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Participant Index
C -> Ceccarelli...(click to open)
Ceccarelli, Maurizio
Cheung, Thomas
Chopra, Brijesh
Cinatlova, Pavla
Colombo, Roberto
Conover, Gerrett
Control, Environmental
Cruz-Garcia, Cecilio
D -> Dollars...(click to open)
Dollars, Nine
Duggan, Judith
Duggan, Keith
Duncan, Robert
Duran, Benito
G -> Gagliardi...(click to open)
Gagliardi, Joseph
Garner, Doris
Garner, Louis
Graffus, Shannon
Graham, Jonathan
H -> Hahnfeldt...(click to open)
Hahnfeldt, Alfred
Hoegel, Jacqueline
Hoegel, Kristi
Hoisington, Robert
Housley, Richard
P -> Pagliuca...(click to open)
Pagliuca, Achille
Plumbers, Apprentice
Poinsteau, Andres
Porcelli, Joseph
Pough, Tony
Przybyciel, Annette
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Delaware, July 30, 2010 ⚖ Case 1:2010mc00147/44594 In the US District Court for the District of Delaware, the case 1:2010mc00147/44594 involves USA and Trident Growth Fund LP. Filed on July 30, 2010, 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. | |
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Delaware, July 27, 2010 ⚖ Case 1:2010mc00143/44579 In the US District Court for the District of Delaware, USA and GKM SBIC LP are involved in case 1:2010mc00143/44579. Filed on July 27, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Unassigned Judge is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Manitoba Investments LLC |
| [Case # 2010mc00153/44638], [Filed: August 04, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Unassigned Judge] >>> More Information |
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Delaware, August 02, 2010 ⚖ Case 1:2010mc00152/44612 In the US District Court for the District of Delaware, USA and Development Capital Ventures L.P. are involved in case 1:2010mc00152/44612. Filed on August 02, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Unassigned Judge is presiding, and no jury trial is requested. | |
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Delaware, August 13, 2010 ⚖ Case 1:2010cv00686/44710 At the US District Court for the District of Delaware, the legal case 1:2010cv00686/44710 entails USA and One 2008 Ducati Hym 1100 Motorcycle. The filing date is August 13, 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. More Information about >>> ✅ One Ducati Hym Motorcycle … | |
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Delaware, August 25, 2010 ⚖ Case 1:2010cv00713/44775 US District Court for the District of Delaware case 1:2010cv00713/44775 comprises United States of America and Doris Garner, Azalia Ewell, Louis Garner, Ebony Ewell and Michelle Ewell. Filed on August 25, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Unassigned Judge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Doris Garner, ✅ Azalia Ewell, ✅ Louis Garner, ✅ Ebony Ewell, ✅ Michelle Ewell … | |
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Delaware, September 08, 2010 ⚖ Case 1:2010mc00175/44847 In the US District Court for the District of Delaware, the case 1:2010mc00175/44847 involves USA and Ernest Kofi Apiah. Filed on September 08, 2010, this case pertains to Other Statutory Actions under Bail - Other District. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. More Information about >>> ✅ Ernest Kofi Apiah … | |
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Delaware, August 09, 2010 ⚖ Case 1:2010cv00667/44668 In the US District Court for the District of Delaware, United States of America and Sixteen Thousand Seven Hundred Thirteen Dollars And No Cents ($16,713.00) are involved in case 1:2010cv00667/44668. Filed on August 09, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Unassigned Judge is presiding, and no jury trial is requested. More Information about >>> ✅ Sixteen Thousand Seven Hundred Thirteen Dollars And No Cents ($ … | |
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Delaware, April 03, 2009 ⚖ Case 1:2009mc00052/42065 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. More Information about >>> ✅ Tara Resto … | |
| Petitioner versus Respondent | |
| USA | Yossef Edery |
| [Case # 2010mc00203/45017], [Filed: October 08, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Unassigned Judge] ✅ Yossef Edery >>> More Information |
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Delaware, October 15, 2010 ⚖ Case 1:2010mc00208/45058 At the US District Court for the District of Delaware, the legal case 1:2010mc00208/45058 entails USA and $164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania and $1,251,850. United States Currency Seized From the Residence of Rose Costa in Glenn Mills, Pennsylvania. The filing date is October 15, 2010, and this case deals with Forfeit/Penalty: Other as per Civil Miscellaneous Case. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded. | |
