro Fitness of Cherry Hill, Eric Casaburi and Lisa Marzario

9/11/2008

Administrative Action
Lea Corporation dba Lea Service Agency
9/14/2009
Administrative Action
Legal Loan Modifications, Inc.
2/4/2010
Administrative Action
Lender Processing Services, Inc ,a Delaware Corporation, LPS DEFAULT SOLUTIONS Inc., a Delaware Corporation, DOCX, LLC a Georgia Limited Liability Company,
2/4/2013
Civil Action
Levine, Allan
4/13/2012
Civil Action
Superior Court of NJ
Law Division
Monmouth County
LGK Fitness, LLC dba InStep Fitness, Laurie G. Kirwin
2/19/2010
Administrative Action
Liberty Healthcare Services, Inc.
6/13/2011
Administrative Action
Lil Pablo Agents
7/9/2012
Administrative Action
Linwood Kitchens Corporation
8/7/2012
Administrative Action
Little Miracles, Christin Corson; Justin Evans
 
Civil Action
Little Miracles
 
Civil Action
LK Modifications & Financial Solutions, Inc.
11/24/2010
Administrative Action
Longo and Sons Auto Sales, Inc.
7/27/2011
Administrative Action
LRHC Deptford NJ, LLC; LRHC Fairlawn NJ, LLC; LRHC Hamilton NJ, LLC; LRHC Irvington NJ, LLC; LRHC Jersey City NJ, LLC; LRHC Kearny NJ, LLC; LRHC Linden NJ, LLC; and 130 Fitness Delran, LLC.
3/3/2010
Administrative Action
   
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Machin, Francisco
11/20/2012
Administrative Action
Mainland Fitness, LLC, dba Mainland Fitness, Yale Steingard, Larry Steingard, Jim Gerber, and Glen Hasset
1/22/2010
Administrative Action
Malqui Financial Group, Inc. (dba Malqui Tax) Ceasar B. Malqui Fast Tax Express Corporation (dba Malqui Tax)
4/14/2009
Civil Action
Superior Court of NJ Chancery Division
Hudson County
Mantilla Services, LLC
7/20/2009
Administrative Action
Marquis Auto Sales, Inc. and Eugene Marquis Consent Order
7/13/2010
Administrative Action
Matress Giant Corporation
8/6/2009
Administrative Action
Mattrob Enterprises, LLC dba/Retro Fitness of Wallington; Robert Berlin and Matthew Lawrence
2/2/2010
Administrative Action
James McCloskey
10/17/2013
Administrative Action
McIlvaine, Joseph dba Quantum Loss Mitigation Services
2/4/2010
Administrative Action
McShane Construction
6/11/2012
Administrative Action
Melrose Furniture Company
8/26/2009
Administrative Action
Mirkovic, Ricky J.
12/01/2009
Administrative Action
Moe's Moving and Mahmoud A, Najjar, individually and as owner..
3/28/2011
Administrative Action
Modern Furniture Outlet
8/5/2009
Administrative Action
Modern Line Furniture, Inc.
6/2/2010
Administrative Action
Mojica, Glenis dba O.P. Tax & Multiservices
7/20/2009
Administrative Action
Molfetta Pizza Inc. d/b/a Molfetta Pizzeria
2/8/2013
Administrative Action
Morrison, Brian dba B & J Contracting
4/1/2009
Administrative Action
Moshe's Auto Repair Corporation
12/17/2013
Administrative Action
Movin' On Up, LLC and Jason T. Iorio, Individually
4/12/2009
Administrative Action
Moving Zone, Inc.,a/k/a Finelli Moving System, Finelli & Sons Moving, and Alexander Gradov
9/16/2009
Administrative Action
Mrs. B's Furniture Outlet
11/10/2009
Administrative Action
Mudry Construction, L.L.C.
6/6/2013
Administrative Action
   
