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Delaware,   March 29, 2019
Case 1:2019cv00598/68278, some of the participants — ᐅ Four Hundred Eighteen Thousand One Hundred Thirty-Three Dollars, ᐅ Fifty-Five Cents In Funds 

The legal proceedings in case 1:2019cv00598/68278 at US District Court for the District of Delaware involve United States of America and Four Hundred Eighteen Thousand One Hundred Thirty-Three Dollars and Fifty-Five Cents In Funds. Filed on March 29, 2019, this case focuses on Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Maryellen Noreika is presiding, and it's notable that the Plaintiff has requested a jury trial.
Delaware,   April 12, 2019
Case 1:2019cv00681/68431, some of the participants — ᐅ R. Alexander Acosta, ᐅ Fernando Hernandez, ᐅ El Tapatio Mexican Restaurant 

US District Court for the District of Delaware case 1:2019cv00681/68431 comprises United States Department of Labor, R. Alexander Acosta and Secretary of Labor and El Tapatio, Inc., Fernando Hernandez and El Tapatio, Inc. doing business as El Tapatio Mexican Restaurant. Filed on April 12, 2019, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201. Judge Richard G Andrews is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United StatesNikolas Katsolis, Marius-Octavian Diudea-Sinea, Nilo Ganadillo Luneta, Sagit Gafar, Hassan Aly Hassan Refaey, Marlon Caringal Agbing, Zaldy Laresma Regadillo, Felmar Valencia Sanchez, Dennis Librando Villon and Juanito Dumapay Sta Maria
[Case # 2019mc00088/68437], [Filed: April 11, 2019]
[ Other Statutory Actions§ ⚖ ]

ᐅ Nikolas Katsolis, ᐅ Marius-Octavian Diudea-Sinea, ᐅ Nilo Ganadillo Luneta, ᐅ Sagit Gafar, ᐅ Hassan Aly Hassan Refaey, ᐅ Marlon Caringal Agbing, ᐅ Zaldy Laresma Regadillo, ᐅ Felmar Valencia Sanchez, ᐅ Dennis Librando Villon, ᐅ Juanito Dumapay Sta Maria
Plaintiff   versus   Defendant
United States of AmericaFuture Income Payments, LLC and Scott A. Kohn
[Case # 2019mc00114/68676], [Filed: May 03, 2019]
[ Other Statutory Actions§28 U.S.C. § 754 ⚖ ]

ᐅ Scott A. Kohn
Delaware,   May 24, 2019
Case 1:2019mc00134/68887, some of the participants — ᐅ Vehicular Parking, ᐅ et al., ᐅ et al., ᐅ et al., ᐅ duPont de Nemours, ᐅ Schenley Indu 

The legal case indexed as case 1:2019mc00134/68887 was initiated on May 24, 2019. The involved parties include United States of America as the plaintiff and Vehicular Parking, Ltd., et al., Cities Service Co. and Petroleum Chemicals, Inc., Bates Valve Bag Corp., et al., Columbia Gas & Electric Corp., et al., G. Heileman Brewing Co., Inc. and Pabst Brewing Co., E.I. duPont de Nemours and Co., Schenley Indu as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Richard G Andrews.
Petitioner   versus   Respondent
United States of AmericaAlejandro Javier Socol and Elizabeth Boehler Mazzucchelli
[Case # 2019mc00161/69176], [Filed: June 19, 2019]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Colm F Connolly]
ᐅ Alejandro Javier Socol, ᐅ Elizabeth Boehler Mazzucchelli
Delaware,   June 28, 2019
Case 1:2019cv01240/69325, some of the participants — ᐅ Apeiron Synthesis 

In case 1:2019cv01240/69325 within US District Court for the District of Delaware, Umicore AG & Co. KG brings a case against Apeiron Synthesis, S.A., Apeiron Synthesis, Inc. and Apeiron Catalysts SP ZOO. Filed on June 28, 2019, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Colm F Connolly, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
United States of AmericaJanusz Klimka and Anna Klimka
[Case # 2019mc00187/69478], [Filed: July 17, 2019]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Maryellen Noreika]
ᐅ Janusz Klimka, ᐅ Anna Klimka
Delaware,   October 04, 2019
Case 1:2019cv01873/70233, some of the participants — ᐅ Great White 

