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Justia Lawyer, Legal Aid & Services Directory: Delaware Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Delaware District Court [ Court Info ]
Results 1 - 50 of 618
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| Federal Trade Commission v. Economic Relief Technoligies LLC et al | DE | Unassigned Judge | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Federal Trade Commission Defendant: Economic Relief Technoligies LLC, Saferide Warranty LLC,
VP Marketing LLC, Jason James Eyer, Kara Singleton Adams and others...
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| December 8, 2009 | ||||
| In re: Life Phase Media LLC | DE | Unassigned Judge | Other Statutory Actions | Motion to Compel |
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Movant: Comcast Corporation Respondent: Life Phase Media LLC
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| December 7, 2009 | ||||
| U S Commodity Futures Trading Commission et al v. Cook et al | DE | Unassigned Judge | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: U S Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick J. Kiley, Universal
Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC and
others... Intervenor: Law Office of William J. Mauzy, William J. Mauzy Receiver: R J Zayed Carlson
Caspers Vandenburgh & Lindquist
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| USA v. Darrah | DE | Unassigned Judge | Other Statutory Actions | Bail - Other District |
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Plaintiff: USA Defendant: Jodi Darrah
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| United States Securities and Exchange Commission v. Cook et al | DE | Unassigned Judge | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States Securities and Exchange Commission Defendant: Trevor Cook, Patrick J. Kiley,
Crown Forex LLC, Market Shot LLC, PFG Coin Bullion and others... Intervenor: Law Office of William J. Mauzy Receiver: R J Zayed Carlson Caspers Vandenburgh & Lindquist
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| December 3, 2009 | ||||
| USA v. Fundex Capital Corp. | DE | Unassigned Judge | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: USA Defendant: Fundex Capital Corp.
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| December 2, 2009 | ||||
| Central States Southeast and Southwest Areas Pension Fund et al v. Adjusta-Post Lighting LLC | DE | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Central States Southeast and Southwest Areas Pension Fund, Howard McDougall Defendant:
Adjusta-Post Lighting LLC
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| November 30, 2009 | ||||
| Medeiros v. Bank of America | DE | Unassigned Judge | Other Statutory Actions | Foreign Deposition |
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Plaintiff: Mark F. Medeiros Defendant: Bank of America Respondent:
Gregory N. Panchisin, Melissa Walls
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| November 23, 2009 | ||||
| In Re Request from Czech Republic | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA Respondent: David Marasek
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| In Re Request from Czech Republic | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA Respondent: Maxim Stepanenko
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| In Re Request from Bulgaria | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA Respondent: Hristo Dimov Mushev
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| In re: Request from Bulgaria | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA Respondent: Yanko Haralambev
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| In re: Request from Poland | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA Respondent: Perfecta LLC
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| In re: Request from Poland | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA Respondent: Vladyslav Hubenko
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| October 23, 2009 | ||||
| USA v. Brown | DE | Unassigned Judge | Other Statutory Actions | Bail - Other District |
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Plaintiff: USA Defendant: Kenneth Brown
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| October 20, 2009 | ||||
| United States of America v. Evans | DE | Kugler | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: William E. Evans
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| October 15, 2009 | ||||
| USA v. ECC Partners LP | DE | Unassigned Judge | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: USA Defendant: ECC Partners LP
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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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| In Re: Request From Russia | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA Respondent: Radzhabova Yanna Borisovna
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| In Re: Request From Slovenia | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA Respondent: GNN Inc.
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| In Re: Request from Poland | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA Respondent: Prime Invest LLC
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| October 13, 2009 | ||||
| Securities and Exchange Commission v. Poetter et al | DE | Unassigned Judge | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: Paul D. Poetter, 4309 Inc., 4309 Acquisition
Trust, AMS-TEC Acquisition Trust, AMS-TEC Commodities Inc. and others...
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| October 5, 2009 | ||||
| Hearn et al v. McKay et al | DE | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: John N. Hearn, Christopher O. Bartlett, John Rousselle, Timothy Harkins, Henry P. Mallon Defendant: Michael McKay, Robert McKay, Thomas Bethel, Edward Kelly, Donald Nilsson and others...
