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| Delaware, April 24, 2023 ⚖ Case 1:2023cv00451/82210, some of the participants — ᐅ All funds held by WELLS FARGO in Checking Account, ᐅ All funds held by WELLS FARGO in Savings Account, ᐅ All funds held by CHARLES SCHWAB in Account -, ᐅ All funds held … In the US District Court for the District of Delaware case 1:2023cv00451/82210, United States of America files a suit against All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502, All funds held by CHARLES SCHWAB in Account 9722-8916, All funds held. The filing date was April 24, 2023, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over the case is Judge Richard G Andrews. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Usir Cush El and Terrell Dixon More Information | Attorney General for the State of Delaware and Brian Emig |
| [Case # 2023cv00485/82269], [Filed: April 26, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Maryellen Noreika] ᐅ Brian Emig | |
| Petitioner versus Respondent | |
| USA | Teodor Bezak and Bank of America |
| [Case # 2022mc00593/81032], [Filed: December 16, 2022] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Jennifer L Hall] , [Maryellen Noreika] ᐅ Teodor Bezak | |
| Delaware, June 13, 2023 ⚖ Case 1:2023cv00643/82747, some of the participants — ᐅ Maurice Tunnell … At the US District Court for the District of Delaware, the legal case 1:2023cv00643/82747 entails United States of America and Maurice Tunnell. The filing date is June 13, 2023, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1391 Personal Injury. Judge Gregory B Williams is presiding over this matter, and no jury trial is demanded. | |
| Delaware, June 12, 2023 ⚖ Case 1:2023cv00640/82741, some of the participants — ᐅ Forty-Two Thousand Eight Hundred Thirty-Five, ᐅ / Dollars ($, ᐅ .) in Currency … In the US District Court for the District of Delaware, United States of America and Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency are involved in case 1:2023cv00640/82741. Filed on June 12, 2023, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Maryellen Noreika is presiding, and no jury trial is requested. | |
| Delaware, August 23, 2023 ⚖ Case 1:2023cv00926/83391, some of the participants — ᐅ Thomas Raley … US District Court for the District of Delaware case 1:2023cv00926/83391 comprises USP Maryland, Inc. and Dr. Thomas Raley. Filed on August 23, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Colm F Connolly is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Sandra Ines Gerchunoff, DESPEGAR.COM.AR S.A. and Bank of America, N.A. |
| [Case # 2023mc00147/81749], [Filed: March 10, 2023] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Maryellen Noreika] ᐅ Sandra Ines Gerchunoff | |
| Delaware, November 06, 2023 ⚖ Case 1:2023cv01261/84069, some of the participants — ᐅ Kari Crutcher, ᐅ Andrew Peters … The legal proceedings in case 1:2023cv01261/84069 at US District Court for the District of Delaware involve United States of America ex rel. and Kari Crutcher and First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and Andrew Peters. Filed on November 06, 2023, this case focuses on Qui Tam (31 U.S.C. 3729(a)) based on 31 U.S.C. § 3729 False Claims Act. Judge Colm F Connolly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | James Diehl |
| [Case # 2023mc00533/84216], [Filed: November 17, 2023] [ Other Statutory Actions§ ⚖ ] ᐅ James Diehl | |
| Delaware, November 09, 2023 ⚖ Case 1:2023cv01285/84113, some of the participants — ᐅ Mohammad Shariful Islam, ᐅ Farhana Alam, ᐅ Antony Blinken, ᐅ Alejandro Mayorkas, ᐅ Christopher A. Wray, ᐅ Tracy Renaud, ᐅ Peter D. Haas, ᐅ Merrick Garland … In the US District Court for the District of Delaware, the case 1:2023cv01285/84113 involves 4U Water Solutions LLC, Mohammad Shariful Islam and Farhana Alam and US AG Merrick Garland, Antony Blinken, Alejandro Mayorkas, Christopher A. Wray, Tracy Renaud, Peter D. Haas and Merrick Garland. Filed on November 09, 2023, this case pertains to Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Presiding over this matter is Judge Colm F Connolly. There is no demand for a jury trial. | |
