Case Search Delaware (DE)

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Delaware,   February 02, 2007
Case 1:2007mc00023/37725

In the US District Court for the District of Delaware, the case 1:2007mc00023/37725 involves USA and Trusty Capital Inc. Filed on February 02, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial.
Delaware,   March 06, 2007
Case 1:2007cv00134/37877, some of the participants — ᐅ Luz Jimenez 

In the US District Court for the District of Delaware, UMG Recordings Inc., Fonovisa Inc., Sony BMG Music Entertainment and Arista Records LLC and Luz Jimenez are involved in case 1:2007cv00134/37877. Filed on March 06, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Mary Pat Thynge, Vacant Judgeship is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
USAPavel Mahileuchyk
[Case # 2007mc00047/37878], [Filed: March 06, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
ᐅ Pavel Mahileuchyk
Petitioner   versus   Respondent
USAFerreri
[Case # 2007mc00056/37946], [Filed: March 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAV. Aleksanyan
[Case # 2007mc00058/37945], [Filed: March 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
ᐅ V. Aleksanyan
Petitioner   versus   Respondent
USANovis Plus Ltd.
[Case # 2007mc00057/37942], [Filed: March 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAMagellan Invest LLC
[Case # 2007mc00055/37943], [Filed: March 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Delaware,   January 16, 2007
Case 1:2007mc00009/37608

US District Court for the District of Delaware case 1:2007mc00009/37608 comprises USA and Prosperitas Investment Partners LP. Filed on January 16, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned Judge is overseeing the case, and there is no demand for a jury trial.
Delaware,   March 01, 2007
Case 1:2007cv00126/37858, some of the participants — ᐅ Allied Industrial, ᐅ Allied Industrial 

At the US District Court for the District of Delaware, the legal case 1:2007cv00126/37858 entails United Steel, Paper and Forestry, Rubber, Manufacturing , Energy, Allied Industrial and Service Workers, International Union, AFL-CIO-CLC and United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers Local 4-78 and EI DuPont De Nemours and Company. The filing date is March 01, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Employee Pension Plan. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
USAFrobister Invest and Trade Ltd.
[Case # 2007mc00054/37926], [Filed: March 14, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAGreenway-1 LLC
[Case # 2007mc00006/37590], [Filed: January 11, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Sue L. Robinson]
Petitioner   versus   Respondent
USAPiracha
[Case # 2007mc00007/37592], [Filed: January 11, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Gregory M. Sleet]
Delaware,   January 11, 2007
Case 1:2007mc00008/37593, some of the participants — ᐅ Lynne D. Twyman-Milton 

In the US District Court for the District of Delaware, the case 1:2007mc00008/37593 involves USA and Lynne D. Twyman-Milton. Filed on January 11, 2007, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial.
Delaware,   May 21, 2007
Case 1:2007cv00277/38232

In case 1:2007cv00277/38232 within US District Court for the District of Delaware, USA brings a case against All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation. Filed on May 21, 2007, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Unassigned Judge, and the 28:1345 Complaint for Forfeiture has made a request for a jury trial.
Petitioner   versus   Respondent
USAO.V. Lototsky
[Case # 2007mc00053/37921], [Filed: March 13, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Delaware,   March 23, 2007
Case 1:2007mc00065/37980, some of the participants — ᐅ William D. Pierce 

US District Court for the District of Delaware case 1:2007mc00065/37980 comprises USA and William D. Pierce. Filed on March 23, 2007, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Unassigned Judge is overseeing the case, and there is no demand for a jury trial.
Delaware,   March 23, 2007
Case 1:2007cv00169/37973, some of the participants — ᐅ Lucille M. Hill 

In the US District Court for the District of Delaware, United States of America and Lucille M. Hill are involved in case 1:2007cv00169/37973. Filed on March 23, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned Judge is presiding, and no jury trial is requested.
Delaware,   March 23, 2007
Case 1:2007cv00168/37975, some of the participants — ᐅ Casey Joy Burdsall 

In the US District Court for the District of Delaware, United States of America and Casey Joy Burdsall are involved in case 1:2007cv00168/37975. Filed on March 23, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned Judge is presiding, and no jury trial is requested.
Delaware,   March 23, 2007
Case 1:2007mc00064/37978, some of the participants — ᐅ Lynne Hagelin 

