Case Search Delaware (DE)

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Participant Index
A -> A/S...(click to open)   A/S, Stena
  Abrahamyan, Arsen
  Alton, Cannon
  Alton-Bey, El
  Argentina, Valma
B -> Belland...(click to open)   Belland, Gregory
  Bodmer, Max
  Boney, Ryan
  Braker, Willi
  Bulovas., Mark
  Buzduga, Constantin
  Buzduga, Ionela
C -> Cannon...(click to open)   Cannon, Alton
  Cannon-Bey, El
  Capital, First
  Caputo, Joseph
  Caputo., Joseph
  Cheek, Crystal
  Co, Chippewa
D -> Davidson...(click to open)   Davidson, Elva
  Daza, Grundy
  Diddle, Kimberly
  Dollars, Twenty-one
E -> Espovista...(click to open)   Espovista, Empresa
F -> Firearms...(click to open)   Firearms, Nine
  Fund, East
G -> Grant...(click to open)   Grant, Andrew
H -> Hamilton...(click to open)   Hamilton, Andrew
  Hensler, James
  Hrapov, Maxim
I -> Industrial...(click to open)   Industrial, Allied
  Infosystems, Federal
  International, Sarepta
J -> Jani...(click to open)   Jani, Umesh
K -> Kelly...(click to open)   Kelly, Teresa
L -> Labardi...(click to open)   Labardi, Paolo
  Lacey, Deborah
  Lajos, Mordan
  Layaou, Fred
  Layaou, Judy
  Leiden, Academisch
M -> March...(click to open)   March, Frederick
  Mayer, James
  McKee, Penny
  Mejia, Virginia
  Molina, Leonel
N -> Nederland...(click to open)   Nederland, Biomarin
  Nemours, Dupont
  Nicolas, Graciela
O -> Osorno...(click to open)   Osorno, Garduno
R -> Robinson...(click to open)   Robinson, Andrew
  Roos, Ana
  Rosat, Patrick
  Rosat, Silvia
S -> S...(click to open)   S, One
  Santos, Carlos
  Scherich, Robert
  Sejejs, Normunds
  Staffing, Delmarva
V -> Vitola...(click to open)   Vitola, De
W -> Wong...(click to open)   Wong, Yuk-kwan
  Woodward, Alan
Y -> Yuk-Kwan...(click to open)   Yuk-Kwan, Wong
Z -> Zaragoza...(click to open)   Zaragoza, Ennio

Delaware,   August 12, 2014
Case 1:2014mc00163/55561
In the US District Court for the District of Delaware, USA and Ryan Maurice Boney are involved in case 1:2014mc00163/55561. Filed on August 12, 2014, 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 >>> ✅ Ryan Maurice Boney 
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]
✅ Valma Visa Argentina >>> More Information
Delaware,   August 21, 2014
Case 1:2014cv01083/55614
At the US District Court for the District of Delaware, the legal case 1:2014cv01083/55614 entails UCB Inc., UCB Manufacturing Ireland Limited, UCB Pharma GmbH and LTS Lohmann Therapie-Systeme AG and Watson Laboratories Inc. (NV) and Watson Laboratories Inc. (DE). The filing date is August 21, 2014, and this case deals with Patent as per 35 U.S.C. § 271. Judge Sue L. Robinson is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
USA Sirketi v. Alalma Shipping Corporation
[Case # 2014mc00171/55612], [Filed: August 21, 2014]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Sue L. Robinson]
>>> More Information
Delaware,   August 14, 2014
Case 1:2014cv01044/55565
In the US District Court for the District of Delaware, United States of America for the use of Roman Mosaic and Tile Company and United States Surety Company and U. S. Specialty Insurance Co. are involved in case 1:2014cv01044/55565. Filed on August 14, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Gregory M. Sleet is presiding, and no jury trial is requested.
