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| Petitioner versus Respondent | |
| USA | Sylvester Marchman |
| [Case # 2013mc00117/51581], [Filed: April 09, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Gregory M. Sleet] ᐅ Sylvester Marchman | |
| Delaware, April 25, 2013 ⚖ Case 1:2013cv00727/51806, some of the participants — ᐅ Peppermint Stripe Music, ᐅ Adult Music, ᐅ Joshua Grapski, ᐅ Kevin Reading, ᐅ Edmund Ponko … In case 1:2013cv00727/51806 within US District Court for the District of Delaware, 4U2asky Entertainment Inc., Peppermint Stripe Music, Sony/ATV Songs LLC, R and R Nomad Publishing Company, Broadcast Music Inc., Adult Music, Screen Gems-DMI Music Inc., Embassy Music Corporation and EMI Blackwood Music Inc. brings a case against Second Step Corp., Joshua Grapski, Kevin Reading and Edmund Ponko. Filed on April 25, 2013, this legal matter relates to Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is Gregory M. Sleet, and the Defendant has made a request for a jury trial. | |
| Delaware, May 28, 2013 ⚖ Case 1:2013cv00945/52111, some of the participants — ᐅ Fifteen Thousand Eight Hundred Twenty Dollars, ᐅ No Cents ($ … At the US District Court for the District of Delaware, the legal case 1:2013cv00945/52111 involves United States of America and Fifteen Thousand Eight Hundred Twenty Dollars and No Cents ($15,820.00) in United States Currency. Filed on May 28, 2013, this case deals with Other based on 28 U.S.C. § 1345. Judge Leonard P. Stark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Delaware, June 26, 2013 ⚖ Case 1:2013mc00187/52465, some of the participants — ᐅ Bruce Glaze … At the US District Court for the District of Delaware, the legal case 1:2013mc00187/52465 entails USA and Bruce Glaze. The filing date is June 26, 2013, 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, July 05, 2013 ⚖ Case 1:2013cv01191/52547, some of the participants — ᐅ Joanne M. Worthy, ᐅ James C. Worthy … In the US District Court for the District of Delaware, the case 1:2013cv01191/52547 involves United States of America and Portfolio Recovery Associates LLC, Daisy Construction Company, Joanne M. Worthy, James C. Worthy and Plantations Owners Association Inc. Filed on July 05, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Gregory M. Sleet. There is no demand for a jury trial. | |
| Delaware, June 29, 2013 ⚖ Case 1:2013cv01168/52498, some of the participants — ᐅ Print Audit … In the US District Court for the District of Delaware case 1:2013cv01168/52498, UbiComm LLC files a suit against Sharp Electronics Corporation, Print Audit and Sharp Corporation. The filing date was June 29, 2013, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Richard G. Andrews. The Plaintiff has requested a jury trial. | |
| Delaware, June 29, 2013 ⚖ Case 1:2013cv01166/52496, some of the participants — ᐅ SafeCom a/s/ … In case 1:2013cv01166/52496 within US District Court for the District of Delaware, UbiComm LLC brings a case against SafeCom US, Nuance Communications Inc. and SafeCom a/s/. Filed on June 29, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Richard G. Andrews, and the Plaintiff has made a request for a jury trial. | |
| Delaware, August 12, 2013 ⚖ Case 1:2013cv01407/52885, some of the participants — ᐅ Abigail F. Freedman … US District Court for the District of Delaware case 1:2013cv01407/52885 comprises USA and Abigail F. Freedman. Filed on August 12, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Richard G. Andrews is overseeing the case, and there is no demand for a jury trial. | |
| Delaware, August 12, 2013 ⚖ Case 1:2013mc00243/52882, some of the participants — ᐅ Gary L. Gay … In the US District Court for the District of Delaware, the case 1:2013mc00243/52882 involves United States of America and Gary L. Gay. Filed on August 12, 2013, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. | |