| Delaware, November 09, 2023 ⚖ Case 1:2023cv01280/84101, some of the participants — ᐅ Dana Cooper, ᐅ Cooper Masonry … In the US District Court for the District of Delaware case 1:2023cv01280/84101, USAA Casualty Insurance Company files a suit against Dana Cooper doing business as Cooper Masonry. The filing date was November 09, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Gregory B Williams. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UML Blanford Limited | PDVSA Petroleo S.A. |
| [Case # 2023cv01406/84376], [Filed: December 07, 2023] [ Other Statutes: Arbitration§09 U.S.C. § 207 Confirm Arbitral Award ⚖ ] [Judge: Leonard P Stark] ᐅ PDVSA Petroleo | |
| Petitioner versus Respondent | |
| Union Glory Limited | PDVSA Petroleo S.A. |
| [Case # 2023cv01407/84377], [Filed: December 07, 2023] [ Other Statutes: Arbitration§09 U.S.C. § 207 Confirm Arbitral Award ⚖ ] [Judge: Leonard P Stark] ᐅ PDVSA Petroleo | |
| Delaware, January 20, 2022 ⚖ Case 1:2022cv00076/77753, some of the participants — ᐅ Ulysses Williams … At the US District Court for the District of Delaware, case 1:2022cv00076/77753 features Ulysses Williams suing American Freight Outlet Stores, LLC and Sears Outlet Stores, LLC. Filed on January 20, 2022, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332. Judge Sherry R Fallon presides over the case, with Referring Judge Maryellen Noreika involved. Notably, Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC, Heartland Production and Recovery Fund II LLC, The Heartland Group Fund III, LLC, Heartland Drilling Fund I, LP, Car |
| [Case # 2022mc00067/77951], [Filed: February 08, 2022] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] ᐅ Manjit Singh Sahota, ᐅ Heartland Production, ᐅ Heartland Production, ᐅ Heartland Production, ᐅ Heartland lling Fund I | |
| Delaware, September 24, 2012 ⚖ Case 1:2012cv01199/49715, some of the participants — ᐅ Ten Thousand Three Hundred Ninety-Five Dollars ($ … At the US District Court for the District of Delaware, the legal case 1:2012cv01199/49715 involves USA and Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency. Filed on September 24, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sue L. Robinson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Delaware, October 11, 2016 ⚖ Case 1:2016cv00923/60437, some of the participants — ᐅ Sphere D, ᐅ Peter Tassiopoulos, ᐅ Jason D. Meretsky, ᐅ Eric L. Kelly, ᐅ Peter Ashkin, ᐅ Mario Biasini, ᐅ Glenn M. Bowman, ᐅ Daniel J. Bordessa, ᐅ Vivekanand Mahadevan … US District Court for the District of Delaware case 1:2016cv00923/60437 comprises UD Dissolution Liquidating Trust and Sphere 3D, V3 Systems Holdings, Peter Tassiopoulos, Jason D. Meretsky, Eric L. Kelly, Peter Ashkin, Mario Biasini, Glenn M. Bowman, Daniel J. Bordessa and Vivekanand Mahadevan. Filed on October 11, 2016, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Gregory M. Sleet is overseeing the case, and there is no demand for a jury trial. | |
| Delaware, December 22, 2015 ⚖ Case 1:2015cv01190/58531, some of the participants — ᐅ Six Hundred Fourteen Thousand Three Hundred Thirty-Eight Dollars, ᐅ No Cents ($ … In the US District Court for the District of Delaware case 1:2015cv01190/58531, United States of America files a suit against Six Hundred Fourteen Thousand Three Hundred Thirty-Eight Dollars and No Cents ($614,338.00) in United States Currency. The filing date was December 22, 2015, and this case concerns Other under 21 U.S.C. § 841. Presiding over the case is Judge Gregory M. Sleet. The Plaintiff has requested a jury trial. | |
| Delaware, November 21, 2011 ⚖ Case 1:2011cv01155/47525, some of the participants — ᐅ La Mar Gunn … In the US District Court for the District of Delaware case 1:2011cv01155/47525, US Bank National Association and Select Portfolio Servicing Inc. files a suit against La Mar Gunn, Select Portfolio Servicing Inc. and US Bank National Association. The filing date was November 21, 2011, and this case concerns Torts to Land under 28 U.S.C. § 1332. Presiding over the case is Judge Richard G. Andrews. The Defendant has requested a jury trial. | |
