Other Fraud Cases filed in Delaware
Cases 31 - 40 of 44
Wright v. Reybold Group of Companies Inc. We have downloadable decisions or orders for this case
as 1:2012cv00080
Plaintiff: Errick M. Wright
Defendant: Reybold Group of Companies Inc.
Cause Of Action: 28 U.S.C. § 1331
Raser Technologies Inc. et al v. UTC Power Corporation et al
as 1:2011cv00768
Plaintiff: Raser Technologies Inc. and Thermo No. 1 BE-01 LLC
Defendant: UTC Power Corporation and Pratt & Whitney Power Systems Inc.
Cause Of Action: 28 U.S.C. § 1334
Rader v. Swegle et al
as 1:2011cv00643
Plaintiff: Larry W. Rader
Defendant: Paul Swegle, ING Direct Investing Inc. and ING Bank fsb
Cause Of Action: 28 U.S.C. § 1331
Shomo et al v. EI DuPont De Nemours and Company
as 1:2011cv00633
Plaintiff: Marsha Shomo , R.N. Thompson & Associates Inc. , Winding Ridge Golf Course LLC and others
Defendant: EI DuPont De Nemours and Company
Cause Of Action: 28 U.S.C. § 1332
In re Imprelis Herbicide Marketing Sales Practices and Products Liability Litigation We have downloadable decisions or orders for this case
as 1:2011cv00624
Plaintiff: Washtenaw Acquisition LLC , Polo Fields East LLC , Polo Fields Golf & Country Club LLC and others
Defendant: E.I. du Pont de Nemours and Company
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
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
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
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
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

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