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| Delaware, September 23, 2016 ⚖ Case 1:2016cv00867/60317, some of the participants — ᐅ Sixty Thousand Dollars ($ … At the US District Court for the District of Delaware, the legal case 1:2016cv00867/60317 involves United States of America and Sixty Thousand Dollars ($60,000.00) in United States Currency. Filed on September 23, 2016, this case deals with Other based on 21 U.S.C. § 881. Judge Unassigned Judge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Delaware, January 03, 2017 ⚖ Case 1:2017cv00005/61128, some of the participants — ᐅ Chevrolet C, ᐅ International i, ᐅ Great Dane Trailer, ᐅ Land Rover Evoque, ᐅ Ford F, ᐅ Two Thousand Nine Hundred … At the US District Court for the District of Delaware, the legal case 1:2017cv00005/61128 involves United States of America and 2006 Chevrolet C6500, 2007 International 9400i, 2006 Freightliner CST 120, 1998 Great Dane Trailer, 2005 Volvo Commercial VNL, 2013 Land Rover Evoque, 2006 Ford F350, Two Thousand Nine Hundred and Sixty Dollars in United States Currency ($2,960) and Three. Filed on January 03, 2017, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 841. 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 | Rogerio Fernando Bozzi, Rodrigo Fernando Vieira Bozzi and Rogerio Bozzi Filho |
| [Case # 2016mc00364/61093], [Filed: December 29, 2016] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Gregory M. Sleet] ᐅ Rogerio Fernando Bozzi, ᐅ Rodrigo Fernando Vieira Bozzi, ᐅ Rogerio Bozzi Filho | |
| Petitioner versus Respondent | |
| USA | Norberto Macias Padilla |
| [Case # 2016mc00365/61087], [Filed: December 29, 2016] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Richard G. Andrews] ᐅ Norberto Macias Padilla | |
| Petitioner versus Respondent | |
| USA | Zbigniew Kowal |
| [Case # 2016mc00361/61092], [Filed: December 29, 2016] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Gregory M. Sleet] ᐅ Zbigniew Kowal | |
| Petitioner versus Respondent | |
| USA | Margarik Alvarado Maria Claudia and Walter Oscar Lopez |
| [Case # 2016mc00363/61094], [Filed: December 29, 2016] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Gregory M. Sleet] ᐅ Margarik Alvarado Maria Claudia, ᐅ Walter Oscar Lopez | |
| Petitioner versus Respondent | |
| United States of America | Nagin Patel |
| [Case # 2016mc00360/61081], [Filed: December 28, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7609 ⚖ ] [Judge: Sue L. Robinson] ᐅ Nagin Patel | |
| Delaware, June 27, 2016 ⚖ Case 1:2016mc00183/59687, some of the participants — ᐅ et al. … In the US District Court for the District of Delaware, the case 1:2016mc00183/59687 involves United States Commodity Futures Trading Commission and Hunter Wise Commodities, LLC, et al. Filed on June 27, 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, March 15, 2017 ⚖ Case 1:2017cv00274/61588, some of the participants — ᐅ Harley Davidson FLSTC, ᐅ Two Rolex Watches … The legal proceedings in case 1:2017cv00274/61588 at US District Court for the District of Delaware involve United States of America and 2010 Harley Davidson FLSTC, 2014 Can-AM Spyder RS-2 SM5 and Two Rolex Watches. Filed on March 15, 2017, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Richard G. Andrews is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Delaware, March 16, 2017 ⚖ Case 1:2017cv00279/61596, some of the participants — ᐅ Glen Kersting … US District Court for the District of Delaware case 1:2017cv00279/61596 comprises United States of America and Glen Kersting. Filed on March 16, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Vacant Judgeship (2017), Mary Pat Thynge is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Jose Miquel Lira Lopez |
| [Case # 2017mc00092/61764], [Filed: April 06, 2017] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Gregory M. Sleet] ᐅ Jose Miquel Lira Lopez | |
| Petitioner versus Respondent | |
| United States of America | Henry U. Isiocha |
| [Case # 2017mc00093/61776], [Filed: April 10, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Richard G. Andrews] ᐅ Henry U. Isiocha | |