Delaware,   September 02, 2014
Case 1:2014cv01114/55658
In case 1:2014cv01114/55658 within US District Court for the District of Delaware, United States of America brings a case against Twenty-One Thousand Five Hundred Eighty-Four Dollars and No Cents ($21,584.00) in United States Currency. Filed on September 02, 2014, this legal matter relates to Other as per 18 U.S.C. § 492. The presiding judge is Gregory M. Sleet, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Twenty-One Thousand Five Hundred Eighty-Four Dollars, ✅ No Cents ($ 
Petitioner   versus   Respondent
USA Green Ventures LLC
[Case # 2014mc00176/55681], [Filed: September 04, 2014]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Leonard P. Stark]
>>> More Information
Delaware,   October 01, 2014
Case 1:2014mc00188/55848
In the US District Court for the District of Delaware, the case 1:2014mc00188/55848 involves United States of America and First New England Capital 2 L.P. Filed on October 01, 2014, 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.
More Information about >>> ✅ First New England Capital 
Petitioner   versus   Respondent
United States of America Wong Yuk-Kwan
[Case # 2014mc00196/55893], [Filed: October 09, 2014]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Leonard P. Stark]
✅ Wong Yuk-Kwan >>> More Information
Petitioner   versus   Respondent
United State of America Andrew Hamilton
[Case # 2014mc00190/55865], [Filed: October 02, 2014]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Richard G. Andrews]
✅ Andrew Hamilton >>> More Information
Delaware,   October 10, 2014
Case 1:2014cv01290/55908
At the US District Court for the District of Delaware, the legal case 1:2014cv01290/55908 involves USAA General Indemnity Company and Boulden Inc. Filed on October 10, 2014, this case deals with Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Leonard P. Stark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
United State of America Penny McKee
[Case # 2014mc00205/55994], [Filed: October 28, 2014]
[ Other Statutory Actions§Bail - Other District ⚖ ]

✅ Penny McKee >>> More Information
Petitioner   versus   Respondent
USA Yuk-Kwan Wong
[Case # 2014mc00212/56048], [Filed: November 04, 2014]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Richard G. Andrews]
✅ Yuk-Kwan Wong >>> More Information
Delaware,   November 10, 2014
Case 1:2014mc00220/56079
At the US District Court for the District of Delaware, the legal case 1:2014mc00220/56079 entails United States of America and North America Investment Corporation. The filing date is November 10, 2014, 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.
Delaware,   November 19, 2014
Case 1:2014mc00229/56136
In the US District Court for the District of Delaware, the case 1:2014mc00229/56136 involves USA and Carlos Alberto Reyes Santos. Filed on November 19, 2014, 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 >>> ✅ Carlos Alberto Reyes Santos 
Delaware,   November 19, 2014
Case 1:2014mc00230/56135
At the US District Court for the District of Delaware, the legal case 1:2014mc00230/56135 entails United States of America and Walnut Private Equity Fund LP. The filing date is November 19, 2014, 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.
