Case Search Delaware (DE) – Lawyers-Judges, Business Bankruptcies

Petitioner versus Respondent
United States	2960 Kirkwood Highway
[Case # 2008mc00156/40962], [Filed: August 12, 2008] [ Other§ ⚖ ] ✅ Kirkwood Highway >>> More Information
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
Petitioner versus Respondent
United States	2911 Philadelphia Pike
[Case # 2008mc00153/40945], [Filed: August 12, 2008] [ Other§ ⚖ ] ✅ Philadelphia Pike >>> More Information
Petitioner versus Respondent
United States	101 N. Dupont Highway
[Case # 2008mc00155/40950], [Filed: August 18, 2008] [ Other§ ⚖ ] ✅ N. Dupont Highway >>> More Information
Delaware, August 29, 2008 ⚖ Case 1:2008mc00171/40941 In the US District Court for the District of Delaware case 1:2008mc00171/40941, USA files a suit against Avalon Equity Fund LP. The filing date was August 29, 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	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
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
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
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
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
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
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
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
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
Delaware, October 09, 2008 ⚖ Case 1:2008mc00196/41248 In the US District Court for the District of Delaware case 1:2008mc00196/41248, United States of America files a suit against Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. The filing date was October 09, 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. 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
Delaware, October 22, 2008 ⚖ Case 1:2008cv00789/41297 The legal proceedings in case 1:2008cv00789/41297 at US District Court for the District of Delaware involve USA and Hipolito Paul Aguillon. Filed on October 22, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Unassigned Judge is presiding, and it's notable that the 31:3729 False Claims Act has requested a jury trial. More Information about >>> ✅ Hipolito Paul Aguillon …
Delaware, September 29, 2008 ⚖ Case 1:2008cv00631/41092 At the US District Court for the District of Delaware, the legal case 1:2008cv00631/41092 involves Unilin Beheer BV and Flooring Industries Ltd sarl and Tarkett Inc., Clarion Boards Inc., Clarion Laminates LLC and AT Clarion Group LLC. Filed on September 29, 2008, this case deals with Both 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.
Delaware, September 29, 2008 ⚖ Case 1:2008mc00188/41090 In the US District Court for the District of Delaware case 1:2008mc00188/41090, USA files a suit against Sahid Kabia. The filing date was September 29, 2008, and this case concerns Other under Federal Question. Presiding over the case is Judge Unassigned Judge. 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
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
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
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
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
Delaware, November 14, 2008 ⚖ Case 1:2008cv00845/41404 At the US District Court for the District of Delaware, the legal case 1:2008cv00845/41404 involves United States of America and Nine Thousand One Hundred Fifty-Four Dollars ($9154.00). Filed on November 14, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Unassigned Judge is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Nine Thousand One Hundred Fifty-Four Dollars ($.) …
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
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
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
Delaware, December 04, 2008 ⚖ Case 1:2008cv00909/41506 In the US District Court for the District of Delaware case 1:2008cv00909/41506, USA files a suit 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. The filing date was December 04, 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 >>> ✅ Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars …
Delaware, December 29, 2008 ⚖ Case 1:2008mc00235/41607 In case 1:2008mc00235/41607 within US District Court for the District of Delaware, USA brings a case against CEO Venture Fund III LP. Filed on December 29, 2008, 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
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
Delaware, January 16, 2009 ⚖ Case 1:2009mc00006/41695 At the US District Court for the District of Delaware, the legal case 1:2009mc00006/41695 involves USA and Berthel SBIC LLC. Filed on January 16, 2009, 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.
Delaware, July 30, 2008 ⚖ Case 1:2008cv00475/40652 The legal proceedings in case 1:2008cv00475/40652 at US District Court for the District of Delaware involve USA and Thirty Eight Thousand Twenty Dollars and No Cents ($38,020.00) in United States Currency. Filed on July 30, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Unassigned Judge is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Thirty Eight Thousand Twenty Dollars, ✅ No Cents ($ …
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
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
Delaware, March 17, 2009 ⚖ Case 1:2009mc00041/41984 In the US District Court for the District of Delaware case 1:2009mc00041/41984, USA files a suit against Anthem Capital II LP. The filing date was March 17, 2009, 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	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
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
Plaintiff versus Defendant
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
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
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.
