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Participant Index
C -> Catain...(click to open)
Catain, Michael
Chhatbar, Arvind
Chips, .)
Coleman, Deanna
Control, Environmental
Cook, Trevor
Coventry, Jeanie
Crapella, Debra
D -> Danberg...(click to open)
Danberg, Carl
Darrah, Jodi
Davis, David
Dollars, Thirty
Dollars, Three
Dollars, Twenty
Duncan, Robert
Dutton, Matthew
H -> Haralambev...(click to open)
Haralambev, Yanko
Hemmings, Andrew
Highway, Kirkwood
Highway, N.
Hill, Charles
Hosterman, Ron
Hubenko, Vladyslav
M -> Mackey...(click to open)
Mackey, Keith
Mammana, Ana
Marasek, David
Masek, Robert
Merson, Lise
Mushev, Hristo
P -> Papezik...(click to open)
Papezik, Jiri
Parker, Claudia
Pearson, Jeffry
Pennell, Frank
Petters, Thomas
Phelps, Perry
Pike, Philadelphia
Port, Cherkasy
| Petitioner versus Respondent | |
| United States | 2960 Kirkwood Highway |
| [Case # 2008mc00156/40962], [Filed: August 12, 2008] [ Other§ ⚖ ] ✅ Kirkwood Highway >>> More Information |
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Delaware, August 13, 2008 ⚖ Case 1:2008cv00515/40803 At the US District Court for the District of Delaware, the legal case 1:2008cv00515/40803 involves Uship Intellectual Properties LLC and Pitney Bowes Inc. and NCR Corporation. Filed on August 13, 2008, this case deals with Plaintiff based on Federal Question. Judge Unassigned Judge is overseeing the proceedings, and it's worth noting that the 35:271 Patent Infringement has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States | 1530 N. Dupont Highway |
| [Case # 2008mc00157/40965], [Filed: August 12, 2008] [ Other§ ⚖ ] ✅ N. Dupont Highway >>> More Information |
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| Petitioner versus Respondent | |
| United States | 2911 Philadelphia Pike |
| [Case # 2008mc00153/40945], [Filed: August 12, 2008] [ Other§ ⚖ ] ✅ Philadelphia Pike >>> More Information |
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| Petitioner versus Respondent | |
| United States | 101 N. Dupont Highway |
| [Case # 2008mc00155/40950], [Filed: August 18, 2008] [ Other§ ⚖ ] ✅ N. Dupont Highway >>> More Information |
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Delaware, August 29, 2008 ⚖ Case 1:2008mc00171/40941 At the US District Court for the District of Delaware, the legal case 1:2008mc00171/40941 involves USA and Avalon Equity Fund LP. Filed on August 29, 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 | Pharmaceutical Solution Inc. |
| [Case # 2008mc00174/40948], [Filed: September 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 | Dealvare et al |
| [Case # 2008mc00173/40949], [Filed: September 03, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Dealvare et al >>> More Information |
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| Petitioner versus Respondent | |
| USA | Cherkasy River Port |
| [Case # 2008mc00148/40754], [Filed: August 08, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Cherkasy River Port >>> More Information |
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| Petitioner versus Respondent | |
| USA | Mario Alexiev Nikolov |
| [Case # 2008mc00146/40746], [Filed: August 08, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Mario Alexiev Nikolov >>> More Information |
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| Petitioner versus Respondent | |
| USA | Robert Masek |
| [Case # 2008mc00147/40741], [Filed: August 08, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Robert Masek >>> More Information |
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| Plaintiff versus Defendant | |
| UCB Inc. and Celltech Manufacturing CA Inc. | KV Pharmaceutical Company |
| [Case # 2008cv00223/40127], [Filed: April 18, 2008] [ §Federal Question ⚖ ] [Judge: Unassigned Judge] [jury demanded by 35:271 Patent Infringement] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Matter of Unknown |
| [Case # 2008mc00191/41222], [Filed: October 03, 2008] [ §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 | Billy Ray Skyes |
| [Case # 2008mc00192/41223], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Billy Ray Skyes >>> More Information |
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Delaware, September 12, 2008 ⚖ Case 1:2008mc00180/41011 The legal proceedings in case 1:2008mc00180/41011 at US District Court for the District of Delaware involve United States of America and Rocket Ventures II SBIC LP. Filed on September 12, 2008, this case focuses on Other based on U.S. Government Plaintiff. Judge Unassigned Judge is presiding, and it's notable that the 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Broadkiln Sportsman Club Inc. |
