Other Fraud Cases filed in Delaware
Cases 131 - 140 of 208
Superior Contracting Group, Inc. v. Rachmale We have downloadable decisions or orders for this case
as 1:2016cv00204
Plaintiff: Superior Contracting Group, Inc.
Defendant: Avinash Rachmale
Cause Of Action: 28 U.S.C. § 1332
Simpson Trust et al v. Invicta Networks, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv00173
Plaintiff: Marshal T. Simpson Trust , Donald S. Simpson Trust and Christopher Boyd
Defendant: Invicta Networks, Inc., Victor Sheymov, William Esrey and others
Cause Of Action: 28 U.S.C. § 1332
Affinity Global, Inc. v. Venturist et al
as 1:2016cv00168
Plaintiff: Affinity Global, Inc.
Defendant: Venturist, Venturist Media Inc., Karan Gupta and others
Cause Of Action: 28 U.S.C. § 1331
Williams et al v. Somerset County Family Services et al We have downloadable decisions or orders for this case
as 1:2016cv00089
Plaintiff: Erica Williams and Dewane Williams
Defendant: Somerset County Family Services, Patricia Mannion, Jerry Gardner and others
Cause Of Action: 28 U.S.C. § 1331
Leor v. Gil et al We have downloadable decisions or orders for this case
as 1:2015cv00732
Plaintiff: Gabriel Reuven Leor
Defendant: Satinder Gil, Andrew Reamer, Renny Griffith and others
Cause Of Action: 28 U.S.C. § 1332
Blind Trust MarQuita Rucker/Howard of the Commonwealth of Pennsylvania v. GM Financial et al We have downloadable decisions or orders for this case
as 1:2015cv00588
Plaintiff: Blind Trust Marquita Rucker/Howard of the Commonwealth of Pennsylvania
Defendant: GM Financial and Superior Court of Delaware
Cause Of Action: 28 U.S.C. § 1331
Holsey v. Hynes et al
as 1:2014cv01520
Plaintiff: Thomas Holsey
Defendant: Ed Hynes, J. Hynes, Patricia S. Hynes and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jordan v. Mirra We have downloadable decisions or orders for this case
as 1:2014cv01485
Plaintiff: Gigi Jordan
Defendant: Raymond A. Mirra, Jr.
Intervenor: Cyrus R Vance, Jr.
Cause Of Action: 28 U.S.C. § 1332
Colahar et al v. Wells Fargo et al
as 1:2014cv01450
Plaintiff: Jan'e Colahar and Rudolph Colahar
Defendant: Wells Fargo, Corporation Services Company, Mortgage Lenders Network and others
Cause Of Action: 42 U.S.C. § 1983
Shelton v. Victoria Fire & Casualty Co Inc et al We have downloadable decisions or orders for this case
as 1:2014cv01108
Plaintiff: Suzanne N. Shelton
Defendant: Victoria Fire & Casualty Co Inc and JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332

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