| 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] ✅ Roberto Luigi Colombo >>> More Information |
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| 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] ✅ B. Ramalinga Raju >>> More Information |
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| 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] ✅ Andres Jose Poinsteau >>> More Information |
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| 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] ✅ Robert G. Hoisington >>> More Information |
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Delaware, November 19, 2010 ⚖ Case 1:2010cv00994/45263 In the US District Court for the District of Delaware, the case 1:2010cv00994/45263 involves United States and Walsh Group Ltd., Allegheny Construction Group Inc. and Travelers Casualty and Surety Company of America. Filed on November 19, 2010, this case pertains to Miller Act under 28 U.S.C. § 1391. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Maurizio Ceccarelli |
| [Case # 2010mc00236/45250], [Filed: November 18, 2010] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Unassigned Judge] ✅ Maurizio Ceccarelli >>> More Information |
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Delaware, November 23, 2010 ⚖ Case 1:2010mc00247/45298 At the US District Court for the District of Delaware, the legal case 1:2010mc00247/45298 entails USA and Pacific Mezzanine Fund LP. The filing date is November 23, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded. | |
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Delaware, December 06, 2010 ⚖ Case 1:2010mc00249/45353 In the US District Court for the District of Delaware, 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 are involved in case 1:2010mc00249/45353. Filed on December 06, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Unassigned Judge is presiding, and no jury trial is requested. More Information about >>> ✅ William J Wise, ✅ Kristi M Hoegel, ✅ Jacqueline S Hoegel, ✅ Philippe Angeloni, ✅ Brijesh Chopra … | |
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Delaware, December 06, 2010 ⚖ Case 1:2010cv01056/45355 In the US District Court for the District of Delaware case 1:2010cv01056/45355, United.Com Inc. files a suit against Affiliated Computer Services Inc. The filing date was December 06, 2010, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Unassigned Judge. The Plaintiff has requested a jury trial. | |
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Delaware, November 29, 2010 ⚖ Case 1:2010cv01030/45319 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. More Information about >>> ✅ All Funds Held in Wilmington Savings Fund Society Account # … | |
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Delaware, December 16, 2010 ⚖ Case 1:2010cv01103/45441 At the US District Court for the District of Delaware, the legal case 1:2010cv01103/45441 entails USA and Nine Thousand Seven Hundred Eight Dollars and No Cents ($9,708) in United States Currency. The filing date is December 16, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul S. Diamond is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nine Thousand Seven Hundred Eight Dollars, ✅ No Cents ($ … | |
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Delaware, January 18, 2011 ⚖ Case 1:2011cv00060/45621 The legal proceedings in case 1:2011cv00060/45621 at US District Court for the District of Delaware involve United Technologies Corporation and Webvention LLC and Webvention Holdings LLC. Filed on January 18, 2011, this case focuses on Patent based on 28 U.S.C. § 1331. Judge Gregory M. Sleet is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Delaware, January 28, 2011 ⚖ Case 1:2011cv00093/45665 In the US District Court for the District of Delaware case 1:2011cv00093/45665, Utility Lines Construction Services Inc. files a suit against HOTI Inc. and Diversified Group LLC. The filing date was January 28, 2011, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Sue L. Robinson. The Plaintiff has requested a jury trial. | |
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Delaware, February 01, 2011 ⚖ Case 1:2011mc00018/45672 At the US District Court for the District of Delaware, the legal case 1:2011mc00018/45672 entails USA and Tony Pough, Joseph Brunson and Timothy McQueen. The filing date is February 01, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tony Pough, ✅ Joseph Brunson, ✅ Timothy McQueen … | |
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Delaware, February 11, 2011 ⚖ Case 1:2011cv00132/45766 In the US District Court for the District of Delaware, USA and Seventy Four Thousand Seven Hundred Ninety Five Thousand Dollars ($74,795) in United States Currency are involved in case 1:2011cv00132/45766. Filed on February 11, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Leonard P. Stark is presiding, and no jury trial is requested. More Information about >>> ✅ Seventy Four Thousand Seven Hundred Ninety Five Thousand Dollars ($ … | |