| [Case # 2008cv00762/41247], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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Delaware, October 09, 2008 ⚖ Case 1:2008mc00196/41248 The legal proceedings in case 1:2008mc00196/41248 at US District Court for the District of Delaware involve United States of America and Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Filed on October 09, 2008, this case focuses on Other based on U.S. Government Plaintiff. Judge Unassigned Judge is presiding, and it's notable that the 28:754 Receiver of Property in Different Districts has requested a jury trial. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Petitioner versus Respondent | |
| USA Sue Fawley and Internal Revenue Service | Patricia Littleton |
| [Case # 2008mc00197/41269], [Filed: October 16, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by Petition to Enforce IRS Summons] ✅ Patricia Littleton >>> More Information |
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Delaware, October 22, 2008 ⚖ Case 1:2008cv00789/41297 At the US District Court for the District of Delaware, the legal case 1:2008cv00789/41297 involves USA and Hipolito Paul Aguillon. Filed on October 22, 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 31:3729 False Claims Act has requested a jury trial. More Information about >>> ✅ Hipolito Paul Aguillon … | |
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Delaware, September 29, 2008 ⚖ Case 1:2008cv00631/41092 In the US District Court for the District of Delaware case 1:2008cv00631/41092, Unilin Beheer BV and Flooring Industries Ltd sarl files a suit against Tarkett Inc., Clarion Boards Inc., Clarion Laminates LLC and AT Clarion Group LLC. The filing date was September 29, 2008, and this case concerns Both under Federal Question. Presiding over the case is Judge Unassigned Judge. The 28:1338 Patent Infringement has requested a jury trial. | |
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Delaware, September 29, 2008 ⚖ Case 1:2008mc00188/41090 The legal proceedings in case 1:2008mc00188/41090 at US District Court for the District of Delaware involve USA and Sahid Kabia. Filed on September 29, 2008, this case focuses on Other based on Federal Question. Judge Unassigned Judge is presiding, and it's notable that the Bail - Other District has requested a jury trial. More Information about >>> ✅ Sahid Kabia … | |
| Petitioner versus Respondent | |
| USA | Roberto Lincoln |
| [Case # 2008mc00202/41294], [Filed: October 21, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Roberto Lincoln >>> More Information |
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| Petitioner versus Respondent | |
| USA | Bars Private Company |
| [Case # 2008mc00198/41290], [Filed: October 21, 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 | Tiskarny |
| [Case # 2008mc00200/41292], [Filed: October 21, 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 | Lev Arutiunian |
| [Case # 2008mc00201/41293], [Filed: October 21, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Lev Arutiunian >>> More Information |
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| Petitioner versus Respondent | |
| USA | Shidni Finansovi Resury LLC |
| [Case # 2008mc00199/41291], [Filed: October 21, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] >>> More Information |
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Delaware, November 14, 2008 ⚖ Case 1:2008cv00845/41404 In the US District Court for the District of Delaware case 1:2008cv00845/41404, United States of America files a suit against Nine Thousand One Hundred Fifty-Four Dollars ($9154.00). The filing date was November 14, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Unassigned Judge. The 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Nine Thousand One Hundred Fifty-Four Dollars ($.) … | |
| Petitioner versus Respondent | |
| USA | Khimservis |
| [Case # 2008mc00208/41419], [Filed: November 17, 2008] [ §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 | Operation Torrens |
| [Case # 2008mc00209/41420], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Operation Torrens >>> More Information |
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| Petitioner versus Respondent | |
| USA | Server Company |
| [Case # 2008mc00207/41414], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] >>> More Information |
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Delaware, December 04, 2008 ⚖ Case 1:2008cv00909/41506 In case 1:2008cv00909/41506 within US District Court for the District of Delaware, USA brings a case against Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars and no cents in United States Currency and All Funds Contained in Delaware National Bank Account Number XXXXXX6200. Filed on December 04, 2008, this legal matter relates to Plaintiff 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. More Information about >>> ✅ Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars … | |
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Delaware, December 29, 2008 ⚖ Case 1:2008mc00235/41607 At the US District Court for the District of Delaware, the legal case 1:2008mc00235/41607 involves USA and CEO Venture Fund III LP. Filed on December 29, 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. | |
