Case Search Delaware (DE)

State of Delaware Courts Judicial Case Database
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Participant Index
A -> Aleksanyan...(click to open)   Aleksanyan, V.
  Allen, Keith
B -> Baker...(click to open)   Baker, James
  Beck, Edgar
  Brown, Michael
  Burdsall, Casey
C -> Centre...(click to open)   Centre, Inform
  Chevron, Fajardo
D -> Dollars...(click to open)   Dollars, Ninety
E -> Emergency...(click to open)   Emergency, Wilmington
F -> Fields...(click to open)   Fields, Damon
  Fontana, Beatriz
H -> HRYCI...(click to open)   HRYCI, Gander
  Hagelin, Lynne
  Hammond, Robert
  Highway, Kirkwood
  Hill, Lucille
I -> Industrial...(click to open)   Industrial, Allied
J -> Jakes...(click to open)   Jakes, Jiri
  Jewelry, Assorted
  Jimenez, Luz
  Jozsef, Nagy
K -> Kic...(click to open)   Kic, Jan
  Kopp, Petr
  Kyprianou, Lykourgos
L -> Legro...(click to open)   Legro, Myung
  Loper, Michelle
M -> Mahileuchyk...(click to open)   Mahileuchyk, Pavel
  Minor, Ruth
  Murcielago, One
N -> Net...(click to open)   Net, Impsat
O -> Ou...(click to open)   Ou, Balcere
  Overseas, Vextin
  Owens, Ushango
P -> Pichugina...(click to open)   Pichugina, Inna
  Pierce, William
  Pike, Concord
R -> Road...(click to open)   Road, Governor
S -> S...(click to open)   S, One
  Sanders, Derrick
  Simonovsky, Igor
  Stegall, Randy
  Street, South
T -> Tal...(click to open)   Tal, Konstantinovich
  Teh, Kean
  Turner, Dale
  Twyman-Milton, Lynne
W -> Withrow...(click to open)   Withrow, James
  Wristwa, One
R -> rounds)...(click to open)   rounds), .