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Nano Inc.
1/2/2014
Administrative Action
National Chimney Cleanters and Repairs
12/2/2013
Administrative Action
New Beginnings Affordable Housing, LLC,
5/24/2012
Civil Action
New Day Financial Solutions, SA, NDROA, Inc., American Credit Repair and Debt Settlement LLC., Paramount Debt Settlement USA, LLC., UZOR Financial Solutions, LLC., UZOR and Associates, PC., American Financial Advocacy Council, Stephen Pasch, Ejikeme N. Uzor, a/k/a Ejike N. Uzor, Jane and John Does 1-10.
9/29/2010
Civil Action
New Day Financial Solutions, SA, NDROA, Inc., American Credit Repair and Debt Settlement LLC., Paramount Debt Settlement USA, LLC., UZOR Financial Solutions, LLC., UZOR and Associates, PC., American Financial Advocacy Council, Stephen Pasch, Ejikeme N. Uzor, a/k/a Ejike N. Uzor, Jane and John Does 1-10.
9/7/2010
Civil Action
New Liberty Promotions, Inc. dba Donation Processing Center; East Coast Warranty of NJ; Police Defense Foundation; and Public Awareness Center; and Glenn Nowland, Individually
1/28/2010
Administrative Action
Niemczyk, Mark d/b/a The 9/11 Ground Zero Truck
10/24/2012
Administrative Action
NJ Horse Angels a/k/a www.njhorseangelsrescue.org a/k/a NJ Horse Angels Rescue a/k/a NJ Killpen Horses... Horse Angels of Facebook a/k/a Camelot Auction Horse Angels a/k/a The Forgotten Angels
3/22/2011
Civil Action
North Jersey Paving & Construction, L.L.C.
4/25/2012
Civil Action
Novelette Industries, Inc. dba Nationwide Imports
4/7/2009
Administrative Action
NRPM Home Improvements, Inc. and Nick Granata, Individually and as Owner Operator of NRPM Home Improvements
6/30/2009
Administrative Action
   
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Offbeat Services, INC
3/8/2012
Administrative Action
Olman Insurance Agency, LLC
6/21/2010
Administrative Action
OM Dutt, L.L.C. d/b/a America's Best Value Inn
8/7/2013
Civil Action
Open Arms Health, LLC
10/9/2013
Administrative Action
ORM Motor Co., LLC d/b/a Open Road Auto Group, Open Road Honda and Open Road Mazda
4/20/2011
Administrative Action
   