| Plaintiff versus Defendant | |
| United States of America | David M. Davis |
| [Case # 2009cv00073/41764], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1345 Default of Student Loan] ✅ David M. Davis >>> More Information |
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Delaware, January 16, 2009 ⚖ Case 1:2009mc00006/41695 In case 1:2009mc00006/41695 within US District Court for the District of Delaware, USA brings a case against Berthel SBIC LLC. Filed on January 16, 2009, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is Unassigned Judge, and the 28:754 Receiver of Property in Different Districts has made a request for a jury trial. | |
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Delaware, July 30, 2008 ⚖ Case 1:2008cv00475/40652 At the US District Court for the District of Delaware, the legal case 1:2008cv00475/40652 involves USA and Thirty Eight Thousand Twenty Dollars and No Cents ($38,020.00) in United States Currency. Filed on July 30, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Unassigned Judge is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Thirty Eight Thousand Twenty Dollars, ✅ No Cents ($ … | |
| Plaintiff versus Defendant | |
| USA | Delfasco Inc. |
| [Case # 2009cv00136/41913], [Filed: March 03, 2009] [ §Federal Question ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:0157 Motion for Withdrawal of Reference] >>> More Information |
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| Plaintiff versus Defendant | |
| Uni-Marts LLC | NRC Realty Advisors LLC |
| [Case # 2009cv00164/41957], [Filed: March 12, 2009] [ §Federal Question ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:0157 Motion for Withdrawal of Reference] >>> More Information |
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Delaware, March 17, 2009 ⚖ Case 1:2009mc00041/41984 In case 1:2009mc00041/41984 within US District Court for the District of Delaware, USA brings a case against Anthem Capital II LP. Filed on March 17, 2009, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is Unassigned Judge, and the 28:754 Receiver of Property in Different Districts has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USA | www.gold-cash.biz |
| [Case # 2009mc00046/41990], [Filed: March 19, 2009] [ 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 | Laceit LLC |
| [Case # 2009mc00045/41993], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] >>> More Information |
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| Plaintiff versus Defendant | |
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United Steel
Paper and Forestry
More Information Rubber Manufacturing Energy Allied Industrial and Service Workers International Union AFL-CIO-CLC |
NVF Company |
| [Case # 2009cv00195/42001], [Filed: March 23, 2009] [ §Federal Question ⚖ ] [Judge: Unassigned Judge] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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Delaware, April 16, 2009 ⚖ Case 1:2009mc00062/42115 In case 1:2009mc00062/42115 within US District Court for the District of Delaware, USA brings a case against LV Equity Partners SBIC LP. Filed on April 16, 2009, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is Unassigned Judge, and the 28:754 Receiver of Property in Different Districts has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| USA and South Carolina Department of Health and Environmental Control | INVISTA S.A.R.L. |
| [Case # 2009cv00244/42093], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 42:6901 Resource & Recovery Act] >>> More Information |
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Delaware, April 13, 2009 ⚖ Case 1:2009mc00060/42094 The legal proceedings in case 1:2009mc00060/42094 at US District Court for the District of Delaware involve USA and Walden Capital Partners LP. Filed on April 13, 2009, this case focuses on Other based on U.S. Government Plaintiff. Judge Unassigned Judge is presiding, and it's notable that the 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
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Delaware, June 01, 2009 ⚖ Case 1:2009mc00088/42386 At the US District Court for the District of Delaware, the legal case 1:2009mc00088/42386 involves USA and Chisholm SBIC L.P. Filed on June 01, 2009, this case deals with Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. 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 | Petrom Moldova SA |
| [Case # 2009mc00092/42470], [Filed: June 12, 2009] [ Other§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregory E. Smith |
| [Case # 2009cv00448/42483], [Filed: June 17, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Unassigned Judge] ✅ Gregory E. Smith >>> More Information |
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| Petitioner versus Respondent | |
| USA | Texcontrol Limited LLC |
