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| Delaware, June 22, 2023 ⚖ Case 1:2023cv00678, some of the participants — ᐅ Dean Soteropoulos, ᐅ Prem Tadipatri, ᐅ Anshum Bhambri, ᐅ Kushagra Kohli, ᐅ Vishal Vasudeva, ᐅ Sundar Raman … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00678 involves Dean Soteropoulos and Prem Tadipatri and Round Finance Inc., Anshum Bhambri, Kushagra Kohli, Vishal Vasudeva, Fancraze Technologies Inc., Sundar Raman and Fancraze Software Pvt. Ltd. Filed on June 22, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Colm F Connolly is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Delaware, April 20, 2023 ⚖ Case 1:2023cv00436, some of the participants — ᐅ David Cranstoun, ᐅ Gary Eisner, ᐅ Monica Lambert, ᐅ Erik Wolfmann … In case 1:2023cv00436 within US District Court for the Northern District of Ohio, David Cranstoun, Gary Eisner, Monica Lambert and Erik Wolfmann brings a case against FCA US LLC. Filed on April 20, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability. The presiding judge is Colm F Connolly, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Denis Bergschneider More Information Meri Bergschneider and Kaye Heinzmann More Information | Sempra Energy and Reorganized EFH/EFIH |
| [Case # 2020cv01211], [Filed: September 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G Andrews] ᐅ Sempra Energy | |
| Delaware, June 17, 2022 ⚖ Case 1:2022cv00808, some of the participants — ᐅ Dean Abbott, ᐅ Gerald Abell, ᐅ Aisha Adams, ᐅ Melissa Adams, ᐅ Kenneth Aguilar, ᐅ Deb Alessi, ᐅ Angel Alferez, ᐅ Adam Altenbaumer, ᐅ Matias Amos, ᐅ Veronica Anderson, ᐅ Robert Anderson, ᐅ Anthony Andruk, ᐅ Stephanie Anson, ᐅ Robert Antonaglia, ᐅ Michele Armellino, ᐅ Angie Aukes … In the US District Court for the Northern District of Ohio case 1:2022cv00808, Dean Abbott, Gerald Abell, Aisha Adams, Melissa Adams, Kenneth Aguilar, Deb Alessi, Angel Alferez, Adam Altenbaumer, Matias Amos, Veronica Anderson, Robert Anderson, III, Anthony Andruk, Stephanie Anson, Robert Antonaglia, Michele Armellino, Angie Aukes, files a suit against Ford Motor Company. The filing date was June 17, 2022, and this case concerns Other Fraud under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding over the case is Judge Vacant Judgeship (2022). The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| DNOW L.P. | Schramm, Inc., Hark Capital I, L.P., HDR Holdings, Inc., GenNx360 Capital Partners, L.P. and Schramm II Inc. |
| [Case # 2019cv01946], [Filed: October 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Maryellen Noreika] ᐅ Hark Capital I | |
| Petitioner versus Respondent | |
| Daniel Mattes More Information | Eduardo Saverin, Peng-Tsin Ong, Scott Weiss, Andreessen Horowitz Fund, II, L.P., AH Capital Management, L.L.C., Stephen Stuut, Bloso Investments, Ltd., Chad Starkey, Thomas Kastenhofer, Daniel Mattes and JMO Wind Down Liquidating Trust |
| [Case # 2018cv00727], [Filed: May 15, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P. Stark] ᐅ Eduardo Saverin, ᐅ Peng-Tsin Ong, ᐅ Scott Weiss, ᐅ Andreessen Horowitz Fund, ᐅ Stephen Stuut, ᐅ Chad Starkey, ᐅ Thomas Kastenhofer, ᐅ Daniel Mattes | |
| Petitioner versus Respondent | |
| David M. Klauder More Information | Echo/RT Holdings, LLC and Echo Global Logistics, Inc. |
| [Case # 2017cv01174], [Filed: August 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory M. Sleet] | |
| Petitioner versus Respondent | |
| David Hargreaves More Information | Nuverra Environmental Solutions, Inc., et al. |
| [Case # 2017cv01024], [Filed: July 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ᐅ et al. | |
| Petitioner versus Respondent | |
| Diane S. Jones More Information | Samson Resources Corporation |
| [Case # 2017cv00879], [Filed: July 03, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] | |
| Petitioner versus DefendantRespondent | |
| Delaware Trust Company
