Other Fraud Cases filed in Delaware
Cases 171 - 180 of 208
Jameson v. Metropolitan Group Property and Casualty Insurance Company
as 1:2010cv00310
Plaintiff: Wayne Jameson
Defendant: Metropolitan Group Property and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shahin v. Strosser et al
as 1:2010cv00259
Plaintiff: Nina Shahin
Defendant: Richard J. Strosser, Renee L. Thompson and Gregory A. Morris
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Osuwah et al v. SDI Card.com Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00238
Plaintiff: Charles Osuwah, Emmanuel Onokalah and Ngozi Ibeji
Defendant: SDI Card.com Inc., Phone Card Liquidation Corp./otc and CVT Prepaid Solutions Inc.
Cause Of Action: 28 U.S.C. § 1332
Shipman v. Sprint Nextel Corporation
as 1:2010cv00130
Plaintiff: Dennis Shipman
Defendant: Sprint Nextel Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Capital Investments Group Inc. v. Korban et al We have downloadable decisions or orders for this case
as 1:2010cv00115
Plaintiff: Capital Investments Group Inc.
Defendant: Victoria Korban, Gennady Korban, Oleg Vitaliyovich Eryomenko and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Palladium Holdings LLC et al v. Ableman Trade Limited et al
as 1:2010cv00076
Plaintiff: Palladium Holdings LLC and Oil Storage ApS
Defendant: Ableman Trade Limited, Polaris Investments Oy, Keele Invest Oy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reagle v. Carman Ford Inc. We have downloadable decisions or orders for this case
as 1:2009cv00777
Plaintiff: Orville A. Reagle
Defendant: Carman Ford Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Live On the Go Inc. v. Totaltakeout.com LLC et al
as 1:2009cv00541
Plaintiff: Live On the Go Inc.
Defendant: Totaltakeout.com LLC, Edward G. Lorimer, Todd Rickenbach and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ali-Bey et al v. State of Delaware et al
as 1:2009cv00224
Plaintiff: Naseer Ali-Bey and Twaun D. Crews
Defendant: State of Delaware and Justice of the Peace Court 20
Cause Of Action: Federal Question
Crochet v. Oyster et al
as 1:2009cv00177
Plaintiff: Troy D Crochet
Defendant: Michael Oyster, Billy V Ray, Raymond J Smith and others
Cause Of Action: Diversity

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