| Delaware, May 17, 2017 ⚖ Case 1:2017cv00579/62086, some of the participants — ᐅ Ila T. Tailor … US District Court for the District of Delaware case 1:2017cv00579/62086 comprises United States of America and Ila T. Tailor. Filed on May 17, 2017, this case concerns Other Statutory Actions based on 31 U.S.C. § 3545. Judge Vacant Judgeship (2017), Christopher J. Burke is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Ionela Buzduga and Constantin Buzduga |
| [Case # 2017mc00149/62342], [Filed: June 15, 2017] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Richard G. Andrews] ᐅ Ionela Buzduga, ᐅ Constantin Buzduga | |
| Delaware, June 26, 2017 ⚖ Case 1:2017cv00822/62454, some of the participants — ᐅ Uniloc Luxembourg … In case 1:2017cv00822/62454 within US District Court for the District of Delaware, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Cornerstone OnDemand, Inc. Filed on June 26, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Vacant Judgeship (2017), Sherry R. Fallon, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | David Blaszczak |
| [Case # 2017mc00141/62242], [Filed: June 06, 2017] [ Other Statutory Actions§Bail - Other District ⚖ ] ᐅ David Blaszczak | |
| Delaware, June 29, 2017 ⚖ Case 1:2017cv00861/62507, some of the participants — ᐅ Lott Companies, ᐅ Dalton Lott … At the US District Court for the District of Delaware, the legal case 1:2017cv00861/62507 entails USG Companies, Inc., Lott Companies, Ltd. and Dalton Lott and Advantage Sales & Marketing LLC. The filing date is June 29, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Richard G. Andrews is presiding over this matter, and no jury trial is demanded. | |
| Delaware, July 24, 2017 ⚖ Case 1:2017cv01012/62746, some of the participants — ᐅ Michael Eller, ᐅ Jorge Bravo, ᐅ Nelson Graciano, ᐅ Pedro Toala … US District Court for the District of Delaware case 1:2017cv01012/62746 comprises USA and Michael Eller, Jorge Bravo, Michael Eller Income Tax Service, Nelson Graciano and Pedro Toala. Filed on July 24, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 0982. Judge Gregory M. Sleet is overseeing the case, and there is no demand for a jury trial. | |
| Delaware, August 25, 2017 ⚖ Case 1:2017mc00222/63058, some of the participants — ᐅ Anthony L. Tillman … In the US District Court for the District of Delaware, the case 1:2017mc00222/63058 involves U.S Bank National Association and Anthony L. Tillman. Filed on August 25, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1441. Presiding over this matter is Judge Gregory M. Sleet. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Hasan Cavit Alican |
| [Case # 2016mc00001/58579], [Filed: January 04, 2016] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Gregory M. Sleet] ᐅ Hasan Cavit Alican | |
| Petitioner versus Respondent | |
| USA | Natalia Bresciani and Touricio Holidays Argentina |
| [Case # 2016mc00003/58581], [Filed: January 04, 2016] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Sue L. Robinson] ᐅ Natalia Bresciani, ᐅ Touricio Holidays Argentina | |
| Delaware, September 22, 2017 ⚖ Case 1:2017cv01343/63263, some of the participants — ᐅ Nancy L. Scotton, ᐅ Carl Richard Scotton, ᐅ Donald Wayne Scotton, ᐅ Carol Lee Arrington … At the US District Court for the District of Delaware, the legal case 1:2017cv01343/63263 entails United States of America and Nancy L. Scotton, Carl Richard Scotton, Jr., Donald Wayne Scotton, Carol Lee Arrington and Scotton's Service Center, Inc. The filing date is September 22, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge John E. Jones is presiding over this matter, and no jury trial is demanded. | |
| Delaware, October 11, 2017 ⚖ Case 1:2017cv01428/63398, some of the participants — ᐅ Big Dog Chopper … The legal proceedings in case 1:2017cv01428/63398 at US District Court for the District of Delaware involve United States of America and 2015 Infiniti QX80, VIN JN8AZ2NF1F9570164 and 2007 Big Dog Chopper, VIN 5JllYBJD47W000181. Filed on October 11, 2017, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Gregory M. Sleet is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Katerina Slegrova and Jiri Slegr |
| [Case # 2017mc00278/63426], [Filed: October 13, 2017] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Gregory M. Sleet] ᐅ Katerina Slegrova, ᐅ Jiri Slegr | |
