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Participant Index
B -> Beskrone...(click to open)
Beskrone, Don
Bezak, Teodor
Biasini, Mario
Blinken, Antony
Bordessa, Daniel
Bowman, Glenn
Bravo, Jorge
Bulovas., Mark
C -> Caputo...(click to open)
Caputo, Joseph
Caputo., Joseph
Cooper, Dana
Crutcher, Kari
Currency, .)
D -> D...(click to open)
D, Sphere
Davidson, Elva
Diddle, Kimberly
Diehl, James
Dixon, Terrell
Dollars, Six
M -> Mahadevan...(click to open)
Mahadevan, Vivekanand
Masonry, Cooper
Mayer, James
Mayorkas, Alejandro
Meretsky, Jason
S -> Sahota...(click to open)
Sahota, Manjit
Scotton, Carl
Scotton, Donald
Scotton, Nancy
Staffing, Delmarva
T -> Tassiopoulos...(click to open)
Tassiopoulos, Peter
Thirty-Five, Forty-two
Toala, Pedro
Tunnell, Maurice
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Delaware, March 06, 2023 ⚖ Case 1:2023cv00243/81704 In the US District Court for the District of Delaware, UCB, Inc. and UCB Biopharma SRL and Annora Pharma Private Limited are involved in case 1:2023cv00243/81704. Filed on March 06, 2023, this legal matter focuses on Patent - Abbreviated New Drug Application(ANDA) under 35 U.S.C. § 271 Patent Infringement. Judge Colm F Connolly is presiding, and no jury trial is requested. | |
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Delaware, April 24, 2023 ⚖ Case 1:2023cv00451/82210 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. More Information about >>> ✅ All funds held by WELLS FARGO in Checking Account, ✅ All funds held by WELLS FARGO in Savings Account, ✅ All funds held by CHARLES SCHWAB in Account -, ✅ All funds held … | |
| Petitioner versus Respondent | |
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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] ✅ Brian Emig >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bank of America N.A. |
| [Case # 2023mc00224/82145], [Filed: April 17, 2023] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Colm F Connolly] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bank of America N.A. |
| [Case # 2023mc00276/82559], [Filed: May 22, 2023] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Richard G Andrews] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Bank of America |
| [Case # 2022mc00592/81020], [Filed: December 16, 2022] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Gregory B Williams] >>> More Information |
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| 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] ✅ Teodor Bezak >>> More Information |
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Delaware, June 13, 2023 ⚖ Case 1:2023cv00643/82747 In the US District Court for the District of Delaware, the case 1:2023cv00643/82747 involves United States of America and Maurice Tunnell. Filed on June 13, 2023, this case pertains to Other Statutory Actions under 28 U.S.C. § 1391 Personal Injury. Presiding over this matter is Judge Gregory B Williams. There is no demand for a jury trial. More Information about >>> ✅ Maurice Tunnell … | |
| Petitioner versus Respondent | |
| United States of America | Bank of America, N.A. |
| [Case # 2023cv00679/82839], [Filed: June 22, 2023] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Maryellen Noreika] >>> More Information |
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Delaware, June 12, 2023 ⚖ Case 1:2023cv00640/82741 In the US District Court for the District of Delaware, the case 1:2023cv00640/82741 involves United States of America and Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency. Filed on June 12, 2023, this case pertains to Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Presiding over this matter is Judge Maryellen Noreika. There is no demand for a jury trial. More Information about >>> ✅ Forty-Two Thousand Eight Hundred Thirty-Five, ✅ / Dollars ($, ✅ .) in Currency … | |
| Petitioner versus Respondent | |
| USA | Bank of America |
| [Case # 2022mc00098/78062], [Filed: February 17, 2022] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Colm F Connolly] >>> More Information |
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Delaware, July 07, 2023 ⚖ Case 1:2023cv00742/83007 The legal proceedings in case 1:2023cv00742/83007 at US District Court for the District of Delaware involve United States of America and AION Management, LLC, Leland Point Owner, LP, AP Cosmopolitan, LLC, AP Greenspring, LLC, AP Livingstone, LLC, AION University Village, LLC, AP East Point, LLC and AP Hunters Crossing, LLC. Filed on July 07, 2023, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Gregory B Williams is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Bank of America, N.A. |
| [Case # 2023cv00883/83283], [Filed: August 10, 2023] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Gregory B Williams] >>> More Information |
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Delaware, August 23, 2023 ⚖ Case 1:2023cv00926/83391 In the US District Court for the District of Delaware, the case 1:2023cv00926/83391 involves USP Maryland, Inc. and Dr. Thomas Raley. Filed on August 23, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Colm F Connolly. There is no demand for a jury trial. More Information about >>> ✅ Thomas Raley … | |