| Delaware, November 09, 2023 ⚖ Case 1:2023cv01280, some of the participants — ᐅ Dana Cooper, ᐅ Cooper Masonry … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01280 involves USAA Casualty Insurance Company and Dana Cooper doing business as Cooper Masonry. Filed on November 09, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Gregory B Williams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Delaware, October 11, 2016 ⚖ Case 1:2016cv00923, some of the participants — ᐅ Sphere D, ᐅ Peter Tassiopoulos, ᐅ Jason D. Meretsky, ᐅ Eric L. Kelly, ᐅ Peter Ashkin, ᐅ Mario Biasini, ᐅ Glenn M. Bowman, ᐅ Daniel J. Bordessa, ᐅ Vivekanand Mahadevan … In the US District Court for the Northern District of Ohio, UD Dissolution Liquidating Trust and Sphere 3D, V3 Systems Holdings, Peter Tassiopoulos, Jason D. Meretsky, Eric L. Kelly, Peter Ashkin, Mario Biasini, Glenn M. Bowman, Daniel J. Bordessa and Vivekanand Mahadevan are involved in case 1:2016cv00923. Filed on October 11, 2016, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Gregory M. Sleet is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Don A. Beskrone |
| [Case # 2019cv02034], [Filed: October 28, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G Andrews] ᐅ Don A. Beskrone | |
| Delaware, November 09, 2023 ⚖ Case 1:2023cv01280, some of the participants — ᐅ Dana Cooper, ᐅ Cooper Masonry … In case 1:2023cv01280 within US District Court for the District of Delaware, USAA Casualty Insurance Company brings a case against Dana Cooper doing business as Cooper Masonry. Filed on November 09, 2023, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Gregory B Williams, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Don A. Beskrone |
| [Case # 2019cv02034], [Filed: October 28, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G Andrews] ᐅ Don A. Beskrone | |
| Delaware, October 11, 2016 ⚖ Case 1:2016cv00923, some of the participants — ᐅ Sphere D, ᐅ Peter Tassiopoulos, ᐅ Jason D. Meretsky, ᐅ Eric L. Kelly, ᐅ Peter Ashkin, ᐅ Mario Biasini, ᐅ Glenn M. Bowman, ᐅ Daniel J. Bordessa, ᐅ Vivekanand Mahadevan … In the US District Court for the District of Delaware, UD Dissolution Liquidating Trust and Sphere 3D, V3 Systems Holdings, Peter Tassiopoulos, Jason D. Meretsky, Eric L. Kelly, Peter Ashkin, Mario Biasini, Glenn M. Bowman, Daniel J. Bordessa and Vivekanand Mahadevan are involved in case 1:2016cv00923. Filed on October 11, 2016, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Gregory M. Sleet is presiding, and no jury trial is requested. | |
| Delaware, September 22, 2017 ⚖ Case 1:2017cv01343, 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 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, July 24, 2017 ⚖ Case 1:2017cv01012, some of the participants — ᐅ Michael Eller, ᐅ Jorge Bravo, ᐅ Nelson Graciano, ᐅ Pedro Toala … At the US District Court for the District of Delaware, the legal case 1:2017cv01012 entails USA and Michael Eller, Jorge Bravo, Michael Eller Income Tax Service, Nelson Graciano and Pedro Toala. The filing date is July 24, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 0982. Judge Gregory M. Sleet is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Henry U. Isiocha |
| [Case # 2017mc00093], [Filed: April 10, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Richard G. Andrews] ᐅ Henry U. Isiocha | |
| Delaware, March 16, 2017 ⚖ Case 1:2017cv00279, some of the participants — ᐅ Glen Kersting … Initiated as Case Number case 1:2017cv00279, United States of America files a lawsuit against Glen Kersting at the US District Court for the District of Delaware. Filed on March 16, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Vacant Judgeship (2017) presides over the case, and Referring Judge Mary Pat Thynge is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Nagin Patel |
| [Case # 2016mc00360], [Filed: December 28, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7609 ⚖ ] [Judge: Sue L. Robinson] ᐅ Nagin Patel | |
| Delaware, October 03, 2016 ⚖ Case 1:2016cv00891, some of the participants — ᐅ Andrew P. Robinson, ᐅ Kimberly A. Diddle, ᐅ Delmarva Temporary Staffing … In the US District Court for the District of Delaware, the case 1:2016cv00891 involves 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. Filed on October 03, 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. | |
| Delaware, September 28, 2016 ⚖ Case 1:2016cv00877, some of the participants — ᐅ Deborah L. Lacey … In the US District Court for the District of Delaware, United States of America and Deborah L. Lacey are involved in case 1:2016cv00877. Filed on September 28, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Gregory M. Sleet is presiding, and no jury trial is requested. | |