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Delaware, March 04, 2011 ⚖ Case 1:2011mc00049/45882 At the US District Court for the District of Delaware, the legal case 1:2011mc00049/45882 entails USA and Brian David Jones. The filing date is March 04, 2011, 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. More Information about >>> ✅ Brian David Jones … | |
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Delaware, March 28, 2011 ⚖ Case 1:2011mc00068/45991 US District Court for the District of Delaware case 1:2011mc00068/45991 comprises USA and Merchants Capital Partners LP. Filed on March 28, 2011, 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. | |
| 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] ✅ Achille Pagliuca >>> More Information |
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Delaware, April 15, 2011 ⚖ Case 1:2011cv00339/46157 In case 1:2011cv00339/46157 within US District Court for the District of Delaware, United Access Technologies LLC brings a case against 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 legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Leonard P. Stark, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Carolina Telephone, ✅ CenturyTel Long … | |
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Delaware, April 15, 2011 ⚖ Case 1:2011cv00338/46153 In case 1:2011cv00338/46153 within US District Court for the District of Delaware, United Access Technologies LLC brings a case against AT&T Inc., Ameritech Services Inc., AT&T Corp., AT&T Communications Inc., AT&T Communications of Delaware, LLC, AT&T Communications of Illinois Inc., AT&T Communications of Indiana GP, AT&T Communications of Indiana Inc., AT&am. Filed on April 15, 2011, this legal matter relates to Patent as per 35 U.S.C. § 145. The presiding judge is Leonard P. Stark, and the Plaintiff has made a request for a jury trial. | |
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Delaware, March 25, 2010 ⚖ Case 1:2010cv00243/43903 At the US District Court for the District of Delaware, the legal case 1:2010cv00243/43903 involves University of Delaware and National Union Fire Insurance Company of Pittsburgh, PA. Filed on March 25, 2010, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ann Marie Donio, Unassigned Judge is overseeing the proceedings, and it's worth noting that Both have 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] ✅ McArthur Industrial >>> More Information |
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Delaware, April 28, 2010 ⚖ Case 1:2010cv00354/44118 In the US District Court for the District of Delaware, the case 1:2010cv00354/44118 involves United States of America and Bacara Partners LLC, Larry Manth, Michael Rosenblum, Victoria Tan, Spinneret Financial Solutions LLC, Alfred Hahnfeldt and Joseph Gagliardi. Filed on April 28, 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 >>> ✅ Larry Manth, ✅ Michael Rosenblum, ✅ Victoria Tan, ✅ Alfred Hahnfeldt, ✅ Joseph Gagliardi … | |
| Petitioner versus Respondent | |
| USA | Mobiltech Delaware LLC |
| [Case # 2011mc00101/46216], [Filed: April 28, 2011] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Leonard P. Stark] >>> More Information |
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| 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] ✅ Maria Gaebler Villafane >>> More Information |
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Delaware, June 09, 2011 ⚖ Case 1:2011cv00510/46438 At the US District Court for the District of Delaware, the legal case 1:2011cv00510/46438 entails U-Haul Co. of Pennsylvania and Utica Mutual Insurance Company and Republic Franklin Insurance Company. The filing date is June 09, 2011, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge J. Curtis Joyner is presiding over this matter, and no jury trial is demanded. | |
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Delaware, June 23, 2011 ⚖ Case 1:2011mc00138/46542 US District Court for the District of Delaware case 1:2011mc00138/46542 comprises USA and Cardinal Growth LP. Filed on June 23, 2011, 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. | |
| 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] ✅ Ricardo Jaime >>> More Information |
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Delaware, August 10, 2011 ⚖ Case 1:2011cv00700/46836 In the US District Court for the District of Delaware, 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 are involved in case 1:2011cv00700/46836. Filed on August 10, 2011, this legal matter focuses on Other Statutory Actions under Federal Debt Collection. Judge Gregory M. Sleet is presiding, and no jury trial is requested. More Information about >>> ✅ Robert M. Duncan, ✅ Robert M. Duncan, ✅ Linda C. Duncan Charitable Foundation, ✅ Robert M. Duncan Charitable Remainder Unitrust No. … | |
