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B -> Bausman...(click to open)
Bausman, Kathleen
Blinken, Antony
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Marchman, Sylvester
Martinez, Carmen
Mayorkas, Alejandro
Meade, Russel
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Delaware, April 11, 2014 ⚖ Case 1:2014cv00461 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. More Information about >>> ✅ Lourdes Fagel, ✅ Valentin Fagel … | |
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Delaware, February 07, 2014 ⚖ Case 1:2014cv00165 At the US District Court for the District of Delaware, the legal case 1:2014cv00165 entails United States of America and CJM Bookkeeping and Taxes LLC and Carmen J. Martinez. The filing date is February 07, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Leonard P. Stark is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen J. Martinez … | |
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Delaware, July 05, 2013 ⚖ Case 1:2013cv01191 In the US District Court for the District of Delaware, the case 1:2013cv01191 involves United States of America and Portfolio Recovery Associates LLC, Daisy Construction Company, Joanne M. Worthy, James C. Worthy and Plantations Owners Association Inc. Filed on July 05, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Gregory M. Sleet. There is no demand for a jury trial. More Information about >>> ✅ Joanne M. Worthy, ✅ James C. Worthy … | |
| Petitioner versus Respondent | |
| USA | Sylvester Marchman |
| [Case # 2013mc00117], [Filed: April 09, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Gregory M. Sleet] ✅ Sylvester Marchman >>> More Information |
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| Petitioner versus Respondent | |
| USA | Veolia Environment North America Operations Inc. |
| [Case # 2013mc00003], [Filed: January 04, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Leonard P. Stark] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Joseph B. Porcelli |
| [Case # 2013mc00001], [Filed: January 03, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Gregory M. Sleet] ✅ Joseph B. Porcelli >>> More Information |
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| Petitioner versus Respondent | |
| USA | Michael Jackson |
| [Case # 2012mc00275], [Filed: December 12, 2012] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Leonard P. Stark] ✅ Michael Jackson >>> More Information |
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Delaware, May 02, 2024 ⚖ Case 1:2024cv00539 Case Number case 1:2024cv00539 in the US District Court for the Southern District of Alabama involves Unger Marketing International, LLC's lawsuit against Moerman N.V. and Moerman Americas, Inc. Filed on May 02, 2024, this legal action relates to an Patent claim under 35 U.S.C. § 271 Patent Infringement. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
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Usman Chaudhry
More Information |
HCL Technologies Limited Corporation, Chris Cooney, Russel Meade and XYZ Entities 1-10 |
| [Case # 2024cv00662], [Filed: June 03, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] ✅ Chris Cooney, ✅ Russel Meade >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $3, 385.00 in funds from Wells Fargo cashiers check No. 0951209376 |
| [Case # 2024cv00630], [Filed: May 28, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1355 Petition for Return of Property ⚖ ] ✅ . in funds from Wells Fargo cashiers check No. >>> More Information |
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Delaware, May 22, 2024 ⚖ Case 1:2024cv00610 Within the US District Court for the District of Delaware, United States Fire Insurance Company brings forward a case against Santana's Roofing, Inc. and Knight's Roofing, LLC in Case Number case 1:2024cv00610. Initiated on May 22, 2024, this legal matter pertains to an Torts to Land issue based on 28 U.S.C. § 1332 Diversity-Torts to Land. It's important to mention that Plaintiff has requested a jury for this case. | |
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Delaware, July 12, 2024 ⚖ Case 1:2024cv00811 Case Number case 1:2024cv00811 in the US District Court for the Southern District of Alabama involves Universit de Bordeaux, Centre Hospitalier Universitaire de Bordeaux, Pierre Fabre Medicament SAS and Pierre Fabre Pharmaceuticals, Inc.'s lawsuit against Rubicon Research Private Limited. Filed on July 12, 2024, this legal action relates to an Patent - Abbreviated New Drug Application(ANDA) claim under 35 U.S.C. § 1 Patent Infringement. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Universit de Bordeaux, ✅ Centre Hospitalier Universitaire de Bordeaux … | |
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Delaware, July 18, 2024 ⚖ Case 1:2024cv00838 Within the US District Court for the Southern District of Alabama, United Atlantic Ventures, LLC brings forward a case against Odyssey Transfer and Trust Company in Case Number case 1:2024cv00838. Initiated on July 18, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Interpleader Action. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Odyssey Transfer … | |
| Petitioner versus Respondent | |
| USA | Bank of America |
| [Case # 2024cv00853], [Filed: July 23, 2024] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $1, 776, 883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198 |
| [Case # 2024cv00918], [Filed: August 07, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1355 Petition for Return of Property ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Universal Life Insurance Company | Greg E. Lindberg |
| [Case # 2024mc00515], [Filed: October 11, 2024] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] ✅ Greg E. Lindberg >>> More Information |
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Delaware, October 23, 2024 ⚖ Case 1:2024cv01186 Within the US District Court for the District of Delaware, UPLIFTIES LLC brings forward a case against Nguyen Thi Thuy Duong in Case Number case 1:2024cv01186. Initiated on October 23, 2024, this legal matter pertains to an Copyright issue based on 17 U.S.C. § 101 Copyright Infringement. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nguyen Thi Thuy Duong … | |
| Petitioner versus Respondent | |
| USA | Bank of America |
| [Case # 2024cv01200], [Filed: October 28, 2024] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| U Swirl LLC | Rocky Mountain Chocolate Factory, Inc. and U-Swirl International, Inc. |
