Other Fraud Cases filed in Delaware
Cases 161 - 170 of 208
Deutsche Bank Trust Company Americas et al v. Wells Fargo Investments LLC
as 1:2011cv00609
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Wells Fargo Investments LLC
Cause Of Action: 28 U.S.C. § 1441
Bey v. City Of Wilmington et al We have downloadable decisions or orders for this case
as 1:2011cv00602
Plaintiff: Sharif Mozaar Mustafa El Bey
Defendant: City Of Wilmington, Trinidad Navarro, Greg Sheridan and others
Cause Of Action: 28 U.S.C. § 1332
Diamond State Port Corporation v. Ruud Lighting Inc.
as 1:2011cv00360
Plaintiff: Diamond State Port Corporation
Defendant: Ruud Lighting Inc.
Cause Of Action: 28 U.S.C. § 1332
Masters et al v. Household Life Insurance Company
as 1:2011cv00356
Plaintiff: Cynthia L. Masters and Terry W. Masters
Defendant: Household Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Meyer v. Foley & Lardner et al
as 1:2011cv00285
Plaintiff: Michele Meyer
Defendant: Foley & Lardner and Young Conaway Stargatt & Taylor LLP
Counter_claimant: Young Conaway Stargatt & Taylor LLP
Counter_defendant: Michele Meyer
Cause Of Action: 28 U.S.C. § 1441
Utility Lines Construction Services Inc. v. HOTI Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00093
Plaintiff: Utility Lines Construction Services Inc.
Defendant: HOTI Inc. and Diversified Group LLC
Cause Of Action: 28 U.S.C. § 1332
Shabazz El v. Family Court of the State of Delaware et al We have downloadable decisions or orders for this case
as 1:2011cv00055
Plaintiff: Malachi Shabazz El
Defendant: Family Court of the State of Delaware, CASA Department, Department of Services for Children, Youth and their Families and others
Cause Of Action: 28 U.S.C. § 1331
Baker v. Hartford Underwriters Insurance Company We have downloadable decisions or orders for this case
as 1:2010cv00861
Plaintiff: Robert G Baker
Defendant: Hartford Underwriters Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Market America Inc. v. Google Inc. et al Featured Case We have downloadable decisions or orders for this case
as 1:2009cv00494
Plaintiff: Market America Inc.
Defendant: Google Inc. and LTech Consulting LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Insurance Company v. Leager
as 1:2010cv00630
Plaintiff: Federal Insurance Company
Defendant: Julian E. Leager
Cause Of Action: 28 U.S.C. § 1332

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