Delaware Consumer Protection Law
 

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)

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)

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 business ... More...    $0 (05-17-2023 - DE)

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 (“DSCYF”) and several individual defendants after Thompson was demoted and eventually terminated from DSCYF. The District Court dism... More...    $0 (08-22-2022 - 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. §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. Jose E. Mateo-Nina

Wilmington, Delaware drug distribution charge criminal defense lawyer represented Defendant, Jose E. Mateo-Nina, age 33 of Wilmington.

on May 1, 2020, U.S. Customs and Border Protection (CBP) officers identified a parcel being sent from Mexico to Wilmington, Delaware. The parcel contained a wheelchair. A search warrant was obtained for the parcel, and over 600 grams of heroin were disco... More...
   $0 (07-03-2021 - 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. Thomas Noble

Wilmington, DE - The United States of America charged Thomas Noble with possession of child porn.

A New Castle, Delaware man was sentenced today to 15 years in prison for possessing and attempting to receive child pornography, announced David C. Weiss, U.S. Attorney for the District of Delaware.

On October 24, 2019, a federal jury for the District of Delaware found Thomas Noble, ... More...
   $0 (03-03-2020 - DE)

Federal Trade Commission v. Shire Viropharma, Inc.





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 Unit... More...
   $0 (02-26-2019 - DE)

T Mobile Northeast, LLC v. City of Wilmington, Delaware






No one likes bad cell phone reception or slow streaming data on their smartphone, ... More...
   $0 (01-10-2019 - DE)

Nicole Grubb and Laurence Curly v. The 3M Company, Tyco Fire Products L.P., Buckeye Fire Protection Co., Kidde Fire Fighting, Inc.




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Wilmington, DE - Nicole Grubb and Laurence Curly sued The 3M Company, Tyco Fire Products L.P., Buckeye Fire Protection Co., Kidde Fire Fighting, Inc. ... More...
   $0 (12-22-2018 - DE)

UNITED STATES OF AMERICA v. AMY GONZALEZ

UNITED STATES OF AMERICA v. DAVID MATUSIEWICZ


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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 Belfords 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 mother and ... More...    $0 (09-09-2018 - DE)

United States of America v. Joseph L. Capano

Wilmington, DE - Delaware Real Estate Developer Sentenced To 21 Months For Bank Fraud and Environmental Violation

Joseph L. Capano, age 75, of Middletown, Delaware, was sentenced to 21 months of incarceration followed by 12 months of home confinement, after pleading guilty in March 2016 to one count of bank fraud and one count of knowingly violating the Clean Water Act. Capano was also or... More...
   $0 (10-12-2016 - 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)

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 sti... More...
   $0 (03-01-2016 - 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, the Company mu... More...
   $0 (01-01-2016 - DE)

SIGA Technologies, Inc. v. PharmAthene

In 2004, SIGA acquired technology for ST-246, an antiviral drug for the treatment of smallpox. At that time, the viability, potential uses, safety, and efficacy of the drug, as well as the likelihood of SIGA obtaining regulatory approval or making sales to the government, were, as is typical in this industry, uncertain. By late 2005, SIGA was running out of money, its largest shareholder, MacAndr... More...    $0 (12-23-2015 - DE)

December Corp. v. Wild Meadows Home Owners Association, et al.

Plaintiff December Corporation (December Corp.) is a Pennsylvania corporation whose principal business is to manage and maintain housing communities.1 December Corp. manages the Wild Meadows manufactured housing community (Wild Meadows), which is an active adult manufactured housing community2 located in Dover, Delaware. Defendant Wild Meadows Home Owners Association (WMHA) is an incorpo... More...    $0 (12-23-2015 - DE)

Juan Restrepo-Duque v. State Of Delaware

On February 14, 2010, Kenton Wesley Wolf was shot with a BB gun and stabbed to death in his Smyrna residence. The police arrested Juan Restrepo Duque (Restrepo), an eighteen-year-old Colombian national who had been living in the U.S. for seven years, and charged him with Wolfs murder. A Superior Court jury found Restrepo guilty of second degree murder, possession of a deadly weapon during th... More...    $0 (12-20-2015 - DE)

RBC Capital Markets, LLC v. Jervis

As a preliminary observation, we note that, at oral argument before this Court,
counsel for RBC emphasized that RBC intentionally made appellate arguments that do
not require this Court to review findings of fact. Although RBC has chosen to avoid any
direct and specific challenge to the facts as found by the trial court, this Court,
nevertheless, has examined the appellate... More...
   $0 (12-01-2015 - DE)

Gerald A. Lechliter v. Del. Department of Natural Resources, et al.

