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| Delaware, August 13, 2010 ⚖ Case 1:2010cv00686/44710, some of the participants — ᐅ One Ducati Hym Motorcycle … In the US District Court for the District of Delaware, the case 1:2010cv00686/44710 involves USA and One 2008 Ducati Hym 1100 Motorcycle. Filed on August 13, 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, August 25, 2010 ⚖ Case 1:2010cv00713/44775, some of the participants — ᐅ Doris Garner, ᐅ Azalia Ewell, ᐅ Louis Garner, ᐅ Ebony Ewell, ᐅ Michelle Ewell … In the US District Court for the District of Delaware, the case 1:2010cv00713/44775 involves United States of America and Doris Garner, Azalia Ewell, Louis Garner, Ebony Ewell and Michelle Ewell. Filed on August 25, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. | |
| Delaware, September 08, 2010 ⚖ Case 1:2010mc00175/44847, some of the participants — ᐅ Ernest Kofi Apiah … US District Court for the District of Delaware case 1:2010mc00175/44847 comprises USA and Ernest Kofi Apiah. Filed on September 08, 2010, this case concerns Other Statutory Actions based on Bail - Other District. Judge Unassigned Judge is overseeing the case, and there is no demand for a jury trial. | |
| Delaware, August 09, 2010 ⚖ Case 1:2010cv00667/44668, some of the participants — ᐅ Sixteen Thousand Seven Hundred Thirteen Dollars And No Cents ($ … At the US District Court for the District of Delaware, the legal case 1:2010cv00667/44668 entails United States of America and Sixteen Thousand Seven Hundred Thirteen Dollars And No Cents ($16,713.00). The filing date is August 09, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded. | |
| Delaware, April 03, 2009 ⚖ Case 1:2009mc00052/42065, some of the participants — ᐅ Tara Resto … The legal proceedings in case 1:2009mc00052/42065 at US District Court for the District of Delaware involve USA and Tara Resto. Filed on April 03, 2009, this case focuses on Other based on U.S. Government Plaintiff. Judge Unassigned Judge is presiding, and it's notable that the Bail - Other District has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Yossef Edery |
| [Case # 2010mc00203/45017], [Filed: October 08, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Unassigned Judge] ᐅ Yossef Edery | |
| Petitioner versus Respondent | |
| USA | Roberto Luigi Colombo |
| [Case # 2010mc00216/45116], [Filed: October 27, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Unassigned Judge] ᐅ Roberto Luigi Colombo | |
| Petitioner versus Respondent | |
| USA | B. Ramalinga Raju |
| [Case # 2010mc00215/45115], [Filed: October 27, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Unassigned Judge] ᐅ B. Ramalinga Raju | |
| Petitioner versus Respondent | |
| USA | Andres Jose Poinsteau |
| [Case # 2010mc00206/45034], [Filed: October 13, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Unassigned Judge] ᐅ Andres Jose Poinsteau | |
| Petitioner versus Respondent | |
| USA and Annette Przybyciel | Certified Tree Experts Inc. and Robert G. Hoisington, Jr. |
| [Case # 2010mc00218/45117], [Filed: October 28, 2010] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Unassigned Judge] ᐅ Robert G. Hoisington | |
| Petitioner versus Respondent | |
| USA | Maurizio Ceccarelli |
| [Case # 2010mc00236/45250], [Filed: November 18, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Unassigned Judge] ᐅ Maurizio Ceccarelli | |
| Delaware, December 06, 2010 ⚖ Case 1:2010mc00249/45353, some of the participants — ᐅ William J Wise, ᐅ Kristi M Hoegel, ᐅ Jacqueline S Hoegel, ᐅ Philippe Angeloni, ᐅ Brijesh Chopra … US District Court for the District of Delaware case 1:2010mc00249/45353 comprises USA and Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC, Millennium Financial Group, William J Wise, Kristi M Hoegel, Jacqueline S Hoegel, Philippe Angeloni, Brijesh Chopra, United T of S LLC, Sterling I.S. LLC, Matrix Administration LLC, Jasmine. Filed on December 06, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Unassigned Judge is overseeing the case, and there is no demand for a jury trial. | |
