Other Fraud Cases filed in Delaware
Cases 111 - 120 of 206
State Farm Mutual Automobile Insurance Company et al v. Delaware Diagnostic & Rehabilitation Center, P.A. et al We have downloadable decisions or orders for this case
as 1:2018cv01806
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Damon D. Cary, D.O., Delaware Diagnostic & Rehabilitation Center, P.A., Conrad K. King, Jr., M.D., P.A. and others
Cause Of Action: 28 U.S.C. § 1332
Diversified Maintenance-RWS, LLC v. LS1, LLC et al
as 1:2018cv01747
Defendant: Rhonda Siegel, Anthony Lepore and LS1, LLC
Plaintiff: Diversified Maintenance-RWS, LLC
Cause Of Action: 28 U.S.C. § 1332
Skeans v. Key Commercial Finance LLC et al We have downloadable decisions or orders for this case
as 1:2018cv01516
Defendant: Equity Pros, LLC, Key Commercial Finance LLC, Mobile Agency, LLC and others
Plaintiff: Deborah S. Skeans
Cause Of Action: 28 U.S.C. § 1332
Breslow, et al v. Klein We have downloadable decisions or orders for this case
as 1:2018cv00908
Defendant: John H Klein and Barry A. Posner
Plaintiff: Robert Breslow and Monica Breslow
Cause Of Action: 28 U.S.C. § 1332
Beckwith v. Walker et al We have downloadable decisions or orders for this case
as 1:2018cv00854
Plaintiff: Lakia A. Beckwith
Defendant: Phyllis Walker, David H. Beckwith, Lillie U. Scurry and others
Cause Of Action: 28 U.S.C. § 1331
GetNEXT Incorporated et al v. Laframboise et al
as 1:2018cv00842
Plaintiff: GetNEXT Incorporated and Full Point Solutions Pty. Ltd
Defendant: Richard Laframboise and Swapan Chaudhuri
Cause Of Action: 28 U.S.C. § 1332
Burgess et al v. Title365 Company et al We have downloadable decisions or orders for this case
as 1:2018cv00694
Plaintiff: Reginald Burgess, Roy Union and Wilbur Union
Defendant: Title365 Company, Eric D. Swenson and Does 1-10
Cause Of Action: 28 U.S.C. § 1343
Pretium Packaging, L.L.C. v. Worsham et al
as 1:2018cv00287
Plaintiff: Pretium Packaging, L.L.C.
Defendant: Jack W. Worsham, James R. Sitton and Leon W. Worsham, II
Cause Of Action: 28 U.S.C. § 1332
Symantec Corporation v. Spangenberg et al
as 1:2017cv01873
Plaintiff: Symantec Corporation
Defendant: Erich Spangenberg and IP Navigation Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Wagenbrenner v. Little Nest Group, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv01598
Plaintiff: Melissa Wagenbrenner
Defendant: Little Nest Group, LLC, Laura Novak Meyer and Noelle Peter
Cause Of Action: 28 U.S.C. § 1332

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