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Pacific Food Market, LLC
9/10/2013
Administrative Action
Patterson, Victoria dba Adoption Alliance aka New Jersey Collie and Rescue Referral
10/29/2009
Administrative Action
Pay Less Moving LLC, a/k/a Princeton All Movers, and Vita Shteyn, Individually
340 So. Stiles Street
Linden, NJ 07036
11/29/2011
Administrative Action
PB Enterprises, LLC d/b/a Stateline Hyundai Ford and Drew E. Picon
12/02/2010
Administrative Action
Period Furniture (NJ), Inc.
1/26/2009
Administrative Action
Perth Amboy NJPO, LLC
8/27/2013
Civil Action
Pfizer, Inc.
9/11/2009
Civil Action
Superior Court of NJ Chancery Division
Mercer County
Pfizer, Inc.
12/21/2012
Civil Action
Phillip Kossoy individually and Absolutely Spotless Home Cleaning Professionals
10/16/2013
Administrative Action
Physiques Unlimited, Inc. d/b/a Signature Fitness, Alex Sicignano, Augie Da Silva, and David Chu individually and as owners...
4/19/2011
Administrative Action
"Pick-A-Payment" Mortgages of Wells Fargo, Wachovia, Golden West Financial Corporation, and World Saving Bank
10/5/2010
Administrative Action
Pine Belt Chevrolet of Freehold, LLC.
9/7/2010
Administrative Action
Price Buster Furniture and Mattress Warehouse LLC
12/15/2009
Administrative Action
Poller, Mitchell individually and d/b/a American Draperies and Blinds
5/31/2013
Civil Action
Postel, Patricia L. t/a Furniture Direct of North Carolina
7/29/2009
Administrative Action
Powder Mill Towing, Inc
12/13/2012
Administrative Action
Powder Mill Kosher Deli and Restaurant, LLC, and Johnathan Nelson Individually
1/2/2014
Administrative Action
PPM Towing, Inc
1/27/2014
Civil Action
Preferred Health Mate, Inc.
6/24/2009
Administrative Action
Premier Services & Consultants, LLC
1/27/2010
Administrative Action
Preserve Our Legacy, Inc.
1/10/2010
Administrative Action
Pressure Tech Home Improvements
12/1/2008
Administrative Action
Prince Furniture, Inc.
6/24/2009
Administrative Action
Progressive Movers, Inc. and Konstantine Egorov, individually and as owner, officer, director, manager, employee, representative and/or agend of PROGRESSIVE MOVERS, INC. Consent Order
7/19/2010
Administrative Action
Progressive Movers, Inc. d/b/a Modern One Versatile Expert Relocation Service, M.O.V.E.R.S. INC Final Judgement by Default and Order
3/11/2013
Civil Action
Project Ladybug, Inc.
2/4/2010
Administrative Action
Property Solutions of NJ, Inc., PSRE Holding Co., LLC, Leon Toledo, Edward Toledo, Raymond Vega
4/23/2009
Civil Action
Superior Court of NJ Chancery Division
Hudson County
Property Solutions of NJ, Inc., PSRE Holding Co., LLC, Leon Toledo, Edward Toledo, Raymond Vega
2/21/2012
Civil Action
Superior Court of NJ Chancery Division
Hudson County
Property Solutions of NJ, Inc., PSRE Holding Co., LLC, Edward Toledo, Raymond Vega
4/30/2013
Civil Action
Pulsepoint, Inc
7/23/2013
Administrative Action
   
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Ramsey Auto Imports of Rt. 17, Inc. d/b/a Ramsey Chrysler Jeep Dodge, Jane and John Does 1-10
8/18/2011
Civil Action
Ransdell, Jean P. dba Ragdolls by Ransdell
11/10/2009
Administrative Action
Rashid, Mohammad d/b/a Subshop Ice Cream Corner
2/8/2014
Administrative Action
Ratan Hospitality Group, LLC
8/30/2013
Civil Action
RC Enterprises, LLC. d/b/a Retro Fitness of Sayreville and Robert Csaburi

9/4/2008

Administrative Action
Red Carpet Pageant and Prom LLc

2/13/2013

Civil Action
Red Jacket Tobacco & Lesley A. Hoag
10/7/2009
Civil Action
Superior Court of NJ Chancery Division
Mercer County
Regency Furniture VIII Corp.
5/27/2009
Administrative Action
Renners Paving, LLC
3/23/2012
Administrative Action
Rhode Island Novelty, Inc., Jane and John Does 1-10
1/20/2011
Civil Action
Rhode Island Novelty, Inc., Jane and John Does 1-20
12/11/2009
Administrative Action
Richardson, Richard
6/19/2013
Administrative Action
Right at Home of Central New Jersey, LLC.
10/5/2010
Administrative Action
The Rivers Edge Horse and Rescue Sanctuary
9/25/2013
Administrative Action
Riya Hazlet Hotel, LLC
9/19/2013
Civil Action
R. L. Scott Financial Services
2/4/2010
Administrative Action
Romanov Auto Sales and Vladimir Zakota
9/5/2008
Administrative Action
Rosalinda Furniture, LLC
3/28/2011
Administrative Action
RMS Services, Inc. t/a Zai Express
7/20/2009
Administrative Action
Ron's Moving, Inc. and Jerrald O. Gladden, Individually
1/21/2009
Administrative Action
Ron's Moving, Inc. and Jerrald O. Gladden, Individually, 122 Club House Drive, Willingboro, NJ 08046
9/24/2010
Administrative Action
Ruba Inc.
3/21/2014
Administrative Action
   