| Delaware, August 22, 2013 ⚖ Case 1:2013cv01466/52961, some of the participants — ᐅ Thomas E. Perez, ᐅ Peg Hirst, ᐅ Michael Hirst … In the US District Court for the District of Delaware, the case 1:2013cv01466/52961 involves United States Department of Labor, Secretary of Labor and Thomas E. Perez and Progressive Services Inc., Peg Hirst, Michael Hirst and Progressive Services Inc. 401(k) Plan. Filed on August 22, 2013, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Gregory M. Sleet. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Primoz Peterca |
| [Case # 2013mc00245/52887], [Filed: August 13, 2013] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Leonard P. Stark] ᐅ Primoz Peterca | |
| Delaware, August 20, 2013 ⚖ Case 1:2013cv01463/52956, some of the participants — ᐅ Deborah Loveland, ᐅ Lucas W. Matheny … At the US District Court for the District of Delaware, the legal case 1:2013cv01463/52956 entails United States of America, Deborah Loveland and Lucas W. Matheny and Liberty Healthcare Group Inc., Polymedica Corporation and Liberty Medical Supply Inc. The filing date is August 20, 2013, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Richard G. Andrews is presiding over this matter, and no jury trial is demanded. | |
| Delaware, August 19, 2013 ⚖ Case 1:2013cv01460/52946, some of the participants — ᐅ Twenty Seven Thousand Dollars ($ … In case 1:2013cv01460/52946 within US District Court for the District of Delaware, United States of America brings a case against Twenty Seven Thousand Dollars ($27,000) in United States Currency. Filed on August 19, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Sue L. Robinson, and the Plaintiff has made a request for a jury trial. | |
| Delaware, October 07, 2013 ⚖ Case 1:2013cv01659/53292, some of the participants — ᐅ Eleven () Firearms, ᐅ Eight Thousand Four Hundred Seventy-Three ( … In the US District Court for the District of Delaware case 1:2013cv01659/53292, United States of America files a suit against Eleven (11) Firearms and Eight Thousand Four Hundred Seventy-Three (8,473) Rounds of Assorted Ammunition. The filing date was October 07, 2013, and this case concerns Other under 21 U.S.C. § 841. Presiding over the case is Judge Leonard P. Stark. The Plaintiff has requested a jury trial. | |
| Delaware, October 22, 2013 ⚖ Case 1:2013cv01741/53396, some of the participants — ᐅ David Katz, ᐅ Gregory Scott, ᐅ Jerome Vaccaro, ᐅ John McDonough … The legal proceedings in case 1:2013cv01741/53396 at US District Court for the District of Delaware involve Universal American Corp. and Partners Healthcare Solutions Holdings LP, GTCR Golder Rauner II LLC, GTCR Partners IX LP, GTCR Fund IX/A LP, GTCR Fund IX/B LP, GTCR Co-Invest III LP, David Katz, Gregory Scott, Jerome Vaccaro and John McDonough. Filed on October 22, 2013, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Richard G. Andrews is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Delaware, December 11, 2013 ⚖ Case 1:2013cv02019/53807, some of the participants — ᐅ Eight () Firearms, ᐅ One Thousand, ᐅ One Hundred Seventy-Two ( … At the US District Court for the District of Delaware, the legal case 1:2013cv02019/53807 involves United States of America and Eight (8) Firearms and One Thousand, One Hundred Seventy-Two (1,172) Rounds of Assorted Ammunition. Filed on December 11, 2013, this case deals with Other based on 21 U.S.C. § 881. Judge Gregory M. Sleet is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Delaware, December 11, 2013 ⚖ Case 1:2013cv02015/53806, some of the participants — ᐅ Forty Thousand Fifty Dollars, ᐅ No Cents ($ … At the US District Court for the District of Delaware, the legal case 1:2013cv02015/53806 involves United States of America and Forty Thousand Fifty Dollars and No Cents ($40,050) in United States Currency. Filed on December 11, 2013, this case deals with Other based on 28 U.S.C. § 1355. 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 | Grzagorz Miller and Alicija Miller |
