Delaware Failure to Warn Law

<h1> United States of America v. Wagner Rivera-Campusano </h1></h1>

<h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with failing to notify the U.S. government of his change of address, in violation of the Alien Registration Act </font/color="red"></center><center> Dominican National Sentenced Under Alien Registration Act </h2></center> </h2></cente... More...

$0 (05-16-2025 - DE)

<h1> United States of America v. Maurice Devonte Beckham </h1>

<h2><center> Washington, DC Criminal Defense lawyer represented the Defendant charged with being Federal Firearms Offenses.</h2></center> <h3><center> Sentence to Be Served Consecutively to 15-Month Prison Term for Probation Violation </h3></center> Maurice Devonte Beckham, 22, of Washington, D.C., was sentenced to ... More...

$0 (02-26-2024 - 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. <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)

Alexander Wimbush v. BP Exploration & Production Inc., et al.

Wilmington, Delaware personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory. "Delaware personal injury negligence law governs situations where someone gets hurt due to another party's carelessness or failure to act reasonably. Here's a breakdown of key aspects: Duty of care: Property owners, businesses, and individuals all have a duty of ca... More...

$0 (01-08-2024 - DE)

United States of America v. Hunter Biden

Wilmington, Delaware criminal defense lawyers represented Defendant charged with making misrepresentations on an application to fire are firearm and failure to pay taxes on $1.5 million in income in 2014 and 2015. 18:922(g)(3), which provides: (g) It shall be unlawful for any personâ€” (1) who has been convicted in any court of, a crime punishable by imprisonment f... More...

$0 (07-26-2023 - 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)

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)

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)

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. 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)

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)

Parker v. State Of Delaware

This 18th day of February 2016, upon consideration of the briefs of the parties and the record below, it appears to the Court that: (1) The appellant, Myron Parker (“Parker”), filed this appeal from the Superior Court’s June 24, 2015 Sentence Order. He requests that this Court vacate his sentence and remand his case for resentencing. On appeal, Parker asserts that the s... More...

$0 (02-19-2016 - DE)

State of Delaware v. Oneill Rose

Presently before the court is Defendant’s motion for post conviction relief ostensibly filed on June 20, 2014. In that motion Defendant did not assert any claims for relief. Instead he stated that “Movant cannot discern substantial grounds for relief. Movant speaks broken (Jamaica origin) English and does not read English well.” According to Defendant, his ground... More...

$0 (01-29-2016 - 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)

Church v. State Of Delaware

This 4th day of January 2016, upon consideration of the appellant’s opening brief, the appellee’s motion to affirm under Supreme Court Rule 25(a),1 and the Superior Court record, it appears to the Court that: (1) The appellant, Michael L. Church, has appealed the Superior Court’s August 18, 2015 summary dismissal of his second motion for postconviction relief under Superior Court Criminal Ru... More...

$0 (01-06-2016 - DE)

Church v. State Of Delaware

This 4th day of January 2016, upon consideration of the appellant’s opening brief, the appellee’s motion to affirm under Supreme Court Rule 25(a),1 and the Superior Court record, it appears to the Court that: (1) The appellant, Michael L. Church, has appealed the Superior Court’s August 18, 2015 summary dismissal of his second motion for postconviction relief under S... More...

$0 (01-05-2016 - 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)

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

The Plaintiff filed his Verified Complaint on October 11, 2012. The Complaint alleged seven counts against the Defendants: Count I alleges that DNREC violated numerous statutes to illegally build the Turbine; Count II alleges that the City violated statutes and zoning ordinances to illegally issue the Building Permit; Counts III and IV allege violations of the Delaware Freedom... More...

$0 (01-01-2016 - DE)

In re: New Media Books and Records Action

Plaintiffs Edward Deane, George Wihbey, and William Cunningham (the “Plaintiffs”) are members of Defendant New Media Investors II-B, LLC (“New Media”), a Delaware entity, established in 2000 as a vehicle for investing in Jenzabar, Inc. (“Jenzabar”), a software and internet services company.1 In 2004, Jenzabar was recapitalized and New Media received junior preferre... More...

$0 (12-29-2015 - 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)

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 Wolf’s murder. A Superior Court jury found Restrepo guilty of second degree murder, possession of a deadly weapon dur... More...