In the US District Court for the District of Delaware, U.S. Wind, Inc. and All Coast, LLC, Great White and InterMoor, Inc. are involved in case 1:2019cv01873/70233. Filed on October 04, 2019, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333. Judge Maryellen Noreika is presiding, and no jury trial is requested.
Delaware,   December 03, 2018
Case 1:2018cv01909/67082, some of the participants — ᐅ Michelle M. (Whitaker) Sullivan, ᐅ Richard J. Geisenberger, ᐅ Brenda R. Mayrack 

US District Court for the District of Delaware case 1:2018cv01909/67082 comprises Univar, Inc. and Michelle M. (Whitaker) Sullivan, Richard J. Geisenberger and Brenda R. Mayrack. Filed on December 03, 2018, this case concerns Constitutional - State Statute based on 28 U.S.C. § 2201. Judge Maryellen Noreika is overseeing the case, and there is no demand for a jury trial.
Delaware,   February 06, 2020
Case 1:2020cv00183/71390, some of the participants — ᐅ Captain Colleen Moran, ᐅ Atlantic Container Line 

At the US District Court for the District of Delaware, the legal case 1:2020cv00183/71390 entails United States of America and The Grimaldi Group SpA, Captain Colleen Moran, V.Ships (Liverpool) Limited, Atlantic Container Line (USA) LLC, The M/V ATLANTIC CONVEYOR (IMO: 8215534), Atlantic Container Line Sweden AB, Atlantic Container Line AB and Atlantic Container Line. The filing date is February 06, 2020, and this case deals with Torts to Land as per 28 U.S.C. § 1345. Judge Maryellen Noreika is presiding over this matter, and no jury trial is demanded.
Delaware,   March 16, 2020
Case 1:2020cv00368/71722, some of the participants — ᐅ Two Million Three Hundred Fifty-Six Thousand Nine Hundred Twenty-Eight Dollars, ᐅ Fifty Cents ($, ᐅ One Hundred Eighty-Two Thousand Five Hundred Forty-Three Dollars 

In case 1:2020cv00368/71722 within US District Court for the District of Delaware, United States of America brings a case against Two Million Three Hundred Fifty-Six Thousand Nine Hundred Twenty-Eight Dollars and Fifty Cents ($2,356,928.50) Seized from NFS/Fidelity Investment Brokerage Account # xxx-xx2305, One Hundred Eighty-Two Thousand Five Hundred Forty-Three Dollars and Seventy. Filed on March 16, 2020, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Richard G Andrews, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
USATimo Aulis Robert Palas and Patrizia Palas
[Case # 2020mc00105/71790], [Filed: March 24, 2020]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Colm F Connolly]
ᐅ Timo Aulis Robert Palas, ᐅ Patrizia Palas
Petitioner   versus   Respondent
USAEstanislao Janowski
[Case # 2020mc00128/71923], [Filed: April 14, 2020]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Richard G Andrews]
ᐅ Estanislao Janowski
Delaware,   May 15, 2020
Case 1:2020cv00650/72171, some of the participants — ᐅ Nektar Therapeutics 

US District Court for the District of Delaware case 1:2020cv00650/72171 comprises UCB Pharma S.A. and Celltech R&D Limited and Nektar Therapeutics. Filed on May 15, 2020, this case concerns Patent based on 28 U.S.C. § 1338. Judge Colm F Connolly is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of AmericaBank of America, Ayse Canan Camlibel and Mine Ucer
[Case # 2020mc00230/72691], [Filed: July 13, 2020]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Richard G Andrews]
ᐅ Ayse Canan Camlibel, ᐅ Mine Ucer
Petitioner   versus   Respondent
United States of AmericaEfrat Racheli Meiri Marcovitz and Avi Marcovitz
[Case # 2020mc00232/72693], [Filed: July 13, 2020]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Leonard P Stark]
ᐅ Efrat Racheli Meiri Marcovitz, ᐅ Avi Marcovitz
Delaware,   August 19, 2020
Case 1:2020cv01090/72962, some of the participants — ᐅ Miami Lodge 

