Delaware Civil Rights Law
United States of America v. Semblex Corporation
Wilmington, Delaware, qui tam lawyers Brian Farnan and Mike Farnan represented the Plaintiff who sue on a False Claims Act fraud theory. Semblex Corporation, a Delaware corporation,improperly obtained a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible. Semblex engineers and manufactures advanced cold-formed fas... More...
$ (01-22-2026 - DE)<H2> United States of America ex rel. Verity Investigations, LLC v. Nikon SLM Solutions NA, Inc.
Wilmington, Delaware, commercial litigation lawyers represented the Defendant accused of improperly obtaining a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible. PPP was an emergency loan program established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security (“CARES”) Act and adm... More...
$ (12-16-2025 - DE)<h1> United States of America v. Dr. Shayasta S. Mufti </h1></h1>
<font color="red"><b><h2><center> Wilmington, Delaware civil litigation lawyer represented the Defendant accused of health care fraud. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> United States Files False Claim Act Complaint Against Delaware Medical Provider</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Acting Un... More...
$0 (07-07-2025 - DE)<h1> United States of America v. Sandra Jackson </h1></h1>
<font color="red"><b><h2><center> Wilmington, Delaware civil litigation lawyer represented the Defendant accused of Health Care Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Acting U.S. At... More...
$0 (07-07-2025 - DE)Loren Chanderl v. Bayhealth Medical Center, Inc.
<h2><br> Wilmington, Delaware employment law lawyer represented the Plaintiff who sued on a employment discrimination theory.<br> <hh2><br> On May 29, 2018, Defendant hired Plaintiff.[4] Defendant first allegedly discriminated against Plaintiff on the basis of race in January 2020, and Plaintiff first allegedly suffered retaliation in March 2020, when she was transferred to another role in Defend... More...
$0 (12-05-2024 - DE)<h1> United States of America v. Five Point Enterprises LLC </h1>
<font color="red"><b><h2><center> Washington, DC criminal defense lawyer represented the Defendant charged with Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefit... More...
$0 (08-08-2024 - DE)Katie Rund v. United States of America
Willmington, Delaware personal injury lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Chase&l=Brockstedt&i=146865&z=19958" target="_new">Chase Brockstedt</a> who represented the Plaintiff who sued on a Federal Tort Claims Act auto negligence theory.<br> <br> Under Delaware car/auto accident law, negligent drivers can be held liable and ordered to pay civil damages, i.e., fair and reasona... More...
$1 (05-30-2024 - DE)Elmer Daniels v. United States of America, et al.
Wilmington, Delaware personal injury lawyers represented the Plaintiff who sued the Defendants on Federal Tort Claim Act civil rights violation theories.<br> <br> <h2>The Complaint</h2><br> <br> <br> Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United<br> States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does<br> ... More...
$0 (12-11-2020 - DE)Ebony Adams, et al. v. F&B Associates, Inc., et al.
Wilmington, Delaware employment law lawyer represented the Plaintiffs who sued the Defendants on Fair Labor Standards Act violation theories.<br> <br> "The Fair Labor Standards Act (FLSA): Setting the Floor for Worker Protections<br> <br> The Fair Labor Standards Act (FLSA) is a crucial piece of American legislation that establishes minimum wage, overtime pay, recordkeeping, and youth employment s... More...
$0 (12-19-2023 - DE)Jennifer Hulton v. Artesian Water Company
Wilmington, Delaware civil rights lawyer represented the Plaintiff who sued the Defendant on an Americans with Disabilities Act violation theory claiming to have suffered $106,000 in damages.<br> <br> "<br> The Americans with Disabilities Act (ADA): Building a Level Playing Field<br> <br> The ADA is a landmark civil rights law in the United States that prohibits discrimination against individuals ... More...
$0 (12-20-2023 - DE)Amy Elizabeth Lordan v. Delaware Title Loans, Inc., et al.
Wilmington, Delaware consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Debt Collection Act violation theories.<br> <br> The Fair Debt Collection Practices Act (FDCPA) is a federal law in the United States that protects consumers from abusive, deceptive, and unfair debt collection practices. It applies to debt collectors (individuals or companies) attempting to collec... More...
