District of Delaware Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed

Cases 41 - 50 of 1,032
USA v. Boney
as 1:2014mc00163
Defendant: Ryan Maurice Boney
Plaintiff: USA
Cause Of Action: Bail - Other District
Kabbaj v. Simpson et al
as 1:2014cv01001
Defendant: John Does 1-10, Brian K. Albro , Mark S. Simpson
Plaintiff: Younes Kabbaj
Cause Of Action: Fed. Question
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00153
Defendant: FGC SPE No 2 LLC, FGC SPE No 1 LLC, FGC Trading Fund #1 LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
Gross et al v. Delaware Modern Dental LLC et al
as 1:2014cv00786
Defendant: Darron Tillison, Antonio Right, Weinstein, Weinburg & Fox LLC and others
Plaintiff: Champagne Clarie , Randall Gross
Cause Of Action: Fair Debt Collection Act
Sprint Communications Company L.P. v. Verizon Maryland LLC et al
as 1:2014cv00743
Defendant: Valor Telecommunications of Texas LLC, GTE Southwest Incorporated, Verizon North LLC and others
Plaintiff: Sprint Communications Company L.P.
Cause Of Action: Declaratory Judgment
Securites and Exchange Commission v. Goyal et al
as 1:2014mc00141
Defendant: Caldera Advisors LLC, Neal V. Goyal, Blue Horizon Asset Management LLC and others
Plaintiff: Securites and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
United State of America v. Adena Ventures LP
as 1:2014mc00132
Plaintiff: United State of America
Defendant: Adena Ventures LP
Cause Of Action: Receiver of Property in Different Districts
Giovanniello v. Merrill Lynch & Co., Inc. et al
as 1:2014cv00722
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc. , Merrill Lynch & Co Inc. , Merrill Lynch Financial Markets Inc.
Plaintiff: William Giovanniello
USA v. Waterside Capital Corporation
as 1:2014mc00128
Defendant: Waterside Capital Corporation
Plaintiff: USA
Cause Of Action: Receiver of Property in Different Districts
State of Delaware et al v. Card Compliant LLC et al
as 1:2014cv00688
Defendant: Cardco CXV Inc. , Cardco CXII Inc. , Cardco CXI Inc. and others
Plaintiff: William Sean French , State of Delaware
Cause Of Action: Notice of Removal
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