Delaware,   December 01, 2014
Case 1:2014cv01447/56178
At the US District Court for the District of Delaware, the legal case 1:2014cv01447/56178 involves USA and International Fidelity Insurance Company and Vet-Tech LLC. Filed on December 01, 2014, this case deals with Miller Act based on 40 U.S.C. § 270. Judge Leonard P. Stark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Delaware,   January 05, 2015
Case 1:2015mc00003/56379
In the US District Court for the District of Delaware, United States of America and Walnut Investment Partners LP are involved in case 1:2015mc00003/56379. Filed on January 05, 2015, 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
United States of America Judy Layaou
[Case # 2015mc00044/56686], [Filed: February 23, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Gregory M. Sleet]
✅ Judy Layaou >>> More Information
Petitioner   versus   Respondent
United States of America Fred P. Layaou and Judy Layaou
[Case # 2015mc00045/56688], [Filed: February 23, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Gregory M. Sleet]
✅ Fred P. Layaou, ✅ Judy Layaou >>> More Information
Petitioner   versus   Respondent
United States of America Fred P. Layaou
[Case # 2015mc00043/56685], [Filed: February 23, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Gregory M. Sleet]
✅ Fred P. Layaou >>> More Information
Delaware,   December 30, 2013
Case 1:2013mc00339/53937
In the US District Court for the District of Delaware, the case 1:2013mc00339/53937 involves United States of America and RCV SBIC LP. Filed on December 30, 2013, 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,   March 17, 2015
Case 1:2015cv00243/56806
The legal proceedings in case 1:2015cv00243/56806 at US District Court for the District of Delaware involve United States Inc., State Of Delaware, Wilmington Police Dept., Alton Cannon, Cannon Alton, State of Delaware Superior Court, Unknown Police for Wilmington Police Dept. and Court Administrator for the State of Delaware Superior Court and El Alton Cannon-Bey and El Cannon Alton-Bey. Filed on March 17, 2015, this case focuses on Negotiable Instrument based on 28 U.S.C. § 1441. Judge Gregory M. Sleet is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Alton Cannon, ✅ Cannon Alton, ✅ El Alton Cannon-Bey, ✅ El Cannon Alton-Bey 
Petitioner   versus   Respondent
USA Garduno v. Osorno
[Case # 2015mc00086/56927], [Filed: April 10, 2015]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Gregory M. Sleet]
✅ Garduno v. Osorno >>> More Information
Delaware,   April 28, 2015
Case 1:2015mc00110/56992
US District Court for the District of Delaware case 1:2015mc00110/56992 comprises United States of America and Westbury Investment Partners SBIC LP. Filed on April 28, 2015, 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,   May 28, 2015
Case 1:2015cv00428/57169
At the US District Court for the District of Delaware, the legal case 1:2015cv00428/57169 entails United States of America and Nine (9) Firearms and Four Thousand Eight Hundred Seventy-Seven (4,877) Rounds of Assorted Ammunition. The filing date is May 28, 2015, and this case deals with Other as per 18 U.S.C. § 492. Judge Sue L. Robinson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Nine () Firearms, ✅ Four Thousand Eight Hundred Seventy-Seven ( 
Delaware,   May 28, 2015
Case 1:2015mc00142/57168
In the US District Court for the District of Delaware, the case 1:2015mc00142/57168 involves United States of America and Grosvenor Special Ventures IV, L.P. Filed on May 28, 2015, 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 Alan Woodward
[Case # 2015mc00157/57284], [Filed: June 17, 2015]
[ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ]
[Judge: Gregory M. Sleet]
✅ Alan Woodward >>> More Information
Delaware,   June 22, 2015
Case 1:2015mc00164/57305
In the US District Court for the District of Delaware, United States of America and Velocity Equity Partners I, L.P. are involved in case 1:2015mc00164/57305. Filed on June 22, 2015, 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.
Delaware,   June 29, 2015
Case 1:2015cv00556/57353
In the US District Court for the District of Delaware case 1:2015cv00556/57353, United States of America files a suit against Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($36,434.00) In United States Currency, One 2005 Lexus S43, VIN JTHFN48Y850067447 and One 2011 BMW 535, VIN WBAFU7C56BC873037. The filing date was June 29, 2015, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over the case is Judge Gregory M. Sleet. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($, ✅ One Lexus S 
Delaware,   July 15, 2015
Case 1:2015cv00601/57423
US District Court for the District of Delaware case 1:2015cv00601/57423 comprises United States of America and Real Property Located at. Filed on July 15, 2015, this case concerns Other based on 21 U.S.C. § 881. Judge Leonard P. Stark is overseeing the case, and there is no demand for a jury trial.
Delaware,   July 20, 2015
Case 1:2015mc00185/57462
In the US District Court for the District of Delaware, the case 1:2015mc00185/57462 involves U.S. Bank National Association and Orix Capital Markets, LLC and NNN Galleria, LLC and NNN Realty Advisors, Inc. Filed on July 20, 2015, 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,   July 29, 2015
Case 1:2015cv00653/57512
At the US District Court for the District of Delaware, the legal case 1:2015cv00653/57512 involves Unequal Technologies Company and Matscitechno Licensing Company and Reebok International Ltd. Filed on July 29, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard P. Stark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Delaware,   August 19, 2015
Case 1:2015mc00210/57641
In the US District Court for the District of Delaware, United States of America and Westbury Equity Partners SBIC, L.P. are involved in case 1:2015mc00210/57641. Filed on August 19, 2015, 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.