Delaware, June 01, 2009 ⚖ Case 1:2009mc00088/42386 In case 1:2009mc00088/42386 within US District Court for the District of Delaware, USA brings a case against Chisholm SBIC L.P. Filed on June 01, 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	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
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
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
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
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.
Delaware, June 22, 2009 ⚖ Case 1:2009mc00102/42499 At the US District Court for the District of Delaware, the legal case 1:2009mc00102/42499 involves USA and Northwest Venture Partner III LP. Filed on June 22, 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.
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.
Delaware, July 29, 2009 ⚖ Case 1:2009cv00556/42664 In the US District Court for the District of Delaware case 1:2009cv00556/42664, Ushango Owens-Ali files a suit against 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. The filing date was July 29, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Unassigned Judge. 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 …
Delaware, August 03, 2009 ⚖ Case 1:2009mc00129/42678 In the US District Court for the District of Delaware case 1:2009mc00129/42678, USA files a suit against Small Business Investment Capital Inc. The filing date was August 03, 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.
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
Delaware, August 13, 2009 ⚖ Case 1:2009cv00600/42732 In the US District Court for the District of Delaware case 1:2009cv00600/42732, USA files a suit against Fifteen Thousand Eight Hundred Ninety Dollars ($15,890.00) in Assorted Casino Chips. The filing date was August 13, 2009, and this case concerns Plaintiff under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Ann Marie Donio, Unassigned Judge. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fifteen Thousand Eight Hundred Ninety Dollars ($, ✅ .) 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
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
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
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
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
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
Delaware, December 16, 2008 ⚖ Case 1:2008cv00943/41567 The legal proceedings in case 1:2008cv00943/41567 at US District Court for the District of Delaware involve USA and Duncan Petroleum Corp. and Robert M. Duncan. Filed on December 16, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Unassigned Judge is presiding, and it's notable that the 42:6901 Resource & Recovery Act has requested a jury trial. More Information about >>> ✅ Robert M. Duncan …
Delaware, October 15, 2009 ⚖ Case 1:2009mc00167/43034 In case 1:2009mc00167/43034 within US District Court for the District of Delaware, USA brings a case against ECC Partners LP. Filed on October 15, 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.
Delaware, October 02, 2007 ⚖ Case 1:2007cv00606/38970 US District Court for the District of Delaware case 1:2007cv00606/38970 comprises 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. Filed on October 02, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Unassigned Judge, Leonard P. Stark is overseeing the case, and there is no demand for a jury trial.
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
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
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
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
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
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
Delaware, October 23, 2009 ⚖ Case 1:2009mc00170/43094 At the US District Court for the District of Delaware, the legal case 1:2009mc00170/43094 involves USA and Kenneth Brown. Filed on October 23, 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 >>> ✅ Kenneth Brown …
Delaware, December 03, 2009 ⚖ Case 1:2009mc00198/43281 In case 1:2009mc00198/43281 within US District Court for the District of Delaware, USA brings a case against Fundex Capital Corp. Filed on December 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.
Delaware, May 20, 2009 ⚖ Case 1:2009cv00364/42334 In case 1:2009cv00364/42334 within US District Court for the District of Delaware, United States of America brings a case against Market Solutions Limited Inc. and Market Solutions LLC. Filed on May 20, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Unassigned Judge, and the Plaintiff has made a request for a jury trial.
Delaware, December 07, 2009 ⚖ Case 1:2009mc00202/43310 In case 1:2009mc00202/43310 within US District Court for the District of Delaware, U S Commodity Futures Trading Commission brings a case against 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 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 …
Delaware, December 07, 2009 ⚖ Case 1:2009mc00200/43295 In case 1:2009mc00200/43295 within US District Court for the District of Delaware, USA brings a case against Jodi Darrah. Filed on December 07, 2009, this legal matter relates to Other as per Bail - Other District. The presiding judge is Unassigned Judge, and the Bail - Other District has made a request for a jury trial. More Information about >>> ✅ Jodi Darrah …
Delaware, December 07, 2009 ⚖ Case 1:2009mc00201/43307 The legal proceedings in case 1:2009mc00201/43307 at US District Court for the District of Delaware involve United States Securities and Exchange Commission and 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 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 …
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
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.