In the US District Court for the District of Delaware, USA and Lynne Hagelin are involved in case 1:2007mc00064/37978. Filed on March 23, 2007, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Unassigned Judge is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
USABeatriz Fontana
[Case # 2007mc00066/37976], [Filed: March 23, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
ᐅ Beatriz Fontana
Petitioner   versus   Respondent
USAE & W Trading Group L.L.C.
[Case # 2007mc00107/38389], [Filed: June 04, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Delaware,   June 08, 2007
Case 1:2007cv00365/38435, some of the participants — ᐅ Ushango Owens, ᐅ Ruth Anne Minor, ᐅ James Baker, ᐅ Wilmington Hospital Emergency, ᐅ Gander Hill Prison HRYCI 

At the US District Court for the District of Delaware, the legal case 1:2007cv00365/38435 entails Ushango Owens and Ruth Anne Minor, Delaware State Employees, Fox, Kirklin, James Baker, Wilmington Hospital Emergency, Wilmington Police Dept. and Gander Hill Prison HRYCI. The filing date is June 08, 2007, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
USAIntegra Financial Services LLC
[Case # 2007mc00104/38398], [Filed: June 04, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USACrystal Shipping Inc.
[Case # 2007mc00106/38391], [Filed: June 04, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAImpsat Fiber Net
[Case # 2007mc00133/38550], [Filed: June 29, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
ᐅ Impsat Fiber Net
Petitioner   versus   Respondent
USAInna Pichugina
[Case # 2007mc00137/38551], [Filed: June 29, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
ᐅ Inna Pichugina
Delaware,   August 14, 2007
Case 1:2007cv00498/38737, some of the participants — ᐅ One Lamborghini Murcielago, ᐅ One Porsche Cayman S, ᐅ Ninety Five Thousand Six Hundred Dollars 

In the US District Court for the District of Delaware, the case 1:2007cv00498/38737 involves USA and One 2005 Lamborghini Murcielago, One 2006 Porsche Cayman S, One 2006 2006 Lincoln Mark LT and Ninety Five Thousand Six Hundred Dollars. Filed on August 14, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Mary Pat Thynge, Vacant Judgeship. There is no demand for a jury trial.
Petitioner   versus   Respondent
USAViktorovich
[Case # 2007mc00083/38071], [Filed: April 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAMedia Trust
[Case # 2007mc00082/38072], [Filed: April 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAKean Cheun Teh
[Case # 2007mc00085/38076], [Filed: April 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
ᐅ Kean Cheun Teh
Petitioner   versus   Respondent
USACarney Machinery Company
[Case # 2007mc00079/38075], [Filed: April 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USARobert Lloyd Hammond
[Case # 2007mc00081/38070], [Filed: April 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
ᐅ Robert Lloyd Hammond
Petitioner   versus   Respondent
USAFCTS Enterprises Ltd.
[Case # 2007mc00084/38073], [Filed: April 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAActex Corporation
[Case # 2007mc00080/38074], [Filed: April 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Delaware,   August 21, 2007
Case 1:2007cv00511/38769, some of the participants — ᐅ James R. Withrow, ᐅ Myung Pham Legro 

US District Court for the District of Delaware case 1:2007cv00511/38769 comprises United States Life Insurance Company in the City of New York and James R. Withrow and Myung Pham Legro. Filed on August 21, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1335 Interpleader Action. Judge Leonard P. Stark, Vacant Judgeship is overseeing the case, and there is no demand for a jury trial.
Delaware,   September 27, 2007
Case 1:2007cv00597/38956, some of the participants — ᐅ Governor Lea Road 

In the US District Court for the District of Delaware, the case 1:2007cv00597/38956 involves United States of America and 62.93 Acres Addressed at 745 Governor Lea Road and 0 Governor Lea Road, Delaware City Delaware. Filed on September 27, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Resource & Recovery Act. Presiding over this matter is Judge Leonard P. Stark, Vacant Judgeship. There is no demand for a jury trial.
Delaware,   October 01, 2007
Case 1:2007cv00604/38965

At the US District Court for the District of Delaware, the legal case 1:2007cv00604/38965 entails United States of America and All Funds held in Washington Mutual Bank Account Number XXXXXX5605 in the Name of Gitgold Worldwide Inc. The filing date is October 01, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded.
Delaware,   September 10, 2007
Case 1:2007cv00544/38867, some of the participants — ᐅ . caliber ammunition ( rounds) 

