Delaware Internal Revenue Law
<h1> United States of America v. Jady Solano </h1></h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A Wilmington man ... More...
$0 (07-28-2025 - 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.<br> <br> 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 busines... More...
$0 (05-17-2023 - DE)United States of America v. Patrick Titus
Wilmington, Delaware criminal defense lawyer represented Defendant charged with unlawfully distributing drugs and maintaining a drug involved premises.<br> <br> 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.<br> <br> "This sentence is a re... More...
$0 (03-01-2022 - DE)United States of America v. Tae H. Kim
<center><br> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"><br> </center><br> Wilmington, DE - Former Banker Sentenced To 18 Months In Federal Prison For Fraud<br> <br> District Judge Richard G. Andrews sentenced Tae Kim, age 49, of Wayne, Pennsylvania, to an 18-month prison sentence for bank fraud and conspiracy to commit bank fraud. The Court also ordered ... More...
$0 (10-03-2019 - 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)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)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)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. Candy Miller <P> <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 - Psychic Reader Sentenced For Tax Return Scheme<br> <br> Candy Miller, age 40, of Wilmington, Delaware, was sentenced on July 12, 2018 by U.S. District Court Chief Judge Leonard P. Stark for filing a false tax return to one year and one day of incarceration. <br> <br> According to statements made at sentencing and documents filed in court, Miller, who operated a Psychic Readings bu... More...
$0 (07-23-2018 - DE)Brinckerhoff v. Enbridge Energy Company, Inc
The facts are drawn from the Complaint, the operative limited partnership <br> agreements, other documents that are integral to the Complaint and matters of <br> which the Court may take judicial notice. a. The Parties <br> Plaintiff Peter Brinckerhoff (“Brinckerhoff” or “Plaintiff”), individually and <br> as trustee of the Peter R. Brinckerhoff Rev. Tr. U.A. DTD 10/17/97 (the “Trust”)... More...
$0 (04-29-2016 - DE)Marino v. Patriot Rail Company LLC
The facts are drawn from the affidavits and supporting documents that the parties <br> submitted in connection with their motions for summary judgment. The parties agreed in <br> their briefs and at oral argument that there were no disputes of material fact that would <br> affect the outcome. Pursuant to Court of Chancery Rule 56(h), the cross-motions <br> 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 <br> the record below, it appears to the Court that: <br> (1) The appellant, Myron Parker (“Parker”), filed this appeal from the Superior <br> Court’s June 24, 2015 Sentence Order. He requests that this Court vacate his sentence <br> 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 <br> conviction relief ostensibly filed on June 20, 2014. In that motion <br> Defendant did not assert any claims for relief. Instead he stated <br> that “Movant cannot discern substantial grounds for relief. Movant <br> speaks broken (Jamaica origin) English and does not read English <br> well.” According to Defendant, his ground... More...
$0 (01-29-2016 - DE)Franks v. State Of Delaware
In 1992 Jermaine Wright was convicted of Murder in the First Degree, Robbery<br> in the First Degree, and related weapons offenses for his involvement in what was<br> known as the Hi-Way Inn murder/robbery. The Superior Court imposed the death<br> penalty for his conviction of Murder in the First Degree. Prior to trial, Wright moved<br> to suppress a statement he had given to police. He alleged... More...
$0 (01-13-2016 - DE)PECO Logistics, LLC v. Walnut Investment Partners, L.P., et al.
In March 2011, two sophisticated investors (the “Walnut Investors”) acquired <br> preferred units in PECO Logistics, LLC (“PECO” or the “Company”) and became parties <br> to an LLC agreement that afforded them the voluntary right to sell their preferred units <br> back to PECO three years later (the “Put Right”). The LLC agreement provides that, <br> 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 <br> Complaint alleged seven counts against the Defendants: Count I alleges that DNREC <br> violated numerous statutes to illegally build the Turbine; Count II alleges that the <br> City violated statutes and zoning ordinances to illegally issue the Building Permit; <br> Counts III and IV allege violations of the Delaware Freedom... 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 community”2 located in Dover, Delaware. Defendant Wild Meadows Home Owners Association (“WMHA�... More...
$0 (12-23-2015 - DE)ESG Capital Partners II, LP, et al. v. Passport Special Opportunities Master Fund, LP, et al.
Non-party Timothy Burns formed ESG Capital Partners II, LP (the ―Partnership‖) <br> for a limited purpose. After raising money from investors, the Partnership would <br> purchase shares of stock of Facebook, Inc. before that company‘s then-anticipated initial <br> public offering. Preferably once Facebook had completed a successful IPO, the <br> Partnership would distribute to its in... More...
$0 (12-20-2015 - 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)Glanden v. Quirk
Husband and Wife were married for twenty-two years. They separated in <br> September 2012, and their divorce became final in 2013. The couple had over $6 <br> million in assets, including a $1.5 million house, investment accounts, retirement <br> accounts, and other property. Husband worked as an associate and then as a partner in a major law firm, <br> earning a substantial income. In May 2... More...
