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| Petitioner versus Respondent | |
| United States | 2960 Kirkwood Highway |
| [Case # 2008mc00156/40962], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ Kirkwood Highway | |
| Petitioner versus Respondent | |
| United States | 1530 N. Dupont Highway |
| [Case # 2008mc00157/40965], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ N. Dupont Highway | |
| Petitioner versus Respondent | |
| United States | 2911 Philadelphia Pike |
| [Case # 2008mc00153/40945], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ Philadelphia Pike | |
| Petitioner versus Respondent | |
| United States | 101 N. Dupont Highway |
| [Case # 2008mc00155/40950], [Filed: August 18, 2008] [ Other§ ⚖ ] ᐅ N. Dupont Highway | |
| 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] ᐅ Dealvare et al | |
| 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] ᐅ Cherkasy River Port | |
| 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] ᐅ Mario Alexiev Nikolov | |
| 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] ᐅ Robert Masek | |
| 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] ᐅ Billy Ray Skyes | |
| Delaware, October 09, 2008 ⚖ Case 1:2008mc00196/41248, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … 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. | |
| 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] ᐅ Patricia Littleton | |
| Delaware, October 22, 2008 ⚖ Case 1:2008cv00789/41297, some of the participants — ᐅ Hipolito Paul Aguillon … 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. | |
| Delaware, September 29, 2008 ⚖ Case 1:2008mc00188/41090, some of the participants — ᐅ Sahid Kabia … 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. | |
| 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] ᐅ Roberto Lincoln | |
| 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] ᐅ Lev Arutiunian | |
| Delaware, November 14, 2008 ⚖ Case 1:2008cv00845/41404, some of the participants — ᐅ Nine Thousand One Hundred Fifty-Four Dollars ($.) … 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 ($9154.00). Filed on November 14, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Unassigned Judge is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Operation Torrens |
| [Case # 2008mc00209/41420], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1782 Letter rogatory - appointment] ᐅ Operation Torrens | |
| Delaware, December 04, 2008 ⚖ Case 1:2008cv00909/41506, some of the participants — ᐅ Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars … In the US District Court for the District of Delaware case 1:2008cv00909/41506, USA files a suit against Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars and no cents in United States Currency and All Funds Contained in Delaware National Bank Account Number XXXXXX6200. The filing date was December 04, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Unassigned Judge. The 28:1345 Complaint for Forfeiture has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | David M. Davis |
| [Case # 2009cv00073/41764], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned Judge] [jury demanded by 28:1345 Default of Student Loan] ᐅ David M. Davis | |
| Delaware, July 30, 2008 ⚖ Case 1:2008cv00475/40652, some of the participants — ᐅ Thirty Eight Thousand Twenty Dollars, ᐅ No Cents ($ … 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. | |
| 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)] | |
| 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] | |
| 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] ᐅ Gregory E. Smith | |
| Delaware, July 29, 2009 ⚖ Case 1:2009cv00556/42664, some of the participants — ᐅ Ushango Owens-Ali, ᐅ Frank C. Pennell, ᐅ Ron Hosterman, ᐅ Perry Phelps, ᐅ Matthew Dutton, ᐅ Jeanie E. Coventry, ᐅ Lise M. Merson, ᐅ Claudia Parker, ᐅ Debra Crapella, ᐅ Thomas Aiello, ᐅ Joe L. Kadtke, ᐅ Richard Kearney, ᐅ C. Senato, ᐅ Carl Danberg … 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. | |
| Delaware, August 13, 2009 ⚖ Case 1:2009cv00600/42732, some of the participants — ᐅ Fifteen Thousand Eight Hundred Ninety Dollars ($, ᐅ .) in Assorted Casino Chips … 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. | |
| Plaintiff versus Defendant | |
| United States Small Business Administration | Allen Weiss |
| [Case # 2009mc00151/42840], [Filed: September 04, 2009] [ §Registration of Foreign Judgment ⚖ ] [Judge: Unassigned Judge] ᐅ Allen Weiss | |
| 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] ᐅ Radzhabova Yanna Borisovna | |
| 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] ᐅ William E. Evans | |
| Delaware, December 16, 2008 ⚖ Case 1:2008cv00943/41567, some of the participants — ᐅ Robert M. Duncan … 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. | |
| Petitioner versus Respondent | |
| USA | David Marasek |
| [Case # 2009mc00188/43244], [Filed: November 23, 2009] [ §28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] ᐅ David Marasek | |
| Petitioner versus Respondent | |
| USA | Maxim Stepanenko |
| [Case # 2009mc00187/43243], [Filed: November 23, 2009] [ §28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] ᐅ Maxim Stepanenko | |
| Petitioner versus Respondent | |
| USA | Yanko Haralambev |
| [Case # 2009mc00189/43239], [Filed: November 23, 2009] [ §28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] ᐅ Yanko Haralambev | |
| 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] ᐅ Hristo Dimov Mushev | |
| Petitioner versus Respondent | |
| USA | Vladyslav Hubenko |
| [Case # 2009mc00190/43240], [Filed: November 23, 2009] [ §28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] ᐅ Vladyslav Hubenko | |
| Delaware, October 23, 2009 ⚖ Case 1:2009mc00170/43094, some of the participants — ᐅ Kenneth Brown … 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. | |
| Delaware, December 07, 2009 ⚖ Case 1:2009mc00202/43310, some of the participants — ᐅ Trevor Cook, ᐅ Patrick J. Kiley … 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. | |
| Delaware, December 07, 2009 ⚖ Case 1:2009mc00200/43295, some of the participants — ᐅ Jodi Darrah … 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. | |
| Delaware, December 07, 2009 ⚖ Case 1:2009mc00201/43307, some of the participants — ᐅ Trevor Cook, ᐅ Patrick J. Kiley … 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. | |
| 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] ᐅ George C. Williams | |
| 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] ᐅ Jiri Papezik | |
| 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] ᐅ Arvind Ratilal Chhatbar | |
| 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] ᐅ Ana Maria Mammana | |
| Delaware, March 30, 2010 ⚖ Case 1:2010cv00256/43917, some of the participants — ᐅ Keith E. Mackey … 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. | |
| Delaware, March 30, 2010 ⚖ Case 1:2010cv00255/43916, some of the participants — ᐅ Doreen E. Fiorillo … 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. | |
| Delaware, May 27, 2010 ⚖ Case 1:2010cv00442/44261, some of the participants — ᐅ Jeffry S. Pearson … 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. | |
| Delaware, June 22, 2010 ⚖ Case 1:2010cv00547/44423, some of the participants — ᐅ Fifty Four Thousand Six Hundred Fourteen Dollars ($ … 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 ($54,614.00), One 2006 Nissan Maxima VIN 1N4BA41E36C836583, One 2009 Chevrolet Impala VIN 2G1WB57K191183346 and One 2006 Infiniti M35 VIN JNKAY01F16M251416. Filed on June 22, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. | |
| Delaware, July 01, 2010 ⚖ Case 1:2010cv00568/44472, some of the participants — ᐅ Charles E. Hill … In the US District Court for the District of Delaware, the case 1:2010cv00568/44472 involves USA and Charles E. Hill and Brandywine Care LLC. Filed on July 01, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. | |
| Delaware, July 02, 2010 ⚖ Case 1:2010cv00572/44477, some of the participants — ᐅ Twenty Seven Thousand Dollars, ᐅ No Cents ($ … 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. | |
| Petitioner versus Respondent | |
| USA | Andrew Hemmings |
| [Case # 2010mc00125/44487], [Filed: July 06, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Unassigned Judge] ᐅ Andrew Hemmings | |