as First Lien Indenture Trustee More Information | Wilmington Trust, N.A., solely in its capacity as First Lien Collateral Agent, Wilmington Trust, N.A., solely in its capacity as First Lien Administrative Agent and Morgan Stanley Capital Group, Inc. |
| [Case # 2017cv00540], [Filed: May 09, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ᐅ solely in its capacity as First Lien Collateral Agent, ᐅ solely in its capacity as First Lien Administrative Agent | |
| Petitioner versus Respondent | |
| David Joyner More Information | Energy Future Holdings Corp. |
| [Case # 2017cv00333], [Filed: March 28, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] | |
| Petitioner versus Respondent | |
| DW Value Master Fund Ltd | Last Call Guarantor LLC and Fun Eats and Drinks LLC |
| [Case # 2016cv00922], [Filed: October 11, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sue L. Robinson] ᐅ Fun Eats | |
| Delaware, April 04, 2024 ⚖ Case 1:2024cv00429, some of the participants — ᐅ Dawn Marie Riley, ᐅ Cierra Hall-Hipkins, ᐅ Sue Ryan, ᐅ Katherine Jennings, ᐅ Domestic Coalition Against Domestic Violence, ᐅ Officer Sautter, ᐅ Tracey Duffy, ᐅ Officer Reid, ᐅ Chief Bloch … Within the US District Court for the District of Delaware, Dawn Marie Riley brings forward a case against Cierra Hall-Hipkins, Sue Ryan, Katherine Jennings, Domestic Coalition Against Domestic Violence, Officer Sautter, Tracey Duffy, Officer Reid and Chief Bloch in Case Number case 1:2024cv00429. Initiated on April 04, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Denis Bergschneider More Information Meri Bergschneider and Kaye Heinzmann More Information | Sempra Energy and Reorganized EFH/EFIH |
| [Case # 2020cv01211], [Filed: September 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G Andrews] ᐅ Sempra Energy | |
| Petitioner versus Respondent | |
| Diane S. Jones More Information | Samson Resources Corp. |
| [Case # 2020cv00725], [Filed: May 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Plaintiff versus Defendant | |
| Davant Scarborough More Information | AT&T Inc., John Stankey and Warner Bros. Discovery, Inc. |
| [Case # 2024cv00420], [Filed: April 03, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ John Stankey, ᐅ Warner Bros. Discovery | |
| Delaware, November 08, 2023 ⚖ Case 1:2023cv01278, some of the participants — ᐅ Dominick J. Baffone, ᐅ Jean Baffone, ᐅ Marc A. Baffone, ᐅ Kathleen W. Baffone, ᐅ Administrator Isabella Casillas Guzman, ᐅ Isabella Casillas Guzman … At the US District Court for the District of Delaware, the legal case 1:2023cv01278 entails Dominick J. Baffone, III, Jean Baffone, Marc A. Baffone and Kathleen W. Baffone and Small Business Administration, Administrator Isabella Casillas Guzman, First Chatham Bank and Isabella Casillas Guzman. The filing date is November 08, 2023, and this case deals with Real Property: Foreclosure as per 15 U.S.C. § 631 Small Business Act. Judge Maryellen Noreika is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| DNOW L.P. | Schramm, Inc., Hark Capital I, L.P., HDR Holdings, Inc., GenNx360 Capital Partners, L.P. and Schramm II Inc. |
| [Case # 2019cv01946], [Filed: October 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Maryellen Noreika] ᐅ Hark Capital I | |
| Delaware, March 21, 2024 ⚖ Case 1:2024cv00369, some of the participants — ᐅ Donnie McElyea … Case Number case 1:2024cv00369 in the US District Court for the Southern District of Alabama involves Donnie McElyea's lawsuit against LVNV Funding, LLC. Filed on March 21, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Darlene Jones More Information | Jagdeep Singh, Timonthy Holme, Kevin Hettrich, Fritz Prinz, Frank Blome, Brad Buss, John Doerr, Jrgen Leohold, Justin Mirro, Dipender Saluja, J.B. Straubel, Jens Wiese and QuantumScape Corporation |