The legal proceedings in case 1:2020cv01090/72962 at US District Court for the District of Delaware involve Uniformed Firefighters' Association of Greater New York Security Benefit Fund, Pipe Trades Services MN Welfare Fund, Mayor and City Council of Baltimore, Maryland, Fraternal Order of Police, Miami Lodge 20, Insurance Trust Fund, WELFARE PLAN OF THE I and Par Pharmaceutical Inc., Handa Pharmaceuticals LLC, Accord Pharmaceuticals, Inc., AstraZeneca Pharmaceuticals L.P., AstraZeneca UK Limited and Astrazeneca LP. Filed on August 19, 2020, this case focuses on Anti-Trust based on 15 U.S.C. § 2 Antitrust Litigation. Judge Colm F Connolly is presiding, and it's notable that the Plaintiff has requested a jury trial.
Delaware,   September 16, 2020
Case 1:2020cv01236/73215, some of the participants — ᐅ Malcolm Harrison 

In the US District Court for the District of Delaware, the case 1:2020cv01236/73215 involves United States of America and Malcolm Harrison. Filed on September 16, 2020, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Leonard P Stark. There is no demand for a jury trial.
Petitioner   versus   Respondent
United StatesDana Railcar
[Case # 2020mc00308/73317], [Filed: September 16, 2020]
[ Other Statutory Actions§ ⚖ ]

ᐅ Dana Railcar
Delaware,   September 22, 2020
Case 1:2020cv01272/73271, some of the participants — ᐅ Yiming Zhang 

In the US District Court for the District of Delaware, the case 1:2020cv01272/73271 involves United Capitals Limited and ByteDance Inc., Yiming Zhang and TikTok Inc. Filed on September 22, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Richard G Andrews. There is no demand for a jury trial.
Delaware,   November 16, 2020
Case 1:2020cv01538/73807, some of the participants — ᐅ Danielle M. Sipala, ᐅ James Sipala 

In the US District Court for the District of Delaware, the case 1:2020cv01538/73807 involves UniBank for Savings and 101 Greenspring 2, LLC, Danielle M. Sipala and James Sipala. Filed on November 16, 2020, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge Richard G Andrews. There is no demand for a jury trial.
Petitioner   versus   Respondent
United States of AmericaWartjes Gonzalo and Maria Florencia Bellman
[Case # 2020mc00407/74116], [Filed: December 21, 2020]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Colm F Connolly]
ᐅ Wartjes Gonzalo, ᐅ Maria Florencia Bellman
Delaware,   March 09, 2021
Case 1:2021cv00355/74839, some of the participants — ᐅ Eighteen Pistols 

In the US District Court for the District of Delaware case 1:2021cv00355/74839, United States of America files a suit against Eighteen Pistols. The filing date was March 09, 2021, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 492. Presiding over the case is Judge Colm F Connolly. The Plaintiff has requested a jury trial.
Delaware,   March 30, 2021
Case 1:2021cv00471/75068, some of the participants — ᐅ Fresh Delaware 

In the US District Court for the District of Delaware, the case 1:2021cv00471/75068 involves United Food and Commercial Workers Union Local 27 and Compassionate Care Research Institute, Inc. doing business as Fresh Delaware. Filed on March 30, 2021, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Presiding over this matter is Judge Colm F Connolly. There is no demand for a jury trial.
Delaware,   April 09, 2021
Case 1:2021cv00514/75132, some of the participants — ᐅ Catherine Devaney McKay, ᐅ Steven Davis, ᐅ William Northey 

The legal proceedings in case 1:2021cv00514/75132 at US District Court for the District of Delaware involve United States of America and Catherine Devaney McKay, Steven Davis, William Northey and Connections Community Support Programs, Inc. Filed on April 09, 2021, this case focuses on Other Statutory Actions based on 21 U.S.C. § 841. Judge Maryellen Noreika is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
United States of AmericaTetiana Mykolayivna Kovalenko and Maksym Vladyslavovych Pomazan
[Case # 2021mc00182/75468], [Filed: May 12, 2021]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Maryellen Noreika]
ᐅ Tetiana Mykolayivna Kovalenko, ᐅ Maksym Vladyslavovych Pomazan
Petitioner   versus   Respondent
United States of AmericaHilda Karina Graciela Zurita and Fred Eugene Badagnani
[Case # 2021mc00230/75775], [Filed: June 17, 2021]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Colm F Connolly]
ᐅ Hilda Karina Graciela Zurita, ᐅ Fred Eugene Badagnani
Delaware,   June 15, 2021
Case 1:2021cv00856/75759, some of the participants — ᐅ James A. Hegedus, ᐅ Virginia Hegedus 