Delaware,   September 01, 2015
Case 1:2015mc00223/57729
In the US District Court for the District of Delaware, United States of America and Murex Investments I, L.P. are involved in case 1:2015mc00223/57729. Filed on September 01, 2015, 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.
Delaware,   June 03, 2014
Case 1:2014mc00128/55044
US District Court for the District of Delaware case 1:2014mc00128/55044 comprises USA and Waterside Capital Corporation. Filed on June 03, 2014, 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 Leonel Rodrigo Amado Molina
[Case # 2015mc00229/57764], [Filed: September 03, 2015]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Richard G. Andrews]
✅ Leonel Rodrigo Amado Molina >>> More Information
Petitioner   versus   Respondent
USA Normunds Sejejs
[Case # 2015mc00228/57763], [Filed: September 03, 2015]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Gregory M. Sleet]
✅ Normunds Sejejs >>> More Information
Delaware,   October 06, 2015
Case 1:2015cv00890/57945
At the US District Court for the District of Delaware, the legal case 1:2015cv00890/57945 entails United States of America and Chel-C Ventures Inc. and Elva Davidson. The filing date is October 06, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Gregory M. Sleet is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Elva Davidson 
Delaware,   October 09, 2015
Case 1:2015cv00904/57972
US District Court for the District of Delaware case 1:2015cv00904/57972 comprises Unimed Pharmaceuticals LLC, Besins Healthcare Inc. and Besins Healthcare Luxenbourg SARL and Lupin Atlantis Holdings SA, Lupin Ltd. and Lupin Pharmaceuticals, Inc. Filed on October 09, 2015, this case concerns Patent based on 35 U.S.C. § 271. Judge Richard G. Andrews is overseeing the case, and there is no demand for a jury trial.
Delaware,   October 20, 2015
Case 1:2015mc00283/58023
US District Court for the District of Delaware case 1:2015mc00283/58023 comprises United States of America and East Gate Private Equity Fund III, L.P. Filed on October 20, 2015, 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.
More Information about >>> ✅ East Gate Private Equity Fund 
Delaware,   October 23, 2015
Case 1:2015cv00964/58051
At the US District Court for the District of Delaware, the legal case 1:2015cv00964/58051 entails Unimed Pharmaceuticals, LLC, Besins Healthcare Inc. and Besins Healthcare Luxembourg SARL and Amneal Pharmaceuticals, LLC. The filing date is October 23, 2015, and this case deals with Patent as per 35 U.S.C. § 271. Judge Richard G. Andrews is presiding over this matter, and no jury trial is demanded.
Delaware,   December 15, 2014
Case 1:2014mc00249/56239
In the US District Court for the District of Delaware, United States of America and InvestCare Partners L.P. are involved in case 1:2014mc00249/56239. Filed on December 15, 2014, 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.
Delaware,   December 03, 2015
Case 1:2015cv01120/58413
In the US District Court for the District of Delaware, Unimed Pharmaceuticals, LLC, Besins Healthcare Inc. and Besins Healthcare Luxembourg SARL and Sandoz Inc. are involved in case 1:2015cv01120/58413. Filed on December 03, 2015, this legal matter focuses on Patent under 35 U.S.C. § 271. Judge Richard G. Andrews is presiding, and no jury trial is requested.
Delaware,   December 10, 2015
Case 1:2015cv01142/58446
In the US District Court for the District of Delaware, Unimed Pharmaceuticals LLC, Besins Healthcare Inc. and Besins Healthcare Luxembourg SARL and Dr.Reddy's Laboratories Ltd and Dr. Reddy's Laboratories Inc. are involved in case 1:2015cv01142/58446. Filed on December 10, 2015, this legal matter focuses on Patent under 35 U.S.C. § 271. Judge Richard G. Andrews is presiding, and no jury trial is requested.