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
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.
More Information about >>> ✅ Luz Jimenez 
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]
✅ Pavel Mahileuchyk >>> More Information
Petitioner   versus   Respondent
USA Ferreri
[Case # 2007mc00056/37946], [Filed: March 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
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]
✅ V. Aleksanyan >>> More Information
Petitioner   versus   Respondent
USA Novis Plus Ltd.
[Case # 2007mc00057/37942], [Filed: March 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA Magellan Invest LLC
[Case # 2007mc00055/37943], [Filed: March 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
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
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.
More Information about >>> ✅ Allied Industrial, ✅ Allied Industrial 
Petitioner   versus   Respondent
USA Frobister 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]
>>> More Information
Petitioner   versus   Respondent
USA Greenway-1 LLC
[Case # 2007mc00006/37590], [Filed: January 11, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Sue L. Robinson]
>>> More Information
Petitioner   versus   Respondent
USA Piracha
[Case # 2007mc00007/37592], [Filed: January 11, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Gregory M. Sleet]
>>> More Information
Delaware,   January 11, 2007
Case 1:2007mc00008/37593
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.
More Information about >>> ✅ Lynne D. Twyman-Milton 
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
USA O.V. Lototsky
[Case # 2007mc00053/37921], [Filed: March 13, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Delaware,   March 23, 2007
Case 1:2007mc00065/37980
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.
More Information about >>> ✅ William D. Pierce 
Delaware,   March 23, 2007
Case 1:2007cv00169/37973
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.
More Information about >>> ✅ Lucille M. Hill 
Delaware,   March 23, 2007
Case 1:2007cv00168/37975
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.
More Information about >>> ✅ Casey Joy Burdsall 
Delaware,   March 23, 2007
Case 1:2007mc00064/37978
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.
More Information about >>> ✅ Lynne Hagelin 
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]
✅ Beatriz Fontana >>> More Information
Petitioner   versus   Respondent
USA E & 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]
>>> More Information
Delaware,   June 08, 2007
Case 1:2007cv00365/38435
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.
More Information about >>> ✅ Ushango Owens, ✅ Ruth Anne Minor, ✅ James Baker, ✅ Wilmington Hospital Emergency, ✅ Gander Hill Prison HRYCI 
Petitioner   versus   Respondent
USA Integra Financial Services LLC
[Case # 2007mc00104/38398], [Filed: June 04, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA Crystal Shipping Inc.
[Case # 2007mc00106/38391], [Filed: June 04, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
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]
✅ Impsat Fiber Net >>> More Information
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]
✅ Inna Pichugina >>> More Information
Delaware,   August 14, 2007
Case 1:2007cv00498/38737
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.
More Information about >>> ✅ One Lamborghini Murcielago, ✅ One Porsche Cayman S, ✅ Ninety Five Thousand Six Hundred Dollars 
Petitioner   versus   Respondent
USA Viktorovich
[Case # 2007mc00083/38071], [Filed: April 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA Media Trust
[Case # 2007mc00082/38072], [Filed: April 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
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]
✅ Kean Cheun Teh >>> More Information
Petitioner   versus   Respondent
USA Carney Machinery Company
[Case # 2007mc00079/38075], [Filed: April 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
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]
✅ Robert Lloyd Hammond >>> More Information
Petitioner   versus   Respondent
USA FCTS Enterprises Ltd.
[Case # 2007mc00084/38073], [Filed: April 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA Actex Corporation
[Case # 2007mc00080/38074], [Filed: April 16, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Delaware,   August 21, 2007
Case 1:2007cv00511/38769
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.
More Information about >>> ✅ James R. Withrow, ✅ Myung Pham Legro 
Delaware,   September 27, 2007
Case 1:2007cv00597/38956
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.
More Information about >>> ✅ Governor Lea Road 
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
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.
More Information about >>> ✅ . caliber ammunition ( rounds) 
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
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]
✅ Vextin Overseas >>> More Information
Petitioner   versus   Respondent
USA Supercanal Holding S.A.
[Case # 2007mc00196/39272], [Filed: November 15, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA IPOC 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]
>>> More Information
Petitioner   versus   Respondent
USA Panavto
[Case # 2007mc00183/39174], [Filed: October 31, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA A.V. Boikov
[Case # 2007mc00182/39177], [Filed: October 31, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
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]
✅ Konstantinovich Tal >>> More Information
Petitioner   versus   Respondent
U.S. Environmental Protection Agency Standard 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]
>>> More Information
Delaware,   December 10, 2007
Case 1:2007cv00801/39424
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.
More Information about >>> ✅ Michelle E. Loper 
Delaware,   December 10, 2007
Case 1:2007cv00802/39420
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.
More Information about >>> ✅ Keith W. Allen 
Delaware,   December 20, 2007