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SAADE, Inc. t/a Cait & Abby's Daily Bread Bakery
12/01/2009
Administrative Action
Sadowski, Thomas individually
6/6/2013
Administrative Action
Salermo Furniture & Salermo Kids Furniture
11/1/2009
Administrative Action
Seashore Construction Company

2/27/2008

Administrative Action
Security Moving & Storage, Inc. d/b/a Capital Van Lines and Dimitri Krivolapov individually and as owner..
4/20/2011
Administrative Action
Select-A-Ticket, Inc.
12/28/2010
Civil Action
Thomas Scalgione d/b/a/ The 9/11 Ground Zero Truck
10/24/2012
Administrative Action
Scharff and Daughter d/b/a No Place Like Home Senior Care and Dennis Scharff individually
1/29/2014
Administrative Action
Schmidt, Ed Moving & Storage Co., LLC and Ed Schmidt, Individually
3/3/2010
Administrative Action
Scott Williams
4/24/2014
Administrative Action
Sheppard, Mark Kodiak Construction, LLC and Mark Sheppard, Individually and as owner and operator of Kodiak Construction, LLC
3/24/2010
Administrative Action
Shiv Shivam Inc d/b/a Lukoil
4/12/2013
Civil Action
Signo, Sonny d/b/a Signo and Sons Home Repairs and Remodeling
1/29/2013
Administrative Action
Simons, Theresa M. dba Elite Poodles
3/26/2009
Administrative Action
Skechers USA Inc,
5/16/2012
Civil Action Superior Court of NJ Chancery Division
Mercer County
Sofa Bed Systems, Corp. dba
Room & Home Contemporary Furniture
Room & Home Clearance Center and
Room & Home Furniture Gallery
3/3/2009
Administrative Action
Songs of Love Foundation, Inc.
10/27/2011
Administrative Action
Sorrentino Construction
9/17/2009
Superior Court of NJ
Law Division
Burlington County
Source One Technical Solutions, LLC
2/28/2011
Administrative Action
South Brunswick Police Athletic League
4/21/2009
Administrative Action
South Jersey Home Care, Inc.

6/25/2010

Administrative Action
Special Movers, Inc. and Rashad Ibrahim, Individually

7/7/2008

Administrative Action
Spectrum Home Furnishings, Inc., Charles Serouya and Sons, aka Gallery, CS&S, Inc., Charles Serouya, Inc.
5/6/2010
Civil Action
Superior Court of NJ
Chancery Division
Monmouth County
Spirit Movers, Inc. and Edward Zingaro, individually and as owner..
5/2/2011
Administrative Action
State Remodeling, Inc. dba The Window Factory, The Window Factory of New Jersey, and www.stateremodeling.com; United Remodeling Group, Inc.; Neighborhood Preservation Program, Inc.; The Window Factory of New Jersey, Inc.
4/30/2009
Civil Action
Superior Court of NJ Chancery Division
Union County
Strauss Tax Services, LLC
8/21/2009
Administrative Action
Suburban Furniture
9/21/2009
Administrative Action
Sundance Vacations Network, Inc.
5/20/2010
Administrative Action
Surfside Casual Corporation dba The Furniture Place
3/24/2010
Administrative Action
Sweet Home Services,LLC, and Jhoane Sherard, Individually
8/22/2013
Administrative Action
   
