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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)
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Cannon-Bey, El
Capital, First
Caputo, Joseph
Caputo., Joseph
Cheek, Crystal
Co, Chippewa
L -> Labardi...(click to open)
Labardi, Paolo
Lacey, Deborah
Lajos, Mordan
Layaou, Fred
Layaou, Judy
Leiden, Academisch
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March, Frederick
Mayer, James
McKee, Penny
Mejia, Virginia
Molina, Leonel
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Delaware, August 12, 2014 ⚖ Case 1:2014mc00163/55561 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. 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 |
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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 |
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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. | |
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Delaware, September 02, 2014 ⚖ Case 1:2014cv01114/55658 The legal proceedings in case 1:2014cv01114/55658 at US District Court for the District of Delaware involve United States of America and Twenty-One Thousand Five Hundred Eighty-Four Dollars and No Cents ($21,584.00) in United States Currency. Filed on September 02, 2014, this case focuses on Other based on 18 U.S.C. § 492. Judge Gregory M. Sleet is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Twenty-One Thousand Five Hundred Eighty-Four Dollars, ✅ No Cents ($ … | |
| 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 |
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Delaware, October 01, 2014 ⚖ Case 1:2014mc00188/55848 In the US District Court for the District of Delaware, United States of America and First New England Capital 2 L.P. are involved in case 1:2014mc00188/55848. Filed on October 01, 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. 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 |
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| 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 |
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Delaware, October 10, 2014 ⚖ Case 1:2014cv01290/55908 The legal proceedings in case 1:2014cv01290/55908 at US District Court for the District of Delaware involve USAA General Indemnity Company and Boulden Inc. Filed on October 10, 2014, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Leonard P. Stark is presiding, and it's notable 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 |
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| 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 |
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Delaware, November 10, 2014 ⚖ Case 1:2014mc00220/56079 US District Court for the District of Delaware case 1:2014mc00220/56079 comprises United States of America and North America Investment Corporation. Filed on November 10, 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. | |
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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 … | |
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Delaware, November 19, 2014 ⚖ Case 1:2014mc00230/56135 In the US District Court for the District of Delaware, the case 1:2014mc00230/56135 involves United States of America and Walnut Private Equity Fund LP. Filed on November 19, 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. | |
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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. | |
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Delaware, January 05, 2015 ⚖ Case 1:2015mc00003/56379 In the US District Court for the District of Delaware, the case 1:2015mc00003/56379 involves United States of America and Walnut Investment Partners LP. Filed on January 05, 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 | 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 |
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| 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 |
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| 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 |
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Delaware, December 30, 2013 ⚖ Case 1:2013mc00339/53937 At the US District Court for the District of Delaware, the legal case 1:2013mc00339/53937 entails United States of America and RCV SBIC LP. The filing date is December 30, 2013, 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, 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 |
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Delaware, April 28, 2015 ⚖ Case 1:2015mc00110/56992 In the US District Court for the District of Delaware, United States of America and Westbury Investment Partners SBIC LP are involved in case 1:2015mc00110/56992. Filed on April 28, 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. | |
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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 ( … | |
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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 |
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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. | |
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Delaware, June 29, 2015 ⚖ Case 1:2015cv00556/57353 In case 1:2015cv00556/57353 within US District Court for the District of Delaware, United States of America brings a case against Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($36,434.00) In United States Currency, One 2005 Lexus S43, VIN JTHFN48Y850067447 and One 2011 BMW 535, VIN WBAFU7C56BC873037. Filed on June 29, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 841. The presiding judge is Gregory M. Sleet, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($, ✅ One Lexus S … | |
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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. | |
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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. | |
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Delaware, July 29, 2015 ⚖ Case 1:2015cv00653/57512 In the US District Court for the District of Delaware case 1:2015cv00653/57512, Unequal Technologies Company and Matscitechno Licensing Company files a suit against Reebok International Ltd. The filing date was July 29, 2015, 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, August 19, 2015 ⚖ Case 1:2015mc00210/57641 At the US District Court for the District of Delaware, the legal case 1:2015mc00210/57641 entails United States of America and Westbury Equity Partners SBIC, L.P. The filing date is August 19, 2015, 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, 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. | |
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Delaware, June 03, 2014 ⚖ Case 1:2014mc00128/55044 In the US District Court for the District of Delaware, USA and Waterside Capital Corporation are involved in case 1:2014mc00128/55044. Filed on June 03, 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. | |
| 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 |
