State of Delaware et al v. Card Compliant LLC et al

Justia Dockets & Filings Third Circuit Delaware District Court State of Delaware et al v. Card Compliant LLC et al

State of Delaware et al v. Card Compliant LLC et al

Plaintiff:	William Sean French and State of Delaware
Defendant:	Cardco CXV Inc., Cardco CXII Inc., Cardco CXI Inc., Cardo CVIII Inc., Cardco CV Inc., Cardco CI Inc., Cardco Holding Inc., CardFact XXXVII Inc., Cardfact XXXVI Inc., CardFact XXXV Inc., CardFact XXXIV Inc., CardFact XXXIII Inc., CardFact XXXII Inc., CardFact XXXI Inc., CardFact XXX Inc., CardFact XXIX Inc., CardFact XXVII Inc., CardFact XXVI Inc., CardFact XXII Inc., CardFact XXI Inc., CardFact XX Inc., CardFact XIX Inc., CardFact XVIII Inc., CardFact XVII Inc., CardFact XVI Inc., CardFact XV Inc., CardFact XIV Inc., CardFact XIII Inc., CardFact XII Inc., CardFact XI Inc., CardFact X Inc., CardFact IX Inc., CardFact VIII Inc., CardFact VII Inc., CardFact VI Inc., CardFact V Inc., CardFact IV Inc., CardFact III Inc., CardFact II Inc., CardFact I Inc., National Restaurant Association, Wolverine World Wide Inc., Ulta Salon Cosmetics & Fragrance Inc., Pantry Inc., Tesoro Refining and Marketing Company LLC, Sony Electronics Inc., Skip Barber Racing School LLC, Skechers USA Inc., Shutterfly Inc., Shopko Stores Operating Co. LLC, Shell Oil Company, Ruth's Chris Hospitality Group, Polo Ralph Lauren Corporation, Pamida Stores Operating Co LLC, Overstock.com Inc., Noodles & Company, Netflix Inc., Nash-Finch Company, Il Fornaio (America) Corporation, Houlihan's Restaurants Inc., Hanna Andersson LLC, Einstein Noah Restaurant Group Inc., CBC Restaurant Corp., California Pizza Kitchen Inc., Benihana Inc., Homeaway.com Inc., Apple American Group LLC, Card Compliant LLC, Cardco CXVI Inc., Cardco CXVII Inc., Cardco CXIX Inc., Cardco CXX Inc., Cardco CXXI Inc., Cardco CXXII Inc., Darden SV Inc., Cardco CXXV Inc., Cardco CXXVI Inc., Cardco CXXVII Inc., Cardco CXXVIII Inc., Cardco CXXXII Inc., Cardco CXXXIII Inc., Cardco CXXXIV Inc., Cardco CCCIII Inc., Cardco CCCIV Inc., Cardco CCCVI Inc., Vacation Properties United Ltd., Liability Factoring LLC, Factoring Company, Cardco CX Inc., Cardco DC Inc. and Cardco DI Inc.
Case Number:	1:2014cv00688
Filed:	May 30, 2014
Court:	U.S. District Court for the District of Delaware
Office:	Wilmington Office
County:	New Castle
Presiding Judge:	Gregory M. Sleet
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Both