| [Case # 2014mc00020/54098], [Filed: January 28, 2014] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Richard G. Andrews] ᐅ Grzagorz Miller, ᐅ Alicija Miller | |
| Delaware, February 07, 2014 ⚖ Case 1:2014cv00165/54179, some of the participants — ᐅ Carmen J. Martinez … In the US District Court for the District of Delaware, the case 1:2014cv00165/54179 involves United States of America and CJM Bookkeeping and Taxes LLC and Carmen J. Martinez. Filed on February 07, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Leonard P. Stark. There is no demand for a jury trial. | |
| Delaware, April 17, 2014 ⚖ Case 1:2014cv00477/54722, some of the participants — ᐅ Sixty-six thousand Eight hundred nineteen dollars … In case 1:2014cv00477/54722 within US District Court for the District of Delaware, United States brings a case against Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869. Filed on April 17, 2014, this legal matter relates to Other as per 18 U.S.C. § 492. The presiding judge is Sue L. Robinson, and the Plaintiff has made a request for a jury trial. | |
| Delaware, May 01, 2014 ⚖ Case 1:2014mc00102/54859, some of the participants — ᐅ Charles Vincent Maguire … A legal case marked by the docket number case 1:2014mc00102/54859 was filed on May 01, 2014. It involves United States as the plaintiff and Charles Vincent Maguire as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Delaware, presided over by Judge Richard G. Andrews. | |
| Delaware, April 11, 2014 ⚖ Case 1:2014cv00461/54688, some of the participants — ᐅ Lourdes Fagel, ᐅ Valentin Fagel … In the US District Court for the District of Delaware, USA and Lourdes Fagel and Valentin Fagel are involved in case 1:2014cv00461/54688. Filed on April 11, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Leonard P. Stark is presiding, and no jury trial is requested. | |
| Delaware, May 14, 2014 ⚖ Case 1:2014cv00602/54903, some of the participants — ᐅ Koninklijke Philips … The legal proceedings in case 1:2014cv00602/54903 at US District Court for the District of Delaware involve U.S. Philips Corporation and Koninklijke Philips N.V. and Nintendo Co. Ltd. and Nintendo of America Inc. Filed on May 14, 2014, this case focuses on Patent based on 35 U.S.C. § 271. Judge Gregory M. Sleet is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Glen R. Kersting |
| [Case # 2014mc00116/54899], [Filed: May 13, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Leonard P. Stark] ᐅ Glen R. Kersting | |
| Petitioner versus Respondent | |
| United States of America | Glen R. Kersting |
| [Case # 2014mc00115/54898], [Filed: May 13, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Leonard P. Stark] ᐅ Glen R. Kersting | |
| Delaware, June 12, 2014 ⚖ Case 1:2014cv00739/55111, some of the participants — ᐅ Francis Keith Young … In the US District Court for the District of Delaware, USA and Francis Keith Young are involved in case 1:2014cv00739/55111. Filed on June 12, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Richard G. Andrews is presiding, and no jury trial is requested. | |
| Delaware, July 14, 2014 ⚖ Case 1:2014cv00921/55370, some of the participants — ᐅ Ursala A. Garnett … In the US District Court for the District of Delaware, Ursala A. Garnett and Bank of America are involved in case 1:2014cv00921/55370. Filed on July 14, 2014, this legal matter focuses on Employment under 42 U.S.C. § 2000. Judge Richard G. Andrews is presiding, and no jury trial is requested. | |
| Delaware, August 12, 2014 ⚖ Case 1:2014mc00163/55561, some of the participants — ᐅ Ryan Maurice Boney … US District Court for the District of Delaware case 1:2014mc00163/55561 comprises USA and Ryan Maurice Boney. Filed on August 12, 2014, 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 | |
| USA | Valma S.R.L. v. Visa Argentina S.A. |
| [Case # 2014mc00170/55609], [Filed: August 21, 2014] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Richard G. Andrews] ᐅ Valma Visa Argentina | |