| [Case # 2009mc00093/42471], [Filed: June 12, 2009] [ Other§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Tikhonov AV |
| [Case # 2009mc00096/42469], [Filed: June 12, 2009] [ Other§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] >>> More Information |
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Delaware, June 29, 2009 ⚖ Case 1:2009mc00106/42528 In case 1:2009mc00106/42528 within US District Court for the District of Delaware, USA brings a case against New England Partners Capital LP. Filed on June 29, 2009, this legal matter relates to Other as per 28 U.S.C. § 754 Receiver of Property in Different Districts. The presiding judge is Unassigned Judge, and the 28:754 Receiver of Property in Different Districts has made a request for a jury trial. | |
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Delaware, June 22, 2009 ⚖ Case 1:2009mc00102/42499 In case 1:2009mc00102/42499 within US District Court for the District of Delaware, USA brings a case against Northwest Venture Partner III LP. Filed on June 22, 2009, this legal matter relates to Other as per 28 U.S.C. § 754 Receiver of Property in Different Districts. The presiding judge is Unassigned Judge, and the 28:754 Receiver of Property in Different Districts has made a request for a jury trial. | |
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Delaware, June 19, 2009 ⚖ Case 1:2009mc00100/42494 In the US District Court for the District of Delaware case 1:2009mc00100/42494, USA files a suit against MESBIC Ventures Inc. The filing date was June 19, 2009, and this case concerns Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over the case is Judge Unassigned Judge. The 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
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Delaware, July 29, 2009 ⚖ Case 1:2009cv00556/42664 The legal proceedings in case 1:2009cv00556/42664 at US District Court for the District of Delaware involve Ushango Owens-Ali and Frank C. Pennell, Ron Hosterman, Scarborough, Perry Phelps, Klein, Matthew Dutton, Jeanie E. Coventry, Lise M. Merson, Claudia Parker, Debra Crapella, Thomas Aiello, Salas, Joe L. Kadtke, Richard Kearney, C. Senato and Carl Danberg. Filed on July 29, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Unassigned Judge is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ushango Owens-Ali, ✅ Frank C. Pennell, ✅ Ron Hosterman, ✅ Perry Phelps, ✅ Matthew Dutton, ✅ Jeanie E. Coventry, ✅ Lise M. Merson, ✅ Claudia Parker, ✅ Debra Crapella, ✅ Thomas Aiello, ✅ Joe L. Kadtke, ✅ Richard Kearney, ✅ C. Senato, ✅ Carl Danberg … | |
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Delaware, August 03, 2009 ⚖ Case 1:2009mc00129/42678 In case 1:2009mc00129/42678 within US District Court for the District of Delaware, USA brings a case against Small Business Investment Capital Inc. Filed on August 03, 2009, this legal matter relates to Other as per 28 U.S.C. § 754 Receiver of Property in Different Districts. The presiding judge is Unassigned Judge, and the 28:754 Receiver of Property in Different Districts has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Goodies SA |
| [Case # 2009mc00132/42698], [Filed: August 05, 2009] [ Other§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] >>> More Information |
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Delaware, August 13, 2009 ⚖ Case 1:2009cv00600/42732 At the US District Court for the District of Delaware, the legal case 1:2009cv00600/42732 involves USA and Fifteen Thousand Eight Hundred Ninety Dollars ($15,890.00) in Assorted Casino Chips. Filed on August 13, 2009, this case deals with Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ann Marie Donio, Unassigned Judge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fifteen Thousand Eight Hundred Ninety Dollars ($, ✅ .) in Assorted Casino Chips … | |
| Plaintiff versus Defendant | |
| United States Small Business Administration | Allen Weiss |
| [Case # 2009mc00151/42840], [Filed: September 04, 2009] [ §Registration of Foreign Judgment ⚖ ] [Judge: Unassigned Judge] ✅ Allen Weiss >>> More Information |
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Delaware, September 17, 2009 ⚖ Case 1:2009cv00692/42896 In the US District Court for the District of Delaware case 1:2009cv00692/42896, US Philips Corporation files a suit against Samsung Electronics Company Ltd. and Samsung Electronics America Inc. The filing date was September 17, 2009, and this case concerns Plaintiff under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Unassigned Judge. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Radzhabova Yanna Borisovna |
| [Case # 2009mc00163/43030], [Filed: October 14, 2009] [ Other§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Radzhabova Yanna Borisovna >>> More Information |
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| Petitioner versus Respondent | |
| USA | Black Y White Travel SA |
| [Case # 2009mc00165/43032], [Filed: October 14, 2009] [ Other§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Prime Invest LLC |
