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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 In the US District Court for the District of Delaware, the case 1:2014cv00165 involves United States of America and CJM Bookkeeping and Taxes LLC and Carmen J. Martinez. Filed on February 07, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Leonard P. Stark. There is no demand for a jury trial. More Information about >>> ✅ Carmen J. Martinez … | |
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Delaware, July 05, 2013 ⚖ Case 1:2013cv01191 At the US District Court for the District of Delaware, the legal case 1:2013cv01191 entails United States of America and Portfolio Recovery Associates LLC, Daisy Construction Company, Joanne M. Worthy, James C. Worthy and Plantations Owners Association Inc. The filing date is July 05, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gregory M. Sleet is presiding over this matter, and no jury trial is demanded. 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 Within the US District Court for the Southern District of Alabama, Unger Marketing International, LLC brings forward a case against Moerman N.V. and Moerman Americas, Inc. in Case Number case 1:2024cv00539. Initiated on May 02, 2024, 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 | |
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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 At the US District Court for the District of Delaware, case 1:2024cv00811 involves Universit de Bordeaux, Centre Hospitalier Universitaire de Bordeaux, Pierre Fabre Medicament SAS and Pierre Fabre Pharmaceuticals, Inc. suing Rubicon Research Private Limited. Filed on July 12, 2024, this case addresses a matter related to Patent - Abbreviated New Drug Application(ANDA) based on 35 U.S.C. § 1 Patent Infringement. Plaintiff has explicitly requested a jury for this litigation. 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 In Case Number case 1:2024cv01186, UPLIFTIES LLC takes legal action against Nguyen Thi Thuy Duong in the US District Court for the District of Delaware. Filed on October 23, 2024, this case involves an Copyright matter under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded 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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