In the US District Court for the District of Delaware case 1:2007cv00544/38867, USA files a suit against Flite King 12GA Shotgun Model K121 Serial Number 3146347, N.E.F. Co. Inc. .32 Caliber Revolver Model R73 Serial Number NB023362, 20GA shotgun Model R-130C C-LECT choke Serial Number G002758, .32 caliber ammunition (10 rounds), 12GA shotgun Dionisi shells. The filing date was September 10, 2007, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over the case is Judge Unassigned Judge. The Plaintiff has requested a jury trial.
Delaware,   October 16, 2007
Case 1:2007cv00638/39045

In the US District Court for the District of Delaware, United States of America and Real Property Known as 1517 Delaware Avenue, Wilmington, Delaware are involved in case 1:2007cv00638/39045. Filed on October 16, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Unassigned Judge is presiding, and no jury trial is requested.
Delaware,   May 07, 2007
Case 1:2007cv00253/38182

In the US District Court for the District of Delaware case 1:2007cv00253/38182, USA files a suit against All Funds Held in Citibank Account #XXXXXX4187 in the Name Space Gold LLC and All Funds Held in Wachovia Bank Account #XXXXXXXXX5329 in the name Space Gold LLC. The filing date was May 07, 2007, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Vacant Judgeship, Mary Pat Thynge. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
USAVextin Overseas L.L.C.
[Case # 2007mc00194/39273], [Filed: November 15, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
ᐅ Vextin Overseas
Petitioner   versus   Respondent
USASupercanal Holding S.A.
[Case # 2007mc00196/39272], [Filed: November 15, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAIPOC International Growth Fund Ltd. and IPOC Group
[Case # 2007mc00184/39178], [Filed: October 31, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAPanavto
[Case # 2007mc00183/39174], [Filed: October 31, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAA.V. Boikov
[Case # 2007mc00182/39177], [Filed: October 31, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAKonstantinovich Tal
[Case # 2007mc00195/39277], [Filed: November 15, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
ᐅ Konstantinovich Tal
Petitioner   versus   Respondent
U.S. Environmental Protection AgencyStandard Chlorine of Delaware Superfund Site
[Case # 2007mc00202/39321], [Filed: November 21, 2007]
[ Environmental Matters§42 U.S.C. § 9607 Real Property Tort to Land ⚖ ]
[Judge: Unassigned Judge]
Delaware,   December 10, 2007
Case 1:2007cv00801/39424, some of the participants — ᐅ Michelle E. Loper 

At the US District Court for the District of Delaware, the legal case 1:2007cv00801/39424 entails USA and Michelle E. Loper. The filing date is December 10, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Leonard P. Stark, Vacant Judgeship is presiding over this matter, and no jury trial is demanded.
Delaware,   December 10, 2007
Case 1:2007cv00802/39420, some of the participants — ᐅ Keith W. Allen 

In the US District Court for the District of Delaware, United States of America and Keith W. Allen are involved in case 1:2007cv00802/39420. Filed on December 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Unassigned Judge, Leonard P. Stark is presiding, and no jury trial is requested.
Delaware,   December 20, 2007
Case 1:2007mc00222/39490, some of the participants — ᐅ Dale Turner 

In the US District Court for the District of Delaware, the case 1:2007mc00222/39490 involves USA and Dale Turner. Filed on December 20, 2007, this case pertains to Other Statutory Actions under 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!). Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial.
Petitioner   versus   Respondent
USAEtchegaray
[Case # 2008mc00023/39684], [Filed: February 05, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAEnkev
[Case # 2008mc00034/39812], [Filed: February 20, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAFabik
[Case # 2008mc00046/39856], [Filed: February 29, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAPerfecta LLC
[Case # 2007mc00189/39265], [Filed: November 14, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USATK Krimson Company
[Case # 2007mc00188/39269], [Filed: November 14, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAPolmos S.A.
[Case # 2007mc00192/39268], [Filed: November 14, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USASpan Investments Holding L.L.C.
[Case # 2007mc00191/39266], [Filed: November 14, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USAMichael Brown
[Case # 2007mc00190/39264], [Filed: November 14, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
ᐅ Michael Brown
Petitioner   versus   Respondent
USAPetrushova
[Case # 2008mc00045/39855], [Filed: February 29, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USATaller LLC
[Case # 2008mc00030/39802], [Filed: February 15, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USALykourgos Kyprianou
[Case # 2008mc00031/39803], [Filed: February 15, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
ᐅ Lykourgos Kyprianou
Petitioner   versus   Respondent
USAFormas LLC
[Case # 2008mc00029/39797], [Filed: February 15, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USADimitrov
[Case # 2008mc00028/39801], [Filed: February 15, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USASevcik
[Case # 2008mc00027/39799], [Filed: February 15, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USABonis Logistics Inc.
[Case # 2008mc00032/39800], [Filed: February 15, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Delaware,   February 07, 2007
Case 1:2007mc00025/37743, some of the participants — ᐅ Damon Fields 

