Delaware Class Action 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. Raymond Talley </h1>

<h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Attempted Sale of More Than A Pound of Crystal Methamphetamine </center><center> Philadelphia Man Sentenced To 160 Months in Prison for Attempted Sale of More Than A Pound of Crystal Methamphetamine </h2></center> ... More...

$0 (03-25-2024 - DE)

Karl W. McIntosh v. Allied World Insurance Company

Wilmington, Delaware insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory. This case was filed in the Superior Court of DE, N22C-03-00087, and was removed to federal court by Allied World Insurance Company. There are no statutory grounds for a bad faith cause of action in Delaware. Damages recoverable in a bad faith claim inc... More...

$0 (04-15-2024 - DE)

<h1> United States of America v. Raymond Talley </h1>

<h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Attempted Sale of More Than A Pound of Crystal Methamphetamine.</h2></center> <h2><center> Philadelphia Man Sentenced To 160 Months in Prison for Attempted Sale of More Than A Pound of Crystal Methamphetamine </h2></center></fo... More...

$0 (03-26-2024 - DE)

Helena Dupont Wright, et al. v. Elton Corporation, et al.

Wilmington, DE labor law lawyers represented the Plaintiffs who sued the Defendants on an E.R.I.S.A. law theory. "ERISA is a federal law enacted in 1974 that protects the interests of participants in private-sector employee benefit plans. These plans can include pension plans, health insurance plans, and life insurance plans. ERISA sets minimum standards for these plans and imposes certai... More...

$1 (05-12-2023 - 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. <h2>The Complaint</h2> Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does ... More...

$0 (12-11-2020 - 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. 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)

Perry Beeney et al. v. FCA U.S., LLC, et al.

Providence, Rhode Island consumer law lawyers represented the Plaintiffs who sued the Defendant on consumer protection, common law money had and received and unjust enrichment theories. Plaintiffs' First Amended Class Action Complaint (hereinafter, the Complaint) alleges statutory consumer protection claims, common law money had and received claims, and unjust enrichment claims under Flor... More...

$0 (10-20-2023 - DE)

Elmer Daniels v. United States of America, et al.

Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does 1-10 for violating his rights and causing his wrongful incarceration. He alleges as follows: INTRODUCTION 1. In 1980, Elmer Daniels, an 18-year-old black male, was wrongfully convicted of ... 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.â€ 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. 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. Dominion Voting Systems sued Fox New claiming to have suffered $1.6 billion in damages as a ... More...

$787500000 (04-18-2023 - DE)

United States of America v. Teres Tinnin

Wilmington, Delaware criminal defense lawyer represented Defendant charged with conspiracy to stake and stalking. <table> <h1> <center> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/09/Wilmington_DE_FED.jpg" alt="Federal Courthouse - Wilmington, Delaware"> Federal Courthouse - Wilmington, Delaware <a font="red" href="https://... More...

$0 (03-02-2023 - DE)

State of Delaware v. Elmer Daniels

Wilmington, DE: On January 15, 1980, a 15-year-old girl reported she had been raped along the railroad tracks in Wilmington, Delaware. School was out that day because of the Dr. Martin Luther King Jr. holiday, and the girl, known as G.S., said she had been at a party with some friends. She left about 5 p.m. with a 15-year-old boy, known as K.C., to call a friend from a telephone at a gas ... More...

$0 (01-14-2023 - 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. Samuel Gulick, of Middletown, was for crimes associated with fire-bombing a Planned Parenthood facility in Newark, Delaware in January 2020. According to court documents and statements made in open court, at approximat... More...

$0 (03-13-2022 - DE)

United States of America v. Robert Rodriguez

Wilmington, Delaware criminal defense attorney represented defendant charged with selling controlled substances in violation of 18 U.S.C. Â§841 Rodriguez, age 58, was indicted for possession with intent to distribute fentanyl and possession of a firearm. On August 10, 2020, FBI conducted a search of the defendant's apartment in the 1300 block of W. 4th Street, Wilmington, Dela... More...

$0 (02-09-2022 - DE)

United States of America v. Hunt Companis, Inc.

Wilmington, Delaware Hunt Companies, Inc. ("Huntâ€), one of the largest providers of privatized military housing to the U.S. Armed Forces, has agreed to a $500,000.00 settlement with the government to resolve allegations of fraud at the Dover Air Force Base arising under the False Claims Act. Hunt provides privatized military housing at Dover Air Force base. For its services, Hunt ... More...

$0 (01-06-2022 - 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)

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. 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. 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. Crystal Martin

Wilmington, DE - The United States of America charged Crystal Martin with accepting bribes. Crystal Martin, former Associate Registrar at Delaware State University, was sentenced to 15 months’ incarceration. According to court documents and statements made in open court, between 2013 and 2017, Martin accepted bribes from co-defendant Stephen Williams in order to change the re... More...

$0 (02-24-2020 - DE)

Weih Steve Chang v. Children's Advocacy Center of Delaware

<center> <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"> </center> 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)

James R. Adams v. Governor of Delaware

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> 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> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> 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> <img width="300" src="http://www.ded.uscourts.gov/sites/default/files/BLD2.jpg"> </center> 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> <img width="300" src="http://www.ded.uscourts.gov/sites/default/files/BLD2.jpg"> </center> 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> <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"> <h2> <h2> </h2> </center> No one likes bad cell phone reception or slow streaming data on their smartphone, ... More...