Delaware,   September 28, 2015
Case 1:2015cv00873/57914
At the US District Court for the District of Delaware, the legal case 1:2015cv00873/57914 involves United States of America and United States Currency Totaling Thirty-Seven Thousand Six Hundred Fifty Dollars ($37,650.00). Filed on September 28, 2015, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Gregory M. Sleet is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Delaware,   January 14, 2016
Case 1:2016cv00013/58650
At the US District Court for the District of Delaware, the legal case 1:2016cv00013/58650 entails United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO, CLC and its Local 4-786 and E.I. duPont de Nemours and Co. The filing date is January 14, 2016, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge Leonard P. Stark is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Allied Industrial, ✅ duPont de Nemours 
Delaware,   January 22, 2016
Case 1:2016cv00032/58693
In the US District Court for the District of Delaware, United States of America and Roos Foods, Inc., Ana A. Roos and Virginia Mejia are involved in case 1:2016cv00032/58693. Filed on January 22, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Richard G. Andrews is presiding, and no jury trial is requested.
More Information about >>> ✅ Ana A. Roos, ✅ Virginia Mejia 
Delaware,   January 19, 2016
Case 1:2016cv00023/58670
In the US District Court for the District of Delaware, United States of America and All Trans Transmission, Inc. and Mark Bulovas, Sr. are involved in case 1:2016cv00023/58670. Filed on January 19, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Sue L. Robinson is presiding, and no jury trial is requested.
More Information about >>> ✅ Mark Bulovas. 
Petitioner   versus   Respondent
USA Empresa Constructora Espovista and C.A. V. Insignares and De Vitola
[Case # 2016mc00040/58800], [Filed: February 10, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Richard G. Andrews]
✅ Empresa Constructora Espovista, ✅ De Vitola >>> More Information
Petitioner   versus   Respondent
USA LAPA S.A.
[Case # 2016mc00039/58798], [Filed: February 10, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Gregory M. Sleet]
>>> More Information
Delaware,   February 16, 2016
Case 1:2016cv00086/58827
In the US District Court for the District of Delaware, United Shipping Services Ten Inc. and Stena Weco A/S are involved in case 1:2016cv00086/58827. Filed on February 16, 2016, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Richard G. Andrews is presiding, and no jury trial is requested.
More Information about >>> ✅ Stena Weco A/S 
Delaware,   February 08, 2016
Case 1:2016cv00067/58771
The legal proceedings in case 1:2016cv00067/58771 at US District Court for the District of Delaware involve United States of America and Greyhound Lines Inc. Filed on February 08, 2016, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Richard G. Andrews is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
USA Constantin Buzduga and Ionela Buzduga
[Case # 2016mc00057/58865], [Filed: February 23, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Sue L. Robinson]
✅ Constantin Buzduga, ✅ Ionela Buzduga >>> More Information
Petitioner   versus   Respondent
USA Zoom Developers
[Case # 2016mc00058/58866], [Filed: February 23, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Gregory M. Sleet]
>>> More Information
Petitioner   versus   Respondent
USA Maxim Hrapov
[Case # 2016mc00066/58916], [Filed: March 01, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Richard G. Andrews]
✅ Maxim Hrapov >>> More Information
Delaware,   March 02, 2016
Case 1:2016cv00120/58935
In the US District Court for the District of Delaware, the case 1:2016cv00120/58935 involves United Shipping Services Seventeen Inc. and Stena Weco A/S. Filed on March 02, 2016, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Richard G. Andrews. There is no demand for a jury trial.
More Information about >>> ✅ Stena Weco A/S 
Petitioner   versus   Respondent
United States of America Joseph V. Caputo, III.