Case 1:2007mc00222/39490
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.
More Information about >>> ✅ Dale Turner 
Petitioner   versus   Respondent
USA Etchegaray
[Case # 2008mc00023/39684], [Filed: February 05, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA Enkev
[Case # 2008mc00034/39812], [Filed: February 20, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA Fabik
[Case # 2008mc00046/39856], [Filed: February 29, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA Perfecta LLC
[Case # 2007mc00189/39265], [Filed: November 14, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA TK Krimson Company
[Case # 2007mc00188/39269], [Filed: November 14, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA Polmos S.A.
[Case # 2007mc00192/39268], [Filed: November 14, 2007]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA Span 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]
>>> More Information
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]
✅ Michael Brown >>> More Information
Petitioner   versus   Respondent
USA Petrushova
[Case # 2008mc00045/39855], [Filed: February 29, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA Taller LLC
[Case # 2008mc00030/39802], [Filed: February 15, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
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]
✅ Lykourgos Kyprianou >>> More Information
Petitioner   versus   Respondent
USA Formas LLC
[Case # 2008mc00029/39797], [Filed: February 15, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA Dimitrov
[Case # 2008mc00028/39801], [Filed: February 15, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA Sevcik
[Case # 2008mc00027/39799], [Filed: February 15, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Petitioner   versus   Respondent
USA Bonis Logistics Inc.
[Case # 2008mc00032/39800], [Filed: February 15, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Delaware,   February 07, 2007
Case 1:2007mc00025/37743
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.
More Information about >>> ✅ Damon Fields 
Delaware,   March 13, 2008
Case 1:2008cv00157/39960
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.
More Information about >>> ✅ Ushango Owens 
Petitioner   versus   Respondent
USA Subterranean Lake Group LLC
[Case # 2008mc00039/39820], [Filed: February 25, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Delaware,   March 06, 2008
Case 1:2008cv00134/39889
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.
More Information about >>> ✅ Ushango Owens 
Delaware,   March 25, 2008
Case 1:2008cv00169/39984
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 ($9,141.00) and One Breitling Wristwa. The filing date was March 25, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Unassigned Judge. The 21:881 Forfeiture Property-Drugs has requested a jury trial.
More Information about >>> ✅ Thirty Two Thousand Two Hundred Forty Six Dollars in Currency ($, ✅ Eight Thousand Two Hundred Fifty Five Dollars in Currency ($, ✅ Nine Thousand One Hundred Forty One Dollars in Currency ($, ✅ One Breitling Wristwa 
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
USA Pessina
[Case # 2008mc00076/40064], [Filed: April 09, 2008]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
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]
✅ Randy N. Stegall >>> More Information
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
USA Bronnikov
[Case # 2008mc00071/40042], [Filed: April 07, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
>>> More Information
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]
✅ Edgar Beck >>> More Information
Petitioner   versus   Respondent
USA Leonis LLC
[Case # 2008mc00074/40040], [Filed: April 07, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
>>> More Information
Petitioner   versus   Respondent
USA Filipova
[Case # 2008mc00072/40041], [Filed: April 07, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
>>> More Information
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
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.
More Information about >>> ✅ Derrick Sanders 
Delaware,   April 23, 2008
Case 1:2008cv00231/40145
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 ($50,000) and Assorted Jewelry. The filing date was April 23, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Unassigned Judge. The 28:1345 Complaint for Forfeiture has requested a jury trial.
More Information about >>> ✅ Fifty Thousand Dollars in Currency ($, ✅ Assorted Jewelry 
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
USA Bank Pekao
[Case # 2008mc00107/40330], [Filed: June 03, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
>>> More Information
Petitioner   versus   Respondent
USA Caledon 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]
>>> More Information
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]
✅ Fajardo V. Chevron >>> More Information
Petitioner   versus   Respondent
USA Nikolov
[Case # 2008mc00111/40328], [Filed: June 03, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment]
>>> More Information
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]
✅ Balcere Ou >>> More Information
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]
✅ Nagy Jozsef >>> More Information
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]
✅ Inform Centre >>> More Information
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]
✅ Jan Kic >>> More Information
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]
✅ Jiri Jakes, ✅ Igor Simonovsky, ✅ Petr Kopp >>> More Information
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 States 3607 Kirkwood Highway
[Case # 2008mc00152/40944], [Filed: August 12, 2008]
[ Other§ ⚖ ]

✅ Kirkwood Highway >>> More Information
Petitioner   versus   Respondent
United States 30 South Chapel Street
[Case # 2008mc00154/40946], [Filed: August 12, 2008]
[ Other§ ⚖ ]

✅ South Chapel Street >>> More Information
Petitioner   versus   Respondent
United States 2802 Concord Pike
[Case # 2008mc00151/40901], [Filed: August 12, 2008]
[ Other§ ⚖ ]

✅ Concord Pike >>> More Information

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