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Tanion, Dion dba Advantage Tax Service
7/24/2009
Administrative Action
Tara, Michael d/b/a Tara Construction
1/7/2013
Administrative Action
Target Corporation of Minnesota
9/3/2008
Civil Action
Superior Court of NJ Chancery Division
Hudson County
Target Corporation of Minnesota
11/10/2009
Civil Action
Superior Court of NJ Chancery Division
Hudson County
TDR Enterprises, LLC, dba/Fitness II, Donald Ruggieri and Theresa Ruggieri
2/19/2010
Administrative Action
Teddy Macallan Group, Inc. d/b/a Home Care Assistance and Michael Fliegler, Individually
8/22/2013
Administrative Action
TFC Partners, Inc.dba Elmwood Park Athletic Club, aka New Fitness Concepts, aka Elmwood Park Athletic Club in Elmwood Park and Jean M. Potter, individually and as owner, officer, director, manager, agent, representative and/or agent of TFC Partners, Inc.dba Elmwood Park Athletic Club, aka New Fitness Concepts, aka Elmwood Park Athletic Club in Elmwood Park
8/17/2009
Administrative Action
T&G Painting Inc.
5/18/2014
Administrative Action
Thakur Gas
9/19/2012
Administrative Action
The Door Store, LLC.
8/30/2010
Administrative Action
The Furniture & Mattress Warehouse, LLC
4/12/2009
Administrative Action
The Justin Gerity DMD Trust
5/19/2011
Administrative Action
The Nicholas Legacy Fund
3/14/2011
Administrative Action
Ticket Town dba Northeasttickets.com
10/23/2009
Civil Action
Superior Court of NJ Chancery Division
Essex County
Tierra Santa Furniture Corp.
11/16/2009
Administrative Action
Totally Live, LLC d/b/a Stan Allen Orchestras, Total Interactive Events, LLC d/b/a Total Entertainment, LLC
5/19/2011
Administrative Action
Toyo Construction
6/25/2012
Administrative Action
Toyota Motor Corporation
2/14/2013
Civil Action
Traci Care, Inc. d/b/a Home Instead Senior Care and Tracy Fazzolari
9/13/2011
Administrative Action
Travel Deals Limited Liability Company
1/10/2014
Civil Action
Tri-State Placement Services,Inc.
3/1/2009
Administrative Action
Tropical Travel Agency, Puerto Rico Viajes, Inc.
7/20/2009
Administrative Action
Truchan Brothers Auto & Towing
3/8/2012
Administrative Action
Turnersville Route 42, LLC dba The Dump Consent Order
8/10/2010
Administrative Action
Tuttle, George S. Individually and dba Home Improvement by George S. Tuttle
2/12/2009
Administrative Action
24x7 Digital
6/26/2012
Civil Action United States District Court
District of NJ
   
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U.S.A. Family Management, Inc.
7/20/2009
Administrative Action
Ultimate Gym and Fitness Center, Inc d/b/a Ultimate Gym and Fitness Center in Forked River, Donna Lopez
11/19/2009
Administrative Action
Ultimate Real Estate Solutions, LLC, Halimah Prater, Empire Equity Group, Inc., dba 1st Metropolitan Mortgage Services, Cassandra Coles, Frank Memmo, TMR Appraisal Services, Inc., NLS Appraisal Service, Inc., Michael Forden, John and Jane Does 1-10, et al
5/4/2009
Civil Action
Superior Court of NJ
Law Division
Camden County
Ultimate Real Estate Solutions, LLC, Halimah Prater, Empire Equity Group, Inc., dba 1st Metropolitan Mortgage Services, Cassandra Coles, Frank Memmo, TMR Appraisal Services, Inc., NLS Appraisal Service, Inc., Michael Forden, John and Jane Does 1-10, et al
5/4/2010
Civil Action
Superior Court of NJ
Law Division
Camden County
Ultimate Real Estate Solutions, Halimah Prater
8/24/2009
 
Unclaimed Freight
8/27/2009
Administrative Action
United Air Care, Inc., Indoor Air Care LLC., Jane and John Does 1-20
3/31/2011
Civil Action
Urban Dynamics Career & Employment Services, Inc.

10/28/2008

Administrative Action
US Home Relief, LLC.