At the US District Court for the District of Delaware, the legal case 1:2021cv00856/75759 entails U.S. Bank National and Bank of New York Mellon and James A. Hegedus and Virginia Hegedus. The filing date is June 15, 2021, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331. Judge Richard G Andrews is presiding over this matter, and no jury trial is demanded.
Delaware,   June 25, 2021
Case 1:2021cv00908/75843, some of the participants — ᐅ Two Hundred Twenty-Six Thousand, ᐅ Seventy Dollars ($ 

The legal proceedings in case 1:2021cv00908/75843 at US District Court for the District of Delaware involve United States of America and Two Hundred Twenty-Six Thousand and Seventy Dollars ($226,070.00) in United States Currency. Filed on June 25, 2021, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Colm F Connolly is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
United Central Industrial Supply Company L.L.C.Jeffery Hoops, Drew Kesler and Noble Group Holdings, LLC
[Case # 2021mc00266/76014], [Filed: July 09, 2021]
[ Other Statutory Actions§ ⚖ ]
[Judge: Colm F Connolly]
ᐅ Jeffery Hoops, ᐅ w Kesler
Delaware,   July 09, 2021
Case 1:2021mc00268/76017, some of the participants — ᐅ Jeffery Hoops, ᐅ w Kesler 

Here's the deal—United Central Industrial Supply Company, L.L.C. is going against Jeffery Hoops and Drew Kesler. Case number case 1:2021mc00268/76017, started on July 09, 2021. It's about Other Statutory Actions before Judge Colm F Connolly.
Delaware,   July 09, 2021
Case 1:2021mc00267/76015, some of the participants — ᐅ Jeffery Hoops, ᐅ w Kesler 

Alright, we got United Central Industrial Supply Company, L.L.C. versus Jeffery Hoops and Drew Kesler here. Case number case 1:2021mc00267/76015, kicked off on July 09, 2021. This is about Other Statutory Actions, hanging with Judge Colm F Connolly.
Delaware,   July 09, 2021
Case 1:2021mc00265/76016, some of the participants — ᐅ Jeffery Hoops, ᐅ w Kesler 

So, we got a legal thing—United Central Industrial Supply Company, L.L.C. versus Jeffery Hoops and Drew Kesler. Case number case 1:2021mc00265/76016, started on July 09, 2021. It's about Other Statutory Actions, and it's in front of Judge Colm F Connolly.
Delaware,   August 23, 2021
Case 1:2021cv01201/76367, some of the participants — ᐅ Mallinckrodt plc 

In the US District Court for the District of Delaware case 1:2021cv01201/76367, United Association of Plumbers & Pipefitters Local 322 of Southern New Jersey files a suit against Mallinckrodt ARD LLC, Mallinckrodt plc, Cigna Holding Company, CIGNA Corporation, Express Scripts Holding Company, Express Scripts Inc., CuraScript Inc., Curascript SD, PRIORITY HEALTHCARE CORP. AND PRIORITY HEALTHCARE DISTRIBUTION, INC., Accredo Health G. The filing date was August 23, 2021, and this case concerns Anti-Trust under 15 U.S.C. § 1. Presiding over the case is Judge Stephanos Bibas. Both have requested a jury trial.
Petitioner   versus   Respondent
United States of AmericaVojtech Kacerovsky and Petra Kacerovska
[Case # 2021mc00428/76778], [Filed: October 08, 2021]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Richard G Andrews]
ᐅ Vojtech Kacerovsky, ᐅ Petra Kacerovska
Petitioner   versus   Respondent
United States of AmericaFamily Matters Court of the Judicial District of Cholula in Puebla, Mexico and Jose Angel Zechinelli Vega
[Case # 2021mc00429/76779], [Filed: October 08, 2021]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Maryellen Noreika]
ᐅ Jose Angel Zechinelli Vega
Plaintiff   versus   Defendant
United States Securities and Exchange CommissionIftikar Ahmed, Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings LLC, DIYA Real Holdings, LLC, I.I. 1, I.I. 2 and I.I. 3
[Case # 2021mc00496/77115], [Filed: November 15, 2021]
[ Other Statutory Actions§28 U.S.C. § 754 ⚖ ]