[Case # 2016mc00071/58960], [Filed: March 03, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Gregory M. Sleet]
✅ Joseph V. Caputo >>> More Information
Delaware,   March 03, 2016
Case 1:2016cv00127/58959
In the US District Court for the District of Delaware, United States of America and Safe Haven Animal Sanctuary of Sussex County, Inc. are involved in case 1:2016cv00127/58959. Filed on March 03, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gregory M. Sleet is presiding, and no jury trial is requested.
Delaware,   February 25, 2016
Case 1:2016cv00109/58890
In the US District Court for the District of Delaware, University of Western Australia, Sarepta Therapeutics, Inc. and Sarepta International C.V. and Academisch Ziekenhuis Leiden, BioMarin Pharmaceutical, Inc. and BioMarin Nederland B.V. are involved in case 1:2016cv00109/58890. Filed on February 25, 2016, this legal matter focuses on Patent under 35 U.S.C. § 0146. Judge Christopher J. Burke, Leonard P. Stark is presiding, and no jury trial is requested.
More Information about >>> ✅ Sarepta International, ✅ Academisch Ziekenhuis Leiden, ✅ BioMarin Nederland 
Delaware,   April 01, 2015
Case 1:2015cv00290/56899
At the US District Court for the District of Delaware, the legal case 1:2015cv00290/56899 entails United States of America and Hanover Insurance Company. The filing date is April 01, 2015, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Sue L. Robinson is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
USA Respondent 1
[Case # 2016mc00103/59091], [Filed: March 29, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Delaware,   April 06, 2016
Case 1:2016cv00233/59166
In the US District Court for the District of Delaware, the case 1:2016cv00233/59166 involves United States of America and Halliburton Co. and Baker Hughes Inc. Filed on April 06, 2016, this case pertains to Antitrust under 15 U.S.C. § 25. Presiding over this matter is Judge Gregory M. Sleet. There is no demand for a jury trial.
Petitioner   versus   Respondent
USA Incofinso, Spa
[Case # 2016mc00115/59218], [Filed: April 12, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Richard G. Andrews]
>>> More Information
Delaware,   April 11, 2016
Case 1:2016cv00248/59197
In the US District Court for the District of Delaware, the case 1:2016cv00248/59197 involves Upsher-Smith Laboratories Inc. and Zydus Pharmaceuticals (USA) Inc. and Cadila Healthcare Ltd. Filed on April 11, 2016, this case pertains to Patent under 35 U.S.C. § 145. Presiding over this matter is Judge Sue L. Robinson. There is no demand for a jury trial.
Delaware,   April 13, 2016
Case 1:2016cv00260/59227
In the US District Court for the District of Delaware case 1:2016cv00260/59227, Ubee Interactive Inc. files a suit against Mobile Telecommunications Technologies, LLC. The filing date was April 13, 2016, and this case concerns Patent under 28 U.S.C. § 2201. Presiding over the case is Judge Christopher J. Burke, Leonard P. Stark. The Plaintiff has requested a jury trial.
Delaware,   April 25, 2016
Case 1:2016cv00301/59318
US District Court for the District of Delaware case 1:2016cv00301/59318 comprises United States of America and Ennio M. Zaragoza, Ennio E. Zaragoza, A to Z Insurance LLC and A to Z Income Tax Service LLC. Filed on April 25, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Richard G. Andrews is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ennio M. Zaragoza, ✅ Ennio E. Zaragoza 
Petitioner   versus   Respondent
USA Federal Infosystems, L.L.C.