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| 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 |
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Delaware, October 06, 2015 ⚖ Case 1:2015cv00890/57945 US District Court for the District of Delaware case 1:2015cv00890/57945 comprises United States of America and Chel-C Ventures Inc. and Elva Davidson. Filed on October 06, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Gregory M. Sleet is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elva Davidson … | |
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Delaware, October 09, 2015 ⚖ Case 1:2015cv00904/57972 In the US District Court for the District of Delaware, Unimed Pharmaceuticals LLC, Besins Healthcare Inc. and Besins Healthcare Luxenbourg SARL and Lupin Atlantis Holdings SA, Lupin Ltd. and Lupin Pharmaceuticals, Inc. are involved in case 1:2015cv00904/57972. Filed on October 09, 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. | |
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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 … | |
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Delaware, October 23, 2015 ⚖ Case 1:2015cv00964/58051 In the US District Court for the District of Delaware, Unimed Pharmaceuticals, LLC, Besins Healthcare Inc. and Besins Healthcare Luxembourg SARL and Amneal Pharmaceuticals, LLC are involved in case 1:2015cv00964/58051. Filed on October 23, 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. | |
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Delaware, December 15, 2014 ⚖ Case 1:2014mc00249/56239 In the US District Court for the District of Delaware, the case 1:2014mc00249/56239 involves United States of America and InvestCare Partners L.P. Filed on December 15, 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. | |
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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. | |
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Delaware, December 10, 2015 ⚖ Case 1:2015cv01142/58446 US District Court for the District of Delaware case 1:2015cv01142/58446 comprises Unimed Pharmaceuticals LLC, Besins Healthcare Inc. and Besins Healthcare Luxembourg SARL and Dr.Reddy's Laboratories Ltd and Dr. Reddy's Laboratories Inc. Filed on December 10, 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. | |
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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. | |
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Delaware, January 14, 2016 ⚖ Case 1:2016cv00013/58650 In the US District Court for the District of Delaware, 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. are involved in case 1:2016cv00013/58650. Filed on January 14, 2016, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Leonard P. Stark is presiding, and no jury trial is requested. More Information about >>> ✅ Allied Industrial, ✅ duPont de Nemours … | |
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Delaware, January 22, 2016 ⚖ Case 1:2016cv00032/58693 US District Court for the District of Delaware case 1:2016cv00032/58693 comprises United States of America and Roos Foods, Inc., Ana A. Roos and Virginia Mejia. Filed on January 22, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Richard G. Andrews is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ana A. Roos, ✅ Virginia Mejia … | |
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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 |
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| 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 |
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Delaware, February 16, 2016 ⚖ Case 1:2016cv00086/58827 At the US District Court for the District of Delaware, the legal case 1:2016cv00086/58827 entails United Shipping Services Ten Inc. and Stena Weco A/S. The filing date is February 16, 2016, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Richard G. Andrews is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stena Weco A/S … | |
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Delaware, February 08, 2016 ⚖ Case 1:2016cv00067/58771 At the US District Court for the District of Delaware, the legal case 1:2016cv00067/58771 involves United States of America and Greyhound Lines Inc. Filed on February 08, 2016, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Richard G. Andrews is overseeing the proceedings, and it's worth noting 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 |
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| 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 |
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| 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 |
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Delaware, March 02, 2016 ⚖ Case 1:2016cv00120/58935 US District Court for the District of Delaware case 1:2016cv00120/58935 comprises United Shipping Services Seventeen Inc. and Stena Weco A/S. Filed on March 02, 2016, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Richard G. Andrews is overseeing the case, and 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 |
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Delaware, March 03, 2016 ⚖ Case 1:2016cv00127/58959 US District Court for the District of Delaware case 1:2016cv00127/58959 comprises United States of America and Safe Haven Animal Sanctuary of Sussex County, Inc. Filed on March 03, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Gregory M. Sleet is overseeing the case, and there is no demand for a jury trial. | |
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Delaware, February 25, 2016 ⚖ Case 1:2016cv00109/58890 In the US District Court for the District of Delaware, the case 1:2016cv00109/58890 involves University of Western Australia, Sarepta Therapeutics, Inc. and Sarepta International C.V. and Academisch Ziekenhuis Leiden, BioMarin Pharmaceutical, Inc. and BioMarin Nederland B.V. Filed on February 25, 2016, this case pertains to Patent under 35 U.S.C. § 0146. Presiding over this matter is Judge Christopher J. Burke, Leonard P. Stark. There is no demand for a jury trial. More Information about >>> ✅ Sarepta International, ✅ Academisch Ziekenhuis Leiden, ✅ BioMarin Nederland … | |
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Delaware, April 01, 2015 ⚖ Case 1:2015cv00290/56899 In the US District Court for the District of Delaware, United States of America and Hanover Insurance Company are involved in case 1:2015cv00290/56899. Filed on April 01, 2015, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Sue L. Robinson is presiding, and no jury trial is requested. | |
| 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 |
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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 |
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Delaware, April 11, 2016 ⚖ Case 1:2016cv00248/59197 At the US District Court for the District of Delaware, the legal case 1:2016cv00248/59197 entails Upsher-Smith Laboratories Inc. and Zydus Pharmaceuticals (USA) Inc. and Cadila Healthcare Ltd. The filing date is April 11, 2016, and this case deals with Patent as per 35 U.S.C. § 145. Judge Sue L. Robinson is presiding over this matter, and no jury trial is demanded. | |
