United States of America v. Market Solutions Limited Inc. et al Assigned to: Judge Gregory M. Sleet
Related Cases: 1:07-cv-00498-GMS 1:09-cv-00361-GMS
Cause: 28:1345 Complaint for Forfeiture Date Filed: 05/20/2009 Jury Demand: Plaintiff Nature of Suit: 690 Forfeit/Penalty: Other Jurisdiction: U.S. Government Plaintiff
Plaintiff United States of America represented by Lesley F. Wolf U.S. Attorney's Office The Nemours Building 1007 Orange Street, Suite 700 P.O. Box 2046 Wilmington , DE 19899-2046 302-573-6277 Email: lesley.wolf@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Defendant Market Solutions Limited Inc. and all of its assets
Defendant Market Solutions LLC and all of its assets In Rem
Date Filed # Docket Text
05/27/2009 Case assigned to Judge Gregory M. Sleet (in lieu of Vacant Judgeship). Please include the initials of the Judge (GMS) after the case number on all documents filed. (rjb) (Entered: 05/27/2009)
05/22/2009 CORRECTING ENTRY: Documents have been UNSEALED (dlk) (Entered: 05/22/2009)
05/22/2009 7 ORDER granting D.I. 6 Motion to Unseal Documents. Signed by Judge Joseph J. Farnan, Jr. on 5/22/2009. (dlk) (Entered: 05/22/2009)
05/21/2009 6 MOTION to Unseal the Following Document(s): 3 MOTION - filed by United States of America. (Wolf, Lesley) (Entered: 05/21/2009)
05/21/2009 5 ORDER Granting 3 UNSEALED MOTION. Signed by Judge Joseph J. Farnan, Jr. on 5/21/2009. (nms) (dlk). Modified on 5/22/2009 (dlk). Order UNSEALED per Order D.I. 7 dated 5/22/09. (Entered: 05/21/2009)
05/21/2009 4 NOTICE of Complaint for Forfeiture of Property by United States of America re 1 Complaint, (Wolf, Lesley) (Entered: 05/21/2009)
05/20/2009 3 MOTION filed by USA (exit JJF) (dab) (Additional attachment(s) added on 5/22/2009: # 1 Exhibit 1, # 2 Exhibit 3) (dlk). (Additional attachment(s) added on
5/22/2009: # 2 Declaration of Agent, # 3 proposed order) (dlk). Modified on 5/22/2009 (dlk) Ex parte Motion UNSEALED 5/22/09 per Order D.I. 7 . (Entered: 05/21/2009)
05/20/2009 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction (dab) (Entered: 05/20/2009)
05/20/2009 1 VERIFIED COMPLAINT IN REM filed with Jury Demand against Market Solutions Limited Inc., Market Solutions LLC - Magistrate Consent Notice to Pltf. - filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet) (exit JJF)(dab) (Entered: 05/20/2009)
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