Legal Opinion
State of New Jersey Department of Environmental Protection v. Caldeira
New Jersey Superior Court Appellate Division
Decided March 16, 2001PublishedCited by 5 opinions
1Opinion of the Court
The opinion of the court was delivered by
EICHEN, J.A.D.
On April 23, 1999, the New Jersey Department of Environmental Protection (DEP) filed a complaint against the owners and operators of various solid waste public utility companies, the companies, and their related entities, under the Uniform Fraudulent Transfer Act, N.J.S.A. 25:2-20 to -34 (the Fraudulent Transfer Act or Act). Named as defendants are Joseph J. Caldeira, Jr. (Caldeira, Jr.), individually and as prior owner, operator, manager, director, officer and/or shareholder of Forcees, Inc. and Caldeira Brothers, Inc., Caldeira…
2Cases cited23 opinions
- Lopez v. SwyerSupreme Court of New Jersey · 1973
- 23 Collier bankr.cas.2d 1517, Bankr. L. Rep. P 73,652 in Re Agricultural Research and Technology Group, Inc., a Hawaii Corporation, Debtor. Thomas E. Hayes, Trustee v. Palm Seedlings Partners-A, a Hawaii Limited Partnership Grant-Buskett Management Corporation, Individually and as General Partner of the Partnership Robert B. Grant Ruth M. Jasper, Trustee for the Ruth M. Jasper Revocable Living Trust Florine A. Katz Edwin Y.W. Fong Nancy Foos Jerome O.C.C. Leong Joseph C.C. Leong Lon D. Pierce George A. Reich John F. Smith Myron F. Tethal Marian F. Townsend Nancy R. Weisner and James W. Winters, Individually and as Limited Partners of Said PartnershipCourt of Appeals for the Ninth Circuit · 1990
- SASCO 1997 NI, LLC v. ZudkewichSupreme Court of New Jersey · 2001
- New Jersey Transit Corp. v. Borough of SomervilleSupreme Court of New Jersey · 1995
- McColley v. Rosenberg (In Re Candor Diamond Corp.)United States Bankruptcy Court, S.D. New York · 1987
18 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- New Jersey Department of Environmental Protection v. CaldeiraSupreme Court of New Jersey · 2002
- STATE DEPT. ENVIRONMENTAL PROTECTION v. CaldeiraSupreme Court of New Jersey · 2002
- Rashmin M. Patel v. Jigar P. Patel, et al.District Court, D. New Jersey · 2026
- THOR 725 8TH AVENUE LLC v. GOONETILLEKEDistrict Court, D. New Jersey · 2019
- Zhejiang Topoint Photovoltaic Co., Ltd. v. ChenUnited States Bankruptcy Court, D. New Jersey · 2023