$1 (12-20-2023 - DE)Elmer Daniels v. United States of America, et al.
Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United<br> States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does<br> 1-10 for violating his rights and causing his wrongful incarceration. He alleges as follows:<br> INTRODUCTION<br> 1. In 1980, Elmer Daniels, an 18-year-old black male, was wrongfully convicted of<br> ... More...
$0 (07-06-2023 - DE)Rachel Delo Ache Williams v. Netflix, Inc.
Rachel DeLoache Williams has sued Netflix, Inc. for defamation based on Netflix's portrayal of Williams in its docudrama series Inventing Anna. D.I. 1 ¶ 1. Inventing Anna tells the story of Anna Sorokin, Williams's one-time friend who "conned the New York elite into believing that [Anna] was a German heiress.†D.I. 1 ¶ 28. Netflix, a Delaware corporation with its principal place of busines... More...
$0 (05-17-2023 - DE)US Dominion, Inc., et al. v. Fox News Network, L.L.C.
Wilmington, Delaware commercial litigation lawyers represented Plaintiff that sued Defendant on a defamation theory.<br> <br> This was a civil action involving a defamation claim. Plaintiff alleged that Defendant, Fox News Network, published false and defamatory statements of fact about Dominion.<br> <br> Dominion Voting Systems sued Fox New claiming to have suffered $1.6 billion in damages as a ... More...
$787500000 (04-18-2023 - DE)<H2> Debra R. Thompson v. State of Delaware Department of Services for Children, et al.
Wilmington, Delaware civil rights lawyers represented Plaintiff, who sued Defendants under 42 U.S.C. § 1983 for violations of her right to due process and under state law against the State of Delaware Department of Services for Children, Youth and their Families ("DSCYFâ€) and several individual defendants after Thompson was demoted and eventually terminated from DSCYF. The District Court ... More...
$0 (08-22-2022 - DE)United States of America v. Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs
Wilmington, Delaware civil litigation lawyer represented Defendants accused of violating the Federal Tort Claims Act by charging the Federal Government excess rent.<br> <br> Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs have agreed to pay $430,000 to resolve allegations that they violated the False Claims Act during their participation in the U.S. Departmen... More...
$0 (05-02-2022 - DE)United States of America v. Samuel Gulick
Wilmington, Delaware criminal defense lawyer represented defendant charged with fire-bombing a Planned Parenthood facility in Newark, Delaware in January 2020. <br> <br> Samuel Gulick, of Middletown, was for crimes associated with fire-bombing a Planned Parenthood facility in Newark, Delaware in January 2020. <br> <br> According to court documents and statements made in open court, at approximat... More...
$0 (03-13-2022 - DE)United States of America v. Connections Community Support Programs, Inc.
Wilmington, DE: False Claims Act Qui Tam lawyers represented the United States claiming that Connections Community Support Programs, Inc. alleging health care fraud arising under the federal False Claims Act and violations of the Controlled Substances Act. Prior to the sale of its assets in bankruptcy, CCSP provided a variety of mental health and addiction treatment services at numerous locations... More...
$15000000 (09-02-2021 - DE)Maheswar Mikkilineni v. PayPal, Inc.
Wilmington, Delaware civil rights lawyer represented Plaintiff, Maheswar Mikkilineni, who sued PayPal, Inc. on a job discrimination theory.... More...
$0 (03-17-2021 - DE)United States of America v. Walmart, Inc. (Wal-Mart)
Wilmington, DE - In a civil complaint filed today, the Department of Justice has alleged that Walmart Inc. unlawfully dispensed controlled substances from pharmacies it operated across the country and unlawfully distributed controlled substances to those pharmacies throughout the height of the prescription opioid crisis. <br> <br> The complaint alleges that this unlawful conduct resulted in hundre... More...
$0 (12-23-2020 - DE)United States of America v. Dr. Eranga Haththotuwa
Wilmington, Delaware false claims act lawyer represented Eranga Cardiology, P.A. and Dr. Eranga Haththotuwa who were accused with committing health care fraud arising under the False Claims Act. Eranga Cardiology is a cardiology practice with locations in Milford and Dover. <br> <br> From April 2014 to March 2020, the practice submitted claims for reimbursement to Medicare and Medicaid that requi... More...