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Delaware, July 06, 2011 ⚖ Case 1:2011cv00591/46627 In the US District Court for the District of Delaware, the case 1:2011cv00591/46627 involves United States of America and State of Delaware. Filed on July 06, 2011, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over this matter is Judge Leonard P. Stark. There is no demand for a jury trial. | |
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Delaware, August 03, 2011 ⚖ Case 1:2011cv00684/46801 The legal proceedings in case 1:2011cv00684/46801 at US District Court for the District of Delaware involve United States of America, State of Florida, State of New Jersey, State of California, John Doe and State of New York and Medco Health Solutions Inc. and Express Scripts Holding Company. Filed on August 03, 2011, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Richard G. Andrews is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Michelle L. O'Neill |
| [Case # 2011mc00194/46954], [Filed: September 01, 2011] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Leonard P. Stark] >>> More Information |
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| 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] ✅ Richard Sutton Housley >>> More Information |
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| Petitioner versus Respondent | |
| USA | Postal Corporaton of Kenya |
| [Case # 2011mc00213/47231], [Filed: October 12, 2011] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Sue L. Robinson] >>> More Information |
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Delaware, February 16, 2011 ⚖ Case 1:2011cv00144/45784 At the US District Court for the District of Delaware, the legal case 1:2011cv00144/45784 entails US Bank National Association and Samay Hospitality LLC. The filing date is February 16, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Legrome D. Davis is presiding over this matter, and no jury trial is demanded. | |
| 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] ✅ Judith Duggan, ✅ Keith Duggan >>> More Information |
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Delaware, October 31, 2011 ⚖ Case 1:2011cv01057/47379 In the US District Court for the District of Delaware, USA and Department of Natural Resources and Environmental Control and E.I. du Pont de Nemours & Company are involved in case 1:2011cv01057/47379. Filed on October 31, 2011, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Sue L. Robinson is presiding, and no jury trial is requested. More Information about >>> ✅ Environmental Control … | |
| Petitioner versus Respondent | |
| USA | Postal Corporation of Kenya |
| [Case # 2011mc00239/47444], [Filed: November 07, 2011] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Leonard P. Stark] >>> More Information |
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| 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] ✅ Ayhan Ozturk >>> More Information |
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| Petitioner versus Respondent | |
| USA | Vannucci |
| [Case # 2011mc00249/47511], [Filed: November 16, 2011] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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| 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] ✅ Pavla Cinatlova >>> More Information |
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| Petitioner versus Respondent | |
| USA | Colombo |
| [Case # 2011mc00251/47508], [Filed: November 16, 2011] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Gregory M. Sleet] >>> More Information |
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Delaware, November 17, 2011 ⚖ Case 1:2011cv01143/47512 At the US District Court for the District of Delaware, the legal case 1:2011cv01143/47512 entails US Bank National Association and White Clay Mill Associates LLC. The filing date is November 17, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Richard G. Andrews is presiding over this matter, and no jury trial is demanded. | |
| 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] ✅ Leona R. Stanford >>> More Information |
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Delaware, December 23, 2011 ⚖ Case 1:2011mc00283/47763 In the US District Court for the District of Delaware, USA and Pacesetter SBIC Fund Inc. are involved in case 1:2011mc00283/47763. Filed on December 23, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Unassigned Judge is presiding, and no jury trial is requested. | |
