State of Delaware et al v. Card Compliant LLC et al

Defendant: Cardco CXV Inc., Cardco CXII Inc., Cardco CXI Inc., Cardo CVIII Inc., Cardco CV Inc., Cardco CI Inc., Cardco Holding Inc., CardFact XXXVII Inc., Cardfact XXXVI Inc., CardFact XXXV Inc., CardFact XXXIV Inc., CardFact XXXIII Inc., CardFact XXXII Inc., CardFact XXXI Inc., CardFact XXX Inc., CardFact XXIX Inc., CardFact XXVII Inc., CardFact XXVI Inc., CardFact XXII Inc., CardFact XXI Inc., CardFact XX Inc., CardFact XIX Inc., CardFact XVIII Inc., CardFact XVII Inc., CardFact XVI Inc., CardFact XV Inc., CardFact XIV Inc., CardFact XIII Inc., CardFact XII Inc., CardFact XI Inc., CardFact X Inc., CardFact IX Inc., CardFact VIII Inc., CardFact VII Inc., CardFact VI Inc., CardFact V Inc., CardFact IV Inc., CardFact III Inc., CardFact II Inc., CardFact I Inc., National Restaurant Association, Wolverine World Wide Inc., Ulta Salon Cosmetics & Fragrance Inc., Pantry Inc., Tesoro Refining and Marketing Company LLC, Sony Electronics Inc., Skip Barber Racing School LLC, Skechers USA Inc., Shutterfly Inc., Shopko Stores Operating Co. LLC, Shell Oil Company, Ruth's Chris Hospitality Group, Polo Ralph Lauren Corporation, Pamida Stores Operating Co LLC, Overstock.com Inc., Noodles & Company, Netflix Inc., Nash-Finch Company, Il Fornaio (America) Corporation, Houlihan's Restaurants Inc., Hanna Andersson LLC, Einstein Noah Restaurant Group Inc., CBC Restaurant Corp., California Pizza Kitchen Inc., Benihana Inc., Homeaway.com Inc., Apple American Group LLC, Card Compliant LLC, Cardco CXVI Inc., Cardco CXVII Inc., Cardco CXIX Inc., Cardco CXX Inc., Cardco CXXI Inc., Cardco CXXII Inc., Darden SV Inc., Cardco CXXV Inc., Cardco CXXVI Inc., Cardco CXXVII Inc., Cardco CXXVIII Inc., Cardco CXXXII Inc., Cardco CXXXIII Inc., Cardco CXXXIV Inc., Cardco CCCIII Inc., Cardco CCCIV Inc., Cardco CCCVI Inc., Vacation Properties United Ltd., Liability Factoring LLC, Factoring Company, Cardco CX Inc., Cardco DC Inc. and Cardco DI Inc.
Plaintiff: William Sean French and State of Delaware
Case Number: 1:2014cv00688
Filed: May 30, 2014
Court: Delaware District Court
Office: Wilmington Office
County: New Castle
Presiding Judge: Gregory M. Sleet
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1441
Jury Demanded By: Both

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Search for this case: State of Delaware et al v. Card Compliant LLC et al
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Defendant: Cardco CXV Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CXII Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: Cardco CXI Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: Cardo CVIII Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: Cardco CV Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: Cardco CI Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: Cardco Holding Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XXXVII Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: Cardfact XXXVI Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XXXV Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XXXIV Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XXXIII Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XXXII Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XXXI Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XXX Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XXIX Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XXVII Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XXVI Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XXII Inc.
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Defendant: CardFact XXI Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XX Inc.
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Defendant: CardFact XIX Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XVIII Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XVII Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XVI Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XV Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XIV Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XIII Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XII Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact XI Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact X Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact IX Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact VIII Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact VII Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact VI Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact V Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact IV Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact III Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact II Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: CardFact I Inc.
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
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Defendant: National Restaurant Association
Represented By: Peter J. Walsh, Jr(Designation Retained)
Represented By: Steuart H. Thomsen(Designation Retained)
Represented By: John Anderson Sensing(Designation Retained)
Represented By: Wilson G. Barmeyer(Designation Retained)
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Defendant: Wolverine World Wide Inc.
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
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Defendant: Ulta Salon Cosmetics & Fragrance Inc.
Represented By: Gregory V. Varallo(Designation Retained)
Represented By: Thomas A. Uebler(Designation Retained)
Represented By: Kevin Michael Gallagher(Designation Retained)
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Defendant: Pantry Inc.