ᐅ Iftikar Ahmed, ᐅ Iftikar Ali Ahmed Sole Prop, ᐅ Shalini Ahmed
Delaware,   December 22, 2021
Case 1:2021cv01791/77525, some of the participants — ᐅ Forty-Three Thousand, ᐅ Ninety Dollars ($ 

In the US District Court for the District of Delaware case 1:2021cv01791/77525, United States of America files a suit against Forty-Three Thousand and Ninety Dollars ($43,090.00) in United States Currency. The filing date was December 22, 2021, and this case concerns Forfeit/Penalty: Other under 49 U.S.C. § 781. Presiding over the case is Judge Colm F Connolly. The Plaintiff has requested a jury trial.
Delaware,   May 17, 2022
Case 1:2022cv00651/78952, some of the participants — ᐅ Samantha Francisco-Young, ᐅ Charles Stuller 

In the US District Court for the District of Delaware, United Electric Supply Company Employee Stock Ownership Plan and Samantha Francisco-Young and Charles Stuller are involved in case 1:2022cv00651/78952. Filed on May 17, 2022, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Maryellen Noreika is presiding, and no jury trial is requested.
Delaware,   July 22, 2022
Case 1:2022cv00963/79524, some of the participants — ᐅ Evangelistic Godson, ᐅ Del Dot 

At the US District Court for the District of Delaware, the legal case 1:2022cv00963/79524 involves Uni'Que Godson and Evangelistic C.U. Godson and Delaware Department of Natural Resources, HUD, Del Dot, New Castle County Public Safety and New Castle County Animal Control. Filed on July 22, 2022, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Gregory B Williams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
United States of AmericaYorgen Fenech
[Case # 2022mc00409/80098], [Filed: September 21, 2022]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Colm F Connolly]
ᐅ Yorgen Fenech
Delaware,   September 21, 2022
Case 1:2022cv01231/80099, some of the participants — ᐅ Scott Florcsk 

The legal proceedings in case 1:2022cv01231/80099 at US District Court for the District of Delaware involve Unstoppable Domains, Inc. and Wallet Inc. and Scott Florcsk. Filed on September 21, 2022, this case focuses on Trademark based on 15 U.S.C. § 1121 Trademark Infringement. Judge Colm F Connolly is presiding, and it's notable that the Plaintiff has requested a jury trial.
Delaware,   October 28, 2022
Case 1:2022cv01427/80537, some of the participants — ᐅ Usir Cush El, ᐅ Terrell Dixon, ᐅ Lisa Doran, ᐅ Vivian Medinilla, ᐅ Diane Clarke, ᐅ Cecilia Lopez, ᐅ Detective MacNamara, ᐅ Matthew Keating, ᐅ Brian J. Robertson, ᐅ Erika LaCon, ᐅ Kathy Jennings, ᐅ Captain Faheem Akil, ᐅ Lt. Paul Ciber, ᐅ Parker Lynne, ᐅ Diane Clarke Streett, ᐅ Ceilia Lopez, ᐅ Lynne Parker 

The legal proceedings in case 1:2022cv01427/80537 at US District Court for the District of Delaware involve Usir Cush El and Terrell Dixon and Lisa Doran, Vivian Medinilla, Diane Clarke, Cecilia Lopez, Detective MacNamara, Matthew Keating, Brian J. Robertson, Erika LaCon, Kathy Jennings, Captain Faheem Akil, Lt. Paul Ciber, Parker Lynne, Diane Clarke Streett, Ceilia Lopez, Lynne Parker, Probatio. Filed on October 28, 2022, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Maryellen Noreika is presiding, and it's notable that the Plaintiff has requested a jury trial.
Delaware,   July 19, 2022
Case 1:2022cv00948/79507, some of the participants — ᐅ James Stevens, ᐅ Does - 

The legal proceedings in case 1:2022cv00948/79507 at US District Court for the District of Delaware involve Unstoppable Domains Inc. and Gateway Registry, Inc., James Stevens and Does 1-100. Filed on July 19, 2022, this case focuses on Trademark based on 15 U.S.C. § 1121 Trademark Infringement. Judge Colm F Connolly is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
United States of AmericaLuis Fernando Lozano Villarreal and Sandra Alicia Trevino Fernandez
[Case # 2023mc00125/81627], [Filed: February 27, 2023]
[ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ]
[Judge: Maryellen Noreika]
ᐅ Luis Fernando Lozano Villarreal, ᐅ Sandra Alicia Trevino Fernandez

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