| Delaware, November 29, 2010 ⚖ Case 1:2010cv01030/45319, some of the participants — ᐅ All Funds Held in Wilmington Savings Fund Society Account # … US District Court for the District of Delaware case 1:2010cv01030/45319 comprises USA and All Funds Held in Delaware Alliance Credit Union Account #23580002, All Funds Held in TD Bank Account #4726737707, All Funds Held in Wilmington Savings Fund Society Account #494576051 and All Funds Held in Citizens Bank Account #8240856884. Filed on November 29, 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. | |
| Delaware, December 16, 2010 ⚖ Case 1:2010cv01103/45441, some of the participants — ᐅ Nine Thousand Seven Hundred Eight Dollars, ᐅ No Cents ($ … In the US District Court for the District of Delaware, USA and Nine Thousand Seven Hundred Eight Dollars and No Cents ($9,708) in United States Currency are involved in case 1:2010cv01103/45441. Filed on December 16, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul S. Diamond is presiding, and no jury trial is requested. | |
| Delaware, February 01, 2011 ⚖ Case 1:2011mc00018/45672, some of the participants — ᐅ Tony Pough, ᐅ Joseph Brunson, ᐅ Timothy McQueen … In the US District Court for the District of Delaware, the case 1:2011mc00018/45672 involves USA and Tony Pough, Joseph Brunson and Timothy McQueen. Filed on February 01, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. | |
| Delaware, February 11, 2011 ⚖ Case 1:2011cv00132/45766, some of the participants — ᐅ Seventy Four Thousand Seven Hundred Ninety Five Thousand Dollars ($ … In the US District Court for the District of Delaware, the case 1:2011cv00132/45766 involves USA and Seventy Four Thousand Seven Hundred Ninety Five Thousand Dollars ($74,795) in United States Currency. Filed on February 11, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Leonard P. Stark. There is no demand for a jury trial. | |
| Delaware, March 04, 2011 ⚖ Case 1:2011mc00049/45882, some of the participants — ᐅ Brian David Jones … In the US District Court for the District of Delaware, USA and Brian David Jones are involved in case 1:2011mc00049/45882. Filed on March 04, 2011, this legal matter focuses on Other Statutory Actions under Bail - Other District. Judge Unassigned Judge is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Achille Pagliuca |
| [Case # 2011mc00075/46031], [Filed: April 01, 2011] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Leonard P. Stark] ᐅ Achille Pagliuca | |
| Delaware, April 15, 2011 ⚖ Case 1:2011cv00339/46157, some of the participants — ᐅ Carolina Telephone, ᐅ CenturyTel Long … At the US District Court for the District of Delaware, the legal case 1:2011cv00339/46157 involves United Access Technologies LLC and CenturyLink Inc., Carolina Telephone and Telegraph Company LLC, Centel Corporation, Centel-Texas Inc., Central Telephone Company, Central Telephone Company of Texas, Central Telephone Company of Virginia, CenturyTel Broadband Services LLC, CenturyTel Long. Filed on April 15, 2011, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard P. Stark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | McArthur Industrial |
| [Case # 2010mc00255/45398], [Filed: December 09, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Unassigned Judge] ᐅ McArthur Industrial | |
| Delaware, April 28, 2010 ⚖ Case 1:2010cv00354/44118, some of the participants — ᐅ Larry Manth, ᐅ Michael Rosenblum, ᐅ Victoria Tan, ᐅ Alfred Hahnfeldt, ᐅ Joseph Gagliardi … In the US District Court for the District of Delaware, United States of America and Bacara Partners LLC, Larry Manth, Michael Rosenblum, Victoria Tan, Spinneret Financial Solutions LLC, Alfred Hahnfeldt and Joseph Gagliardi are involved in case 1:2010cv00354/44118. Filed on April 28, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Unassigned Judge is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Maria Gaebler Villafane |
| [Case # 2011mc00134/46513], [Filed: June 20, 2011] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Gregory M. Sleet] ᐅ Maria Gaebler Villafane | |
| Petitioner versus Respondent | |