| [Case # 2024cv00237], [Filed: February 22, 2024] [ Stockholders Suits§ ⚖ ] [jury demanded by Plaintiff] ᐅ Jagdeep Singh, ᐅ Timonthy Holme, ᐅ Kevin Hettrich, ᐅ Fritz Prinz, ᐅ Frank Blome, ᐅ Brad Buss, ᐅ John Doerrgen Leohold, ᐅ Justin Mirro, ᐅ Dipender Saluja, ᐅ Jens Wiese | |
| Delaware, March 04, 2024 ⚖ Case 1:2024cv00286, some of the participants — ᐅ Devin Robinson … At the US District Court for the District of Delaware, case 1:2024cv00286 involves Devin Robinson suing State of Delaware. Filed on March 04, 2024, this case addresses a matter related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Dwight Sanderson More Information | Kenneth M. Reali, Susan M. Stalnecker, William A. Hawkins, III, John A. Bartholdson, Patrick J. Beyer, Phillip G. Cowdy, Mary Kay Ladone, Michelle McMurry-Heath, Guido J. Neels, Guy P. Nohra, David J. Parker, Martin P. Sutter, Stavros G. Vizirgianakis, Ma |
| [Case # 2024cv00180], [Filed: February 09, 2024] [ Stockholders Suits§ ⚖ ] [Judge: Richard G Andrews] [jury demanded by Plaintiff] ᐅ Kenneth M. Reali, ᐅ Susan M. Stalnecker, ᐅ William A. Hawkins, ᐅ John A. Bartholdson, ᐅ Patrick J. Beyer, ᐅ Phillip G. Cowdy, ᐅ Mary Kay Ladone, ᐅ Michelle McMurry-Heath, ᐅ Guido J. Neels, ᐅ Guy P. Nohra, ᐅ David J. Parker, ᐅ Martin P. Sutter, ᐅ Stavros G. Vizirgianakis | |
| Delaware, February 07, 2024 ⚖ Case 1:2024cv00164, some of the participants — ᐅ Steven C. Weston, ᐅ Kathleen A. Weston … At the US District Court for the District of Delaware, the legal case 1:2024cv00164 entails Davies US Inc. and Steven C. Weston and Kathleen A. Weston. The filing date is February 07, 2024, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Jennifer L Hall is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Daniel Smith More Information | CymaBay Therapeutics, Inc., Robert J. Wills, Janet Dorling, Eric Lefebvre, Caroline Loewy, Sujal Shah, Kurt von Emster and Thomas G. Wiggans |
| [Case # 2024cv00299], [Filed: March 06, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ CymaBay Therapeutics, ᐅ Robert J. Wills, ᐅ Janet Dorling, ᐅ Eric Lefebvre, ᐅ Caroline Loewy, ᐅ Sujal Shah, ᐅ Kurt von Emster, ᐅ Thomas G. Wiggans | |
| Petitioner versus Respondent | |
| Daniel Mattes More Information | Eduardo Saverin, Peng-Tsin Ong, Scott Weiss, Andreessen Horowitz Fund, II, L.P., AH Capital Management, L.L.C., Stephen Stuut, Bloso Investments, Ltd., Chad Starkey, Thomas Kastenhofer, Daniel Mattes and JMO Wind Down Liquidating Trust |
| [Case # 2018cv00727], [Filed: May 15, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P. Stark] ᐅ Eduardo Saverin, ᐅ Peng-Tsin Ong, ᐅ Scott Weiss, ᐅ Andreessen Horowitz Fund, ᐅ Stephen Stuut, ᐅ Chad Starkey, ᐅ Thomas Kastenhofer, ᐅ Daniel Mattes | |
| Delaware, June 22, 2023 ⚖ Case 1:2023cv00678, some of the participants — ᐅ Dean Soteropoulos, ᐅ Prem Tadipatri, ᐅ Anshum Bhambri, ᐅ Kushagra Kohli, ᐅ Vishal Vasudeva, ᐅ Sundar Raman … At the ----, the legal case 1:2023cv00678 involves Dean Soteropoulos and Prem Tadipatri and Round Finance Inc., Anshum Bhambri, Kushagra Kohli, Vishal Vasudeva, Fancraze Technologies Inc., Sundar Raman and Fancraze Software Pvt. Ltd. Filed on June 22, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Colm F Connolly is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Delaware, June 22, 2023 ⚖ Case 1:2023cv00678, some of the participants — ᐅ Dean Soteropoulos, ᐅ Prem Tadipatri, ᐅ Anshum Bhambri, ᐅ Kushagra Kohli, ᐅ Vishal Vasudeva, ᐅ Sundar Raman … At the US District Court for the District of Delaware, the legal case 1:2023cv00678 involves Dean Soteropoulos and Prem Tadipatri and Round Finance Inc., Anshum Bhambri, Kushagra Kohli, Vishal Vasudeva, Fancraze Technologies Inc., Sundar Raman and Fancraze Software Pvt. Ltd. Filed on June 22, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Colm F Connolly is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| David M. Klauder More Information | Echo/RT Holdings, LLC and Echo Global Logistics, Inc. |
