Other Statutes Cases filed in the Delaware District Court before Gregory M. Sleet
Justia Lawyer, Legal Aid & Services Directory: Delaware Appeals / Appellate Lawyers
Other Statutes Cases filed in the Delaware District Court before Gregory M. Sleet [ Court Info ]
Results 1 - 50 of 172
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| DE | Unassigned Judge | Consumer Credit | Fair Debt Collection Act | |
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| October 14, 2009 | ||||
| In Re: Request From Argentina | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA Respondent: Black Y White Travel SA
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| August 28, 2009 | ||||
| Schock et al v. Baker et al | DE | Unassigned Judge | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Albert Schock, Woldemar Schock, Irma Schock Defendant: James M. Baker, Jeffrey Starkey,
Anthony Knisely, Michael E. Miller
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| August 14, 2009 | ||||
| Chicago Park District v. R.H. Donnelley Corporation | DE | Unassigned Judge | Other Statutory Actions | Fed. Question |
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Plaintiff: Chicago Park District Defendant: RH Donnelley Corporation, Dale Tseitline
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| July 29, 2009 | ||||
| Block v. Genentech Inc. | DE | Unassigned Judge | Other Statutory Actions | Securities Fraud |
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Plaintiff: H. Paul Block Defendant: Genentech Inc.
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| July 24, 2009 | ||||
| Office of the Commissioner of Baseball et al v. Markell et al | DE | Sleet | Other Statutory Actions | Fed. Question |
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Plaintiff: Office of the Commissioner of Baseball, National Basketball Association, National Collegiate Athletic Association, National
Football League, National Hockey League Defendant: Jack A. Markell, Wayne Lemons
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| July 10, 2009 | ||||
| In re: Caribbean Wedding Association LLC et al | DE | Unassigned Judge | Other Statutory Actions | Motion to Compel |
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Movant: Caribbean Weddings Inc. Respondent: Caribbean Wedding Association LLC, Jacqueline Johnson
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| July 1, 2009 | ||||
| New Dominion, LLC v. J. Aron & Company | DE | Unassigned Judge | Other Statutory Actions | Notice of Removal-Foreclosure |
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Plaintiff: New Dominion, LLC Defendant: J Aron & Company
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| June 17, 2009 | ||||
| USA v. Smith | DE | Unassigned Judge | Other Statutory Actions | False Claims Act |
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Plaintiff: USA, USA Defendant: Gregory E. Smith
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| June 12, 2009 | ||||
| In Re: Request from Russia | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA Respondent: Tikhonov AV
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| May 20, 2009 | ||||
| Securities and Exchange Commission v. Dynkowski et al | DE | Sleet | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Pawel P. Dynkowski, Matthew W. Brown, Jacob
Canceli, Gerard J. D Amaro, Joseph Mangiapane Jr and others...
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| May 15, 2009 | ||||
| Chase Alexa LLC v. Kent County Levy Court et al | DE | Unassigned Judge | Constitutionality of State Statutes | Fed. Question |
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Plaintiff: Chase Alexa LLC Defendant: Kent County Levy Court, P. Brooks Banta, Allan F. Angel, Bradley S.
Eaby, Eric L. Buckson and others...
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| April 28, 2009 | ||||
| Ali-Bey v. State of Delaware Court of Common Pleas | DE | Sleet | Constitutionality of State Statutes | Conspiracy Against Citizen Rights |
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Plaintiff: Naseer Ali-Bey Defendant: State of Delaware Court of Common Pleas
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| April 13, 2009 | ||||
| USA et al v. INVISTA S.A.R.L. | DE | Unassigned Judge | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: USA, South Carolina Department of Health and Environmental Control; Defendant: INVISTA
S.A.R.L.
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| April 7, 2009 | ||||
| Solis v. Owen et al | DE | Unassigned Judge | Other Statutory Actions | U.S. Government Plaintiff |
| April 1, 2009 | ||||
| Ryan et al v. Lewis et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Walter E. Ryan, Jr., Sarah Stinnett; Defendant: Kenneth D. Lewis, William Barnet, III, Frank
P. Bramble, Sr., John T. Collins, Gary L. Countryman and others...
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| March 9, 2009 | ||||
| LL Bean Inc. v. Bank of America Corporation et al | DE | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: LL Bean Inc.; Defendant: Bank of America Corporation, FIA Card Services NACounter Claimant: Barclays Bank Delaware
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| February 9, 2009 | ||||
| Tradex Global Fund SPC Limited et al v. Solaris Opportunity Fund LP et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Tradex Global Fund SPC Limited, Tradex Global Master Fund SPC Ltd., Tradex Global Advisors LLC; Defendant: Solaris Opportunity Fund LP, Solaris Offshore Fund, Solaris Management LLC, Patrick Rooney
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| January 28, 2009 | ||||
| Education Evaluators International Inc. v. National Association of Credential Evaluation Services Inc. et al | DE | Unassigned Judge | Antitrust | Federal Question |
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Plaintiff: Education Evaluators International Inc.; Defendant: National Association of Credential
Evaluation Services Inc., Susan Bedil, Nancy Katz
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| December 16, 2008 | ||||
| USA v. Duncan Petroleum Corp. et al | DE | Unassigned Judge | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Duncan Petroleum Corp., Robert M. Duncan
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| December 4, 2008 | ||||
| Delaware Health and Social Services v. Abbott Laboratories Inc. | DE | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Delaware Health and Social Services; Defendant: Abbott Laboratories Inc.