| USA | Ricardo Jaime |
| [Case # 2011mc00170/46780], [Filed: July 29, 2011] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Leonard P. Stark] ᐅ Ricardo Jaime | |
| Delaware, August 10, 2011 ⚖ Case 1:2011cv00700/46836, some of the participants — ᐅ Robert M. Duncan, ᐅ Robert M. Duncan, ᐅ Linda C. Duncan Charitable Foundation, ᐅ Robert M. Duncan Charitable Remainder Unitrust No. … US District Court for the District of Delaware case 1:2011cv00700/46836 comprises United States of America and Robert M. Duncan, 1776 Investments and Holdings LLC, Robert M. Duncan and Linda C. Duncan Charitable Foundation, Duncan Center LLC and Robert M. Duncan Charitable Remainder Unitrust No. 1. Filed on August 10, 2011, this case concerns Other Statutory Actions based on Federal Debt Collection. Judge Gregory M. Sleet is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Richard Sutton Housley |
| [Case # 2011mc00188/46937], [Filed: August 29, 2011] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Gregory M. Sleet] ᐅ Richard Sutton Housley | |
| Petitioner versus Respondent | |
| USA | Judith Duggan and Keith Duggan |
| [Case # 2011mc00218/47248], [Filed: October 13, 2011] [ Other Statutory Actions§Motion to Quash ⚖ ] [Judge: Leonard P. Stark] ᐅ Judith Duggan, ᐅ Keith Duggan | |
| Delaware, October 31, 2011 ⚖ Case 1:2011cv01057/47379, some of the participants — ᐅ Environmental Control … At the US District Court for the District of Delaware, the legal case 1:2011cv01057/47379 entails USA and Department of Natural Resources and Environmental Control and E.I. du Pont de Nemours & Company. The filing date is October 31, 2011, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Sue L. Robinson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Ayhan Ozturk |
| [Case # 2011mc00238/47445], [Filed: November 07, 2011] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Sue L. Robinson] ᐅ Ayhan Ozturk | |
| Petitioner versus Respondent | |
| USA | Pavla Cinatlova |
| [Case # 2011mc00248/47499], [Filed: November 16, 2011] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Sue L. Robinson] ᐅ Pavla Cinatlova | |
| Petitioner versus Respondent | |
| USA | Leona R. Stanford |
| [Case # 2011mc00275/47693], [Filed: December 15, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Richard G. Andrews] ᐅ Leona R. Stanford | |
| Delaware, December 12, 2011 ⚖ Case 1:2011cv01220/47650, some of the participants — ᐅ Ten Thousand Nine Hundred Two Dollars ($ … US District Court for the District of Delaware case 1:2011cv01220/47650 comprises USA and Ten Thousand Nine Hundred Two Dollars ($10,902) in United States Currency. Filed on December 12, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Leonard P. Stark is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Michael Allen |
| [Case # 2012mc00031/48032], [Filed: February 01, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gregory M. Sleet] ᐅ Michael Allen | |
| Delaware, February 10, 2012 ⚖ Case 1:2012cv00171/48081, some of the participants — ᐅ Sixty Thousand Fourteen Dollars ($ … US District Court for the District of Delaware case 1:2012cv00171/48081 comprises USA and Sixty Thousand Fourteen Dollars ($60,014.00) in United States Currency. Filed on February 10, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Leonard P. Stark, Mary Pat Thynge is overseeing the case, and there is no demand for a jury trial. | |
| Delaware, March 19, 2012 ⚖ Case 1:2012cv00358/48369, some of the participants — ᐅ Nineteen Thousand Three Hundred Twenty Dollars ($ … At the US District Court for the District of Delaware, the legal case 1:2012cv00358/48369 entails USA and Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency. The filing date is March 19, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Gregory M. Sleet is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States | Cellular Phone Subsciber |
| [Case # 2012mc00097/48614], [Filed: April 26, 2012] [ Other§ ⚖ ] ᐅ Cellular Phone Subsciber | |
