“Common law fraud in Delaware requires the defendant to knowingly make a false representation intended to cause the plaintiff to act (or refrain from acting), which the plaintiff subsequently relies upon to its detriment. Rule 9(b) requires allegations of fraud to state the relevant circumstances with particularity, while simultaneously allowing the knowledge or intent requirement to be averred generally.” (See Tr. Robin v. Tissue Analytics, Inc., C. A. 2021-0806-SG, at *13-14 (Del. Ch. Dec. 2, 2022); H-M Wexford LLC v. Encorp, Inc. (2003) 832 A.2d 129, 144; Ct. Ch. R. 9(b); see also In re Swervepay Acquisition, LLC, 2022 WL 3701723, at *7 (Del. Ch. Aug. 26, 2022).)
“Fraud is defined as an intentional misrepresentation of material existing fact made by one person to another with knowledge of its falsity, and for the purpose of inducing the other person to act, and upon which the other person relies with resulting injury or damage.” (See Isabella v. Unemployment Ins. Appeal Bd., C.A. No: K13A-10-005 (RBY), at *7 n.7 (Del. Super. Ct. June 16, 2014); Black's Law Dictionary, P. 548, 2005.)
“Fraudulent concealment requires a plaintiff to show that its injury was caused by the defendant's deliberate concealment of a material fact with intent to induce plaintiff's reliance.” (See Tr. Robin v. Tissue Analytics, Inc., C. A. 2021-0806-SG, at *14 (Del. Ch. Dec. 2, 2022); Nicolet, Inc. v. Nutt (1987) 525 A.2d 146, 149.)
“Under Delaware law, the elements of fraudulent inducement and fraud are the same.” (See Tr. Robin v. Tissue Analytics, Inc., C. A. 2021-0806-SG, at *15 (Del. Ch. Dec. 2, 2022); In re Swervepay Acquisition, LLC, 2022 WL 3701723, at *6; Great Hill Equity P'rs IV, LP v. Sig Growth Equity Fund I, LLLP, 2018 WL 631182, at *31 (Del. Ch. Dec. 3, 2018).)
“The Supreme Court of Delaware has held that in an action for deceit or fraudulent misrepresentation an intent to defraud must be established.” (See Davis v. Town of Georgetown, C.A. No. 99C-04-006, at *1 (Del. Super. Ct. Aug. 22, 2001); Harman v. Masoneilan Int'l, Inc. (1982) Del. Supr., 442 A.2d 487, 499.)
“The Court defined actionable fraud as a false representation of a material fact knowingly made with the intent to be believed by one ignorant of its falsity who relies thereon and is deceived.” (See id; In Stephenson v. Capano Development, Inc. (1983) Del. Supr., 462 A.2d 1069, 1074.)
“The elements of Delaware common law fraud are
(See Mason v. Dover Fed. Credit Union, C.A. No. K18C-04-034 NEP, at *3 (Del. Super. Ct. Aug. 22, 2018); Gaffin v. Teledyne, Inc. (1992) 611 A.2d 467, 472; Stephenson v. Capano Development, Inc. (1983) 462 A.2d 1069, 1074; Davis v. Town of Georgetown, C.A. No. 99C-04-006, at *1 (Del. Super. Ct. Aug. 22, 2001).)
“Under Delaware law, a plaintiff must prove fraud by a preponderance of the evidence.” (See Stone & Paper Inv'rs, LLC v. Blanch, C.A. No. 2018-0394-PAF, at *75 (Del. Ch. July 30, 2021); In re IBP, Inc. S'holders Litig. (2001) 789 A.2d 14, 54.)
“The burden of proof in any fraud claim is on the party claiming fraud.” (See Clymer v. DeGirolano, C. A. 2021-0004-SEM, at *32 (Del. Ch. July 5, 2023); Grzybowski v. Tracy, 2013 WL 4053515, at *4 (Del. Ch. Aug. 9, 2013), judgment entered, (Del. Ch. 2013).)
“A plaintiff alleging actual fraud must plead the circumstances constituting the fraud with particularity. The underlying purpose of Rule 9(b) is to ensure that a defendant is put on sufficient notice so that it may defend itself against a plaintiff's allegations.” (See Yu v. GSM Nation, LLC, C.A. No. N17C-07-200 JRJ, at *12-13 (Del. Super. Ct. Apr. 24, 2018); Super. Ct. Civ. R. 9(b); Ki-Poong Lee v. So, 2016 WL 6806247, at *3 (Del. Super. Nov. 17, 2016); WP Devon Assocs. v. Hartstrings, LLC, 2012 WL 3060513, at *4 (Del. Super. July 26, 2012).)
“To satisfy this purpose, it is usually necessary to allege the time, place and contents of the false representations, while [m]alice, intent knowledge, and other condition of mind of a person may be averred generally. However, the particularity requirement must be applied in light of the facts of the case and less particularity is required when the facts lie more in the knowledge of the opposing party than of the pleading party.” (See id; ITW Global Inv. Inc. v. American Industrial Partners Capital Fund IV, L.P., 2015 WL 3970908, at *5 (Del. Super. June 24, 2015); H-M Wexford LLC v. Encorp, LLC, 832 A.2d 129, 146 (Del. Ch. May 27, 2003); Carello v. PricewaterhouseCoopers, 2002 WL 1454111, at *8 (Del. Super. July 3, 2002); see also Phillips v. Delaware Power & Light Co. (1963) 194 A.2d 690, 697.)
