Other Fraud Cases filed in Delaware
Cases 91 - 100 of 206
Ethos Consulting Services, LLC v. Kawecki, et al.
as 1:2021cv00001
Defendant: Walter Kawecki, Stephen Chaput, Damian Smith and others
Plaintiff: Ethos Consulting Services LLC
Cause Of Action: 28 U.S.C. § 1391
Humana, Inc. v. St. Jude Medical, LLC et al
as 1:2020cv01661
Plaintiff: Humana, Inc.
Defendant: Abbott Laboratories and St. Jude Medical, LLC
Cause Of Action: 28 U.S.C. § 1332
NECA-IBEW Welfare Trust Fund v. AstraZeneca Pharmaceuticals L.P. et al
as 1:2020cv01474
Defendant: AstraZeneca L.P., AstraZeneca Pharmaceuticals L.P., AstraZeneca UK Limited and others
Plaintiff: NECA-IBEW Welfare Trust Fund
Cause Of Action: 28 U.S.C. § 1332
Fraternal Order of Police, Miami Lodge 20, Insurance Trust Fund v. AstraZeneca Pharmaceuticals LP et al
as 1:2020cv01468
Defendant: Handa Pharmaceuticals, LLC, AstraZeneca UK Limited, AstraZeneca LP and others
Plaintiff: Fraternal Order of Police, Miami Lodge 20, Insurance Trust Fund
Cause Of Action: 15 U.S.C. § 15
Pipe Trades Services MN Welfare Fund v. AstraZeneca Pharmaceuticals L.P. et al
as 1:2020cv01471
Defendant: Par Pharmaceutical Inc., AstraZeneca L.P., AstraZeneca Pharmaceuticals L.P. and others
Plaintiff: Pipe Trades Services MN Welfare Fund
Cause Of Action: 21 U.S.C. § 0301
Gilmore v. Monsanto Company
as 1:2020cv01085
Plaintiff: Scott Gilmore
Defendant: Monsanto Company
Cause Of Action: 28 U.S.C. § 1332
Cumulus Investors, LLC v. Bernardi et al
as 1:2020cv00823
Defendant: Nihat Cardak and Robert P Bernardi
Plaintiff: Cumulus Investors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mechanical Contractors Association of America, Inc. v. Hilton Franchise Holding LLC We have downloadable decisions or orders for this case
as 1:2020cv00759
Defendant: Hilton Franchise Holding LLC
Plaintiff: Mechanical Contractors Association of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
Crystal Financial LLC v. Bernardi et al
as 1:2020cv00822
Defendant: Nihat Cardak and Robert P Bernardi
Plaintiff: Crystal Financial LLC
Cause Of Action: 28 U.S.C. § 1332

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