$0 (11-13-2020 - DE)United States of America v. Pengcheng Lv
<center><br> <img width="400" src="https://www.ded.uscourts.gov/sites/ded/files/images/BLD2.jpg"><br> </center><br> <br> Wilmington, DE - The United States of America charged Pengcheng Lv with wire fraud in connection with false representations that he made in a final report to the United States Air Force. <br> <br> Pengcheng Lv is a co-owner of AlphaSense, Inc. (“AlphaSense”), a small techn... More...
$0 (08-03-2020 - DE)United States of America v. Adrian Wood
<center><img width="600" src="https://www.ded.uscourts.gov/sites/ded/files/images/BLD2.jpg"></center><br> Wilmington, DE - The United States of America charged Adrian Wood, age 21, with engaging in a civil disorder that obstructed, impeded, or interfered with a law enforcement officer’s lawful duties. <br> <br> If convicted, Wood faces a statutory maximum punishment of up to five years in prison... More...
$0 (06-13-2020 - DE)Ealton E. Brown v. AmeriGas Propane, Inc.
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$0 (10-01-2019 - DE)Weih Steve Chang v. Children's Advocacy Center of Delaware
<center><br> <img width="200" src="https://upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Seal_of_the_United_States_Court_of_Appeals_for_the_Third_Circuit.svg/150px-Seal_of_the_United_States_Court_of_Appeals_for_the_Third_Circuit.svg.png"><br> </center><br> Weih Chang appeals the District Court’s orders dismissing his complaint under the False Claims Act (“FCA”) and its Delaware counterpa... More...
$0 (09-13-2019 - DE)Tajah R. McCove v. The Board of Education of the Polytech School District
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">MoreLaw Legal Services Marketing</a></br><br> <font Color="Red">Turn Your Litigation Successes Into Internet Marketing for Your Practice for Pennies<br> Call 918-582-6422 Today!<br> </font><br> </h1><b... More...
$1 (08-05-2019 - DE)Charles Fax v. David S. Tuohey, Carlo R. Pini, Robert Willoughy, Jeffrey Gliem, Mark Hogate, Delaware Department of Safety and Homeland Security, Delaware Department of Correction
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$0 (06-06-2019 - DE)United States of America v. Zahid Aslam
<center><br> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"><br> </center><br> Wilmington, DE - Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution<br> <br> Zahid Aslam, age 46, of Newark, Delaware, was sentenced to a 30-month prison sentence for making a false statement to a financial instituti... More...
$0 (06-13-2019 - DE)James R. Adams v. Governor of Delaware
<center><br> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"><br> </center><br> <br> James R. Adams is a resident and member of the State Bar of Delaware. For some time, he has expressed a desire to be considered for a judicial position in that state. Following the announcement of several judicial vacancies, Adams considered applying but ultimately chose not to... More...
$0 (04-10-2019 - DE)Tamra N. Robinson v. First State Community Action Agency
<center><br> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"><br> </center><br> <br> Tamra Robinson was told by her manager Karen Garrett that her work performance was so poor that “you either don’t know what you’re doing, or you have a disability, or [you’re] dyslexic.” Taking Garrett’s words seriously, Robinson, who had never before considered the... More...
$0 (04-01-2019 - DE)Federal Trade Commission v. Shire Viropharma, Inc.
<center><br> <img width="300" src="http://www.ded.uscourts.gov/sites/default/files/BLD2.jpg"><br> </center><br> <br> Shire ViroPharma, Inc. (“Shire”),1 manufactured and marketed the lucrative drug Vancocin, which is indicated to treat a life-threatening gastrointestinal infection. After Shire got wind that manufacturers were considering making generic equivalents to Vancocin, it inundated the ... More...