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Delaware, August 30, 2023 ⚖ Case 1:2023cv00956/83442 At the US District Court for the District of Delaware, the legal case 1:2023cv00956/83442 involves Unirac, Inc. and Chiko USA LLC and Shanghai Chiko Solar Technology Co., Ltd. Filed on August 30, 2023, this case deals with Patent based on 35 U.S.C. § 1 Patent Infringement. Judge Maryellen Noreika is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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] ✅ Sandra Ines Gerchunoff >>> More Information |
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Delaware, September 05, 2023 ⚖ Case 1:2023cv00975/83482 In the US District Court for the District of Delaware, the case 1:2023cv00975/83482 involves United Therapeutics Corporation and Liquidia Technologies, Inc. Filed on September 05, 2023, this case pertains to Patent - Abbreviated New Drug Application(ANDA) under 35 U.S.C. § 271 Patent Infringement. Presiding over this matter is Judge Richard G Andrews. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Bank of America |
| [Case # 2023cv01014/83589], [Filed: September 15, 2023] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Maryellen Noreika] >>> More Information |
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Delaware, October 17, 2023 ⚖ Case 1:2023cv01169/83885 At the US District Court for the District of Delaware, the legal case 1:2023cv01169/83885 involves Unwired Global Systems LLC and Particle Industries, Inc. Filed on October 17, 2023, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Colm F Connolly is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Delaware, October 17, 2023 ⚖ Case 1:2023cv01170/83884 The legal proceedings in case 1:2023cv01170/83884 at US District Court for the District of Delaware involve Unwired Global Systems LLC and Rigado Inc. Filed on October 17, 2023, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Colm F Connolly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Delaware, October 17, 2023 ⚖ Case 1:2023cv01172/83881 The legal proceedings in case 1:2023cv01172/83881 at US District Court for the District of Delaware involve Unwired Global Systems LLC and Telit Wireless Solutions, Inc. Filed on October 17, 2023, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Colm F Connolly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Delaware, October 17, 2023 ⚖ Case 1:2023cv01168/83879 In the US District Court for the District of Delaware case 1:2023cv01168/83879, Unwired Global Systems LLC files a suit against Losant Iot, Inc. The filing date was October 17, 2023, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Colm F Connolly. The Plaintiff has requested a jury trial. | |
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Delaware, October 17, 2023 ⚖ Case 1:2023cv01166/83887 In case 1:2023cv01166/83887 within US District Court for the District of Delaware, Unwired Global Systems LLC brings a case against ClearBlade, Inc. Filed on October 17, 2023, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Colm F Connolly, and the Plaintiff has made a request for a jury trial. | |
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Delaware, October 17, 2023 ⚖ Case 1:2023cv01171/83880 In the US District Court for the District of Delaware case 1:2023cv01171/83880, Unwired Global Systems LLC files a suit against Softing North America Holding, Inc. The filing date was October 17, 2023, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Colm F Connolly. The Plaintiff has requested a jury trial. | |
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Delaware, October 17, 2023 ⚖ Case 1:2023cv01167/83878 In case 1:2023cv01167/83878 within US District Court for the District of Delaware, Unwired Global Systems LLC brings a case against Eurotech Inc. Filed on October 17, 2023, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Colm F Connolly, and the Plaintiff has made a request for a jury trial. | |
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Delaware, October 17, 2023 ⚖ Case 1:2023cv01165/83877 The legal proceedings in case 1:2023cv01165/83877 at US District Court for the District of Delaware involve Unwired Global Systems LLC and A10 Networks, Inc. Filed on October 17, 2023, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Colm F Connolly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Delaware, November 06, 2023 ⚖ Case 1:2023cv01261/84069 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. More Information about >>> ✅ Kari Crutcher, ✅ Andrew Peters … | |
| Petitioner versus Respondent | |
| USA | James Diehl |
| [Case # 2023mc00533/84216], [Filed: November 17, 2023] [ Other Statutory Actions§ ⚖ ] ✅ James Diehl >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bank of America |
| [Case # 2023cv01411/84393], [Filed: December 08, 2023] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] >>> More Information |