| Delaware, October 27, 2017 ⚖ Case 1:2017cv01527/63548, some of the participants — ᐅ Uniloc Luxembourg … In the US District Court for the District of Delaware case 1:2017cv01527/63548, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Motorola Mobility LLC. The filing date was October 27, 2017, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Vacant Judgeship (2017), Sherry R. Fallon. The Plaintiff has requested a jury trial. | |
| Delaware, October 27, 2017 ⚖ Case 1:2017cv01526/63547, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 1:2017cv01526/63547 at US District Court for the District of Delaware involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Motorola Mobility LLC. Filed on October 27, 2017, this case focuses on Patent based on 35 U.S.C. § 271. Judge Vacant Judgeship (2017), Sherry R. Fallon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Delaware, October 31, 2017 ⚖ Case 1:2017cv01552/63574, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the District of Delaware, the legal case 1:2017cv01552/63574 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Peel Technologies, Inc. Filed on October 31, 2017, this case deals with Patent based on 35 U.S.C. § 271. Judge Gregory M. Sleet is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Delaware, November 14, 2017 ⚖ Case 1:2017mc00315/63726, some of the participants — ᐅ Shavona Trappier … At the US District Court for the District of Delaware, the legal case 1:2017mc00315/63726 entails United States of America and Shavona Trappier. The filing date is November 14, 2017, and this case deals with Other Statutory Actions as per Bail - Other District. Judge Unassigned Judge is presiding over this matter, and no jury trial is demanded. | |
| Delaware, November 15, 2017 ⚖ Case 1:2017cv01658/63745, some of the participants — ᐅ Uniloc Luxembourg … In the US District Court for the District of Delaware case 1:2017cv01658/63745, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Motorola Mobility, LLC. The filing date was November 15, 2017, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Gregory M. Sleet. The Plaintiff has requested a jury trial. | |
| Delaware, November 15, 2017 ⚖ Case 1:2017cv01657/63744, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 1:2017cv01657/63744 at US District Court for the District of Delaware involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Motorola Mobility, LLC. Filed on November 15, 2017, this case focuses on Patent based on 35 U.S.C. § 271. Judge Gregory M. Sleet is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Delaware, November 15, 2017 ⚖ Case 1:2017cv01656/63743, some of the participants — ᐅ Uniloc Luxembourg … In case 1:2017cv01656/63743 within US District Court for the District of Delaware, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Wink Labs, Inc. Filed on November 15, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Gregory M. Sleet, and the Plaintiff has made a request for a jury trial. | |
| Delaware, December 01, 2017 ⚖ Case 1:2017cv01732/63861, some of the participants — ᐅ Robert M. Stella, ᐅ Constantine Mitchell, ᐅ Theodore W. Mitchell … In the US District Court for the District of Delaware, U.S. Bank National Association and Robert M. Stella, Constantine Mitchell and Theodore W. Mitchell are involved in case 1:2017cv01732/63861. Filed on December 01, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Matthew W. Brann is presiding, and no jury trial is requested. | |
| Delaware, December 20, 2017 ⚖ Case 1:2017cv01819/64016, some of the participants — ᐅ One Hundred Ninety-Two Thousand Six Hundred Fifty-Nine Dollars, ᐅ No Cents ($ … In case 1:2017cv01819/64016 within US District Court for the District of Delaware, United States of America brings a case against One Hundred Ninety-Two Thousand Six Hundred Fifty-Nine Dollars and No Cents ($192,659.00) In United States Currency. Filed on December 20, 2017, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Gregory M. Sleet, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Maria Claudia Magarik Alvardo and Walter Oscar Lopez |