| Delaware, July 25, 2016 ⚖ Case 1:2016cv00626, some of the participants — ᐅ James R. Mayer … In the US District Court for the District of Delaware, United States of America and James R. Mayer are involved in case 1:2016cv00626. Filed on July 25, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Sue L. Robinson is presiding, and no jury trial is requested. | |
| Delaware, April 25, 2016 ⚖ Case 1:2016cv00301, some of the participants — ᐅ Ennio M. Zaragoza, ᐅ Ennio E. Zaragoza … In the US District Court for the District of Delaware, United States of America and Ennio M. Zaragoza, Ennio E. Zaragoza, A to Z Insurance LLC and A to Z Income Tax Service LLC are involved in case 1:2016cv00301. Filed on April 25, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Richard G. Andrews is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Joseph V. Caputo, III. |
| [Case # 2016mc00071], [Filed: March 03, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gregory M. Sleet] ᐅ Joseph V. Caputo | |
| Delaware, January 19, 2016 ⚖ Case 1:2016cv00023, some of the participants — ᐅ Mark Bulovas. … US District Court for the District of Delaware case 1:2016cv00023 comprises United States of America and All Trans Transmission, Inc. and Mark Bulovas, Sr. Filed on January 19, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Sue L. Robinson is overseeing the case, and there is no demand for a jury trial. | |
| Delaware, October 06, 2015 ⚖ Case 1:2015cv00890, some of the participants — ᐅ Elva Davidson … At the US District Court for the District of Delaware, the legal case 1:2015cv00890 entails United States of America and Chel-C Ventures Inc. and Elva Davidson. The filing date is October 06, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Gregory M. Sleet is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Alan Woodward |
| [Case # 2015mc00157], [Filed: June 17, 2015] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Gregory M. Sleet] ᐅ Alan Woodward | |
| Petitioner versus Respondent | |
| United States of America | Jeffrey Richardson |
| [Case # 2015mc00088], [Filed: April 13, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sue L. Robinson] ᐅ Jeffrey Richardson | |
| Petitioner versus Respondent | |
| United States of America | Judy Layaou |
| [Case # 2015mc00044], [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 |
| [Case # 2015mc00043], [Filed: February 23, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gregory M. Sleet] ᐅ Fred P. Layaou | |
| Petitioner versus Respondent | |
| United States of America | Fred P. Layaou and Judy Layaou |
| [Case # 2015mc00045], [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 | Glen R. Kersting |
| [Case # 2014mc00116], [Filed: May 13, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Leonard P. Stark] ᐅ Glen R. Kersting | |
| Petitioner versus Respondent | |
| United States of America | Glen R. Kersting |
| [Case # 2014mc00115], [Filed: May 13, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Leonard P. Stark] ᐅ Glen R. Kersting | |
| Delaware, April 11, 2014 ⚖ Case 1:2014cv00461, some of the participants — ᐅ Lourdes Fagel, ᐅ Valentin Fagel … At the US District Court for the District of Delaware, the legal case 1:2014cv00461 entails USA and Lourdes Fagel and Valentin Fagel. The filing date is April 11, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Leonard P. Stark is presiding over this matter, and no jury trial is demanded. | |
| Delaware, February 07, 2014 ⚖ Case 1:2014cv00165, some of the participants — ᐅ Carmen J. Martinez … In the US District Court for the District of Delaware, the case 1:2014cv00165 involves United States of America and CJM Bookkeeping and Taxes LLC and Carmen J. Martinez. Filed on February 07, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Leonard P. Stark. There is no demand for a jury trial. | |
| Delaware, July 05, 2013 ⚖ Case 1:2013cv01191, some of the participants — ᐅ Joanne M. Worthy, ᐅ James C. Worthy … At the US District Court for the District of Delaware, the legal case 1:2013cv01191 entails United States of America and Portfolio Recovery Associates LLC, Daisy Construction Company, Joanne M. Worthy, James C. Worthy and Plantations Owners Association Inc. The filing date is July 05, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gregory M. Sleet is presiding over this matter, and no jury trial is demanded. | |