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| November 17, 2008 | ||||
| In Re: Request from Kazakhstan | DE | Unassigned Judge | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Server Company
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| November 5, 2008 | ||||
| Gardner v. Collectcorp Corporation et al | DE | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Robert H. Gardner, Sr.; Defendant: Collectcorp Corporation, John & Jane Does
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| October 21, 2008 | ||||
| In Re: Request from Czech Republic | DE | Unassigned Judge | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Tiskarny
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| In Re: Request from Lithuania | DE | Unassigned Judge | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Lev Arutiunian
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| In Re: Request from Spain | DE | Unassigned Judge | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Roberto Lincoln
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| October 17, 2008 | ||||
| Old Ladder Litigation Co. LLC et al v. Investcorp Bank BSC et al | DE | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Old Ladder Litigation Co. LLC, Craig H. Averch; Defendant: Investcorp Bank BSC, Investcorp S
A, Investcorp International Inc., Invifin S A, Investcorp Investment Equity Limited and others...
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| September 3, 2008 | ||||
| In Re Request from Ukraine | DE | Unassigned Judge | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Pharmaceutical Solution Inc.
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| August 8, 2008 | ||||
| In re: Request from Ukraine | DE | Unassigned Judge | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Cherkasy River Port
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| July 31, 2008 | ||||
| DE | Unassigned Judge | Consumer Credit | Federal Question | |
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| July 23, 2008 | ||||
| Segen v. OptionsXpress Holdings Inc. | DE | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Leon Segen; Defendant: OptionsXpress Holdings Inc.
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| July 3, 2008 | ||||
| Comision Ejecutiva Hidroelectrica del Rio Lempa v. Nejapa Power Company LLC | DE | Sleet | Other Statutory Actions | Federal Question |
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Plaintiff: Comision Ejecutiva Hidroelectrica del Rio Lempa; Defendant: Nejapa Power Company LLC
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| June 12, 2008 | ||||
| In re: Nupro Technologies Inc. | DE | Unassigned Judge | Other Statutory Actions | Federal Question |
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Movant: Cynthia Bautista Stouffer, Respondent: Nupro Technologies Inc.
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| June 3, 2008 | ||||
| In re: Request from Bulgaria | DE | Unassigned Judge | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Caledon Invest Inc. & Stameno
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| In re: Request from Czech Republic | DE | Unassigned Judge | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Jiri Jakes, Igor Simonovsky, Petr Kopp
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| April 18, 2008 | ||||
| Illinois Central Railroad Company v. Mammoet USA Inc. | DE | Unassigned Judge | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: ILLINOIS CENTRAL RAILROAD COMPANY; Defendant: MAMMOET USA, INC.
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| April 7, 2008 | ||||
| In Re: Request from Switzerland | DE | Unassigned Judge | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Edgar Beck
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| April 4, 2008 | ||||
| Verizon Delaware Inc. et al v. American PCS Communications LLC et al | DE | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Verizon Delaware Inc., Verizon Maryland Inc., Verizon New England Inc., Verizon New Jersey Inc., Verizon New York Inc. and others...; Defendant: American PCS Communications
LLC, Nextel of New York Inc., Nextel Communications of the Mid-Atlantic Inc., Nextel West Corp., PhillieCo. LP and others...
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| February 29, 2008 | ||||
| In Re: Request from Ukraine | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA, Respondent: Petrushova
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| February 25, 2008 | ||||
| In Re: Request from Latvia | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA, Respondent: Subterranean Lake Group LLC
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| February 20, 2008 | ||||
| In Re:Request from Poland | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA, Respondent: Enkev
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| February 15, 2008 | ||||
| In Re: Request from Cyprus | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA, Respondent: Lykourgos Kyprianou
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| In Re: Request from the Czech Republic | DE | Sleet | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA, Respondent: Sevcik
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| In re: Request from Russia | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA, Respondent: Formas LLC
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| January 25, 2008 | ||||
| DE | Unassigned Judge | Consumer Credit | Fair Credit Reporting Act | |
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| January 9, 2008 | ||||
| Blas v. O'Neal et al | DE | Sleet | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Diane Blas; Defendant: E. Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming, Jeffrey N.
Edwards, Merrill Lynch & Co. Inc.
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| January 3, 2008 | ||||
| Aksoy v. SelecTrucks of America LLC | DE | Unassigned Judge | Other Statutory Actions | Fraud-Motor Vehicle (Odometer) |
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Plaintiff: Mehmet Aksoy; Defendant: SelecTrucks of America LLC
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| December 14, 2007 | ||||
| HyperCube LLC et al v. Qwest Communications Corporation | DE | Unassigned Judge | Other Statutory Actions | Fed. Question |
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Plaintiff: HyperCube LLC, KMC Data LLC; Defendant: Qwest Communications Corporation
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| November 26, 2007 | ||||
Coppedge v. U.S. District Court Clerk
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DE | Sleet | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: James Coppedge; Defendant: U.S. District Court Clerk
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| November 15, 2007 | ||||
| In re: Request from Argentina | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA, Respondent: Supercanal Holding S.A.
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