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| September 18, 2009 | ||||
| Downing v. Globe Direct LLC | DE | Pisano | Other Statutory Actions | Fed. Question |
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Plaintiff: Matthew K. Downing Defendant: Globe Direct LLC
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| Ricoh Company Ltd. et al v. Oki Data Corporation et al | DE | Robinson | Other Statutory Actions | Patent Infringement |
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Plaintiff: Ricoh Company Ltd., Ricoh Americas Corporation Defendant: Oki Data Corporation, Oki Data
Americas Inc.
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| September 4, 2009 | ||||
| United States Small Business Administration v. Weiss | DE | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: United States Small Business Administration Defendant: Allen Weiss
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| August 28, 2009 | ||||
| Credit Managers Association of California v. Crane Composites Inc. | DE | Baylson | Other Statutory Actions | Notice of Removal |
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Plaintiff: Credit Managers Association of California Defendant: Crane Composites Inc., Crane Composites
Inc.
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| 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 27, 2009 | ||||
| Schering-Plough Healthcare Products, Inc. v. Neutrogena Corporation | DE | Unassigned Judge | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Schering-Plough Healthcare Products, Inc. Defendant: Neutrogena Corporation
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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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| August 13, 2009 | ||||
| In Re: Hirey Realty Corporation | DE | Unassigned Judge | Other Statutory Actions | Motion to Compel |
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Movant: Pitney Bowes Inc. Respondent: Hirey Realty Corporation
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| In Re: Whisper Capital LLC | DE | Unassigned Judge | Other Statutory Actions | Motion to Compel |
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Movant: Pitney Bowes Inc. Respondent: Whisper Capital LLC
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| August 5, 2009 | ||||
| In Re: Request from Argentina | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA Respondent: Goodies SA
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| Securities and Exchange Commission v. Medical Capital Holdings Inc. et al | DE | Unassigned Judge | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: Medical Capital Holdings Inc., Medical Capital
Corporation, Medical Provider Funding Corporation VI, Sidney M. Field, Joseph J. Lampariello
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| August 3, 2009 | ||||
| USA v. Small Business Investment Capital Inc. | DE | Unassigned Judge | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: USA Defendant: Small Business Investment Capital Inc.
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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 28, 2009 | ||||
| Deutsche Bank Securities Inc. v. West Coast Life Insurance Company | DE | Unassigned Judge | Other Statutory Actions | Motion to Quash |
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Movant: Deutsche Bank Securities Inc. Respondent: West Coast Life Insurance Company
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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 8, 2009 | ||||
| In re: Motion to Quash | DE | Unassigned Judge | Other Statutory Actions | Motion to Quash |
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Movant: Sherri Divito
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| July 2, 2009 | ||||
| Securities and Exchange Commission v. Young et al | DE | Unassigned Judge | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capital
Management LLC, Acorn II LP, Oak Grove Partners LP, Neely Young and others...
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| July 1, 2009 | ||||
| Board of Trustees Bricklayers and Allied Crafts Union Local No. 1 of DE/PA Welfare Fund et al v. RSK Construction Corp. | DE | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Board of Trustees Bricklayers and Allied Crafts Union Local No. 1 of DE/PA Welfare Fund, Board of Trustees BAC Local Union No. 1
DE/PA Pension Trust, Board of Trustees Bricklayers and Allied Crafts Union Local No. 1 of DE/PA Annuity Fund Defendant: RSK Construction
Corp.
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| 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 29, 2009 | ||||
| USA v. New England Partners Capital LP | DE | Unassigned Judge | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: USA Defendant: New England Partners Capital LP
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| June 22, 2009 | ||||
| USA v. Northwest Venture Partner III LP | DE | Unassigned Judge | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: USA Defendant: Northwest Venture Partner III LP
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| June 19, 2009 | ||||
| USA v. MESBIC Ventures Inc. | DE | Unassigned Judge | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: USA Defendant: MESBIC Ventures Inc.
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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 16, 2009 | ||||
| In re: Thomas R. Miller | DE | Unassigned Judge | Other Statutory Actions | Miscellaneous Application |
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Movant: Thomas R. Miller
|
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| June 12, 2009 | ||||
| In Re: Request from Romania | DE | Unassigned Judge | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA Respondent: Petrom Moldova SA
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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: Tikhonov AV
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