Delaware Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 105
Dashiell v. Lew et al
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
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
as 1:2019cv01198
Defendant: Rachelle Cutrona, Kathryn Jones
Plaintiff: Matthew Jones
Cause Of Action: Fed. Question
Marasek et al v. 463 Monmouth Rd., LLC et al
as 1:2019cv01058
Defendant: Westmarq Real Estate Group, 463 Monmouth Rd., LLC, John Does 1-20 and others
Plaintiff: Tigers Only Preservation Society, Joan Marasek
Cause Of Action: Diversity-Fraud
Brodsky v. First American Title Insurance Company et al
as 1:2019cv01049
Plaintiff: Jay Brodsky
Defendant: First American Title Company of New York, First American Title Insurance Company, Does' 1 through 5 and others
Cause Of Action: Diversity-Fraud
VelosBio, Inc. v. Symbiosis Pharmaceutical Services Limited
as 1:2019cv00902
Plaintiff: VelosBio, Inc.
Defendant: Symbiosis Pharmaceutical Services Limited
Cause Of Action: Diversity-Breach of Contract
Richie et al v. Hillstone Environmental Partners, LLC We have downloadable decisions or orders for this case
as 1:2019cv00649
Plaintiff: James Chance Richie, ShaleApps, LLC, Shalewater Solutions, LLC
Defendant: Hillstone Environmental Partners, LLC
Cause Of Action: Diversity-Fraud
Easoon USA, LLC v. Kelly et al
as 1:2019cv00564
Defendant: David S. Osterman, Mark Clifton, Brett Kelly and others
Plaintiff: Easoon USA, LLC
Cause Of Action: Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al v. Delaware Diagnostic & Rehabilitation Center, P.A. et al
as 1:2018cv01806
Plaintiff: State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company
Defendant: Damon D. Cary, D.O., Delaware Diagnostic & Rehabilitation Center, P.A., Conrad K. King, Jr., M.D., P.A. and others
Cause Of Action: Diversity-Fraud
Diversified Maintenance-RWS, LLC v. LS1, LLC et al
as 1:2018cv01747
Defendant: Rhonda Siegel, Anthony Lepore, LS1, LLC
Plaintiff: Diversified Maintenance-RWS, LLC
Cause Of Action: Diversity-Fraud

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