District of Delaware Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Shahin v. Strosser et al
Filed: March 31, 2010 as 1:2010cv00259
Richard J. Strosser, Renee L. Thompson, Gregory A. Morris
Cause Of Action: Fed. Question: Personal Injury
Osuwah et al v. SDI Card.com Inc. et al
Filed: March 25, 2010 as 1:2010cv00238
Phone Card Liquidation Corp./otc, SDI Card.com Inc., CVT Prepaid Solutions Inc.
Charles Osuwah, Emmanuel Onokalah, Ngozi Ibeji
Cause Of Action: Diversity-Breach of Contract
Capital Investments Group Inc. v. Korban et al
Filed: February 12, 2010 as 1:2010cv00115
Capital Investments Group Inc.
Victoria Korban, Gennady Korban, Oleg Vitaliyovich Eryomenko
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Reagle v. Carman Ford Inc.
Filed: October 19, 2009 as 1:2009cv00777
Orville A. Reagle
Carman Ford Inc.
Cause Of Action: Diversity-Fraud
Ali-Bey et al v. State of Delaware et al
Filed: April 3, 2009 as 1:2009cv00224
Naseer Ali-Bey, Twaun D. Crews
State of Delaware, Justice of the Peace Court 20
Cause Of Action: Federal Question
Crochet v. Oyster et al
Filed: March 16, 2009 as 1:2009cv00177
Troy D Crochet
Michael Oyster, Billy V Ray, Raymond J Smith
Cause Of Action: Diversity
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