$0 (02-26-2019 - DE)James R. Adams v. Governor of Delaware
<center><br> <img width="300" src="http://www.ded.uscourts.gov/sites/default/files/BLD2.jpg"><br> </center><br> <br> James R. Adams is a resident and member of the State Bar of Delaware. For some time, he has expressed a desire to be considered for a judicial position in that state. Following the announcement of several judicial vacancies, Adams considered applying but ultimately chose not to beca... More...
$0 (02-06-2019 - DE)T Mobile Northeast, LLC v. City of Wilmington, Delaware
<center><br> <img width="300" src="https://upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Seal_of_the_United_States_Court_of_Appeals_for_the_Second_Circuit.svg/300px-Seal_of_the_United_States_Court_of_Appeals_for_the_Second_Circuit.svg.png"><br> <h2> <font color="red"><h2> </font> </h2><br> </center><br> <br> No one likes bad cell phone reception or slow streaming data on their smartphone, ... More...
$0 (01-10-2019 - DE)Melissa Carney v. Independence Prosthetics-Orthotics, Inc.
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$0 (12-12-2018 - DE)UNITED STATES OF AMERICA v. AMY GONZALEZ UNITED STATES OF AMERICA v. DAVID MATUSIEWICZ <table> <td>
David Matusiewicz1 and Christine Belford were married from 2001 to 2006, during which time they had three children, L.M.1, L.M.2, and K.M.1 (the “children”). The couple and their children also lived with Belford’s one child from a previous marriage, K.M.2.2 After their divorce, Belford and David engaged in a bitter custody dispute, during which David accused Belford of being an unfit mothe... More...
$0 (09-09-2018 - DE)Glendora D. Barksdale v. Amazon.com.dedc, LLC <br> <font color="red">Morelaw Internet Marketing</a> <br> <font color="red"><a href="http://www.morelaw.com/lawyers/recent.asp" target="_new"> National Find A Lawyer Directory</a> </font> <br> 888-354-4529 </font>
Wilmington, DE - Glendora D. Barksdale sued Amazon.com.dedc, LLC on a civil rights Americans with Disabilities Act theory.... More...
$0 (05-21-2018 - DE)Paul Johnson v. Waterlogic East, L.L.C. <P> <font color="red"><a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">Morelaw Internet Marketing for Legal Professionals</a> <br> MoreLaw Will Make Your Phone Ring <br> $0 to $1000+ Per Month - No Contract <br> 888-354-4529 </font>
Wilmington, DE - Paul Johnson sued Waterlogic East, L.L.C. on a civil rights Americans with Disabilities Act violation theory.... More...
$0 (04-17-2018 - DE)Cheryl C. Hill v. Computer Sciences Corporation <P> <font color="red"><a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">Morelaw Internet Marketing for Legal Professionals</a> <br> MoreLaw Will Make Your Phone Ring <br> $0 to $1000+ Per Month - No Contract <br> 888-354-4529 </font>
Wilmington, DE - Cheryl C. Hill sued Computer Sciences Corporation on a civil rights personal injury theory.... More...
$0 (04-03-2018 - DE)Dr. Nancy Mondero, Judy L. Howett, NP, Margaret M. Sawyer, Tanikka R. Miller, and Marian L. Long v. Lewes Surgical & Medical Associates, P.C. <P> <font color="red"><a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">Morelaw Internet Marketing for Legal Professionals</a> <br> MoreLaw Will Make Your Phone Ring <br> $0 to $1000+ Per Month - No Contract <br> 888-354-4529 </font>
Wilmington, DE - Dr. Nancy Mondero, Judy L. Howett, NP, Margaret M. Sawyer, Tanikka R. Miller, and Marian L. Long sued Lewes Surgical & Medical Associates, P.C. on civil rights employment discrimination theories.... More...
$0 (04-24-2018 - DE)Susan Galasso v. Noramco, Inc. <P> <font color="red"><a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">Morelaw Internet Marketing for Legal Professionals</a> <br> MoreLaw Will Make Your Phone Ring <br> $0 to $1000+ Per Month - No Contract <br> 888-354-4529 </font>
Wilmington, DE - Susan Galasso sued Noramco, Inc. on a civil rights employment discrimination theory.... More...
$0 (04-06-2018 - DE)