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H -> HRYCI...(click to open)
HRYCI, Gander
Hagelin, Lynne
Hammond, Robert
Highway, Kirkwood
Hill, Lucille
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Delaware, February 02, 2007 ⚖ Case 1:2007mc00023/37725 US District Court for the District of Delaware case 1:2007mc00023/37725 comprises USA and Trusty Capital Inc. Filed on February 02, 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. | |
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Delaware, March 06, 2007 ⚖ Case 1:2007cv00134/37877 In the US District Court for the District of Delaware, the case 1:2007cv00134/37877 involves UMG Recordings Inc., Fonovisa Inc., Sony BMG Music Entertainment and Arista Records LLC and Luz Jimenez. Filed on March 06, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Mary Pat Thynge, Vacant Judgeship. There is no demand for a jury trial. 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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Delaware, January 16, 2007 ⚖ Case 1:2007mc00009/37608 In the US District Court for the District of Delaware, the case 1:2007mc00009/37608 involves USA and Prosperitas Investment Partners LP. Filed on January 16, 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. | |
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Delaware, March 01, 2007 ⚖ Case 1:2007cv00126/37858 In the US District Court for the District of Delaware, the case 1:2007cv00126/37858 involves 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. Filed on March 01, 2007, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Employee Pension Plan. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. 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 |
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| 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 |
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| 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 |
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Delaware, January 11, 2007 ⚖ Case 1:2007mc00008/37593 In the US District Court for the District of Delaware, USA and Lynne D. Twyman-Milton are involved in case 1:2007mc00008/37593. Filed on January 11, 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 D. Twyman-Milton … | |
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Delaware, May 21, 2007 ⚖ Case 1:2007cv00277/38232 The legal proceedings in case 1:2007cv00277/38232 at US District Court for the District of Delaware involve USA and All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation. Filed on May 21, 2007, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Unassigned Judge is presiding, and it's notable that the 28:1345 Complaint for Forfeiture has requested 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 |
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Delaware, March 23, 2007 ⚖ Case 1:2007mc00065/37980 At the US District Court for the District of Delaware, the legal case 1:2007mc00065/37980 entails USA and William D. Pierce. The filing date is March 23, 2007, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William D. Pierce … | |
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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 … | |
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Delaware, March 23, 2007 ⚖ Case 1:2007cv00168/37975 In the US District Court for the District of Delaware, the case 1:2007cv00168/37975 involves United States of America and Casey Joy Burdsall. Filed on March 23, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. More Information about >>> ✅ Casey Joy Burdsall … | |
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Delaware, March 23, 2007 ⚖ Case 1:2007mc00064/37978 At the US District Court for the District of Delaware, the legal case 1:2007mc00064/37978 entails USA and Lynne Hagelin. The filing date is March 23, 2007, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded. 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 |
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| 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 |
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Delaware, June 08, 2007 ⚖ Case 1:2007cv00365/38435 In the US District Court for the District of Delaware, Ushango Owens and Ruth Anne Minor, Delaware State Employees, Fox, Kirklin, James Baker, Wilmington Hospital Emergency, Wilmington Police Dept. and Gander Hill Prison HRYCI are involved in case 1:2007cv00365/38435. Filed on June 08, 2007, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Unassigned Judge is presiding, and no jury trial is requested. 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 |
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| 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 |
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| 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 |
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| 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 |
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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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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Delaware, August 21, 2007 ⚖ Case 1:2007cv00511/38769 At the US District Court for the District of Delaware, the legal case 1:2007cv00511/38769 entails United States Life Insurance Company in the City of New York and James R. Withrow and Myung Pham Legro. The filing date is August 21, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1335 Interpleader Action. Judge Leonard P. Stark, Vacant Judgeship is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James R. Withrow, ✅ Myung Pham Legro … | |
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Delaware, September 27, 2007 ⚖ Case 1:2007cv00597/38956 In the US District Court for the District of Delaware, United States of America and 62.93 Acres Addressed at 745 Governor Lea Road and 0 Governor Lea Road, Delaware City Delaware are involved in case 1:2007cv00597/38956. Filed on September 27, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901 Resource & Recovery Act. Judge Leonard P. Stark, Vacant Judgeship is presiding, and no jury trial is requested. More Information about >>> ✅ Governor Lea Road … | |
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Delaware, October 01, 2007 ⚖ Case 1:2007cv00604/38965 In the US District Court for the District of Delaware, the case 1:2007cv00604/38965 involves United States of America and All Funds held in Washington Mutual Bank Account Number XXXXXX5605 in the Name of Gitgold Worldwide Inc. Filed on October 01, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. | |
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Delaware, September 10, 2007 ⚖ Case 1:2007cv00544/38867 At the US District Court for the District of Delaware, the legal case 1:2007cv00544/38867 involves USA and 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. Filed on September 10, 2007, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Unassigned Judge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ . caliber ammunition ( rounds) … | |