The Plaintiff here, Colonel Gerald A. Lechliter, is a resident of Lewes. His
home is situated on a quiet cul-de-sac, and his property abuts a parcel of land once
part of a planned, but never used, industrial park owned by the University of
Delaware. The land was acquired from the University by the State Department of
Natural Resources and Environmental Control (DNREC), and ... More...
   $0 (12-01-2015 - DE)

RAYMOND EXPRESS INTERNATIONAL, LLC v. USA

This protest poses four principal questions. First, did the somewhat imprecise identification of the business entity in MPGs proposals invalidate the contract award to MPG? Second, were MPGs business references proper sources of past performance data for MPG? Third, did DeCA rate and weigh the past performance data for MPG and IDI as required by the evaluation scheme set forth in the solici... More...    $0 (11-18-2015 - DE)

Palisades Collection, LLC, et al. v. Unifund CCR Partners, et al.

The Palisades Parties and the Unifund Parties had a long-standing, continuous and
ongoing relationship. Pursuant to a Master Servicing Agreement, executed on May 28, 2003 (as
amended and restated, the MSA), the Palisades Parties purchased certain portfolios of
uncollected consumer debt, retained Unifund to service the portfolios for a Base Fee, and the
parties shared the pro... More...
   $0 (11-03-2015 - DE)

Revolution Retail Systems, LLC v. Sentinel Technologies, Inc.

In 2011, Vector proposed a term sheet to acquire Tidel and its subsidiary,
Revolution. Tidel‟s majority stockholder, however, had high expectations for
Revolution‟s business prospects, and Tidel‟s Board rejected Vector‟s offer. Vector later
offered to acquire only Tidel, which Tidel accepted. Tidel and Revolution formally were
separated into two indep... More...
   $0 (11-01-2015 - DE)

Doberstein v. G-P Industries, Inc.

Plaintiff, Anne L. Doberstein, is an individual who primarily works and resides in
Switzerland. Doberstein also owns a residence located at 103 East Pembrey Drive in
Wilmington, Delaware. In October 2012, Doberstein entered into a contract with G-P (the Agreement),
under which G-P agreed to serve as the general contractor on a significant home
renovation project at Doberstei... More...
   $0 (11-01-2015 - DE)

Ernesto Espinoza v. Mark Zuckerberg, et al

This case presents a question of first impression: Can a disinterested controlling
stockholder ratify a transaction approved by an interested board of directors, so as to shift
the standard of review from entire fairness to the business judgment presumption, by
expressing assent to the transaction informally without using one of the methods the
Delaware General Corporation Law... More...
   $0 (10-28-2015 - DE)

Finger Lakes Capital Partners, LLC v. Honeoye Lake Acquisition, LLC, et al

Plaintiff Finger Lakes Capital Partners, LLC (Finger Lakes) is a small and
struggling asset management firm. Over the course of a decade, Finger Lakes sponsored
investments in five portfolio companies. Each time, Finger Lakes formed a different
Delaware limited liability company as a special purpose vehicle for the investment.
Non-party Lyrical Partners, L.P. (Lyrical) is a... More...
   $0 (10-27-2015 - DE)

State Farm Mutual Automobile Insurance Co. v. Kelty

Because the facts are not in dispute and have been discussed in previous opinions
by this Court4 and the Superior Court,5 we need not recite them in detail. On August 3,
2008, Kelty was helping his mother-in-law, Shirley Lovegrove, and her husband, John
Lovegrove, trim tree branches on their property. Before Kelty, who was standing in the
tree, cleared a branch, he would fast... More...
   $0 (10-20-2015 - DE)

Quadrant Structured Products Company, Ltd. v. Vertin, et al.