| [Case # 2009mc00162/43029], [Filed: October 14, 2009] [ Other§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] >>> More Information |
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| Petitioner versus Respondent | |
| USA | GNN Inc. |
| [Case # 2009mc00164/43031], [Filed: October 14, 2009] [ Other§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William E. Evans |
| [Case # 2009cv00782/43067], [Filed: October 20, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Ann Marie Donio, Unassigned Judge] ✅ William E. Evans >>> More Information |
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Delaware, December 16, 2008 ⚖ Case 1:2008cv00943/41567 In case 1:2008cv00943/41567 within US District Court for the District of Delaware, USA brings a case against Duncan Petroleum Corp. and Robert M. Duncan. Filed on December 16, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Unassigned Judge, and the 42:6901 Resource & Recovery Act has made a request for a jury trial. More Information about >>> ✅ Robert M. Duncan … | |
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Delaware, October 15, 2009 ⚖ Case 1:2009mc00167/43034 At the US District Court for the District of Delaware, the legal case 1:2009mc00167/43034 involves USA and ECC Partners LP. Filed on October 15, 2009, this case deals with Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. 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. | |
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Delaware, October 02, 2007 ⚖ Case 1:2007cv00606/38970 At the US District Court for the District of Delaware, the legal case 1:2007cv00606/38970 entails USA and All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC, All Funds held in JPMorgan Chase Bank Account No. XXXXX9734 in the Name of Used Media LLC, All Funds held in the Name of Washington Mutual Bank Account No. XXXXXX338. The filing date is October 02, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Unassigned Judge, Leonard P. Stark is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | David Marasek |
| [Case # 2009mc00188/43244], [Filed: November 23, 2009] [ §28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] ✅ David Marasek >>> More Information |
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| Petitioner versus Respondent | |
| USA | Maxim Stepanenko |
| [Case # 2009mc00187/43243], [Filed: November 23, 2009] [ §28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] ✅ Maxim Stepanenko >>> More Information |
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| Petitioner versus Respondent | |
| USA | Yanko Haralambev |
| [Case # 2009mc00189/43239], [Filed: November 23, 2009] [ §28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] ✅ Yanko Haralambev >>> More Information |
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| Petitioner versus Respondent | |
| USA | Hristo Dimov Mushev |
| [Case # 2009mc00186/43241], [Filed: November 23, 2009] [ §28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] ✅ Hristo Dimov Mushev >>> More Information |
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| Petitioner versus Respondent | |
| USA | Vladyslav Hubenko |
| [Case # 2009mc00190/43240], [Filed: November 23, 2009] [ §28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] ✅ Vladyslav Hubenko >>> More Information |
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| Petitioner versus Respondent | |
| USA | Perfecta LLC |
| [Case # 2009mc00191/43242], [Filed: November 23, 2009] [ §28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] >>> More Information |
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Delaware, October 23, 2009 ⚖ Case 1:2009mc00170/43094 The legal proceedings in case 1:2009mc00170/43094 at US District Court for the District of Delaware involve USA and Kenneth Brown. Filed on October 23, 2009, this case focuses on Other based on Bail - Other District. Judge Unassigned Judge is presiding, and it's notable that the Bail - Other District has requested a jury trial. More Information about >>> ✅ Kenneth Brown … | |
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Delaware, December 03, 2009 ⚖ Case 1:2009mc00198/43281 The legal proceedings in case 1:2009mc00198/43281 at US District Court for the District of Delaware involve USA and Fundex Capital Corp. Filed on December 03, 2009, this case focuses on Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned Judge is presiding, and it's notable that the 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