| [Case # 2018mc00016/64218], [Filed: January 10, 2018] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Leonard P. Stark] ᐅ Maria Claudia Magarik Alvardo, ᐅ Walter Oscar Lopez | |
| Petitioner versus Respondent | |
| USA | MBM Company and Refineria De Grasas Sudamericana S.A. |
| [Case # 2018mc00105/64902], [Filed: April 03, 2018] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Gregory M. Sleet] ᐅ Refineria De Grasas Sudamericana | |
| Petitioner versus Respondent | |
| USA | Jaime Garcia Y Avin and Bank of America |
| [Case # 2018mc00204/65585], [Filed: June 20, 2018] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Richard G. Andrews] ᐅ Jaime Garcia Y Avin | |
| Delaware, July 17, 2018 ⚖ Case 1:2018cv01054/65802, some of the participants — ᐅ Aline V. Harrell … In the US District Court for the District of Delaware, the case 1:2018cv01054/65802 involves United States of America and Aline V. Harrell. Filed on July 17, 2018, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding over this matter is Judge Maryellen Noreika. There is no demand for a jury trial. | |
| Delaware, July 17, 2018 ⚖ Case 1:2018cv01053/65801, some of the participants — ᐅ Cheryl McMahon … US District Court for the District of Delaware case 1:2018cv01053/65801 comprises United States of America and Cheryl McMahon. Filed on July 17, 2018, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Richard G Andrews is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Lincoln Warrington |
| [Case # 2018mc00234/65833], [Filed: July 19, 2018] [ Other Statutory Actions§Bail - Other District ⚖ ] ᐅ Lincoln Warrington | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Equitybuild, Inc., Jerome H. Cohen, Shaun D. Cohen and Equitybuild Finance, LLC |
| [Case # 2018mc00257/66192], [Filed: August 24, 2018] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] ᐅ Jerome H. Cohen, ᐅ Shaun D. Cohen | |
| Delaware, August 23, 2018 ⚖ Case 1:2018cv01303/66176, some of the participants — ᐅ Urbain Tah Jiggi, ᐅ Squire Patton Boggs … In case 1:2018cv01303/66176 within US District Court for the District of Delaware, Urbain Tah Jiggi brings a case against Mercury LLC, The Republic of Cameroon and Squire Patton Boggs. Filed on August 23, 2018, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331. The presiding judge is Colm F Connolly, and the Plaintiff has made a request for a jury trial. | |
| Delaware, November 05, 2018 ⚖ Case 1:2018cv01743/66842, some of the participants — ᐅ Trevor Russell Barlow … At the US District Court for the District of Delaware, the legal case 1:2018cv01743/66842 involves URAC and ConferenceEdge, Inc. and Trevor Russell Barlow. Filed on November 05, 2018, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Maryellen Noreika is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Delaware, December 06, 2018 ⚖ Case 1:2018cv01935/67117, some of the participants — ᐅ Forty Two Thousand Five Hundred Fifty-Seven Dollars ($ … At the US District Court for the District of Delaware, the legal case 1:2018cv01935/67117 involves United States of America and Forty Two Thousand Five Hundred Fifty-Seven Dollars ($42,557.00) In United States Currency. Filed on December 06, 2018, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Leonard P Stark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Delaware, February 05, 2019 ⚖ Case 1:2019cv00241/67696, some of the participants — ᐅ Fifty Six Thousand One Hundred Forty-Four Dollars ($ … At the US District Court for the District of Delaware, the legal case 1:2019cv00241/67696 involves United States of America and Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency. Filed on February 05, 2019, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Colm F Connolly is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Delaware, February 26, 2019 ⚖ Case 1:2019cv00384/67902, some of the participants — ᐅ Ushango Owens, ᐅ Chief Justice Smalls … At the US District Court for the District of Delaware, the legal case 1:2019cv00384/67902 involves Ushango Owens and The State of Delaware, Chief Justice Smalls and CCP Court Bailiffs. Filed on February 26, 2019, this case deals with Federal Employer's Liability based on 42 U.S.C. § 1983. Judge Leonard P Stark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |