District of Delaware Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 1,165
In Re: Letter Request from Argentina
as 1:2016mc00135
Petitioner: USA
Respondent: Graciela V. Nicolas
Cause Of Action: Letter rogatory - appointment
In Re: Letter Request From Venezuela
as 1:2016mc00134
Plaintiff: USA
Respondent: Luis Monterrubio Rodriguez, Derivados Electronics
Cause Of Action: Letter rogatory - appointment
In Re: Request from Sweden
as 1:2016mc00136
Petitioner: USA
Respondent: Paolo Labardi
Cause Of Action: Letter rogatory - appointment
In Re: Letter Request From Colombia
as 1:2016mc00137
Plaintiff: USA
Respondent: Maria Fernanda Carvaj Dematera, Jose Dario Forero Fernandez
Cause Of Action: Letter rogatory - appointment
In Re: Letter of Request from Hungary
as 1:2016mc00124
Petitioner: USA
Respondent: Mordan Lajos
Cause Of Action: Letter rogatory - appointment
In Re: Letter of Request from Greece
as 1:2016mc00125
Petitioner: USA
Respondent: Federal Infosystems, L.L.C.
Cause Of Action: Letter rogatory - appointment
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00123
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: Receiver of Property in Different Districts
Securities and Exchange Commission v. BIC Real Estate Development Corporation et al
as 1:2016mc00119
Plaintiff: Securities and Exchange Commission
Defendant: BIC Real Estate Development Corporation, Daniel R. Nase, BIC Solo 401K Trust and others
Cause Of Action: Receiver of Property in Different Districts
Baker v. BSI Financial Services, Inc.
as 1:2016cv00270
Plaintiff: Mary E. Baker
Defendant: BSI Financial Services, Inc.
Cause Of Action: Fair Debt Collection Act
Middleton v. Green Cycle Housing Inc. et al
as 1:2016mc00118
Plaintiff: Mary Middleton
Defendant: Green Cycle Housing Inc., Green Cycle Housing LLC, Tal Etshtien
Cause Of Action: Registration of Foreign Judgment

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