| [Case # 2017cv01174], [Filed: August 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory M. Sleet] | |
| Petitioner versus Respondent | |
| David Hargreaves More Information | Nuverra Environmental Solutions, Inc., et al. |
| [Case # 2017cv01024], [Filed: July 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ᐅ et al. | |
| Petitioner versus Respondent | |
| Diane S. Jones More Information | Samson Resources Corporation |
| [Case # 2017cv00879], [Filed: July 03, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] | |
| Petitioner versus DefendantRespondent | |
| Delaware Trust Company
as First Lien Indenture Trustee More Information | Wilmington Trust, N.A., solely in its capacity as First Lien Collateral Agent, Wilmington Trust, N.A., solely in its capacity as First Lien Administrative Agent and Morgan Stanley Capital Group, Inc. |
| [Case # 2017cv00540], [Filed: May 09, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ᐅ solely in its capacity as First Lien Collateral Agent, ᐅ solely in its capacity as First Lien Administrative Agent | |
| Delaware, April 20, 2023 ⚖ Case 1:2023cv00436, some of the participants — ᐅ David Cranstoun, ᐅ Gary Eisner, ᐅ Monica Lambert, ᐅ Erik Wolfmann … At the US District Court for the District of Delaware, the legal case 1:2023cv00436 involves David Cranstoun, Gary Eisner, Monica Lambert and Erik Wolfmann and FCA US LLC. Filed on April 20, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability. Judge Colm F Connolly is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| David Joyner More Information | Energy Future Holdings Corp. |
| [Case # 2017cv00333], [Filed: March 28, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] | |
| Petitioner versus Respondent | |
| DW Value Master Fund Ltd | Last Call Guarantor LLC and Fun Eats and Drinks LLC |
| [Case # 2016cv00922], [Filed: October 11, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sue L. Robinson] ᐅ Fun Eats | |
| Delaware, December 20, 2023 ⚖ Case 1:2023cv01448, some of the participants — ᐅ Benjamin Lavoie, ᐅ David Katz … In the US District Court for the District of Delaware case 1:2023cv01448, Daily Orenda Inc. and Benjamin Lavoie files a suit against The Plastic Bank Recycling Corporation and David Katz. The filing date was December 20, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over the case is Judge Joel H Slomsky. The Plaintiff has requested a jury trial. | |
| Delaware, February 16, 2024 ⚖ Case 1:2024cv00217, some of the participants — ᐅ David Rounds … In the US District Court for the District of Delaware case 1:2024cv00217, David Rounds files a suit against GlaxoSmithKline, LLC, Pfizer, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim USA Corporation, Sanofi-Aventis U.S. LLC, Sanofi U.S. Services, Inc. and Patheon Manufacturing Services LLC. The filing date was February 16, 2024, and this case concerns Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Richard G Andrews. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Devin Robinson More Information | State of Delaware and Family Court |
| [Case # 2024cv00444], [Filed: April 09, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] ᐅ Family Court | |
| Petitioner versus Respondent | |
| Davon M. Gordon More Information Sr. | Warden Brian Emig and The Attorney General of the State of Delaware |
| [Case # 2024cv00453], [Filed: April 11, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] ᐅ Warden Brian Emig | |
| Delaware, April 15, 2024 ⚖ Case 1:2024cv00483, some of the participants — ᐅ David Edward Cotton, ᐅ Jennifer Shalk … Within the US District Court for the District of Delaware, David Edward Cotton brings forward a case against Jennifer Shalk, Doe 1 and Doe 2 in Case Number case 1:2024cv00483. Initiated on April 15, 2024, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 1983 Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. | |