Delaware Joint Ventures Law

<h1> United States of America v. Tyron Hines </h1>

<h2><center>Washington DC criminal defense lawyer represented the Defendant charged with Assaulting Law Enforcement.</h2></center><h2><center> Defendant Hurled Object at Police and Charged Police Line with Stolen Riot Shield </h2></center> A Texas man was sentenced on March 21, 2024, after he pleaded ... More...

$0 (03-22-2024 - 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)

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)

United States of America v. Pengcheng Lv

<center> <img width="400" src="https://www.ded.uscourts.gov/sites/ded/files/images/BLD2.jpg"> </center> Wilmington, DE - The United States of America charged Pengcheng Lv with wire fraud in connection with false representations that he made in a final report to the United States Air Force. Pengcheng Lv is a co-owner of AlphaSense, Inc. (“AlphaSense”), a small techn... More...

$0 (08-03-2020 - DE)

United States of America v. Carl Chen

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> Wilmington, DE - Delaware Businessman Sentenced to Federal Prison In Multi-Million Dollar Ponzi Scheme Carl Chen, owner of Chenmax Properties, Inc., a Delaware Real Estate Investment Trust, and part-owner of Re/Max Sunvest Realty Co., was sentenced today in federal court in... More...

$0 (08-23-2019 - 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)

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)

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. John Doe

Wilmington, DE - Third Stolen Christopher Columbus Letter Returned to the Vatican Following U.S. Attorney's Office for the District of Delaware and HSI Joint Investigation Today, and for the third time in two years, U.S. Attorney David C. Weiss for the District of Delaware and U.S. Immigration and Customs Enforcement (ICE) returned a more than 500-year-old copy of a Christopher Columbus�... More...

$0 (06-12-2018 - DE)

United States of America v. Paul Hursey

Wilmington, DE - State Corrections Officer Sentenced For Smuggling Drugs and Cell Phones Into the J.T. Vaughn Correctional Center Paul Hursey, age 49, of Dover, Delaware, was sentenced on January 3, 2017 by U.S. District Court Chief Judge Leonard P. Stark to 30 months incarceration. Hursey previously had pled guilty to conspiracy to commit extortion under color of official right. <... More...

$0 (01-14-2018 - 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)

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)

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)

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)

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)

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)

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 Dober... More...

$0 (11-01-2015 - 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)

Intrepid Investments, LLC v. Selling Source, LLC

In August 2010, Defendant Selling Source, LLC (“Selling Source”) acquired assets (the “Acquired Businesses”) from Plaintiff Intrepid Investments, LLC (“Intrepid”).1 The Transaction and Purchase Agreement (the “Purchase Affiliates of both Intrepid and Selling Source were involved. The role of the affiliates is immaterial to the current dispute. The other selling enti... 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)

Microsoft Corporation v. Patent Revue Partners, et al.

Plaintiff, Microsoft Corporation (“Microsoft”), is a Washington corporation with its principal place of business at One Microsoft Way, Redmond, Washington. Microsoft continuously has owned Series F Preferred Stock in Nominal Defendant Vadem Ltd. since 1999. Nominal Defendant Vadem, Ltd. (“Vadem,” “Vadem BVI,” or the “Company”) is a privately held international... More...

$0 (10-18-2015 - 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)

Eitan Konstantino v. AngioScore, Inc., et al.

Plaintiff Dr. Eitan Konstantino was one of the founders of Angioscore. Konstantino served as an officer of AngioScore from its formation in 2003 until March 31, 2007, and as a director of AngioScore from 2003 until February 5, 2010. AngioScore is a Delaware corporation. It develops, manufactures, and markets the AngioSculpt Scoring Balloon Catheter (“AngioSculpt”) for bo... More...

$0 (10-04-2015 - DE)

In re CertiSign Holding, Inc

CertiSign was incorporated in Delaware on December 20, 2004, by non party Certipar, S.A. (“Certipar”) to serve as Certipar’s holding company. Certipar wholly owns Certisign Certificadora Digital S.A., which “provides public key infrastructure based solutions to financial institutions, governments, and enterprises that increasingly utilize unsecured IP networks to link b... More...

$0 (09-01-2015 - DE)

Dorothy Blansfield v. Alumni Association of Arizona State University, et al.

Plaintiff, Dorothy Blansfield, was a cousin of the decedent, John J. Egyed, Jr. (the “Decedent”). Blansfield is one of the alternative residual beneficiaries designated by Decedent in his last will and testament. Defendants, the Alumni Association of Arizona State University (“Arizona State”), the Alumni Association of Temple University (“Temple”), and the Roman C... More...

$0 (08-02-2015 - DE)

Fox v. CDX Holdings, Inc.

