US District Court for the District of Delaware Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 204
CUMIS Insurance Society, Inc. v. Fitch et al
as 1:2023cv00139
Plaintiff: CUMIS Insurance Society, Inc.
Defendant: Ina Fitch, Tracey Jackson, Fayla Computers, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wyre Payments, Inc. v. Barkia
as 1:2022cv01504
Plaintiff: Wyre Payments, Inc.
Defendant: Ayoub Barkia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
La Mar Gunn v. Espinosa et al
as 1:2022cv01396
Plaintiff: La Mar Gunn
Defendant: Leydi Espinosa, Maria Pimentel and Felix Espinosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Optinvest, Ltd. v. Magna Electronics, Inc.
as 1:2022cv01327
Plaintiff: Optinvest, Ltd.
Defendant: Magna Electronics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv01191
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dennis et al v. Ford Motor Company
as 1:2022cv00964
Plaintiff: Cornita Dennis, Scarlett Butcher, Corey Miettinen and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Chow v. Canyon Bridge Capital Management, LLC et al
as 1:2022cv00947
Plaintiff: Benjamin Bin Chow
Defendant: Canyon Bridge Capital Management, LLC, Hong John Kao, Heber Raymond Bingham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Albright et al v. Ford Motor Company
as 1:2022cv00849
Plaintiff: Ty Albright, Patricia Allison, Damaris Andrea and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Acosta et al v. Ford Motor Company
as 1:2022cv00850
Plaintiff: Sharon Acosta, Baron Allen, Andrew Anderer and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Adams et al v. Ford Motor Company
as 1:2022cv00847
Plaintiff: Christina Adams, Peter Eldridge, Jonathan Fessenden and others
Defendant: Michael Brewer and Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?