US District Court for the District of Delaware Other Statutes Cases
Cases 11 - 20 of 53
Caputo et al v. Vagnozzi et al
as 1:2020cv01042
Defendant:
ABFP Income Fund 6 Parallel LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 7, LLC and others
Plaintiff:
Joseph Caputo and Joan Caputo
Cause Of Action: 18 U.S.C. § 1961
Abbott v. Mette et al
as 1:2020cv00131
Defendant:
Tamika R. Montgomery-Reeves, Gary F. Traynor, Collins J. Seitz, Jr. and others
Plaintiff:
Richard L. Abbott
Cause Of Action: 42 U.S.C. § 1983
PT Network, LLC v. Rosanna Badillo-Sanchez et al
as 1:2019cv01514
Defendant:
Rosanna Badillo-Sanchez, Rosanna Sanchez, Cleaning Services of Delaware, LLC and others
Plaintiff:
PT Network, LLC
Cause Of Action: 28 U.S.C. § 1331
Sussex County, Delaware v. Purdue Pharma L.P. et al
as 1:2019cv01274
Defendant:
Walgreens Boots Alliance, Inc., Abbott Laboratories, McKesson Corporation and others
Plaintiff:
Sussex County, Delaware
Cause Of Action: 18 U.S.C. § 1964
GPM Investments, LLC et al
as 1:2018cv00796
Plaintiff:
GPM Investments, LLC , GPM WOC Holdco, LLC , WOC Southeast Holding Corp. and others
Defendant:
Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Perales v. First Premier Bank et al. et al
as 1:2017cv00977
Plaintiff:
Azael Dythian Perales
Defendant:
First Premier Bank et al., Discover Card Financial Services & Bank et al., Discover Financial Services et al and others
Cause Of Action: 28 U.S.C. § 1331
Azael Dythian Perales v. Citibank, N.A. et al
as 1:2017cv00890
Plaintiff:
Azael Dythian Perales
Defendant:
Citibank N.A., Citibank N.A. Investor Relations, Computershare Trust Company N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Related Companies L.P. et al v. Ruthling et al
as 1:2017cv00366
Plaintiff:
Related Companies L.P. and MBM Supply Company LLC
Defendant:
Carleton Ruthling , Tesla Wall Systems LLC , Tesla Walls LLC and others
Cause Of Action: 28 U.S.C. § 1441
ISL Loan Trust et al v. TA Associates Management, L.P. et al
as 1:2015cv01138
Plaintiff:
ISL Loan Trust , ISL Loan Trust II , NN (L) Flex - Senior Loans and others
Defendant:
TA Associates Management, L.P. , TA Millenium Inc. , Millenium Lab Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Brett v. Wheeler et al
as 1:2015cv01141
Plaintiff:
Frank Brett
Defendant:
Floyd Wheeler, Kevin Beckett, McNeal and others
Cause Of Action: 28 U.S.C. § 1332
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