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Delaware, April 13, 2016 ⚖ Case 1:2016cv00260/59227 In case 1:2016cv00260/59227 within US District Court for the District of Delaware, Ubee Interactive Inc. brings a case against Mobile Telecommunications Technologies, LLC. Filed on April 13, 2016, this legal matter relates to Patent as per 28 U.S.C. § 2201. The presiding judge is Christopher J. Burke, Leonard P. Stark, and the Plaintiff has made a request for a jury trial. | |
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Delaware, April 25, 2016 ⚖ Case 1:2016cv00301/59318 In the US District Court for the District of Delaware, the case 1:2016cv00301/59318 involves 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 pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Richard G. Andrews. 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 |
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| 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 |
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| 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 |
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| 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 |
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| Plaintiff versus Defendant | |
| Ubee Interactive Inc. | Mobile Telecommunications Technologies, LLC |
| [Case # 16-cv-00260/980123], [Filed: May 06, 2016] [ Other§ ⚖ ] >>> More Information |
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| 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 |
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Delaware, May 12, 2016 ⚖ Case 1:2016cv00347/59409 In the US District Court for the District of Delaware case 1:2016cv00347/59409, United States of America, State Of Delaware and Teresa Kelly files a suit against Select Specialty Hospital - Wilmington, Inc., Select Specialty Hospitals, Inc., Select Employment Services, Inc., Select Medical Corporation and Crystal Cheek. The filing date was May 12, 2016, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Christopher C. Conner. The Plaintiff has requested a jury trial. More Information about >>> ✅ Teresa Kelly, ✅ Crystal Cheek … | |
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Delaware, February 02, 2016 ⚖ Case 1:2016mc00034/58744 In the US District Court for the District of Delaware, the case 1:2016mc00034/58744 involves United States of America and Red Rock Ventures- SBIC III, L. P. Filed on February 02, 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. | |
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Delaware, May 18, 2016 ⚖ Case 1:2016cv00369/59447 The legal proceedings in case 1:2016cv00369/59447 at US District Court for the District of Delaware involve Umesh Jani and James M. Hensler, Robert D. Scherich and Gregory M. Belland. Filed on May 18, 2016, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Leonard P. Stark is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umesh Jani, ✅ James M. Hensler, ✅ Robert D. Scherich, ✅ Gregory M. Belland … | |
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Delaware, June 17, 2016 ⚖ Case 1:2016cv00452/59611 At the US District Court for the District of Delaware, the legal case 1:2016cv00452/59611 entails UCB, Inc., UCB Biopharma SPRL, Research Corporation Technologies, Inc. and Harris FRC Corporation and Hetero USA Inc. and Hetero Labs Limited. The filing date is June 17, 2016, and this case deals with Patent as per 35 U.S.C. § 271. Judge Leonard P. Stark is presiding over this matter, and no jury trial is demanded. | |
| 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 |
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Delaware, July 05, 2016 ⚖ Case 1:2016mc00190/59780 At the US District Court for the District of Delaware, the legal case 1:2016mc00190/59780 entails United States of America and CVP SBIC, L.P. The filing date is July 05, 2016, 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, July 25, 2016 ⚖ Case 1:2016cv00626/59906 In the US District Court for the District of Delaware, the case 1:2016cv00626/59906 involves United States of America and James R. Mayer. Filed on July 25, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Sue L. Robinson. There is no demand for a jury trial. 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 |
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| 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 |
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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 |
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Delaware, October 06, 2016 ⚖ Case 1:2016cv00903/60398 At the US District Court for the District of Delaware, the legal case 1:2016cv00903/60398 entails UCB Inc., UCB Biopharma SPRL, Research Corporation Technologies Inc. and Harris FRC Corporation and Zydus Pharmaceuticals (USA) Inc. and Cadila Healthcare Ltd. The filing date is October 06, 2016, and this case deals with Patent as per 35 U.S.C. § 271. Judge Leonard P. Stark is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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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 … | |
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Delaware, November 03, 2016 ⚖ Case 1:2016cv01023/60599 US District Court for the District of Delaware case 1:2016cv01023/60599 comprises 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. Filed on November 03, 2016, this case concerns Patent based on 35 U.S.C. § 271. Judge Sue L. Robinson is overseeing the case, and there is no demand for a jury trial. | |
| 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 |
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| 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 |
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| 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 |
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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 ($40,025.00) in United States Currency. Filed on November 01, 2016, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 841. The presiding judge is Sue L. Robinson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Forty Thousand Twenty-Five Dollars ($ … | |
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Delaware, November 17, 2016 ⚖ Case 1:2016cv01066/60723 In the US District Court for the District of Delaware, the case 1:2016cv01066/60723 involves United Therapeutics Corporation and Par Sterile Products, LLC, Par Pharmaceutical, Inc. and Par Pharmaceutical Companies, Inc. Filed on November 17, 2016, this case pertains to Patent under 35 U.S.C. § 271. Presiding over this matter is Judge Sue L. Robinson. There is no demand for a jury trial. | |
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Delaware, November 16, 2016 ⚖ Case 1:2016cv01056/60709 In the US District Court for the District of Delaware, the case 1:2016cv01056/60709 involves 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 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. | |