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| 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 | |
| Delaware, September 02, 2014 ⚖ Case 1:2014cv01114/55658, some of the participants — ᐅ Twenty-One Thousand Five Hundred Eighty-Four Dollars, ᐅ No Cents ($ … 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. | |
| Delaware, October 01, 2014 ⚖ Case 1:2014mc00188/55848, some of the participants — ᐅ First New England Capital … 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. | |
| 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] ᐅ Wong Yuk-Kwan | |
| 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] ᐅ Andrew Hamilton | |
| Plaintiff versus Defendant | |
| United State of America | Penny McKee |
| [Case # 2014mc00205/55994], [Filed: October 28, 2014] [ Other Statutory Actions§Bail - Other District ⚖ ] ᐅ Penny McKee | |
| 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] ᐅ Yuk-Kwan Wong | |
| Delaware, November 19, 2014 ⚖ Case 1:2014mc00229/56136, some of the participants — ᐅ Carlos Alberto Reyes Santos … 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. | |
| 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] ᐅ Judy Layaou | |
| 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] ᐅ Fred P. Layaou, ᐅ Judy Layaou | |
| 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] ᐅ Fred P. Layaou | |
| Delaware, March 17, 2015 ⚖ Case 1:2015cv00243/56806, some of the participants — ᐅ Alton Cannon, ᐅ Cannon Alton, ᐅ El Alton Cannon-Bey, ᐅ El Cannon Alton-Bey … 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. | |
| 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] ᐅ Garduno v. Osorno | |
| Delaware, May 28, 2015 ⚖ Case 1:2015cv00428/57169, some of the participants — ᐅ Nine () Firearms, ᐅ Four Thousand Eight Hundred Seventy-Seven ( … 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. | |
| 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] ᐅ Alan Woodward | |
| Delaware, June 29, 2015 ⚖ Case 1:2015cv00556/57353, some of the participants — ᐅ Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($, ᐅ One Lexus S … 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. | |
| 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] ᐅ Leonel Rodrigo Amado Molina | |
| 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] ᐅ Normunds Sejejs | |
| Delaware, October 06, 2015 ⚖ Case 1:2015cv00890/57945, some of the participants — ᐅ Elva Davidson … 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. | |
| Delaware, October 20, 2015 ⚖ Case 1:2015mc00283/58023, some of the participants — ᐅ East Gate Private Equity Fund … 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. | |
| Delaware, January 14, 2016 ⚖ Case 1:2016cv00013/58650, some of the participants — ᐅ Allied Industrial, ᐅ duPont de Nemours … 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. | |
| Delaware, January 22, 2016 ⚖ Case 1:2016cv00032/58693, some of the participants — ᐅ Ana A. Roos, ᐅ Virginia Mejia … 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. | |
| Delaware, January 19, 2016 ⚖ Case 1:2016cv00023/58670, some of the participants — ᐅ Mark Bulovas. … 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. | |
| 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] ᐅ Empresa Constructora Espovista, ᐅ De Vitola | |
| Delaware, February 16, 2016 ⚖ Case 1:2016cv00086/58827, some of the participants — ᐅ Stena Weco A/S … 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. | |
| 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] ᐅ Constantin Buzduga, ᐅ Ionela Buzduga | |
| 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] ᐅ Maxim Hrapov | |
| Delaware, March 02, 2016 ⚖ Case 1:2016cv00120/58935, some of the participants — ᐅ Stena Weco A/S … 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. | |
| 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] ᐅ Joseph V. Caputo | |
| Delaware, February 25, 2016 ⚖ Case 1:2016cv00109/58890, some of the participants — ᐅ Sarepta International, ᐅ Academisch Ziekenhuis Leiden, ᐅ BioMarin Nederland … 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. | |
| Delaware, April 25, 2016 ⚖ Case 1:2016cv00301/59318, some of the participants — ᐅ Ennio M. Zaragoza, ᐅ Ennio E. Zaragoza … 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. | |
| 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] ᐅ Federal Infosystems | |
| 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] ᐅ Paolo Labardi | |
| 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] ᐅ Graciela V. Nicolas | |
| 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] ᐅ Mordan Lajos | |
| 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] ᐅ Arsen Mayor Abrahamyan | |
| Delaware, May 12, 2016 ⚖ Case 1:2016cv00347/59409, some of the participants — ᐅ Teresa Kelly, ᐅ Crystal Cheek … 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. | |
| Delaware, May 18, 2016 ⚖ Case 1:2016cv00369/59447, some of the participants — ᐅ Umesh Jani, ᐅ James M. Hensler, ᐅ Robert D. Scherich, ᐅ Gregory M. Belland … 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. | |
| Delaware, July 25, 2016 ⚖ Case 1:2016cv00626/59906, some of the participants — ᐅ James R. Mayer … 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. | |
| 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] ᐅ Frederick March, ᐅ Andrew Grant | |
| 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] ᐅ Grundy V. Daza | |
| Delaware, October 03, 2016 ⚖ Case 1:2016cv00891/60371, some of the participants — ᐅ Andrew P. Robinson, ᐅ Kimberly A. Diddle, ᐅ Delmarva Temporary Staffing … 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. | |
| Delaware, September 28, 2016 ⚖ Case 1:2016cv00877/60338, some of the participants — ᐅ Deborah L. Lacey … 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. | |
| 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] ᐅ Max Bodmer, ᐅ Willi Braker | |
| 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] ᐅ Patrick O Rosat, ᐅ Silvia M Mlachias Rosat | |
| 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] ᐅ Chippewa Valley Bean Co | |
| Delaware, November 01, 2016 ⚖ Case 1:2016cv01014/60588, some of the participants — ᐅ Forty Thousand Twenty-Five Dollars ($ … 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. | |