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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. | |
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Delaware, May 07, 2007 ⚖ Case 1:2007cv00253/38182 At the US District Court for the District of Delaware, the legal case 1:2007cv00253/38182 involves USA and 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. Filed on May 07, 2007, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Vacant Judgeship, Mary Pat Thynge is overseeing the proceedings, and it's worth noting that 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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Delaware, December 10, 2007 ⚖ Case 1:2007cv00801/39424 In the US District Court for the District of Delaware, the case 1:2007cv00801/39424 involves USA and Michelle E. Loper. Filed on December 10, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Leonard P. Stark, Vacant Judgeship. There is no demand for a jury trial. More Information about >>> ✅ Michelle E. Loper … | |
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Delaware, December 10, 2007 ⚖ Case 1:2007cv00802/39420 US District Court for the District of Delaware case 1:2007cv00802/39420 comprises United States of America and Keith W. Allen. Filed on December 10, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Unassigned Judge, Leonard P. Stark is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keith W. Allen … | |
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Delaware, December 20, 2007 ⚖ Case 1:2007mc00222/39490 US District Court for the District of Delaware case 1:2007mc00222/39490 comprises USA and Dale Turner. Filed on December 20, 2007, this case concerns Other Statutory Actions based on 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!). Judge Unassigned Judge is overseeing the case, and 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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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 … | |
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Delaware, March 13, 2008 ⚖ Case 1:2008cv00157/39960 At the US District Court for the District of Delaware, the legal case 1:2008cv00157/39960 involves Ushango Owens and United States of America and Internal Revenue Service. Filed on March 13, 2008, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Unassigned Judge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 |
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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 … | |
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Delaware, March 25, 2008 ⚖ Case 1:2008cv00169/39984 At the US District Court for the District of Delaware, the legal case 1:2008cv00169/39984 involves USA and 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 ($9,141.00) and One Breitling Wristwa. Filed on March 25, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Unassigned Judge is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Thirty Two Thousand Two Hundred Forty Six Dollars in Currency ($, ✅ Eight Thousand Two Hundred Fifty Five Dollars in Currency ($, ✅ Nine Thousand One Hundred Forty One Dollars in Currency ($, ✅ One Breitling Wristwa … | |
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Delaware, March 24, 2008 ⚖ Case 1:2008mc00057/39974 In the US District Court for the District of Delaware case 1:2008mc00057/39974, USA files a suit against First Growth Capital Inc. The filing date was March 24, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Unassigned Judge. 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 |
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| 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 |
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Delaware, April 16, 2008 ⚖ Case 1:2008cv00217/40107 The legal proceedings in case 1:2008cv00217/40107 at US District Court for the District of Delaware involve USA and One 2000 Acura TL. Filed on April 16, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Unassigned Judge is presiding, and it's notable that 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 |
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| 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 |
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| 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 |
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| 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 |
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Delaware, April 11, 2008 ⚖ Case 1:2008cv00208/40090 In case 1:2008cv00208/40090 within US District Court for the District of Delaware, USA brings a case against One Hundred Fifty Thousand Nine Hundred Dollars in US Currency and Real Property Known as 214 Tinsley Court, Newark, DE. Filed on April 11, 2008, this legal matter relates to Both as per U.S. Government Plaintiff. The presiding judge is Unassigned Judge, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. | |
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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 … | |
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Delaware, April 23, 2008 ⚖ Case 1:2008cv00231/40145 At the US District Court for the District of Delaware, the legal case 1:2008cv00231/40145 involves USA and Fifty Thousand Dollars in U.S. Currency ($50,000) and Assorted Jewelry. Filed on April 23, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Unassigned Judge is overseeing the proceedings, and it's worth noting that the 28:1345 Complaint for Forfeiture has requested a jury trial. More Information about >>> ✅ Fifty Thousand Dollars in Currency ($, ✅ Assorted Jewelry … | |
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Delaware, May 21, 2008 ⚖ Case 1:2008cv00304/40274 The legal proceedings in case 1:2008cv00304/40274 at US District Court for the District of Delaware involve Unilin Beheer BV and Flooring Industries Ltd. sarl and Pergo (Europe) AB and Pergo LLC. Filed on May 21, 2008, this case focuses on Plaintiff based on Federal Question. Judge Unassigned Judge is presiding, and it's notable 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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Delaware, May 11, 2007 ⚖ Case 1:2007cv00256/38200 In the US District Court for the District of Delaware case 1:2007cv00256/38200, USA files a suit against 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. The filing date was May 11, 2007, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Unassigned Judge. 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 |
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| Petitioner versus Respondent | |
| United States | 30 South Chapel Street |
| [Case # 2008mc00154/40946], [Filed: August 12, 2008] [ Other§ ⚖ ] ✅ South Chapel Street >>> More Information |
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| Petitioner versus Respondent | |
| United States | 2802 Concord Pike |
| [Case # 2008mc00151/40901], [Filed: August 12, 2008] [ Other§ ⚖ ] ✅ Concord Pike >>> More Information |
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