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Search for this case: State of Delaware et al v. Card Compliant LLC et al
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Defendant: Cardco CXV Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CXII Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: Cardco CXI Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: Cardo CVIII Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: Cardco CV Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: Cardco CI Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: Cardco Holding Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XXXVII Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: Cardfact XXXVI Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XXXV Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XXXIV Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XXXIII Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XXXII Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XXXI Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XXX Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XXIX Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XXVII Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XXVI Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XXII Inc.
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Defendant: CardFact XXI Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XX Inc.
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Defendant: CardFact XIX Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XVIII Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XVII Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XVI Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XV Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XIV Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XIII Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XII Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact XI Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact X Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact IX Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact VIII Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact VII Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact VI Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact V Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact IV Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact III Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact II Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: CardFact I Inc.
Represented By:	Toni-Ann Platia
Represented By:	Stephen E. Jenkins
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Defendant: National Restaurant Association
Represented By:	Peter J. Walsh, Jr
Represented By:	Steuart H. Thomsen
Represented By:	John Anderson Sensing
Represented By:	Wilson G. Barmeyer
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Defendant: Wolverine World Wide Inc.
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
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Defendant: Ulta Salon Cosmetics & Fragrance Inc.
Represented By:	Gregory V. Varallo
Represented By:	Thomas A. Uebler
Represented By:	Kevin Michael Gallagher
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Defendant: Pantry Inc.
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
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Defendant: Tesoro Refining and Marketing Company LLC
Represented By:	John W. Shaw
Represented By:	Kevin Michael Gallagher
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Defendant: Sony Electronics Inc.
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
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Defendant: Skip Barber Racing School LLC
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
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Defendant: Skechers USA Inc.
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
Represented By:	Kendall L. Houghton
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Defendant: Shutterfly Inc.
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
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Defendant: Shopko Stores Operating Co. LLC
Represented By:	Colm F. Connolly
Represented By:	Jody Barillare
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Defendant: Shell Oil Company
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
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Defendant: Ruth's Chris Hospitality Group
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
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Defendant: Polo Ralph Lauren Corporation
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
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Defendant: Pamida Stores Operating Co LLC
Represented By:	Colm F. Connolly
Represented By:	Jody Barillare
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Defendant: Overstock.com Inc.
Represented By:	Michael William Yurkewicz
Represented By:	David A. Swetnam-Burland
Represented By:	Stacy O. Stitham
Represented By:	Martin I. Eisenstein
Represented By:	David S. Eagle
Represented By:	Sean M. Brennecke
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Defendant: Noodles & Company
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
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Defendant: Netflix Inc.
Represented By:	Brian M. Rostocki
Represented By:	Joseph M. Grieco
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Defendant: Nash-Finch Company
Represented By:	Colm F. Connolly
Represented By:	Jody Barillare
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Defendant: Il Fornaio (America) Corporation
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
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Defendant: Houlihan's Restaurants Inc.
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
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Defendant: Hanna Andersson LLC
Represented By:	Gregory T. Parks
Represented By:	Colm F. Connolly
Represented By:	Ezra D. Church
Represented By:	Jody Barillare
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Defendant: Einstein Noah Restaurant Group Inc.
Represented By:	Brian M. Rostocki
Represented By:	Joseph M. Grieco
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Defendant: CBC Restaurant Corp.
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
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Defendant: California Pizza Kitchen Inc.
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
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Defendant: Benihana Inc.
Represented By:	Gregory V. Varallo
Represented By:	Thomas A. Uebler
Represented By:	Kevin Michael Gallagher
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Defendant: Homeaway.com Inc.
Represented By:	Gregory V. Varallo
Represented By:	Samuel A. Nolen
Represented By:	Lindsay A. Hedrick
Represented By:	Kevin Michael Gallagher
Represented By:	James A. Cox
Represented By:	David E. Cowling
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Defendant: Apple American Group LLC
Represented By:	Karl George Randall
Represented By:	Lauren Kimberly Neal
Represented By:	Kenneth J. Nachbar
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Defendant: Card Compliant LLC
Represented By:	Richard M. Zuckerman
Represented By:	Toni-Ann Platia
Represented By:	Melanie A. McCammon
Represented By:	Stephen E. Jenkins
Represented By:	Sean A. Cenawood
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Defendant: Cardco CXVI Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CXVII Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CXIX Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CXX Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CXXI Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CXXII Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Darden SV Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CXXV Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CXXVI Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CXXVII Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CXXVIII Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CXXXII Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CXXXIII Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CXXXIV Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CCCIII Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CCCIV Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco CCCVI Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Vacation Properties United Ltd.
Represented By:	Brian E. Farnan
Represented By:	Joshua M. Feasel
Represented By:	Shawn J. Organ
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Defendant: Liability Factoring LLC
Represented By:	Brian E. Farnan
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Defendant: Factoring Company
Represented By:	Brian E. Farnan
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Defendant: Cardco CX Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Defendant: Cardco DC Inc.
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Defendant: Cardco DI Inc.
Represented By:	Stephen E. Jenkins
Represented By:	Toni-Ann Platia
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Plaintiff: William Sean French
Represented By:	Stuart M. Grant
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Plaintiff: State of Delaware
Represented By:	Thomas E. Brown
Represented By:	Edward K. Black
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