Other Fraud Cases filed in Delaware
Cases 181 - 190 of 208
Miller v. United States of America et al We have downloadable decisions or orders for this case
as 1:2009cv00159
Plaintiff: Glenn A. Miller
Defendant: United States of America, Department of Veterans Affairs, Secretary of Veterans Affairs and others
Cause Of Action: U.S. Government Defendant
Ad Hoc Committee of Equity Holders of Tectonic Network Inc. v. Wolford et al
as 1:2006cv00665
Plaintiff: Ad Hoc Committee of Equity Holders of Tectonic Network Inc.
Defendant: Arol Wolford, Sherwin Krug, Charles McRoberts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Aguillon We have downloadable decisions or orders for this case
as 1:2008cv00789
Plaintiff: USA
Defendant: Hipolito Paul Aguillon
Cause Of Action: U.S. Government Plaintiff
Smith et al v. Richards Layton & Finger PA et al
as 1:2008cv00446
Plaintiff: Greg Lloyd Smith and Katerina Theohari-Smith
Defendant: Richards Layton & Finger PA, Steven J. Fineman and Jennifer J. Veet
Cause Of Action: Diversity
Kirschner v. Kavanagh et al
as 1:2007cv00646
Plaintiff: Marc S. Kirschner
Defendant: Mark Kavanagh and Michael M. Kavanagh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirschner v. Sugrue et al
as 1:2007cv00645
Plaintiff: Marc S. Kirschner
Defendant: Christopher Sugrue and John Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirschner v. MKK Limited et al
as 1:2007cv00647
Plaintiff: Marc S. Kirschner
Defendant: MKK Limited, Daretto Foundation and John Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
G & G LLC v. Hyde et al
as 1:2007cv00440
Plaintiff: G & G LLC
Defendant: James L. Hyde, Verdi White, III, Doyle Judd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Becker et al v. Marathon Petoleum Company LLC et al
as 1:2007cv00136
Plaintiff: Kenneth Becker, William Younger, Mark Rushing and others
Defendant: Marathon Petroleum Company LLC, Murphy Oil Corporation, Pantry Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Howe et al
as 1:2006cv00602
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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