[Case # 2016mc00125/59305], [Filed: April 22, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Gregory M. Sleet]
✅ Federal Infosystems >>> More Information
Petitioner   versus   Respondent
USA Paolo Labardi
[Case # 2016mc00136/59382], [Filed: May 09, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Sue L. Robinson]
✅ Paolo Labardi >>> More Information
Petitioner   versus   Respondent
USA Graciela V. Nicolas
[Case # 2016mc00135/59383], [Filed: May 09, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Richard G. Andrews]
✅ Graciela V. Nicolas >>> More Information
Petitioner   versus   Respondent
USA Mordan Lajos
[Case # 2016mc00124/59304], [Filed: April 22, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Richard G. Andrews]
✅ Mordan Lajos >>> More Information
Plaintiff   versus   Defendant
Ubee Interactive Inc. Mobile Telecommunications Technologies, LLC
[Case # 16-cv-00260/980123], [Filed: May 06, 2016]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
USA Arsen Mayor Abrahamyan
[Case # 2016mc00147/59455], [Filed: May 19, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Gregory M. Sleet]
✅ Arsen Mayor Abrahamyan >>> More Information
Delaware,   May 12, 2016
Case 1:2016cv00347/59409
At the US District Court for the District of Delaware, the legal case 1:2016cv00347/59409 involves United States of America, State Of Delaware and Teresa Kelly and Select Specialty Hospital - Wilmington, Inc., Select Specialty Hospitals, Inc., Select Employment Services, Inc., Select Medical Corporation and Crystal Cheek. Filed on May 12, 2016, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Christopher C. Conner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Teresa Kelly, ✅ Crystal Cheek 
Delaware,   February 02, 2016
Case 1:2016mc00034/58744
US District Court for the District of Delaware case 1:2016mc00034/58744 comprises United States of America and Red Rock Ventures- SBIC III, L. P. Filed on February 02, 2016, 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,   May 18, 2016
Case 1:2016cv00369/59447
At the US District Court for the District of Delaware, the legal case 1:2016cv00369/59447 involves Umesh Jani and James M. Hensler, Robert D. Scherich and Gregory M. Belland. Filed on May 18, 2016, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Leonard P. Stark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Umesh Jani, ✅ James M. Hensler, ✅ Robert D. Scherich, ✅ Gregory M. Belland 
Delaware,   June 17, 2016
Case 1:2016cv00452/59611
In the US District Court for the District of Delaware, UCB, Inc., UCB Biopharma SPRL, Research Corporation Technologies, Inc. and Harris FRC Corporation and Hetero USA Inc. and Hetero Labs Limited are involved in case 1:2016cv00452/59611. Filed on June 17, 2016, this legal matter focuses on Patent under 35 U.S.C. § 271. Judge Leonard P. Stark is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United States Peninsula Polymers Inc.
[Case # 2016mc00185/59892], [Filed: June 28, 2016]
[ Other§29 U.S.C. § 651 ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Delaware,   July 05, 2016
Case 1:2016mc00190/59780
In the US District Court for the District of Delaware, the case 1:2016mc00190/59780 involves United States of America and CVP SBIC, L.P. Filed on July 05, 2016, 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,   July 25, 2016
Case 1:2016cv00626/59906
At the US District Court for the District of Delaware, the legal case 1:2016cv00626/59906 entails United States of America and James R. Mayer. The filing date is July 25, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Sue L. Robinson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ James R. Mayer 
Petitioner   versus   Respondent
USA Frederick March and Andrew Grant
[Case # 2016mc00256/60244], [Filed: September 14, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Gregory M. Sleet]
✅ Frederick March, ✅ Andrew Grant >>> More Information
Petitioner   versus   Respondent
USA Grundy V. Daza
[Case # 2016mc00257/60243], [Filed: September 14, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Richard G. Andrews]
✅ Grundy V. Daza >>> More Information
Delaware,   September 16, 2016
Case 1:2016cv00810/60260
US District Court for the District of Delaware case 1:2016cv00810/60260 comprises Unimed Pharmaceuticals, LLC, Besins Healthcare Inc. and Besins Healthcare Luxembourg SARL and TWi Pharmaceuticals, Inc. Filed on September 16, 2016, this case concerns Patent based on 35 U.S.C. § 271. Judge Richard G. Andrews is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
USA Jamaica
[Case # 2016mc00250/60241], [Filed: September 14, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Sue L. Robinson]
>>> More Information
Delaware,   October 06, 2016
Case 1:2016cv00903/60398
In the US District Court for the District of Delaware, UCB Inc., UCB Biopharma SPRL, Research Corporation Technologies Inc. and Harris FRC Corporation and Zydus Pharmaceuticals (USA) Inc. and Cadila Healthcare Ltd. are involved in case 1:2016cv00903/60398. Filed on October 06, 2016, this legal matter focuses on Patent under 35 U.S.C. § 271. Judge Leonard P. Stark is presiding, and no jury trial is requested.