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Delaware, November 09, 2023 ⚖ Case 1:2023cv01285/84113 At the US District Court for the District of Delaware, the legal case 1:2023cv01285/84113 entails 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. The filing date is November 09, 2023, and this case deals with Other Immigration Actions as per 05 U.S.C. § 551 Administrative Procedure Act. Judge Colm F Connolly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mohammad Shariful Islam, ✅ Farhana Alam, ✅ Antony Blinken, ✅ Alejandro Mayorkas, ✅ Christopher A. Wray, ✅ Tracy Renaud, ✅ Peter D. Haas, ✅ Merrick Garland … | |
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Delaware, November 09, 2023 ⚖ Case 1:2023cv01280/84101 At the US District Court for the District of Delaware, the legal case 1:2023cv01280/84101 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. More Information about >>> ✅ Dana Cooper, ✅ Cooper Masonry … | |
| 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] ✅ PDVSA Petroleo >>> More Information |
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| 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] ✅ PDVSA Petroleo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anagenesis Capital Partners SBIC Fund, L.P. |
| [Case # 2023mc00621/84553], [Filed: December 27, 2023] [ Other Statutory Actions§28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] >>> More Information |
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Delaware, January 20, 2022 ⚖ Case 1:2022cv00076/77753 Initiated in case 1:2022cv00076/77753, Ulysses Williams brings forth legal action against American Freight Outlet Stores, LLC and Sears Outlet Stores, LLC at the US District Court for the District of Delaware. Filed on January 20, 2022, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332. Presiding Judge Sherry R Fallon oversees the proceedings, with Referring Judge Maryellen Noreika involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Ulysses Williams … | |
| 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 ⚖ ] ✅ Manjit Singh Sahota, ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland lling Fund I >>> More Information |
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Delaware, November 22, 2022 ⚖ Case 1:2022cv01528/80833 In the US District Court for the District of Delaware case 1:2022cv01528/80833, University of South Florida Research Foundation, Inc. files a suit against University of South Florida Board of Trustees and Axcess Global Sciences, LLC. The filing date was November 22, 2022, and this case concerns Patent under 35 U.S.C. § 1 Patent Infringement. Presiding over the case is Judge Gregory B Williams. The Plaintiff has requested a jury trial. | |
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Delaware, May 05, 2023 ⚖ Case 1:2023cv00494/82294 In the US District Court for the District of Delaware, United States of America for the use and benefit of Kinsley Steel, Inc. and Travelers Casualty & Surety Company of America are involved in case 1:2023cv00494/82294. Filed on May 05, 2023, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Richard G Andrews is presiding, and no jury trial is requested. | |
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Delaware, September 24, 2012 ⚖ Case 1:2012cv01199/49715 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 ($10,395.00) in United States Currency. Filed on September 24, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sue L. Robinson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ten Thousand Three Hundred Ninety-Five Dollars ($ … | |
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Delaware, June 07, 2013 ⚖ Case 1:2013cv01028/52227 In the US District Court for the District of Delaware case 1:2013cv01028/52227, UbiComm LLC files a suit against Vitacost.com Inc., UbiComm LLC. The filing date was June 07, 2013, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Richard G. Andrews. The Plaintiff has requested a jury trial. | |
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Delaware, June 07, 2013 ⚖ Case 1:2013cv01027/52226 In case 1:2013cv01027/52226 within US District Court for the District of Delaware, UbiComm LLC brings a case against Victoria's Secret Stores LLC, UbiComm LLC. Filed on June 07, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Richard G. Andrews, and the Plaintiff has made a request for a jury trial. | |
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Delaware, June 28, 2013 ⚖ Case 1:2013cv01153/52507 In the US District Court for the District of Delaware, UCB Pharma GmbH and Pfizer Inc. and Lupin Ltd., Pfizer Inc. and UCB Pharma GmbH are involved in case 1:2013cv01153/52507. Filed on June 28, 2013, this legal matter focuses on Patent under 35 U.S.C. § 271 Patent Infringement. Judge Gregory M. Sleet is presiding, and no jury trial is requested. | |
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Delaware, June 28, 2013 ⚖ Case 1:2013cv01156/52510 US District Court for the District of Delaware case 1:2013cv01156/52510 comprises UCB Pharma GmbH and Pfizer Inc. and Amerigen Pharmaceuticals Inc. and Amerigen Pharmaceuticals Ltd., Pfizer Inc. and UCB Pharma GmbH. Filed on June 28, 2013, this case concerns Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Gregory M. Sleet is overseeing the case, and there is no demand for a jury trial. | |