12/2/2010

Administrative Action
   
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Valero Retail Holdings, Inc., and Valero Marketing and Supply Company

 

Administrative Action
VC Services, LLC dba Affinity Care of New Jersey
8/5/2009
Administrative Action
Jennifer L. Van Shoick d/b/a/ Ark Angel Labradors and /or t/a Noah's Ark school for dogs
4/25/2012
Administrative Action
Velasquez, Walter
11/25/2008
Administrative Action
Velasco, Emigdio
2/18/2014
Administrative Action
Vest Financial, LLC,  Elie George Armani aka Alex Armani; Sohrab Moussavian, Felix Mihamin, Glen B. Thompson, Francis A. Ciambrone, Anthony Scordo, III, Metropolitan Mortgage Services, Inc., CJM Mortgage dba 1st Advisors Mortgage Company, L.P., Greentree Mortgage Company, Mortgage It, Inc., Settlement Source, LLC, DBK Realty Investments, LLC, Philip L. Altieri, Tom A. Andriopoulos, Matthew Boyce, Frank E. Medina, JP Global Property Management, Inc., Peter Eckhardt, Jr., Rhys A. Herrman, John Doe I - X, Jane Doe I - X, XYZ Company I-X
3/1/2010
Civil Action
Superior Court of NJ Law Division
Bergen County
Vest Financial, LLC,  Elie George Armani aka Alex Armani; Sohrab Moussavian, Felix Mihamin, Glen B. Thompson, Francis A. Ciambrone, Anthony Scordo, III, Metropolitan Mortgage Services, Inc., CJM Mortgage dba 1st Advisors Mortgage Company, L.P., Greentree Mortgage Company, Mortgage It, Inc., Settlement Source, LLC, DBK Realty Investments, LLC, Philip L. Altieri, Tom A. Andriopoulos, Matthew Boyce, Frank E. Medina, JP Global Property Management, Inc., Peter Eckhardt, Jr., Rhys A. Herrman, John Doe I - X, Jane Doe I - X, XYZ Company I-X
12/18/09
Civil Action
Superior Court of NJ Law Division
Bergen County
Vietnam Veteran's Fund, Inc. dba New Jersey Vietnam Veterans
4/14/2009
Administrative Action
Vinny Fuel Corporation d/b/a Delta Gas
8/7/2013
Civil Action
   
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Wal-Mart Stores, Inc.
9/3/2009
Civil Action
Superior Court of NJ Chancery Division
Hudson County
Wal-Mart Stores, Inc., Jane and John Does 1-20
10/19/2010
Civil Action
Wikoff, Frank individually and as a trustee of NJ Horse Angels a/k/a www.njhorseangelsrescue.org a/k/a NJ Horse Angels Rescue a/k/a NJ Killpen Horses... Horse Angels of Facebook a/k/a Camelot Auction Horse Angels a/k/a The Forgotten Angels
3/22/2011
Civil Action
Wilborn, Veronica Mary and David Wilborn t/a Saviors Custom Building and Carpentry
5/1/2013
Administrative Action
Williams Asphalt Materials, LLC a/k/a Williams Asphalt Paving, Williams Asphalt Paving & Excavating, Williams Paving & Excavating and/or Williams Paving Asphalt Contracting; Bertha Williams, individually as owner and manager of Williams Asphalt Materials, LLC
12/20/2011
Civil Action
Williams Asphalt Materials, LLC a/k/a Williams Asphalt Paving, Williams Asphalt Paving & Excavating, Williams Paving & Excavating and/or Williams Paving Asphalt Contracting; Bertha Williams, individually as owner and manager of Williams Asphalt Materials, LLC
12/30/2013
Civil Action
Westwood Health and Fitness Inc., d/b/a Westwood Health and Fitness Center, and Steven Bart
12/20/2010
Administrative Action
Wilson, James B. Consent Order
7/19/2010

Administrative Action

www.Steebar.com, LLC; and Sal Giordano III and Bettina Giordano, Individually and as owners of www.Steebar.com
5/13/2009
Administrative Action
   
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Xtra-Financial, LLC
1/27/2010
Administrative Action
   
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Zelman, Roman
9/25/2012
Administrative Action
Zulla, Lazaro, Sr. individually
3/29/2013
Administrative Action
       
   
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