Other Fraud Cases filed in Delaware
Cases 101 - 110 of 206
Plaintiff v. Defendant
as 1:2020cv00564
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 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 and ORBIS OPPORTUNITY FUND, LP
Cause Of Action: 29 U.S.C. § 1109
Artilium Africa, LLC et al v. Pareteum Corporation
as 1:2019cv01924
Defendant: Pareteum Corporation
Plaintiff: Tristar Africa Telecom, LLC and Artilium Africa, LLC
Cause Of Action: 28 U.S.C. § 1332
Dashiell v. Lew et al We have downloadable decisions or orders for this case
as 1:2019cv01659
Defendant: John Koskinen, Ken Simpler and Jack Lew
Plaintiff: Jeremiah Dashiell
Cause Of Action: 28 U.S.C. § 1983
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 and Principal Growth Strategies, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv01058
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Jones v. Jones et al We have downloadable decisions or orders for this case
as 1:2019cv01198
Defendant: Rachelle Cutrona and Kathryn Jones
Plaintiff: Matthew Jones
Cause Of Action: 28 U.S.C. § 1331
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 and Shalewater Solutions, LLC
Defendant: Hillstone Environmental Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Brodsky v. First American Title Insurance Company et al We have downloadable decisions or orders for this case
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: 28 U.S.C. § 1332
VelosBio, Inc. v. Symbiosis Pharmaceutical Services Limited
as 1:2019cv00902
Plaintiff: VelosBio, Inc.
Defendant: Symbiosis Pharmaceutical Services Limited
Cause Of Action: 28 U.S.C. § 1332

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