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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 US District Court for the District of Delaware case 1:2023cv00243/81704 comprises UCB, Inc. and UCB Biopharma SRL and Annora Pharma Private Limited. Filed on March 06, 2023, this case concerns Patent - Abbreviated New Drug Application(ANDA) based on 35 U.S.C. § 271 Patent Infringement. Judge Colm F Connolly is overseeing the case, and there is no demand for a jury trial. | |
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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 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. 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, United States of America and Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency are involved in case 1:2023cv00640/82741. Filed on June 12, 2023, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Maryellen Noreika is presiding, and no jury trial is requested. More Information about >>> ✅ Forty-Two Thousand Eight Hundred Thirty-Five, ✅ / Dollars ($, ✅ .) 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 In case 1:2023cv00742/83007 within US District Court for the District of Delaware, United States of America brings a case against 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 legal matter relates to Civil Rights: Accommodations as per 42 U.S.C. § 405 Fair Housing Act. 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 | 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 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. More Information about >>> ✅ Thomas Raley … | |
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Delaware, August 30, 2023 ⚖ Case 1:2023cv00956/83442 The legal proceedings in case 1:2023cv00956/83442 at US District Court for the District of Delaware involve Unirac, Inc. and Chiko USA LLC and Shanghai Chiko Solar Technology Co., Ltd. Filed on August 30, 2023, this case focuses on Patent based on 35 U.S.C. § 1 Patent Infringement. Judge Maryellen Noreika is presiding, and it's notable 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 US District Court for the District of Delaware case 1:2023cv00975/83482 comprises United Therapeutics Corporation and Liquidia Technologies, Inc. Filed on September 05, 2023, this case concerns Patent - Abbreviated New Drug Application(ANDA) based on 35 U.S.C. § 271 Patent Infringement. Judge Richard G Andrews is overseeing the case, and 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 The legal proceedings in case 1:2023cv01169/83885 at US District Court for the District of Delaware involve Unwired Global Systems LLC and Particle Industries, 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 1:2023cv01170/83884 In the US District Court for the District of Delaware case 1:2023cv01170/83884, Unwired Global Systems LLC files a suit against Rigado 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 1:2023cv01172/83881 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 At the US District Court for the District of Delaware, the legal case 1:2023cv01166/83887 involves Unwired Global Systems LLC and ClearBlade, 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 1:2023cv01171/83880 At the US District Court for the District of Delaware, the legal case 1:2023cv01171/83880 involves Unwired Global Systems LLC and Softing North America Holding, 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 1:2023cv01167/83878 The legal proceedings in case 1:2023cv01167/83878 at US District Court for the District of Delaware involve Unwired Global Systems LLC and Eurotech 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 1:2023cv01165/83877 At the US District Court for the District of Delaware, the legal case 1:2023cv01165/83877 involves Unwired Global Systems LLC and A10 Networks, 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, 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 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. 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 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. 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 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. 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 The legal proceedings in case 1:2022cv01528/80833 at US District Court for the District of Delaware involve University of South Florida Research Foundation, Inc. and University of South Florida Board of Trustees and Axcess Global Sciences, LLC. Filed on November 22, 2022, this case focuses on Patent based on 35 U.S.C. § 1 Patent Infringement. Judge Gregory B Williams is presiding, and it's notable that 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, the case 1:2023cv00494/82294 involves United States of America for the use and benefit of Kinsley Steel, Inc. and Travelers Casualty & Surety Company of America. Filed on May 05, 2023, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Richard G Andrews. There is no demand for a jury trial. | |
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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 case 1:2013cv01028/52227 within US District Court for the District of Delaware, UbiComm LLC brings a case against Vitacost.com Inc., 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 07, 2013 ⚖ Case 1:2013cv01027/52226 The legal proceedings in case 1:2013cv01027/52226 at US District Court for the District of Delaware involve UbiComm LLC and Victoria's Secret Stores LLC, UbiComm LLC. Filed on June 07, 2013, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Richard G. Andrews is presiding, and it's notable that the Plaintiff has requested 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 In the US District Court for the District of Delaware, the case 1:2013cv01156/52510 involves 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 pertains to Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over this matter is Judge Gregory M. Sleet. There is no demand for a jury trial. | |
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Delaware, August 02, 2013 ⚖ Case 1:2013cv01387/52834 In the US District Court for the District of Delaware, the case 1:2013cv01387/52834 involves 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 pertains to Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over this matter is Judge Gregory M. Sleet. There is no demand for a jury trial. | |
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Delaware, December 11, 2013 ⚖ Case 1:2013cv02021/53804 In the US District Court for the District of Delaware, the case 1:2013cv02021/53804 involves 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 pertains to Patent under 35 U.S.C. § 271. Presiding over this matter is Judge Gregory M. Sleet. 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 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. 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 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 ($614,338.00) in United States Currency. The filing date was December 22, 2015, and this case concerns Other under 21 U.S.C. § 841. Presiding over the case is Judge Gregory M. Sleet. The Plaintiff has requested a jury trial. More Information about >>> ✅ Six Hundred Fourteen Thousand Three Hundred Thirty-Eight Dollars, ✅ No Cents ($ … | |
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Delaware, March 24, 2017 ⚖ Case 1:2017cv00322/61666 At the US District Court for the District of Delaware, the legal case 1:2017cv00322/61666 entails 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. The filing date is March 24, 2017, and this case deals with Patent as per 35 U.S.C. § 271. Judge Leonard P. Stark is presiding over this matter, and no jury trial is demanded. | |
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Delaware, September 22, 2017 ⚖ Case 1:2017cv01342/63262 At the US District Court for the District of Delaware, the legal case 1:2017cv01342/63262 involves United States of America and Vincent Dell'Aversano, United States of America. Filed on September 22, 2017, this case deals with Environmental Matters based on 42 U.S.C. § 6901. Judge John E. Jones is overseeing the proceedings, and it's worth noting that the Defendant has requested 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 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. 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 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. 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 In the US District Court for the District of Delaware, United States of America and Altaba, Inc. and Yahoo are involved in case 1:2020cv00811. Filed on June 16, 2020, this legal matter focuses on Taxes under 28 U.S.C. § 1340. Judge Leonard P Stark is presiding, and no jury trial is requested. | |
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Delaware, September 22, 2017 ⚖ Case 1:2017cv01343 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. 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 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. 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 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. 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, 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. 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, 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. More Information about >>> ✅ James R. Mayer … | |
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Delaware, April 25, 2016 ⚖ Case 1:2016cv00301 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. 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 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. 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 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. 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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