| Delaware, May 25, 2012 ⚖ Case 1:2012cv00658/48859, some of the participants — ᐅ Cecilio Cruz-Garcia … In the US District Court for the District of Delaware, USA and Cecilio Cruz-Garcia are involved in case 1:2012cv00658/48859. Filed on May 25, 2012, this legal matter focuses on Other Statutory Actions under 8 U.S.C. § 1451. Judge Richard G. Andrews is presiding, and no jury trial is requested. | |
| Delaware, August 09, 2012 ⚖ Case 1:2012mc00162/49398, some of the participants — ᐅ Benito Duran … US District Court for the District of Delaware case 1:2012mc00162/49398 comprises USA and Benito Duran. Filed on August 09, 2012, this case concerns Other Statutory Actions based on Bail - Other District. Judge Unassigned Judge is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jonathan T. Graham |
| [Case # 2012mc00167/49430], [Filed: August 15, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sue L. Robinson] ᐅ Jonathan T. Graham | |
| Delaware, August 21, 2012 ⚖ Case 1:2012cv01060/49466, some of the participants — ᐅ Apprentice Plumbers … US District Court for the District of Delaware case 1:2012cv01060/49466 comprises United Association of Journeyman and Apprentice Plumbers and Pipefitters of the United States and Canada Local 74 and International Brotherhood of Electrical Workers Local 313. Filed on August 21, 2012, this case concerns Labor/Management Relations based on 28 U.S.C. § 1331. Judge Sherry R. Fallon is overseeing the case, and there is no demand for a jury trial. | |
| Delaware, October 03, 2012 ⚖ Case 1:2012cv01261/49832, some of the participants — ᐅ Thomas Cheung … In the US District Court for the District of Delaware, the case 1:2012cv01261/49832 involves U.S. Bank National Association and China Growth Energy Ltd. and Thomas Cheung. Filed on October 03, 2012, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Presiding over this matter is Judge Sue L. Robinson. There is no demand for a jury trial. | |
| Delaware, September 19, 2012 ⚖ Case 1:2012mc00192/49671, some of the participants — ᐅ Gerrett Conover … In the US District Court for the District of Delaware, USA and Gerrett Conover are involved in case 1:2012mc00192/49671. Filed on September 19, 2012, this legal matter focuses on Other Statutory Actions under Bail - Other District. Judge Unassigned Judge is presiding, and no jury trial is requested. | |
| Delaware, November 08, 2012 ⚖ Case 1:2012mc00245/50076, some of the participants — ᐅ Scott Evan Thomas … At the US District Court for the District of Delaware, the legal case 1:2012mc00245/50076 entails USA and Scott Evan Thomas. The filing date is November 08, 2012, and this case deals with Other Statutory Actions as per Bail - Other District. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded. | |
| Delaware, November 26, 2012 ⚖ Case 1:2012cv01562/50246, some of the participants — ᐅ Jayne Songmi Kim, ᐅ Joyce Jungmi Kim, ᐅ Jaewoong Kim … In case 1:2012cv01562/50246 within US District Court for the District of Delaware, United States of America ex rel Moore & Company P A brings a case against Majestic Blue Fisheries LLC, Pacific Breeze Fisheries LLC, Dongwon Industries Company Ltd, Jayne Songmi Kim, Joyce Jungmi Kim and Jaewoong Kim. Filed on November 26, 2012, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Sue L. Robinson, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Michael Jackson |
| [Case # 2012mc00275/50505], [Filed: December 12, 2012] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Leonard P. Stark] ᐅ Michael Jackson | |
| Petitioner versus Respondent | |
| USA | Joseph B. Porcelli |
| [Case # 2013mc00001/50684], [Filed: January 03, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Gregory M. Sleet] ᐅ Joseph B. Porcelli | |
| Petitioner versus Respondent | |
| USA | Shannon Graffus |
| [Case # 2012mc00016/47926], [Filed: January 23, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Richard G. Andrews] ᐅ Shannon Graffus | |
| Petitioner versus Respondent | |
| United States of America | Ivan L. Mendez |
| [Case # 2013cv00231/51042], [Filed: February 13, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Leonard P. Stark] ᐅ Ivan L. Mendez | |