Willmington, Delaware criminal defense lawyers Abbe David Lowell, Batholomew J. Dalton, Co... More...    $0 (06-03-2024 - DE)

Wilmington, Delaware personal injury lawyers represented the Plaintiff who sued on medical malpractice negligence theories.

Rebecca Roeper Jointly with Kirsten Monroe-Pitrizzi and on Behalf of the Estate of Suzanne Wickersham and Kirsten Monroe-Pitrizzi Jointly with Rebecca Roeper and on Behalf of the Estate of Suzanne Wickersham sued ProMedica Skilled Nursing and Rehabilitation (Pike Cre... More...    $1 (04-15-2024 - DE)

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)

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)

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)

Wilmington, Delaware criminal defense lawyer represented Defendant charged with unlawfully distributing drugs and maintaining a drug involved premises.

Patrick Titus, 58, of Milford, was convicted by a federal jury in July 2021 of 13 counts of unlawfully distributing and dispensing controlled substances and one count of maintaining a drug-involved premises.

“This sentence is a ... More...    $0 (03-01-2022 - DE)

Wilmington, Delaware criminal defense attorney represented defendant charged with wire fraud, bank fraud, and money laundering.

Aaron Davis, 44, engaged in a series of schemes with unknown accomplices to defraud the SSA, Sutter Health, Citizens Bank, and SunTrust Bank between July 2017 and October 2017. One scheme involved serially opening bank accounts; depositing money fraudulently tak... More...    $0 (12-22-2021 - DE)

Wilmington, Delaware criminal defense lawyer represented Defendant charged with wire fraud, bank fraud and money laundering.

Aaron Davis, 44, engaged in a series of schemes with unknown accomplices to defraud the SSA, Sutter Health, Citizens Bank, and SunTrust Bank between July 2017 and October 2017. One scheme involved serially opening bank accounts; depositing money fraudulently taken... More...    $0 (12-22-2021 - DE)

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)

Wilmington, Delaware insurance law lawyer represented Plaintiffs, Daniel S. Samadi, M.D., P.C. and NJHAC, LLC, which sued Oxford Insurance Company LLC on breach of insurance contract theories claiming to have suffered $75,000 in damages as a result of the breach.... More...    $0 (03-17-2021 - DE)

Wilmington, DE - Bank fraud charge criminal defense lawyer represented Defendant, Mark Clark, 45, of Liberia, who was with one count of bank fraud.

Clark opened personal and business bank accounts at numerous financial institutions in his own name and in the name of other individuals, including his own deceased relatives, for the purpose of receiving fraudulently obtained wire transfers f... More...    $0 (03-18-2021 - DE)

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)

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)

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

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 attor... More...    $0 (02-23-2018 - DE)

Wilmington, DE - United States Obtains $16.2 Million Judgment Against MRI Provider For Submitting False Claims

The U.S. District Court for the District of Delaware entered judgment in the amount of $16,223,091.38 against Orthopaedic and Neuro Imaging LLC (ONI) for submitting false claims for Medicare reimbursement. Under the terms of the judgment, ONI’s owner, Richard Pfarr, is jointly a... More...    $16223091 (02-02-2018 - DE)

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)

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)

On November 14, 2014, Defendant Emmanuel A. Robinson pled guilty to one
count of Possession of Ammunition by a Person Prohibited. As part of the plea
agreement, the State agreed to dismiss all of the remaining charges which included four
counts of Possession of a Firearm by a Person Prohibited, four additional counts of
Possession of Ammunition by a Person Prohibited, one coun... More...    $0 (01-29-2016 - DE)

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 for ... More...    $0 (01-20-2016 - DE)

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 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)

Plaintiff Pipal Tech is a closely-held corporation formed in 2011 under the laws of India with its principal place of business in India.4 Pipal Tech is in the business of developing, licensing, and supporting mobile and web-based applications. Non-parties Amit Baid, Raviteja Dodda, and Yashwanth Kumar are the founders of Pipal Tech.6 Dodda and Kumar are also former executives and board The fact... More...    $0 (12-19-2015 - DE)

Husband and Wife were married for twenty-two years. They separated in
September 2012, and their divorce became final in 2013. The couple had over $6
million in assets, including a $1.5 million house, investment accounts, retirement
accounts, and other property. Husband worked as an associate and then as a partner in a major law firm,
earning a substantial income. In May 2... More...    $0 (12-07-2015 - DE)

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)

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)

On December 3, 2012, a grand jury indicted Marvin Holmes on a single
count of Escape in the Second Degree under 11 Del. C. § 1252. The State
dismissed the charge of Escape in the Second Degree, and a grand jury re-indicted
Holmes on a single count of Escape After Conviction under 11 Del. C. § 1253 on
April 15, 2013. Prior to trial, Holmes filed a pro se Motion for Change of Ve... More...    $0 (11-04-2015 - DE)

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)

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)

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)

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)