Delaware,   October 03, 2016
Case 1:2016cv00891/60371
At the US District Court for the District of Delaware, the legal case 1:2016cv00891/60371 entails United States of America and Andrew P. Robinson, Kimberly A. Diddle, AKR Family, LLC, State of Delaware, Division of Revenue, Briarwood Estates Property Owners Association, Inc., Key Properties Group, Griffin & Hackett, P.A., Bayard, P.A. and Delmarva Temporary Staffing. The filing date is October 03, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Gregory M. Sleet is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Andrew P. Robinson, ✅ Kimberly A. Diddle, ✅ Delmarva Temporary Staffing 
Delaware,   September 28, 2016
Case 1:2016cv00877/60338
In the US District Court for the District of Delaware, the case 1:2016cv00877/60338 involves United States of America and Deborah L. Lacey. Filed on September 28, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Gregory M. Sleet. There is no demand for a jury trial.
More Information about >>> ✅ Deborah L. Lacey 
Delaware,   November 03, 2016
Case 1:2016cv01023/60599
In the US District Court for the District of Delaware, UCB Inc., UCB Manufacturing Ireland Limited, UCB Pharma GmbH and LTS Lohmann Therapie-Systeme AG and Zydus Worldwide DMCC, Cadila Healthcare Limited and Teva Pharmaceuticals USA, Inc. are involved in case 1:2016cv01023/60599. Filed on November 03, 2016, this legal matter focuses on Patent under 35 U.S.C. § 271. Judge Sue L. Robinson is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
USA Max Bodmer and Willi Braker
[Case # 2016mc00333/60792], [Filed: November 29, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Sue L. Robinson]
✅ Max Bodmer, ✅ Willi Braker >>> More Information
Petitioner   versus   Respondent
USA Patrick O Rosat and Silvia M Mlachias Rosat
[Case # 2016mc00334/60802], [Filed: November 29, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Sue L. Robinson]
✅ Patrick O Rosat, ✅ Silvia M Mlachias Rosat >>> More Information
Petitioner   versus   Respondent
USA Chippewa Valley Bean Co
[Case # 2016mc00335/60783], [Filed: November 29, 2016]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Richard G. Andrews]
✅ Chippewa Valley Bean Co >>> More Information
Delaware,   November 01, 2016
Case 1:2016cv01014/60588
In case 1:2016cv01014/60588 within US District Court for the District of Delaware, United States of America brings a case against Forty Thousand Twenty-Five Dollars ($40,025.00) in United States Currency. Filed on November 01, 2016, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 841. The presiding judge is Sue L. Robinson, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Forty Thousand Twenty-Five Dollars ($ 
Delaware,   November 17, 2016
Case 1:2016cv01066/60723
In the US District Court for the District of Delaware, United Therapeutics Corporation and Par Sterile Products, LLC, Par Pharmaceutical, Inc. and Par Pharmaceutical Companies, Inc. are involved in case 1:2016cv01066/60723. Filed on November 17, 2016, this legal matter focuses on Patent under 35 U.S.C. § 271. Judge Sue L. Robinson is presiding, and no jury trial is requested.
Delaware,   November 16, 2016
Case 1:2016cv01056/60709
US District Court for the District of Delaware case 1:2016cv01056/60709 comprises United States of America and Energy Solutions, Inc., Rockwell Holdco, Inc., Andrews County Holdings, Inc. and Waste Control Specialists LLC. Filed on November 16, 2016, this case concerns Antitrust based on 15 U.S.C. § 25. Judge Gregory M. Sleet is overseeing the case, and there is no demand for a jury trial.