$0 (01-10-2019 - DE)

United States of America v. Ho Ka Terence Yung

<center><h2> Morelaw Internet Marketing <a href="http://www.morelaw.com/lawyers/recent.asp" target="_new"> National Find A Lawyer Directory</a> </h2> </center> Wilmington, DE - Form... More...

$0 (11-03-2018 - 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)

United States of America v. Jerry Jindong Xu

Wilmington, DE - Former Chemours Employee Pleads Guilty To Theft Of Trade Secrets Conspiracy In Bid To Lure Chinese Investors Into Sodium Cyanide Market Former Employee Intended to Infringe on Chemours’ Lucrative Sodium Cyanide Business Jerry Jindong Xu, a citizen of Canada, pled guilty on June 8 to one count of conspiracy to steal trade secrets before the Honorable Leonard P. ... More...

$0 (06-13-2018 - DE)

Marjo Alberto Lopez Garza v. Citigroup, Inc.

Under Federal Rule of Civil Procedure 41(d), a district court may order a plaintiff who voluntarily dismisses an action 3 and files a second action against the same defendant based upon a claim asserted in the first action to pay the “costs” incurred by the defendant in the first action. The issue presented (one of first impression in this Court) is whether a district court may award a... More...

$0 (02-23-2018 - DE)

Brinckerhoff v. Enbridge Energy Company, Inc

The facts are drawn from the Complaint, the operative limited partnership agreements, other documents that are integral to the Complaint and matters of which the Court may take judicial notice. a. The Parties Plaintiff Peter Brinckerhoff (“Brinckerhoff” or “Plaintiff”), individually and as trustee of the Peter R. Brinckerhoff Rev. Tr. U.A. DTD 10/17/97 (the “Trust”)... More...

$0 (04-29-2016 - DE)

In Re: Trump Entertainment Resorts

The facts giving rise to this appeal are undisputed. The Debtors own and operate the Trump Taj Mahal casino in Atlantic City, New Jersey. The casino employs 2,953 employees, 1,467 of whom are unionized. UNITE HERE Local 54 is the largest of the employee unions, representing 1,136 employees. The most recent CBA between the Union and Taj Mahal was negotiated in 2011 for a three-year term. It co... More...

$0 (04-03-2016 - DE)

STATE OF DELAWARE v. LUIS REYES

The bodies of Brandon Saunders and Vaughn Rowe were discovered in a wooded area of Rockford Park in Wilmington, Delaware, on January 21, 1996. Nearly four years later, on December 6, 1999, Luis Reyes ("Reyes") and Luis Cabrera ("Cabrera") were indicted as co-defendants for the murders of Saunders and Rowe ("Rockford Park Murders").1 The State sought the death penalty for both Reyes and Cabrera in ... More...

$0 (03-13-2016 - DE)

Marino v. Patriot Rail Company LLC

The facts are drawn from the affidavits and supporting documents that the parties submitted in connection with their motions for summary judgment. The parties agreed in their briefs and at oral argument that there were no disputes of material fact that would affect the outcome. Pursuant to Court of Chancery Rule 56(h), the cross-motions therefore became “the equivalent of a s... More...

$0 (03-01-2016 - DE)

State of Delaware v. Gillis

On April 14, 2014, Defendant Steven A. Gillis was indicted on the charges of possession of a firearm by a person prohibited, possession of ammunition by a person prohibited, driving a vehicle while license is suspended or revoked, and failure to wear a seatbelt. 2. The events leading to the charges are as follows: On February 27, 2014, Defendant’s vehicle was stopped fo... More...

$0 (01-20-2016 - DE)

State of Delaware v. Wright

Defendant Bruce I. Wright was charged with Murder in the First Degree, Possession of a Firearm During the Commission of a Felony, and Possession of a Deadly Weapon or Ammunition By a Person Prohibited in connection with the July 17, 2000 shooting death of Jocobo Crucey. After a three week trial, on February 2, 2002, the jury returned verdicts of guilty on the lesser included charge of M... More...

$0 (01-12-2016 - DE)

State of Delaware v. Samuel Moyer

COMES this 17th day of December, 2015, the Court finds and decides as follows: 1. Samuel Moyer was arrested on May 23, 2014 at 414 E. Cleveland Avenue, City of Newark, State of Delaware for the offenses of Possession of Marijuana, in violation of Title 16, Section 4714 (d)(19); Possession of Drug Paraphernalia, in violation of Title 16, Section 4771(a), and Driving While Under ... More...

$0 (01-10-2016 - DE)

Mills v. State Of Delaware

This 6th day of January 2016, upon consideration of the appellant’s brief filed pursuant to Supreme Court Rule 26(c), his attorney’s motion to withdraw, and the State’s response, it appears to the Court that: (1) Shortly after midnight on July 29, 2013, a man described as wearing a gray mask, green tee shirt, fatigue-style camouflage shorts, and black work gloves, en... More...

$0 (01-09-2016 - DE)

PECO Logistics, LLC v. Walnut Investment Partners, L.P., et al.

In March 2011, two sophisticated investors (the “Walnut Investors”) acquired preferred units in PECO Logistics, LLC (“PECO” or the “Company”) and became parties to an LLC agreement that afforded them the voluntary right to sell their preferred units back to PECO three years later (the “Put Right”). The LLC agreement provides that, upon exercise of the Put Right... More...

$0 (01-01-2016 - DE)