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Delaware, December 12, 2011 ⚖ Case 1:2011cv01220/47650 In the US District Court for the District of Delaware, USA and Ten Thousand Nine Hundred Two Dollars ($10,902) in United States Currency are involved in case 1:2011cv01220/47650. Filed on December 12, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Leonard P. Stark is presiding, and no jury trial is requested. More Information about >>> ✅ Ten Thousand Nine Hundred Two Dollars ($ … | |
| Petitioner versus Respondent | |
| USA | John O'Connor, Jr. |
| [Case # 2012mc00032/48033], [Filed: February 01, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sue L. Robinson] >>> More Information |
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Delaware, February 17, 2012 ⚖ Case 1:2012mc00047/48134 In the US District Court for the District of Delaware, USA and JHW Greentree Capital LP are involved in case 1:2012mc00047/48134. Filed on February 17, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Unassigned Judge is presiding, and no jury trial is requested. | |
| 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] ✅ Michael Allen >>> More Information |
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Delaware, February 10, 2012 ⚖ Case 1:2012cv00171/48081 At the US District Court for the District of Delaware, the legal case 1:2012cv00171/48081 entails USA and Sixty Thousand Fourteen Dollars ($60,014.00) in United States Currency. The filing date is February 10, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Leonard P. Stark, Mary Pat Thynge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sixty Thousand Fourteen Dollars ($ … | |
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Delaware, January 31, 2012 ⚖ Case 1:2012cv00122/47998 In the US District Court for the District of Delaware, the case 1:2012cv00122/47998 involves US Vision Inc. and AS IP Holdings Inc. Filed on January 31, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201. Presiding over this matter is Judge Sue L. Robinson. There is no demand for a jury trial. | |
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Delaware, March 19, 2012 ⚖ Case 1:2012cv00358/48369 In the US District Court for the District of Delaware, USA and Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency are involved in case 1:2012cv00358/48369. Filed on March 19, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Gregory M. Sleet is presiding, and no jury trial is requested. More Information about >>> ✅ Nineteen Thousand Three Hundred Twenty Dollars ($ … | |
| Petitioner versus Respondent | |
| USA | Ergin |
| [Case # 2012mc00084/48461], [Filed: April 02, 2012] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Csoke |
| [Case # 2012mc00085/48462], [Filed: April 02, 2012] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Sue L. Robinson] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Ayten |
| [Case # 2012mc00083/48460], [Filed: April 02, 2012] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Gregory M. Sleet] >>> More Information |
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Delaware, April 12, 2012 ⚖ Case 1:2012cv00463/48538 In the US District Court for the District of Delaware, UCB Inc. and UCB Manufacturing Inc. and Mallinckrodt Inc. are involved in case 1:2012cv00463/48538. Filed on April 12, 2012, this legal matter focuses on Patent under 35 U.S.C. § 271. Judge Leonard P. Stark is presiding, and no jury trial is requested. | |
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Delaware, April 26, 2012 ⚖ Case 1:2012mc00096/48619 In the US District Court for the District of Delaware, the case 1:2012mc00096/48619 involves USA and L Capital Partners SBIC LP. Filed on April 26, 2012, 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. | |
| Petitioner versus Respondent | |
| United States | Cellular Phone Subsciber |
| [Case # 2012mc00097/48614], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ Cellular Phone Subsciber >>> More Information |
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Delaware, May 16, 2012 ⚖ Case 1:2012cv00607/48779 At the US District Court for the District of Delaware, the legal case 1:2012cv00607/48779 involves Union Insurance Company and McCool Companies-Construction LLC. Filed on May 16, 2012, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sue L Robinson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Delaware, June 13, 2012 ⚖ Case 1:2012cv00750/48979 In the US District Court for the District of Delaware case 1:2012cv00750/48979, Unified Messaging Solutions LLC files a suit against Doostang Inc. The filing date was June 13, 2012, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard P. Stark. The Plaintiff has requested a jury trial. | |