At the US District Court for the District of Delaware, the legal case 1:2007mc00025/37743 entails USA and Damon Fields. The filing date is February 07, 2007, and this case deals with Other Statutory Actions as per 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!). Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded.
Delaware,   March 13, 2008
Case 1:2008cv00157/39960, some of the participants — ᐅ Ushango Owens 

In case 1:2008cv00157/39960 within US District Court for the District of Delaware, Ushango Owens brings a case against United States of America and Internal Revenue Service. Filed on March 13, 2008, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Unassigned Judge, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
USASubterranean Lake Group LLC
[Case # 2008mc00039/39820], [Filed: February 25, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Delaware,   March 06, 2008
Case 1:2008cv00134/39889, some of the participants — ᐅ Ushango Owens 

In case 1:2008cv00134/39889 within US District Court for the District of Delaware, Ushango Owens brings a case against USA and Bankrupt Legal Fiction Aikia Alter Ego of the International Monetary Fund. Filed on March 06, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Unassigned Judge, and the 42:1983 Prisoner Civil Rights has made a request for a jury trial.
Delaware,   March 25, 2008
Case 1:2008cv00169/39984, some of the participants — ᐅ Thirty Two Thousand Two Hundred Forty Six Dollars in Currency ($, ᐅ Eight Thousand Two Hundred Fifty Five Dollars in Currency ($, ᐅ Nine Thousand One Hundred Forty One Dollars in Currency ($, ᐅ One Breitling Wristwa 

In the US District Court for the District of Delaware case 1:2008cv00169/39984, USA files a suit against Thirty Two Thousand Two Hundred Forty Six Dollars in U.S. Currency ($32,246.00), Eight Thousand Two Hundred Fifty Five Dollars in U.S. Currency ($8,255.00), Nine Thousand One Hundred Forty One Dollars in U.S. Currency ($9,141.00) and One Breitling Wristwa. The filing date was March 25, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Unassigned Judge. The 21:881 Forfeiture Property-Drugs has requested a jury trial.
Delaware,   March 24, 2008
Case 1:2008mc00057/39974

At the US District Court for the District of Delaware, the legal case 1:2008mc00057/39974 involves USA and First Growth Capital Inc. Filed on March 24, 2008, this case deals with Other based on U.S. Government Plaintiff. Judge Unassigned Judge is overseeing the proceedings, and it's worth noting that the 28:754 Receiver of Property in Different Districts has requested a jury trial.
Petitioner   versus   Respondent
USAPessina
[Case # 2008mc00076/40064], [Filed: April 09, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
Petitioner   versus   Respondent
USARandy N. Stegall
[Case # 2008mc00077/40065], [Filed: April 09, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
ᐅ Randy N. Stegall
Delaware,   April 16, 2008
Case 1:2008cv00217/40107

In the US District Court for the District of Delaware case 1:2008cv00217/40107, USA files a suit against One 2000 Acura TL. The filing date was April 16, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Unassigned Judge. The 21:881 Forfeiture Property-Drugs has requested a jury trial.
Petitioner   versus   Respondent
USABronnikov
[Case # 2008mc00071/40042], [Filed: April 07, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
Petitioner   versus   Respondent
USAEdgar Beck
[Case # 2008mc00073/40043], [Filed: April 07, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
ᐅ Edgar Beck
Petitioner   versus   Respondent
USALeonis LLC
[Case # 2008mc00074/40040], [Filed: April 07, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
Petitioner   versus   Respondent
USAFilipova
[Case # 2008mc00072/40041], [Filed: April 07, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
Delaware,   April 11, 2008
Case 1:2008cv00208/40090

