Delaware Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 112
Magladery et al v. Bernardi, et al
as 1:2020cv00981
Plaintiff: John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant: Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: Diversity-Fraud
Cumulus Investors, LLC v. Bernardi et al
as 1:2020cv00823
Defendant: Nihat Cardak, Robert P Bernardi
Plaintiff: Cumulus Investors, LLC
Cause Of Action: Diversity-Fraud
Crystal Financial LLC v. Bernardi et al
as 1:2020cv00822
Defendant: Nihat Cardak, Robert P Bernardi
Plaintiff: Crystal Financial LLC
Cause Of Action: Diversity-Breach of Contract
Mechanical Contractors Association of America, Inc. v. Hilton Franchise Holding LLC
as 1:2020cv00759
Defendant: Hilton Franchise Holding LLC
Plaintiff: Mechanical Contractors Association of America, Inc.
Cause Of Action: Diversity-Fraud
Kingston v. Gordon et al.
as 1:2020cv00564
Defendant: The Harmony Group, II, LLC, Virgin Produced 2.0, LLC, Surf's Up Legacy Partners, LLC and others
Plaintiff: Molly M. Kingston
Cause Of Action: Diversity-Breach of Fiduciary Duty
Orbis Opportunity Fund, LP et al v. Boyer et al We have downloadable decisions or orders for this case
as 1:2020cv00040
Defendant: David Alan Boyer, Does 1 through 50 inclusive, Paul Michael Pickett and others
Plaintiff: OPPORTUNITY FUND (CAYMAN), LP, ORBIS OPPORTUNITY FUND, LP
Cause Of Action: Breach of Fiduciary Duties
Artilium Africa, LLC et al v. Pareteum Corporation
as 1:2019cv01924
Defendant: Pareteum Corporation
Plaintiff: Tristar Africa Telecom, LLC, Artilium Africa, LLC
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Dashiell v. Lew et al We have downloadable decisions or orders for this case
as 1:2019cv01659
Defendant: John Koskinen, Ken Simpler, Jack Lew
Plaintiff: Jeremiah Dashiell
Cause Of Action: Civil Rights
Principal Growth Strategies, LLC et al v. AGH Parent LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01319
Defendant: Senior Health Insurance Company of Pennsylvania, Private Bankers Life Annuity LTC 2, Kevin Cassidy and others
Nominal Defendant: Plantinum Management (NY) LLC, Mark Nordlicht, Murray Huberfeld and others
Plaintiff: Platinum Partners Value Arbitrage Fund L.P., Martin Trott & Christopher Smith, Principal Growth Strategies, LLC
Cause Of Action: Notice of Removal-Fraud
Jones v. Jones et al We have downloadable decisions or orders for this case
as 1:2019cv01198
Defendant: Rachelle Cutrona, Kathryn Jones
Plaintiff: Matthew Jones
Cause Of Action: Fed. Question

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