Searching a person’s name, business name or case type
searching for judgments against a person or business
displaying case information or activities.
Our site does not warrant or warrant the accuracy, completeness, relevance or usefulness for any general or specific purpose of the data available through access to this site.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
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 | |
USA | Pavel 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 | |
USA | V. 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 | |
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. | |
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, 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 | |
USA | Beatriz 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 | |
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 | |
USA | Impsat 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 | |
USA | Inna 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 | |
USA | Kean 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 | |
USA | Robert 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 | |
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, 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. | |
Petitioner versus Respondent | |
USA | Vextin 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 | |
USA | Konstantinovich 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 | |
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 | |
USA | Michael 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 | |
USA | Lykourgos 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 | |
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. | |
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 ($9,141.00) and One Breitling Wristwa. The filing date was March 25, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Unassigned Judge. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
Petitioner versus Respondent | |
USA | Randy N. Stegall |
[Case # 2008mc00077/40065], [Filed: April 09, 2008] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] ᐅ Randy N. Stegall | |
Petitioner versus Respondent | |
USA | Edgar Beck |
[Case # 2008mc00073/40043], [Filed: April 07, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] ᐅ Edgar Beck | |
Delaware, April 28, 2008 ⚖ Case 1:2008mc00089/40171, some of the participants — ᐅ Derrick Sanders … The legal proceedings in case 1:2008mc00089/40171 at US District Court for the District of Delaware involve USA and Derrick Sanders. Filed on April 28, 2008, this case focuses on Other based on U.S. Government Plaintiff. Judge Unassigned Judge is presiding, and it's notable that the Bail - Other District has requested a jury trial. | |
Delaware, April 23, 2008 ⚖ Case 1:2008cv00231/40145, some of the participants — ᐅ Fifty Thousand Dollars in Currency ($, 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. | |
Petitioner versus Respondent | |
USA | Fajardo 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 | |
USA | Balcere 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 | |
USA | Nagy 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 | |
USA | Inform 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 | |
USA | Jan 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 | |
USA | Jiri 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 | |
Petitioner versus Respondent | |
United States | 3607 Kirkwood Highway |
[Case # 2008mc00152/40944], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ Kirkwood Highway | |
Petitioner versus Respondent | |
United States | 30 South Chapel Street |
[Case # 2008mc00154/40946], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ South Chapel Street | |
Petitioner versus Respondent | |
United States | 2802 Concord Pike |
[Case # 2008mc00151/40901], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ Concord Pike |