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Delaware, May 20, 2009 ⚖ Case 1:2009cv00364/42334 At the US District Court for the District of Delaware, the legal case 1:2009cv00364/42334 involves United States of America and Market Solutions Limited Inc. and Market Solutions LLC. Filed on May 20, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Unassigned Judge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Delaware, December 07, 2009 ⚖ Case 1:2009mc00202/43310 The legal proceedings in case 1:2009mc00202/43310 at US District Court for the District of Delaware involve U S Commodity Futures Trading Commission and Trevor Cook, Patrick J. Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC, Oxford Global Advisors LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth LP, Universal Brokerage FX Management LLC. Filed on December 07, 2009, this case focuses on Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned Judge is presiding, and it's notable that the 28:754 Receiver of Property in Different Districts has requested a jury trial. More Information about >>> ✅ Trevor Cook, ✅ Patrick J. Kiley … | |
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Delaware, December 07, 2009 ⚖ Case 1:2009mc00200/43295 At the US District Court for the District of Delaware, the legal case 1:2009mc00200/43295 involves USA and Jodi Darrah. Filed on December 07, 2009, this case deals with Other based on Bail - Other District. Judge Unassigned Judge is overseeing the proceedings, and it's worth noting that the Bail - Other District has requested a jury trial. More Information about >>> ✅ Jodi Darrah … | |
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Delaware, December 07, 2009 ⚖ Case 1:2009mc00201/43307 In case 1:2009mc00201/43307 within US District Court for the District of Delaware, United States Securities and Exchange Commission brings a case against Trevor Cook, Patrick J. Kiley, Crown Forex LLC, Market Shot LLC, PFG Coin Bullion, Oxford Developers SA, Oxford FX Growth LP, Oxford Global Managed Futures Fund LP, UBS Diversified FX Advisors LLC, UBS Diversified FX Growth LP, UBS Diversified FX Manageme. Filed on December 07, 2009, this legal matter relates to Other as per 28 U.S.C. § 754 Receiver of Property in Different Districts. The presiding judge is Unassigned Judge, and the 28:754 Receiver of Property in Different Districts has made a request for a jury trial. More Information about >>> ✅ Trevor Cook, ✅ Patrick J. Kiley … | |
| Petitioner versus Respondent | |
| USA | George C. Williams |
| [Case # 2010mc00001/43438], [Filed: January 05, 2010] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Unassigned Judge] ✅ George C. Williams >>> More Information |
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Delaware, January 06, 2010 ⚖ Case 1:2010cv00014/43450 In the US District Court for the District of Delaware, the case 1:2010cv00014/43450 involves USA and Arch Insurance Group Inc., Pride Enterprises Inc. and Kanicki 1st Class Services. Filed on January 06, 2010, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. | |
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Delaware, January 11, 2010 ⚖ Case 1:2010mc00003/43460 At the US District Court for the District of Delaware, the legal case 1:2010mc00003/43460 entails USA and Crossbow Venture Partners LP. The filing date is January 11, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded. | |
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Delaware, January 21, 2010 ⚖ Case 1:2010cv00048/43516 In the US District Court for the District of Delaware, United States and Arch Insurance Company are involved in case 1:2010cv00048/43516. Filed on January 21, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Unassigned Judge, Karen M Williams is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Jiri Papezik |
| [Case # 2010mc00023/43607], [Filed: February 03, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] ✅ Jiri Papezik >>> More Information |
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| Petitioner versus Respondent | |
| USA | Elecktrim B Corporation |
| [Case # 2010mc00024/43609], [Filed: February 03, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Wincand International Corp. |
| [Case # 2010mc00022/43605], [Filed: February 03, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] >>> More Information |
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Delaware, February 08, 2010 ⚖ Case 1:2010mc00029/43630 In the US District Court for the District of Delaware, United States of America and Smart Forest Ventures I LP are involved in case 1:2010mc00029/43630. Filed on February 08, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned Judge is presiding, and no jury trial is requested. | |
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Delaware, March 03, 2010 ⚖ Case 1:2010cv00175/43762 In case 1:2010cv00175/43762 within US District Court for the District of Delaware, United States of America for the Use and Benefit of Crystal Steel Fabricators Inc. brings a case against Safeco Insurance Company of America, Liberty Mutual Group Inc. and Tetra Tech EC Inc. Filed on March 03, 2010, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is Unassigned Judge, and the Plaintiff has made a request for a jury trial. | |