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Delaware, June 13, 2012 ⚖ Case 1:2012cv00753/48984 The legal proceedings in case 1:2012cv00753/48984 at US District Court for the District of Delaware involve Unified Messaging Solutions LLC and WeeWorld Inc. Filed on June 13, 2012, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard P. Stark is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Delaware, June 13, 2012 ⚖ Case 1:2012cv00751/48982 The legal proceedings in case 1:2012cv00751/48982 at US District Court for the District of Delaware involve Unified Messaging Solutions LLC and Symbios Solutions Ltd. Filed on June 13, 2012, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard P. Stark is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Delaware, June 13, 2012 ⚖ Case 1:2012cv00754/48985 In the US District Court for the District of Delaware case 1:2012cv00754/48985, Unified Messaging Solutions LLC files a suit against Where Are You Now Ltd. The filing date was June 13, 2012, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard P. Stark. The Plaintiff has requested a jury trial. | |
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Delaware, June 13, 2012 ⚖ Case 1:2012cv00755/48986 In the US District Court for the District of Delaware case 1:2012cv00755/48986, Unified Messaging Solutions LLC files a suit against Xing AG. The filing date was June 13, 2012, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard P. Stark. The Plaintiff has requested a jury trial. | |
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Delaware, June 13, 2012 ⚖ Case 1:2012cv00752/48983 In the US District Court for the District of Delaware case 1:2012cv00752/48983, Unified Messaging Solutions LLC files a suit against Up and Doing Ltd. The filing date was June 13, 2012, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard P. Stark. The Plaintiff has requested a jury trial. | |
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Delaware, June 11, 2012 ⚖ Case 1:2012cv00729/48966 At the US District Court for the District of Delaware, the legal case 1:2012cv00729/48966 entails USA and Siemens Industry Inc., FCC Environmental LLC and International Petroleum Corporation of Delaware. The filing date is June 11, 2012, 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. | |
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Delaware, June 06, 2012 ⚖ Case 1:2012mc00126/48934 In the US District Court for the District of Delaware, the case 1:2012mc00126/48934 involves USA and Capsource 2000 Fund LP. Filed on June 06, 2012, 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. | |
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Delaware, May 25, 2012 ⚖ Case 1:2012cv00658/48859 In the US District Court for the District of Delaware, the case 1:2012cv00658/48859 involves USA and Cecilio Cruz-Garcia. Filed on May 25, 2012, this case pertains to Other Statutory Actions under 8 U.S.C. § 1451. Presiding over this matter is Judge Richard G. Andrews. There is no demand for a jury trial. More Information about >>> ✅ Cecilio Cruz-Garcia … | |
| Petitioner versus Respondent | |
| USA | Turkey |
| [Case # 2012mc00154/49339], [Filed: July 31, 2012] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Gregory M. Sleet] >>> More Information |
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Delaware, August 09, 2012 ⚖ Case 1:2012mc00162/49398 At the US District Court for the District of Delaware, the legal case 1:2012mc00162/49398 entails USA and Benito Duran. The filing date is August 09, 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. More Information about >>> ✅ Benito Duran … | |
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Delaware, August 15, 2012 ⚖ Case 1:2012mc00165/49440 In the US District Court for the District of Delaware, the case 1:2012mc00165/49440 involves USA and Novus Ventures II LP. Filed on August 15, 2012, 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. | |
| 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] ✅ Jonathan T. Graham >>> More Information |
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Delaware, August 21, 2012 ⚖ Case 1:2012cv01058/49461 In the US District Court for the District of Delaware, United States of America and INEOS Chlor Americas Inc. are involved in case 1:2012cv01058/49461. Filed on August 21, 2012, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1331. Judge Richard G. Andrews is presiding, and no jury trial is requested. | |
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Delaware, August 21, 2012 ⚖ Case 1:2012cv01060/49466 In the US District Court for the District of Delaware, the case 1:2012cv01060/49466 involves 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 pertains to Labor/Management Relations under 28 U.S.C. § 1331. Presiding over this matter is Judge Sherry R. Fallon. There is no demand for a jury trial. More Information about >>> ✅ Apprentice Plumbers … | |
