US District Court for the District of Delaware Other Statutes Cases
Cases 1 - 10 of 1,772
Commodity Futures Trading Commission v. Moran et al
as 1:2023mc00436
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc., Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Castro v. Albence et al
as 1:2023cv01068
Plaintiff:
John Anthony Castro
Defendant:
Anthony J. Albence and Donald John Trump
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: Request from Argentina
as 1:2023cv01014
Petitioner:
United States of America
Respondent:
Bank of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Saint-Gobain Performance Plastics Europe v. Bolivarian Republic of Venezuela
as 1:2023mc00397
Plaintiff:
Saint-Gobain Performance Plastics Europe
Defendant:
Bolivarian Republic of Venezuela
In re: Federal Aviation Administration
as 1:2023mc00383
Petitioner:
Public Employees' Retirement System of Mississippi, City of Warwick Retirement System, William C. Houser and others
Respondent:
Federal Aviation Administration
In Re: Request from Chile
as 1:2023cv00895
Petitioner:
Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes and Santorini Capital LLC
Respondent:
Merama Holdings LLC and Merama Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In re: Datamars, Inc.
as 1:2023cv00850
Petitioner:
HID Textile Services SARL
Respondent:
Datamars, Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Pharo Gaia Fund Ltd. et al v. Bolivarian Republic of Venezuela
as 1:2023mc00360
Plaintiff:
Pharo Gaia Fund Ltd. and Pharo Macro Fund Ltd.
Defendant:
Bolivarian Republic of Venezuela
Pharo Gaia Fund, Ltd. et al v. The Bolivarian Republic of Venezuela
as 1:2023mc00361
Plaintiff:
Pharo Gaia Fund, Ltd., Pharo Macro Fund, Ltd. and Pharo Trading Fund, Ltd.
Defendant:
The Bolivarian Republic of Venezuela
A.D. Trade Belgium S.P.R.L. v. Republic of Guinea
as 1:2023mc00358
Petitioner:
A.D. Trade Belgium S.P.R.L.
Respondent:
Republic of Guinea
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