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Delaware, March 04, 2010 ⚖ Case 1:2010cv00178/43773 At the US District Court for the District of Delaware, the legal case 1:2010cv00178/43773 entails USA and AIG Federal Savings Bank and Wilmington Finance Inc. The filing date is March 04, 2010, and this case deals with Civil Rights: Accommodations as per 42 U.S.C. § 405 Fair Housing Act. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Arvind Ratilal Chhatbar |
| [Case # 2009mc00015/41801], [Filed: February 09, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Arvind Ratilal Chhatbar >>> More Information |
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| Petitioner versus Respondent | |
| USA | Ana Maria Mammana |
| [Case # 2009mc00014/41800], [Filed: February 09, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Ana Maria Mammana >>> More Information |
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Delaware, March 30, 2010 ⚖ Case 1:2010cv00256/43917 In the US District Court for the District of Delaware, United States of America and Keith E. Mackey are involved in case 1:2010cv00256/43917. Filed on March 30, 2010, 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 >>> ✅ Keith E. Mackey … | |
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Delaware, March 30, 2010 ⚖ Case 1:2010cv00255/43916 At the US District Court for the District of Delaware, the legal case 1:2010cv00255/43916 entails United States of America and Doreen E. Fiorillo. The filing date is March 30, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Doreen E. Fiorillo … | |
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Delaware, April 20, 2010 ⚖ Case 1:2010cv00317/44025 In case 1:2010cv00317/44025 within US District Court for the District of Delaware, United States of America brings a case against Safeco Insurance Company of America. Filed on April 20, 2010, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is Unassigned Judge, and the Plaintiff has made a request for a jury trial. | |
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Delaware, May 27, 2010 ⚖ Case 1:2010cv00445/44264 In case 1:2010cv00445/44264 within US District Court for the District of Delaware, UO! IP of Delaware LLC brings a case against ABBYY USA Software House Inc., Alterme Inc., Apple Inc., Bizmosis Inc., DIOTEK Co. Ltd., Ectaco Inc., Edovia Inc., E-TEN Information Systems Co. Ltd., Future Apps Inc., Hewlett-Packard Co., HTC America Inc., HTC Inc., Interlecta, Mitac USA Inc., Motorola. Filed on May 27, 2010, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Unassigned Judge, and the Plaintiff has made a request for a jury trial. | |
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Delaware, May 27, 2010 ⚖ Case 1:2010cv00442/44261 US District Court for the District of Delaware case 1:2010cv00442/44261 comprises USA and Jeffry S. Pearson. Filed on May 27, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Unassigned Judge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffry S. Pearson … | |
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Delaware, June 22, 2010 ⚖ Case 1:2010cv00547/44423 US District Court for the District of Delaware case 1:2010cv00547/44423 comprises United States of America and Fifty Four Thousand Six Hundred Fourteen Dollars ($54,614.00), One 2006 Nissan Maxima VIN 1N4BA41E36C836583, One 2009 Chevrolet Impala VIN 2G1WB57K191183346 and One 2006 Infiniti M35 VIN JNKAY01F16M251416. Filed on June 22, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Unassigned Judge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fifty Four Thousand Six Hundred Fourteen Dollars ($ … | |
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Delaware, July 01, 2010 ⚖ Case 1:2010cv00568/44472 At the US District Court for the District of Delaware, the legal case 1:2010cv00568/44472 entails USA and Charles E. Hill and Brandywine Care LLC. The filing date is July 01, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles E. Hill … | |
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Delaware, July 02, 2010 ⚖ Case 1:2010cv00572/44477 In the US District Court for the District of Delaware, the case 1:2010cv00572/44477 involves United States of America and Twenty Seven Thousand Dollars and No Cents ($27,000.00). Filed on July 02, 2010, this case pertains to Marine under 21 U.S.C. § 881. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. More Information about >>> ✅ Twenty Seven Thousand Dollars, ✅ No Cents ($ … | |
| Petitioner versus Respondent | |
| USA | Andrew Hemmings |
| [Case # 2010mc00125/44487], [Filed: July 06, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Unassigned Judge] ✅ Andrew Hemmings >>> More Information |
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| Petitioner versus Respondent | |
| USA | Ricaar SRL and Orillas Del Mar SRL |
| [Case # 2010mc00126/44485], [Filed: July 06, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Unassigned Judge] >>> More Information |
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