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Delaware, August 02, 2013 ⚖ Case 1:2013cv01387/52834 US District Court for the District of Delaware case 1:2013cv01387/52834 comprises UCB Pharma GmbH and Pfizer Inc. and Wockhardt Bio AG and Wockhardt USA LLC, Pfizer Inc. and UCB Pharma GmbH. Filed on August 02, 2013, this case concerns Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Gregory M. Sleet is overseeing the case, and there is no demand for a jury trial. | |
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Delaware, December 11, 2013 ⚖ Case 1:2013cv02021/53804 US District Court for the District of Delaware case 1:2013cv02021/53804 comprises UCB Pharma GmbH and Pfizer Inc. and Hetero Labs Limited and Hetero USA Inc., Pfizer Inc. and UCB Pharma GmbH. Filed on December 11, 2013, this case concerns Patent based on 35 U.S.C. § 271. Judge Gregory M. Sleet is overseeing the case, and there is no demand for a jury trial. | |
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Delaware, July 10, 2013 ⚖ Case 1:2013cv01206/52569 US District Court for the District of Delaware case 1:2013cv01206/52569 comprises UCB Inc., UCB Pharma GmbH, Research Corporation Technologies Inc. and Harris FRC Corporation and Accord Healthcare Inc. and Intas Pharmaceuticals Ltd., Harris FRC Corporation, Research Corporation Technologies Inc., UCB Inc. and UCB Pharma GmbH. Filed on July 10, 2013, this case concerns Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard P. Stark is overseeing the case, and there is no demand for a jury trial. | |
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Delaware, June 17, 2016 ⚖ Case 1:2016cv00451/59610 In the US District Court for the District of Delaware, UCB, Inc., UCB Biopharma SPRL, Research Corporation Technologies, Inc. and Harris FRC Corporation and Aurobindo Pharma Ltd. and Aurobindo Pharma USA, Inc., Harris FRC Corporation, Research Corporation Technologies, Inc., UCB Biopharma SPRL and UCB, Inc. are involved in case 1:2016cv00451/59610. Filed on June 17, 2016, this legal matter focuses on Patent under 35 U.S.C. § 271. Judge Leonard P. Stark is presiding, and no jury trial is requested. | |
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Delaware, October 11, 2016 ⚖ Case 1:2016cv00923/60437 In the US District Court for the District of Delaware, the case 1:2016cv00923/60437 involves 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 pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Gregory M. Sleet. There is no demand for a jury trial. More Information about >>> ✅ Sphere D, ✅ Peter Tassiopoulos, ✅ Jason D. Meretsky, ✅ Eric L. Kelly, ✅ Peter Ashkin, ✅ Mario Biasini, ✅ Glenn M. Bowman, ✅ Daniel J. Bordessa, ✅ Vivekanand Mahadevan … | |
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Delaware, December 22, 2015 ⚖ Case 1:2015cv01190/58531 The legal proceedings in case 1:2015cv01190/58531 at US District Court for the District of Delaware involve United States of America and Six Hundred Fourteen Thousand Three Hundred Thirty-Eight Dollars and No Cents ($614,338.00) in United States Currency. Filed on December 22, 2015, this case focuses on Other based on 21 U.S.C. § 841. Judge Gregory M. Sleet is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Six Hundred Fourteen Thousand Three Hundred Thirty-Eight Dollars, ✅ No Cents ($ … | |
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Delaware, March 24, 2017 ⚖ Case 1:2017cv00322/61666 In the US District Court for the District of Delaware, UCB, Inc., UCB Manufacturing Ireland Limited, UCB Pharma GmbH and LTS Lohmann Therapie-Systeme AG and Mylan Technologies, Inc., Mylan Pharmaceuticals, Inc. and Mylan, Inc., LTS Lohmann Therapie-Systeme AG, UCB Manufacturing Ireland Limited, UCB Pharma GmbH and UCB, Inc. are involved in case 1:2017cv00322/61666. Filed on March 24, 2017, this legal matter focuses on Patent under 35 U.S.C. § 271. Judge Leonard P. Stark is presiding, and no jury trial is requested. | |
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Delaware, September 22, 2017 ⚖ Case 1:2017cv01342/63262 In case 1:2017cv01342/63262 within US District Court for the District of Delaware, United States of America brings a case against Vincent Dell'Aversano, United States of America. Filed on September 22, 2017, this legal matter relates to Environmental Matters as per 42 U.S.C. § 6901. The presiding judge is John E. Jones, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Ukrzaliznytsya |
| [Case # 2007mc00193/39276], [Filed: November 15, 2007] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Unassigned Judge] >>> More Information |
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Delaware, November 21, 2011 ⚖ Case 1:2011cv01155/47525 In case 1:2011cv01155/47525 within US District Court for the District of Delaware, US Bank National Association and Select Portfolio Servicing Inc. brings a case against La Mar Gunn, Select Portfolio Servicing Inc. and US Bank National Association. Filed on November 21, 2011, this legal matter relates to Torts to Land as per 28 U.S.C. § 1332. The presiding judge is Richard G. Andrews, and the Defendant has made a request for a jury trial. More Information about >>> ✅ La Mar Gunn … | |