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
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Defendant: Tesoro Refining and Marketing Company LLC
Represented By: John W. Shaw(Designation Retained)
Represented By: Kevin Michael Gallagher
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Defendant: Sony Electronics Inc.
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
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Defendant: Skip Barber Racing School LLC
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
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Defendant: Skechers USA Inc.
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
Represented By: Kendall L. Houghton(Designation Retained)
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Defendant: Shutterfly Inc.
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
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Defendant: Shopko Stores Operating Co. LLC
Represented By: Colm F. Connolly(Designation Retained)
Represented By: Jody Barillare(Designation Retained)
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Defendant: Shell Oil Company
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
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Defendant: Ruth's Chris Hospitality Group
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
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Defendant: Polo Ralph Lauren Corporation
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
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Defendant: Pamida Stores Operating Co LLC
Represented By: Colm F. Connolly(Designation Retained)
Represented By: Jody Barillare(Designation Retained)
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Defendant: Overstock.com Inc.
Represented By: Michael William Yurkewicz(Designation Retained)
Represented By: David A. Swetnam-Burland(Designation Retained)
Represented By: Stacy O. Stitham(Designation Retained)
Represented By: Martin I. Eisenstein(Designation Retained)
Represented By: David S. Eagle(Designation Retained)
Represented By: Sean M. Brennecke(Designation Retained)
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Defendant: Noodles & Company
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
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Defendant: Netflix Inc.
Represented By: Brian M. Rostocki(Designation Retained)
Represented By: Joseph M. Grieco(Designation Retained)
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Defendant: Nash-Finch Company
Represented By: Colm F. Connolly(Designation Retained)
Represented By: Jody Barillare(Designation Retained)
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Defendant: Il Fornaio (America) Corporation
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
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Defendant: Houlihan's Restaurants Inc.
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
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Defendant: Hanna Andersson LLC
Represented By: Gregory T. Parks(Designation Retained)
Represented By: Colm F. Connolly(Designation Retained)
Represented By: Ezra D. Church(Designation Retained)
Represented By: Jody Barillare(Designation Retained)
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Defendant: Einstein Noah Restaurant Group Inc.
Represented By: Brian M. Rostocki(Designation Retained)
Represented By: Joseph M. Grieco(Designation Retained)
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Defendant: CBC Restaurant Corp.
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
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Defendant: California Pizza Kitchen Inc.
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
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Defendant: Benihana Inc.
Represented By: Gregory V. Varallo(Designation Retained)
Represented By: Thomas A. Uebler(Designation Retained)
Represented By: Kevin Michael Gallagher(Designation Retained)
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Defendant: Homeaway.com Inc.
Represented By: Gregory V. Varallo(Designation Retained)
Represented By: Samuel A. Nolen(Designation Retained)
Represented By: Lindsay A. Hedrick(Designation Retained)
Represented By: Kevin Michael Gallagher(Designation Retained)
Represented By: James A. Cox(Designation Retained)
Represented By: David E. Cowling(Designation Retained)
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Defendant: Apple American Group LLC
Represented By: Karl George Randall(Designation Retained)
Represented By: Lauren Kimberly Neal(Designation Retained)
Represented By: Kenneth J. Nachbar(Designation Retained)
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Defendant: Card Compliant LLC
Represented By: Richard M. Zuckerman(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
Represented By: Melanie A. McCammon(Designation Retained)
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Sean A. Cenawood(Designation Retained)
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Defendant: Cardco CXVI Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CXVII Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CXIX Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CXX Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CXXI Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CXXII Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Darden SV Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CXXV Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CXXVI Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CXXVII Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CXXVIII Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CXXXII Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CXXXIII Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CXXXIV Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CCCIII Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CCCIV Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco CCCVI Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Vacation Properties United Ltd.
Represented By: Brian E. Farnan
Represented By: Joshua M. Feasel(Designation Retained)
Represented By: Shawn J. Organ(Designation Retained)
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Defendant: Liability Factoring LLC
Represented By: Brian E. Farnan
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Defendant: Factoring Company
Represented By: Brian E. Farnan
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Defendant: Cardco CX Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Defendant: Cardco DC Inc.
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Defendant: Cardco DI Inc.
Represented By: Stephen E. Jenkins(Designation Retained)
Represented By: Toni-Ann Platia(Designation Retained)
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Plaintiff: William Sean French
Represented By: Stuart M. Grant(Designation Retained)
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Plaintiff: State of Delaware
Represented By: Thomas E. Brown(Designation Retained)
Represented By: Edward K. Black(Designation Retained)
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