Caris Life Sciences, Inc. (―Caris‖ or the ―Company‖) was a privately held Delaware corporation. Through subsidiaries, it operated three business units: Caris Diagnostics, TargetNow, and Carisome.1 Caris Diagnostics was consistently profitable. TargetNow generated revenue but not profits. Carisome was in the developmental stage. To achieve the dual goals... More...

$16260332 (07-28-2015 - 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 acqui... 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 (â€•LLCâ€–) 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 monet... More...

$0 (06-23-2015 - DE)

Intellectual Ventures I, LLC, et al. v. Motorola Mobility, LLC

Wilmington, DE - Intellectual Ventures sued Motorola Mobility on a patent infringement theory claiming that Motorola wrongfully infringed a patent on multimedia test messaging held by Intellectual Ventures. Intellectual Ventures is one of the largest intellectual property owners in the world. It holds more than 70,000 patents and applications. Recent court docket entries: <... More...

$1 (03-25-2015 - DE)

Kenneth W. Morrissey v. Lorraine B. Morrisey

A father filed a motion to modify a child custody and visitation agreement in the Family Court. The trial judge denied the father's motion, holding that contract principles govern the agreement and bar the trial court from modifying unambiguous contract language. On appeal, the father claims that the trial judge erroneously applied contract principles to a custody and visitation ag... More...

$0 (04-18-2012 - DE)

Henry Greg Hughes v. Sandra K. Peterson

The respondent-appellant, Henry Greg Hughes ("Mr. Hughesâ€), 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. Petersonâ€), to rescind the parties' separation agreement.2 We find no merit to any of the a... More...

$0 (03-13-2012 - DE)

Estate of Sally Jackson v. Genesis Health Ventures

Sally Jackson appeals from a Superior Court order affirming the judgment of the Industrial Accident Board denying her claim for total disability compensation. She claims that both the IAB and the Superior Court erroneously denied her claim, because her retirement does not bar her ability to receive workers' compensation benefits. Because the record contains sufficient evidence to support the IAB's... More...

$0 (07-01-2011 - DE)

Santosh Reddy, M.D. v. The PMA Insurance Company

The defendant-appellant, Dr. Santosh Reddy ("Dr. Reddyâ€), appeals from the final judgment that was entered by the Superior Court in favor of the plaintiffs-appellees, PMA Insurance Co. and CNA Insurance Co., as subrogees of Harbor Health Care and Rehabilitation Center, Inc. (collectively known as "Harbor Healthâ€). Dr. Reddy raises two issues in this appeal. First, he contends that the ... More...

$0 (05-31-2011 - DE)

Natalie Howard v. Scott M. Howard

(1) Natalie and Scott Howard1 entered a consent order on February 22, 2007 agreeing to joint custody of their two sons and primary placement of their sons with Scott. In late 2009, Natalie petitioned to modify the custody order, seeking primary or shared placement. After a hearing, the Family Court denied Natalie's petition. Natalie now appeals, and we AFFIRM. (2) Natalie and Scott Howard m... More...

$0 (12-21-2010 - DE)

Tolano Anderson v. Wachovia Mortgage Corporation

This case is brought by three African-American couples who, in 2004, purchased adjacent houses in a Dover, Delaware, community known as "Silver Lake.â€ Plaintiffs received mortgages from Wachovia Mortgage Corporation, but only after Wachovia imposed several conditions on the approvals of these mortgages. Plaintiffs allege that these conditions were racially motivated, and brought suit against... More...

$0 (09-13-2010 - DE)

Billie Lynn Thompson v. John R. Lynch

In this appeal we consider whether the Court of Chancery lacked subject matter jurisdiction to partition a parcel of land, and whether its decision was based on an adequate factual record. After the partition process had concluded, and appellants learned that they would not receive the divided parcel they wanted, they claimed that the trial court lacked jurisdiction to partition the land because i... More...

$0 (02-25-2010 - DE)

Emmanuel N. Lazaridis v. Lavina Tina Wehmer

Pro se appellant Emmanuel Lazaridis filed a complaint in the United States District Court for the District of Delaware raising various constitutional and statutory claims relating to child custody proceedings and the registration of foreign custody orders in the state of Delaware against his ex-wife, her attorneys, and the Delaware Attorney General. Lazaridis now appeals from the District Court's ... More...

$0 (01-07-2010 - DE)

ZF Meritor, L.L.C., et al. v. Eaton Corporation

ArvinMeritor Inc. sued Eaton Corp. on an antitrust violation theory claiming that Defendant engaged in anticompetitive conduct in the sale and marketing of heavy-duty truck transmissions. Plaintiff claimed that Eaton's anticompetitive behavior forced it out of the Nafta line-haul transmission business and led to the demise of its venture with ZF Industries. n 2005, Eaton won a ruling fro... More...

$1 (10-09-2009 - DE)