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Delaware, November 09, 2023 ⚖ Case 1:2023cv01280 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. More Information about >>> ✅ Dana Cooper, ✅ Cooper Masonry … | |
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Delaware, October 11, 2016 ⚖ Case 1:2016cv00923 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. More Information about >>> ✅ Sphere D, ✅ Peter Tassiopoulos, ✅ Jason D. Meretsky, ✅ Eric L. Kelly, ✅ Peter Ashkin, ✅ Mario Biasini, ✅ Glenn M. Bowman, ✅ Daniel J. Bordessa, ✅ Vivekanand Mahadevan … | |
| Petitioner versus Respondent | |
| United States of America | True Health Diagnostics, LLC |
| [Case # 2019cv02215], [Filed: December 01, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G Andrews] >>> More Information |
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| 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] ✅ Don A. Beskrone >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas Jefferson University Hospitals, Inc. and Center City Healthcare, LLC |
| [Case # 2019cv01711], [Filed: September 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G Andrews] ✅ Thomas Jefferson University Hospitals >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | True Health Diagnostics, LLC |
| [Case # 2019cv01714], [Filed: September 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G Andrews] >>> More Information |
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| Petitioner versus Respondent | |
| UMB Bank N.A. | Energy Future Holdings Corp. |
| [Case # 2018cv00456], [Filed: March 26, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | W.R. Grace & Co. et al |
| [Case # 2017cv01588], [Filed: November 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P. Stark] >>> More Information |
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| Petitioner versus Respondent | |
| Upper Peninsula Power Company | Verso Corporation |
| [Case # 2017cv00577], [Filed: May 17, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory M. Sleet] >>> More Information |
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Delaware, November 09, 2023 ⚖ Case 1:2023cv01280 The legal proceedings in case 1:2023cv01280 at US District Court for the District of Delaware involve USAA Casualty Insurance Company and Dana Cooper doing business as Cooper Masonry. Filed on November 09, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Gregory B Williams is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dana Cooper, ✅ Cooper Masonry … | |
| Petitioner versus Respondent | |
| United States of America | True Health Diagnostics, LLC |
| [Case # 2019cv02215], [Filed: December 01, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G Andrews] >>> More Information |
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| 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] ✅ Don A. Beskrone >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas Jefferson University Hospitals, Inc. and Center City Healthcare, LLC |
| [Case # 2019cv01711], [Filed: September 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G Andrews] ✅ Thomas Jefferson University Hospitals >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | True Health Diagnostics, LLC |
| [Case # 2019cv01714], [Filed: September 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G Andrews] >>> More Information |
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| Petitioner versus Respondent | |
| UMB Bank N.A. | Energy Future Holdings Corp. |
| [Case # 2018cv00456], [Filed: March 26, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | W.R. Grace & Co. et al |
| [Case # 2017cv01588], [Filed: November 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P. Stark] >>> More Information |
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Delaware, January 11, 2024 ⚖ Case 1:2024cv00042 At the US District Court for the District of Delaware, the legal case 1:2024cv00042 entails United States of America and Foundation Building Materials, LLC and DMS Drywall & Interior Systems, Inc., DMS-BKL Drywall and Interior Systems, Inc, DMS-STL Drywall and Interior Systems, Inc. and Atlantic Specialty Insurance Company. The filing date is January 11, 2024, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Richard G Andrews is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Upper Peninsula Power Company | Verso Corporation |
| [Case # 2017cv00577], [Filed: May 17, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory M. Sleet] >>> More Information |
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Delaware, October 11, 2016 ⚖ Case 1:2016cv00923 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. More Information about >>> ✅ Sphere D, ✅ Peter Tassiopoulos, ✅ Jason D. Meretsky, ✅ Eric L. Kelly, ✅ Peter Ashkin, ✅ Mario Biasini, ✅ Glenn M. Bowman, ✅ Daniel J. Bordessa, ✅ Vivekanand Mahadevan … | |
| Plaintiff versus Defendant | |
| UroGen Pharma Ltd. and UroGen Pharma Inc. | Teva Pharmaceuticals, Inc., Teva Pharmaceuticals USA, Inc. and Teva Pharmaceutical Industries Ltd. |
| [Case # 2024cv00417], [Filed: April 02, 2024] [ Patent - Abbreviated New Drug Application(ANDA)§35 U.S.C. § 271 Patent Infringement ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Delaware Department of Insurance |