| [Case # 2024cv01243], [Filed: November 12, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Rocky Mountain Chocolate Factory, ✅ U-Swirl International >>> More Information |
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Delaware, November 22, 2024 ⚖ Case 1:2024cv01288 In Case Number case 1:2024cv01288, UMBRA Technologies (US) Inc. doing business as UMBRA Technologies, UMBRA Technologies Ltd. (UK) doing business as UMBRA Technologies and UMBRA Technologies Limited (CN) doing business as UMBRA Technologies takes legal action against Juniper Networks, Inc. in the US District Court for the District of Delaware. Filed on November 22, 2024, this case involves an Patent matter under 35 U.S.C. § 271 Patent Infringement. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | John D. Pursell, Jr. |
| [Case # 2024mc00596], [Filed: November 27, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ John D. Pursell >>> More Information |
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Delaware, January 08, 2025 ⚖ Case 1:2025cv00034 Within the US District Court for the Southern District of Alabama, Umar Clark brings forward a case against American Express Company in Case Number case 1:2025cv00034. Initiated on January 08, 2025, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Umar Clark … | |
| Plaintiff versus Defendant | |
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Utsav Patel
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Kathleen Bausman, David C. Weiss, United States Citizenship and Immigration Services, Antony Blinken, Alejandro Mayorkas, Merrick Garland, Ur M. Jaddou, United States Department of Homeland Security and Tony Bryson |
| [Case # 2025cv00036], [Filed: January 08, 2025] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition ⚖ ] ✅ Kathleen Bausman, ✅ David C. Weiss, ✅ Antony Blinken, ✅ Alejandro Mayorkas, ✅ Merrick Garland, ✅ Ur M. Jaddou, ✅ Tony Bryson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 530 Berne Road, Columbia Falls, Montana 59912 |
| [Case # 2025cv00094], [Filed: January 22, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1355 Petition for Return of Property ⚖ ] ✅ Berne Road, ✅ Columbia Falls >>> More Information |
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Delaware, February 07, 2025 ⚖ Case 1:2025cv00156 In Case Number case 1:2025cv00156, United States of America and DMS-STL Drywall & Interior System Inc. takes legal action against Archer Western Federal JV and Travelers Casualty and Surety Company of America in the US District Court for the District of Delaware. Filed on February 07, 2025, this case involves an Miller Act matter under 40 U.S.C. § 270 Miller Act. Notably, Plaintiff has demanded a jury for this case. | |
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Delaware, February 13, 2025 ⚖ Case 1:2025cv00179 Within the US District Court for the District of Delaware, United Parcel Service of America, Inc. and MNX Global Intermediate Holdings, Inc. brings forward a case against John G. Labrie in Case Number case 1:2025cv00179. Initiated on February 13, 2025, this legal matter pertains to an Other Statutory Actions issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ John G. Labrie … | |
| Plaintiff versus Defendant | |
| United States of America | Three Thousand Four Hundred and Twenty-Nine Dollars ($3, 429.00) in United States Currency |
| [Case # 2025cv00197], [Filed: February 18, 2025] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Three Thousand Four Hundred, ✅ Twenty-Nine Dollars ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use and benefit of AMTV Enterprises | Travelers Casualty & Surety Company of America |
| [Case # 2025cv00219], [Filed: February 24, 2025] [ Miller Act§40 U.S.C. § 270 Miller Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Urovant Sciences GmbH and Sumitomo Pharma America | Apotex Inc. and Apotex Corp. |
| [Case # 2025cv00372], [Filed: March 26, 2025] [ Patent - Abbreviated New Drug Application(ANDA)§35 U.S.C. § 1 Patent Infringement ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UCB UCB Biopharma SRL Hananja EHF and University of Iceland | Hikma Pharmaceuticals PLC and Hikma Pharmaceuticals USA Inc. |
| [Case # 2025cv00382], [Filed: March 28, 2025] [ Patent - Abbreviated New Drug Application(ANDA)§35 U.S.C. § 271 Patent Infringement ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Urovant Sciences GmbH and Sumitomo Pharma America | Intas Pharmaceuticals Limited and Accord Healthcare Inc. |
| [Case # 2025cv00373], [Filed: March 26, 2025] [ Patent - Abbreviated New Drug Application(ANDA)§35 U.S.C. § 1 Patent Infringement ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Unicorn HRO LLC and Unicorn Group Successor | PeopleGuru Holdings, Inc. and Unicorn HCM, Inc. |
| [Case # 2025cv00391], [Filed: March 28, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ✅ PeopleGuru Holdings >>> More Information |
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| Plaintiff versus Defendant | |
| Urovant Sciences GmbH and Sumitomo Pharma America | Annora Pharma Private Limited, Hetero USA Inc., Hetero Labs Limited, Camber Pharmaceuticals, Inc. and Honour Lab Limited |
| [Case # 2025cv00419], [Filed: April 03, 2025] [ Patent - Abbreviated New Drug Application(ANDA)§35 U.S.C. § 1 Patent Infringement ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Urovant Sciences GmbH and Sumitomo Pharma America | MSN Laboratories Private Limited, MSN Pharmaceuticals Inc. and MSN Organics Private Limited |
| [Case # 2025cv00420], [Filed: April 03, 2025] [ Patent - Abbreviated New Drug Application(ANDA)§35 U.S.C. § 1 Patent Infringement ⚖ ] >>> More Information |
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Delaware, April 18, 2025 ⚖ Case 1:2025cv00477 Within the US District Court for the District of Delaware, Umbra LLC brings forward a case against Electrolux Consumer Products, Inc. d/b/a Electrolux Home Products Inc., d/b/a Frigidaire in Case Number case 1:2025cv00477. Initiated on April 18, 2025, this legal matter pertains to an Patent issue based on 35 U.S.C. § 271 Patent Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| United States Liability Insurance Company | DCC Design Group, LLC |
| [Case # 2025cv00702], [Filed: June 05, 2025] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] >>> More Information |
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