$0 (12-20-2015 - DE)

Bissoon v. State Of Delaware

This 7th day of December 2015, upon consideration of the appellant’s opening brief, the appellee’s motion to affirm, and the Superior Court record, it appears to the Court that: (1) The appellant, Harold C. Bissoon, filed this appeal from the Superior Court’s denial of his first motion for postconviction relief. The State has filed a motion to affirm the Superior C... More...

$0 (12-08-2015 - 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 appel... 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”), ... More...

$0 (12-01-2015 - DE)

Mitchell v. State

In September 2014, Frederick H. Mitchell was indicted for Aggravated Possession of Heroin (Tier 5), Drug Dealing (Tier 4), Conspiracy in the Second Degree, Possession of Marijuana, two counts of Possession of Drug Paraphernalia, and Failure to Wear a Seatbelt. On January 21, 2015, Mitchell pled guilty to the lesser included offense of Aggravated Possession of Heroin (Tier 4), ... More...

$0 (11-29-2015 - DE)

Mary L. Rinnier v.Gracelawn Memorial Park Inc., et al

These are the facts as I find them after trial. The petitioner, Mary L. Rinnier (―Ms. Rinnier‖), is the mother of Laura Bowdoin (―Mrs. Bowdoin‖). Mrs. Bowdoin, who was married to the respondent, George Bowdoin (―Mr. Bowdoin‖), died in Pasco County, Florida on June 19, 2008. Mr. and Mrs. Bowdoin had one daughter, B., who was twelve at the t... More...

$0 (11-24-2015 - DE)

Aaron Houseman and Nancy Houseman v. Eric S. Sagerman, et al.

In 1996, Nancy Houseman and her husband Aaron Houseman (together the ―Housemans‖) formed Med-Legal, Inc.,2 which they sold to Universata, Inc. (―Universata,‖ or the ―Company‖) in 2006 for a seven-year stream of payments totaling approximately $9 million.3 In 2009, after the Company had difficulty making their payments, the Housemans and Uni... More...

$0 (11-20-2015 - DE)

RAYMOND EXPRESS INTERNATIONAL, LLC v. USA

This protest poses four principal questions. First, did the somewhat imprecise identification of the business entity in MPG’s proposals invalidate the contract award to MPG? Second, were MPG’s “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 th... More...

$0 (11-18-2015 - DE)

Samuels v. Jowers

The appellant, Carter W. Samuels (“the Father”), filed this appeal from the Family Court’s April 20, 2015 order granting the appellees, Darlene Jowers (“the Maternal Grandmother”) and Casandra Jowers (“the Maternal Great Grandmother” and, with the Maternal Grandmother, “Grandmothers”) visitation of one afternoon a month with the Father’s daughters. We find n... More...

$0 (11-11-2015 - 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... More...

$0 (11-03-2015 - DE)

The Honorable Karen Weldin Stewart, et al. v. Wilmington Trust SP Services, Inc., et al.

This 2nd day of November 2015, upon consideration of the parties’ briefs and the record below, it appears to the Court that: (1) On this appeal, a receiver of an insolvent insurer seeks to appeal the Court of Chancery’s decision to dismiss its claims for breach of contract and professional negligence against Wilmington Trust,... More...

$0 (11-02-2015 - 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 Dober... 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)

In re Genelux Corporation

Plaintiff Genelux Corporation (the ―Company‖) is a privately held, clinical stage biopharmaceutical company incorporated in Delaware and headquartered in San Diego, California, with additional operations in Germany. Intervenor, Dr. Aladar Szalay, along with Dr. Douglas Will and Dr. John Thomas (together, the ―Founders‖), founded Genelux around 2001. In... More...

$0 (10-22-2015 - 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 Athilon’s payments of allegedly excessive service and licensing fees to an affiliate of Merced, ... More...

$0 (10-20-2015 - DE)

In re TIBCO Software Inc. Stockholders Litigation

This decision is round two of an action in which a stockholder of TIBCO Software Inc. challenges the per-share consideration that a private equity fund (“Vista”) agreed to pay to acquire TIBCO in a merger that closed on December 5, 2014. The merger agreement provided for stockholders to receive $24 per share. Based on the number of fully diluted shares of TIBCO outstandin... More...

$0 (10-20-2015 - DE)