$0 (12-07-2015 - DE)RBC Capital Markets, LLC v. Jervis
As a preliminary observation, we note that, at oral argument before this Court, <br> counsel for RBC emphasized that RBC “intentionally made appellate arguments that do <br> not require this Court to review findings of fact.” Although RBC has chosen to avoid any <br> direct and specific challenge to the facts as found by the trial court, this Court, <br> 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 <br> home is situated on a quiet cul-de-sac, and his property abuts a parcel of land once <br> part of a planned, but never used, industrial park owned by the University of <br> Delaware. The land was acquired from the University by the State Department of <br> Natural Resources and Environmental Control (“DNREC”), ... More...
$0 (12-01-2015 - 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 <br> (―Ms. Rinnier‖), is the mother of Laura Bowdoin (―Mrs. Bowdoin‖). Mrs. <br> Bowdoin, who was married to the respondent, George Bowdoin (―Mr. Bowdoin‖), <br> died in Pasco County, Florida on June 19, 2008. Mr. and Mrs. Bowdoin had one <br> 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 <br> ―Housemans‖) formed Med-Legal, Inc.,2 which they sold to Universata, Inc. <br> (―Universata,‖ or the ―Company‖) in 2006 for a seven-year stream of payments <br> totaling approximately $9 million.3 In 2009, after the Company had difficulty <br> 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)Jones v. State Of Delaware
Kyran Jones appeals from his October 10, 2014 Superior Court <br> conviction for first degree assault, attempted robbery, and two counts of possession <br> of a firearm during the commission of a felony. The court sentenced Jones to <br> eleven years of incarceration. Jones challenges his conviction on two grounds. <br> First, he argues a statement made by the prosecutor in the State’s closi... More...
$0 (11-11-2015 - DE)State of Delaware v. Marvin Holmes
On December 3, 2012, a grand jury indicted Marvin Holmes on a single <br> count of Escape in the Second Degree under 11 Del. C. § 1252. The State <br> dismissed the charge of Escape in the Second Degree, and a grand jury re-indicted <br> Holmes on a single count of Escape After Conviction under 11 Del. C. § 1253 on <br> April 15, 2013. Prior to trial, Holmes filed a pro se Motion for Change of ... More...
$0 (11-04-2015 - DE)Revolution Retail Systems, LLC v. Sentinel Technologies, Inc.
In 2011, Vector proposed a term sheet to acquire Tidel and its subsidiary, <br> Revolution. Tidel‟s majority stockholder, however, had high expectations for <br> Revolution‟s business prospects, and Tidel‟s Board rejected Vector‟s offer. Vector later <br> offered to acquire only Tidel, which Tidel accepted. Tidel and Revolution formally were <br> 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 <br> Switzerland. Doberstein also owns a residence located at 103 East Pembrey Drive in <br> Wilmington, Delaware. In October 2012, Doberstein entered into a contract with G-P (the “Agreement”), <br> under which G-P agreed to serve as the general contractor on a significant home <br> 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 <br> stockholder ratify a transaction approved by an interested board of directors, so as to shift <br> the standard of review from entire fairness to the business judgment presumption, by <br> expressing assent to the transaction informally without using one of the methods the <br> 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 <br> struggling asset management firm. Over the course of a decade, Finger Lakes sponsored <br> investments in five portfolio companies. Each time, Finger Lakes formed a different <br> Delaware limited liability company as a special purpose vehicle for the investment. <br> Non-party Lyrical Partners, L.P. (“Lyrical�... More...
$0 (10-27-2015 - DE)In re Genelux Corporation
Plaintiff Genelux Corporation (the ―Company‖) is a privately held, clinical stage <br> biopharmaceutical company incorporated in Delaware and headquartered in San Diego, <br> California, with additional operations in Germany. Intervenor, Dr. Aladar Szalay, along <br> with Dr. Douglas Will and Dr. John Thomas (together, the ―Founders‖), founded Genelux <br> around 2001. In... More...
$0 (10-22-2015 - DE)Merion Capital LP and Merion Capital II LP v. BMC Software, Inc.
BMC is a software company—one of the largest in the world at the time of <br> the Merger—specializing in software for information technology (―IT‖) <br> management.3 Specifically, BMC sells and services a broad portfolio of software <br> products designed to ―simplif[y] and automate[] the management of IT processes, <br> mainframe, distributed, virtualized and cloud computin... More...
$0 (10-21-2015 - DE)State Farm Mutual Automobile Insurance Co. v. Kelty
Because the facts are not in dispute and have been discussed in previous opinions <br> by this Court4 and the Superior Court,5 we need not recite them in detail. On August 3, <br> 2008, Kelty was helping his mother-in-law, Shirley Lovegrove, and her husband, John <br> Lovegrove, trim tree branches on their property. Before Kelty, who was standing in the <br> 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 <br> 900 exhibits, called six fact witnesses and five expert witnesses, and lodged twenty-three <br> depositions. The following facts were proven by a preponderance of the evidence. <br> Quadrant principally challenged Athilon’s payments of allegedly excessive service and licensing fees to an affiliate of Merced, ... More...
$0 (10-20-2015 - DE)