A five-day trial took place on June 22-25 and 30, 2015. The parties submitted over
900 exhibits, called six fact witnesses and five expert witnesses, and lodged twenty-three
depositions. The following facts were proven by a preponderance of the evidence.
Quadrant principally challenged Athilons payments of allegedly excessive service and licensing fees to an affiliate of Merced, as... More...
   $0 (10-20-2015 - DE)

Hartley v. Consolidated Glass Holdings, Inc

To understand the arguments that have been raised in this case, it is easier
first to describe what HFA is not, rather than what it is. HFA is not a recorded
subdivision in Sussex County. There is no plot plan, recorded or otherwise,
showing the numbered lots within HFA. Instead, HFA consists of several parcels
of land along a private road near Bridgeville.1 These parcels w... More...
   $0 (10-04-2015 - DE)

Garnet O'Marrow and Clarence Gardner v. Dean P. Roles, Jr., d/b/a D&M Training

To understand the arguments that have been raised in this case, it is easier
first to describe what HFA is not, rather than what it is. HFA is not a recorded
subdivision in Sussex County. There is no plot plan, recorded or otherwise,
showing the numbered lots within HFA. Instead, HFA consists of several parcels
of land along a private road near Bridgeville.1 These parcels w... More...
   $0 (10-04-2015 - DE)

Corwin, et al. v. KKR Financial Holdings LLC., et al

The plaintiffs filed a challenge in the Court of Chancery to a stock-for-stock
merger between KKR & Co. L.P. (―KKR‖) and KKR Financial Holdings LLC
(―Financial Holdings‖) in which KKR acquired each share of Financial Holdingss stock
for 0.51 of a share of KKR stock, a 35% premium to the unaffected market price. Below,
the plaintiffs primary argument w... More...
   $0 (10-04-2015 - DE)

In re Duke Energy Corporation Coal Ash Derivative Litigation

Plaintiffs have sued current and former directors of Duke Energy Corporation
(the Company) for alleged fiduciary failings which are said to have caused (or
partly caused) certain coal ash releases in North Carolina, exposing the Company to
civil, criminal, and regulatory liability. The Defendants have moved to stay this
action while the Company defends against parallel litig... More...
   $0 (08-31-2015 - DE)

Trinity Wall Street v. Wal-Mart Stores, Inc.

[T]he secret of successful retailing is to give your
customers what they want. Sam Walton, SAM WALTON:
MADE IN AMERICA 173 (1993). This case involves one
shareholders attempt to affect how Wal-Mart goes about
doing that.
Appellant Wal-Mart Stores, Inc., the worlds largest
retailer, and one of its shareholders, Appellee Trinity Wall
Streetan Episcopal parish headqua... More...
   $0 (07-06-2015 - DE)

City of Wilmington v. Fraternal Order of Police Lodge 1

Employers and employees typically agree on terms before work commences.
This common-sense custom did not prevail in the current dispute, which involves a
small bargaining unit of police captains and inspectors (the ―Bargaining Unit‖)
employed by the City of Wilmington (the ―City‖). Those individuals have been
working since mid-2010 without a contract. Negotiations between t... More...
   $0 (06-30-2015 - DE)

Longpath Capital, LLC v. Ramtron International Corporation

In this appraisal action, the petitioner asks the Court to determine the fair value of
its shares in the respondent. On November 10, 2012, a third party acquired the
respondent in a hostile cash merger for $3.10 per share. The deal had an equity value of
approximately $110 million and paid a 71% premium over the respondent‘s unaffected
stock price of $1.81.
The petitioner acq... More...
   $0 (06-30-2015 - DE)

CMS Investment Holdings, LLC v. Lawrence E. Castle

The plaintiff in this action invested in a Delaware limited liability company
(―LLC‖) whose business was providing non-legal administrative services to law firms
and their mortgage lender clients in connection with mortgage foreclosures. That
business was created by the principal defendants: five individuals who practiced law in
Colorado and Arkansas. Seeking to monetize their ... More...
   $0 (06-23-2015 - DE)

American Mining Corporation v. Michael Theriault

This is an appeal from a post-trial decision and final judgment of the Court of Chancery awarding more than $2 billion in damages and more than $304 million in attorneys’ fees. The Court of Chancery held that the defendants-appellants, Americas Mining Corporation (“AMC”), the subsidiary of Southern Copper Corporation’s (“Southern Peru”) controlling shareholder, and affiliate directors ... More...    $0 (08-29-2012 - DE)

Henry Greg Hughes v. Sandra K. Peterson

The respondent-appellant, Henry Greg Hughes (“Mr. Hughes”), filed an appeal from the Family Court’s final judgment regarding attorney’s fees; its June 15, 2011 order dividing the marital property; and its May 12, 2010 order granting the motion of the petitioner-appellee, Sandra K. Peterson (“Ms. Peterson”), to rescind the parties’ separation agreement.2 We find no merit to any of the... More...    $0 (03-13-2012 - DE)

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