Delaware, January 11, 2010 ⚖ Case 1:2010mc00003/43460 In the US District Court for the District of Delaware, USA and Crossbow Venture Partners LP are involved in case 1:2010mc00003/43460. Filed on January 11, 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.
Delaware, January 21, 2010 ⚖ Case 1:2010cv00048/43516 At the US District Court for the District of Delaware, the legal case 1:2010cv00048/43516 entails United States and Arch Insurance Company. The filing date is January 21, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Unassigned Judge, Karen M Williams is presiding over this matter, and no jury trial is demanded.
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
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
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
Delaware, February 08, 2010 ⚖ Case 1:2010mc00029/43630 In the US District Court for the District of Delaware, the case 1:2010mc00029/43630 involves United States of America and Smart Forest Ventures I LP. Filed on February 08, 2010, 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 03, 2010 ⚖ Case 1:2010cv00175/43762 The legal proceedings in case 1:2010cv00175/43762 at US District Court for the District of Delaware involve United States of America for the Use and Benefit of Crystal Steel Fabricators Inc. and Safeco Insurance Company of America, Liberty Mutual Group Inc. and Tetra Tech EC Inc. Filed on March 03, 2010, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Unassigned Judge is presiding, and it's notable that the Plaintiff has requested a jury trial.
Delaware, March 04, 2010 ⚖ Case 1:2010cv00178/43773 In the US District Court for the District of Delaware, the case 1:2010cv00178/43773 involves USA and AIG Federal Savings Bank and Wilmington Finance Inc. Filed on March 04, 2010, this case pertains to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial.
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
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
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 …
Delaware, March 30, 2010 ⚖ Case 1:2010cv00255/43916 In the US District Court for the District of Delaware, United States of America and Doreen E. Fiorillo are involved in case 1:2010cv00255/43916. 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 >>> ✅ Doreen E. Fiorillo …
Delaware, April 20, 2010 ⚖ Case 1:2010cv00317/44025 In the US District Court for the District of Delaware case 1:2010cv00317/44025, United States of America files a suit against Safeco Insurance Company of America. The filing date was April 20, 2010, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Unassigned Judge. The Plaintiff has requested a jury trial.
Delaware, May 27, 2010 ⚖ Case 1:2010cv00445/44264 In the US District Court for the District of Delaware case 1:2010cv00445/44264, UO! IP of Delaware LLC files a suit 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. The filing date was May 27, 2010, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Unassigned Judge. The Plaintiff has requested a jury trial.
Delaware, May 27, 2010 ⚖ Case 1:2010cv00442/44261 In the US District Court for the District of Delaware, the case 1:2010cv00442/44261 involves USA and Jeffry S. Pearson. Filed on May 27, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. More Information about >>> ✅ Jeffry S. Pearson …
Delaware, June 22, 2010 ⚖ Case 1:2010cv00547/44423 In the US District Court for the District of Delaware, the case 1:2010cv00547/44423 involves United States of America and Fifty Four Thousand Six Hundred Fourteen Dollars ($54,614.00), One 2006 Nissan Maxima VIN 1N4BA41E36C836583, One 2009 Chevrolet Impala VIN 2G1WB57K191183346 and One 2006 Infiniti M35 VIN JNKAY01F16M251416. Filed on June 22, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. More Information about >>> ✅ Fifty Four Thousand Six Hundred Fourteen Dollars ($ …
Delaware, July 01, 2010 ⚖ Case 1:2010cv00568/44472 In the US District Court for the District of Delaware, the case 1:2010cv00568/44472 involves USA and Charles E. Hill and Brandywine Care LLC. Filed on July 01, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. More Information about >>> ✅ Charles E. Hill …
Delaware, July 02, 2010 ⚖ Case 1:2010cv00572/44477 At the US District Court for the District of Delaware, the legal case 1:2010cv00572/44477 entails United States of America and Twenty Seven Thousand Dollars and No Cents ($27,000.00). The filing date is July 02, 2010, and this case deals with Marine as per 21 U.S.C. § 881. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Twenty Seven Thousand Dollars, ✅ No Cents ($ …
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
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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