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Delaware, August 31, 2012 ⚖ Case 1:2012mc00180/49550 In the US District Court for the District of Delaware, the case 1:2012mc00180/49550 involves USA and CapSource Fund LP. Filed on August 31, 2012, 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. | |
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Delaware, September 20, 2012 ⚖ Case 1:2012cv01182/49683 US District Court for the District of Delaware case 1:2012cv01182/49683 comprises U.S. Bank National Association and Stone Mill Properties LP. Filed on September 20, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sherry R. Fallon is overseeing the case, and there is no demand for a jury trial. | |
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Delaware, October 03, 2012 ⚖ Case 1:2012cv01261/49832 US District Court for the District of Delaware case 1:2012cv01261/49832 comprises U.S. Bank National Association and China Growth Energy Ltd. and Thomas Cheung. Filed on October 03, 2012, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Judge Sue L. Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Cheung … | |
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Delaware, September 19, 2012 ⚖ Case 1:2012mc00192/49671 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. More Information about >>> ✅ Gerrett Conover … | |
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Delaware, November 08, 2012 ⚖ Case 1:2012mc00245/50076 US District Court for the District of Delaware case 1:2012mc00245/50076 comprises USA and Scott Evan Thomas. Filed on November 08, 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. More Information about >>> ✅ Scott Evan Thomas … | |
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Delaware, December 06, 2012 ⚖ Case 1:2012mc00270/50421 US District Court for the District of Delaware case 1:2012mc00270/50421 comprises USA and Hanam Capital Corporation. Filed on December 06, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned Judge is overseeing the case, and there is no demand for a jury trial. | |
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Delaware, November 26, 2012 ⚖ Case 1:2012cv01562/50246 The legal proceedings in case 1:2012cv01562/50246 at US District Court for the District of Delaware involve United States of America ex rel Moore & Company P A and 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 case focuses on Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Sue L. Robinson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jayne Songmi Kim, ✅ Joyce Jungmi Kim, ✅ Jaewoong Kim … | |
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Delaware, December 05, 2012 ⚖ Case 1:2012mc00268/50402 In the US District Court for the District of Delaware, United States of America and Hispania Private Equity LP are involved in case 1:2012mc00268/50402. Filed on December 05, 2012, 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, November 28, 2012 ⚖ Case 1:2012cv01591/50296 At the US District Court for the District of Delaware, the legal case 1:2012cv01591/50296 involves USA and Sussex County, Delaware and Planning and Zoning Commission of Sussex County. Filed on November 28, 2012, this case deals with Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Mary Pat Thynge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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] ✅ Michael Jackson >>> More Information |
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| Petitioner versus Respondent | |
| USA | Joseph B. Porcelli |
| [Case # 2013mc00001/50684], [Filed: January 03, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Gregory M. Sleet] ✅ Joseph B. Porcelli >>> More Information |
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| 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] ✅ Shannon Graffus >>> More Information |
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| Petitioner versus Respondent | |
| USA | Veolia Environment North America Operations Inc. |
| [Case # 2013mc00003/50717], [Filed: January 04, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Leonard P. Stark] >>> More Information |
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Delaware, February 15, 2013 ⚖ Case 1:2013cv00235/51077 At the US District Court for the District of Delaware, the legal case 1:2013cv00235/51077 involves United Food and Commercial Workers Health and Welfare Fund of Northeastern Pennsylvania and Reckitt Benckiser Healthcare (UK) Ltd., Reckitt Benckiser Inc., Reckitt Benckiser LLC, Reckitt Benckiser Pharmaceuticals Inc. and Reckitt Benckiser Group plc. Filed on February 15, 2013, this case deals with Anti-Trust based on 15 U.S.C. § 2 Antitrust Litigation. Judge Gregory M. Sleet is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| 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] ✅ Ivan L. Mendez >>> More Information |
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