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

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?