| [Case # 2020cv00829], [Filed: June 19, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Maryellen Noreika] >>> More Information |
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Delaware, June 16, 2020 ⚖ Case 1:2020cv00811 US District Court for the District of Delaware case 1:2020cv00811 comprises United States of America and Altaba, Inc. and Yahoo. Filed on June 16, 2020, this case concerns Taxes based on 28 U.S.C. § 1340. Judge Leonard P Stark is overseeing the case, and there is no demand for a jury trial. | |
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Delaware, September 22, 2017 ⚖ Case 1:2017cv01343 In the US District Court for the District of Delaware, the case 1:2017cv01343 involves United States of America and Nancy L. Scotton, Carl Richard Scotton, Jr., Donald Wayne Scotton, Carol Lee Arrington and Scotton's Service Center, Inc. Filed on September 22, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge John E. Jones. There is no demand for a jury trial. More Information about >>> ✅ Nancy L. Scotton, ✅ Carl Richard Scotton, ✅ Donald Wayne Scotton, ✅ Carol Lee Arrington … | |
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Delaware, July 24, 2017 ⚖ Case 1:2017cv01012 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. More Information about >>> ✅ Michael Eller, ✅ Jorge Bravo, ✅ Nelson Graciano, ✅ Pedro Toala … | |
| 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] ✅ Henry U. Isiocha >>> More Information |
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Delaware, March 16, 2017 ⚖ Case 1:2017cv00279 At the US District Court for the District of Delaware, case 1:2017cv00279 features United States of America suing Glen Kersting. Filed on March 16, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Vacant Judgeship (2017) presides over the case, with Referring Judge Mary Pat Thynge involved, and no jury demand has been made. More Information about >>> ✅ Glen Kersting … | |
| 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] ✅ Nagin Patel >>> More Information |
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Delaware, December 27, 2016 ⚖ Case 1:2016cv01313 In the US District Court for the District of Delaware, United States of America and C-2000, Inc. are involved in case 1:2016cv01313. Filed on December 27, 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. | |
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Delaware, October 03, 2016 ⚖ Case 1:2016cv00891 At the US District Court for the District of Delaware, the legal case 1:2016cv00891 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 In the US District Court for the District of Delaware, the case 1:2016cv00877 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, July 25, 2016 ⚖ Case 1:2016cv00626 In the US District Court for the District of Delaware, the case 1:2016cv00626 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 … | |
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Delaware, April 25, 2016 ⚖ Case 1:2016cv00301 At the US District Court for the District of Delaware, the legal case 1:2016cv00301 entails United States of America and Ennio M. Zaragoza, Ennio E. Zaragoza, A to Z Insurance LLC and A to Z Income Tax Service LLC. The filing date is April 25, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Richard G. Andrews is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ennio M. Zaragoza, ✅ Ennio E. Zaragoza … | |
| 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] ✅ Joseph V. Caputo >>> More Information |
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Delaware, January 19, 2016 ⚖ Case 1:2016cv00023 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. 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 | |
| United States of America | S B Shots Inc. |
| [Case # 2016mc00005], [Filed: January 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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Delaware, October 06, 2015 ⚖ Case 1:2015cv00890 US District Court for the District of Delaware case 1:2015cv00890 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 … | |
| 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] ✅ Alan Woodward >>> More Information |
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| 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] ✅ Jeffrey Richardson >>> More Information |
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| 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] ✅ Judy Layaou >>> More Information |
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| 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] ✅ Fred P. Layaou >>> More Information |
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| 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] ✅ Fred P. Layaou, ✅ Judy Layaou >>> More Information |
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| 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] ✅ Glen R. Kersting >>> More Information |
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| 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] ✅ Glen R. Kersting >>> More Information |
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