In the US District Court for the District of Delaware case 1:2008cv00208/40090, USA files a suit against One Hundred Fifty Thousand Nine Hundred Dollars in US Currency and Real Property Known as 214 Tinsley Court, Newark, DE. The filing date was April 11, 2008, and this case concerns Both under U.S. Government Plaintiff. Presiding over the case is Judge Unassigned Judge. The 21:881 Forfeiture Property-Drugs has requested a jury trial.
Delaware,   April 28, 2008
Case 1:2008mc00089/40171, some of the participants — ᐅ Derrick Sanders 

The legal proceedings in case 1:2008mc00089/40171 at US District Court for the District of Delaware involve USA and Derrick Sanders. Filed on April 28, 2008, this case focuses on Other based on U.S. Government Plaintiff. Judge Unassigned Judge is presiding, and it's notable that the Bail - Other District has requested a jury trial.
Delaware,   April 23, 2008
Case 1:2008cv00231/40145, some of the participants — ᐅ Fifty Thousand Dollars in Currency ($, ᐅ Assorted Jewelry 

In the US District Court for the District of Delaware case 1:2008cv00231/40145, USA files a suit against Fifty Thousand Dollars in U.S. Currency ($50,000) and Assorted Jewelry. The filing date was April 23, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Unassigned Judge. The 28:1345 Complaint for Forfeiture has requested a jury trial.
Delaware,   May 21, 2008
Case 1:2008cv00304/40274

At the US District Court for the District of Delaware, the legal case 1:2008cv00304/40274 involves Unilin Beheer BV and Flooring Industries Ltd. sarl and Pergo (Europe) AB and Pergo LLC. Filed on May 21, 2008, this case deals with Plaintiff based on Federal Question. Judge Unassigned Judge is overseeing the proceedings, and it's worth noting that the 28:1338 Patent Infringement has requested a jury trial.
Petitioner   versus   Respondent
USABank Pekao
[Case # 2008mc00107/40330], [Filed: June 03, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
Petitioner   versus   Respondent
USACaledon Invest Inc. & Stameno
[Case # 2008mc00110/40324], [Filed: June 03, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
Petitioner   versus   Respondent
USAFajardo V. Chevron
[Case # 2008mc00109/40329], [Filed: June 03, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
ᐅ Fajardo V. Chevron
Petitioner   versus   Respondent
USANikolov
[Case # 2008mc00111/40328], [Filed: June 03, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
Petitioner   versus   Respondent
USABalcere Ou
[Case # 2008mc00108/40327], [Filed: June 03, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
ᐅ Balcere Ou
Petitioner   versus   Respondent
USANagy Jozsef
[Case # 2008mc00105/40332], [Filed: June 03, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
ᐅ Nagy Jozsef
Petitioner   versus   Respondent
USAInform Centre
[Case # 2008mc00103/40326], [Filed: June 03, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
ᐅ Inform Centre
Petitioner   versus   Respondent
USAJan Kic
[Case # 2008mc00106/40325], [Filed: June 03, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
ᐅ Jan Kic
Petitioner   versus   Respondent
USAJiri Jakes, Igor Simonovsky and Petr Kopp
[Case # 2008mc00104/40333], [Filed: June 03, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
ᐅ Jiri Jakes, ᐅ Igor Simonovsky, ᐅ Petr Kopp
Delaware,   May 11, 2007
Case 1:2007cv00256/38200

The legal proceedings in case 1:2007cv00256/38200 at US District Court for the District of Delaware involve USA and Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000 and Real Property Located at West Route 13 and North Road 488 Sussex County Delaware Tax Map No. 1-32-2.00-275.00. Filed on May 11, 2007, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Unassigned Judge is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
United States3607 Kirkwood Highway
[Case # 2008mc00152/40944], [Filed: August 12, 2008]
[ Other§ ⚖ ]

ᐅ Kirkwood Highway
Petitioner   versus   Respondent
United States30 South Chapel Street
[Case # 2008mc00154/40946], [Filed: August 12, 2008]
[ Other§ ⚖ ]

ᐅ South Chapel Street
Petitioner   versus   Respondent
United States2802 Concord Pike
[Case # 2008mc00151/40901], [Filed: August 12, 2008]
[ Other§ ⚖ ]

ᐅ Concord Pike

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