“While fraud must be alleged with particularity under Superior Court Civil Rule 9(b), it is only necessary to allege ultimate facts and not evidence. General allegations of fraud are insufficient, but sufficient facts must be set out to apprise opposing party what fraudulent acts are charged. The allegations must include at least the time, place and contents of the false representations . . . and what [was] obtained thereby.” (See Castetter v. Delaware Dept. of Lab., C.A. No. 01C-03-007 HDR, at *1 (Del. Super. Ct. Apr. 30, 2002); Strasburger v. Mars, Inc. (1951) 83 A.2d 101; Browne v. Robb (1990) 583 A.2d 949, 956; Nutt v. A.C. S, Inc. (1983) 466 A.2d 18, 23.)
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE LPPAS REPRESENTATIVE, LLC, in its ) capacity as authorized agent and ) representative of Luis Perez, Gerardo ) Necuze, and Manuel Enriquez, ) ) Plaintiff, ) ) v. ) C.A. No. 2020-0241-KSJM ) AT…
May 02, 2023
Court Of Chancery, DE
May 02, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE NEW ENTERPRISE ASSOCIATES 14, ) L.P., NEA VENTURES 2014, L.P., ) NEA:SEED II, LLC, and CORE ) CAPITAL PARTNERS III, L.P., ) ) Plaintiffs, ) ) v. ) C.A. No. 2022-0406-JTL ) GEORGE S. RICH, SR., DAVID …
Court Of Chancery, DE
May 02, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE EDGIO, INC. STOCKHOLDERS ) CONSOLIDATED LITIGATION ) C.A. No. 2022-0624-MTZ MEMORANDUM OPINION Date Submitted: January 20, 2023 Date Decided: May 1, 2023 Gregory V. Varallo and Daniel E. Meyer, BERNSTEIN LITOWITZ BERGER & GROSSMAN LLP, Wilmington, Delaware; Mark Lebovitch, BERNSTEIN LITOWITZ BERGER & GROSSMAN LLP, New York, Ne…
Court Of Chancery, DE
May 01, 2023
4 pages
COURT OF CHANCERY OF THE STATE OF DELAWARE SELENA E. MOLINA LEONARD L. WILLIAMS JUSTICE CENTER MASTER IN CHANCERY 500 NORTH KING STREET, SUITE 11400 WILMINGTON, DE 19801-3734 …
Court Of Chancery, DE
Apr 28, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ONTARIO PROVINCIAL COUNCIL OF ) CARPENTERS’ PENSION TRUST FUND, ) POLICE & FIRE RETIREMENT SYSTEM OF ) THE CITY OF DETROIT, AND NORFOLK ) COUNTY RETIREMENT SYSTEM, Derivatively ) on Behalf of WALMART INC., ) ) Plaintiffs, …
Court Of Chancery, DE
Apr 26, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ONTARIO PROVINCIAL COUNCIL OF ) CARPENTERS’ PENSION TRUST FUND, ) POLICE & FIRE RETIREMENT SYSTEM OF ) THE CITY OF DETROIT, AND NORFOLK ) COUNTY RETIREMENT SYSTEM, Derivatively ) on Behalf of WALMART INC., ) ) Plaintiffs, …
Court Of Chancery, DE
Apr 12, 2023
4 pages
COURT OF CHANCERY OF THE STATE OF DELAWARE LORI W. WILL LEONARD L. WILLIAMS JUSTICE CENTER VICE CHANCELLOR 500 N. KING STREET, SUITE 11400 WILMINGTON, DELAWARE 19801-3734 Date Submitted:…
Court Of Chancery, DE
Apr 06, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) SIMON OGUS, ) ) Plaintiff, ) ) v. ) C.A. No. 2018-0869-LWW ) SPORTTECHIE, INC., TAYLOR ) BLOOM, FRANCESCA BODIE, ) DANIEL…
Court Of Chancery, DE
Apr 03, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE MERCK & CO., INC., ) ) Plaintiff, ) ) v. ) C.A. No. 2021-0838-NAC ) BAYER AG, ) ) Defendant. ) MEMORANDUM OPINION D…
Court Of Chancery, DE
Apr 03, 2023
4 pages
COURT OF CHANCERY OF THE STATE OF DELAWARE SELENA E. MOLINA LEONARD L. WILLIAMS JUSTICE CENTER MASTER IN CHANCERY 500 NORTH KING STREET, SUITE 11400 WILMINGTON, DE 19801-3734 …
Court Of Chancery, DE
Mar 31, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE LEBANON COUNTY EMPLOYEES’ ) RETIREMENT FUND and TEAMSTERS ) LOCAL 443 HEALTH SERVICES & ) INSURANCE PLAN, ) ) Plaintiffs, ) ) v. ) C.A. No. 2021-1118-JTL ) STEVEN H. COLLIS, RICHARD W. ) GOCHNAUER, LON R. GREENBERG, JANE ) E. HENNE…
Court Of Chancery, DE
Mar 21, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ENZOLYTICS, INC., ) ) Plaintiff, ) ) v. ) ) C.A. No. 2021-0612-NAC EMPIRE STOCK TRANSFER INC., ) and DIMITAR SAVOV, ) ) Defendants. ) ORDER GRANTING IN PART DEFENDANT DIMITAR SAVOV’S …
Court Of Chancery, DE
Mar 16, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE NEXT LEVEL VENTURES, LLC, a : Washington limited liability company, : : Plaintiff, : : v. : C.A. No. 2022-0699-MTZ : AVID USA TECHNOLOGIES LLC, : a Delaware limited liability company, : JONATHAN CARFIELD, and HANNA : C…
Court Of Chancery, DE
Mar 16, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE MINDBODY, INC., ) CONSOLIDATED STOCKHOLDER LITIGATION ) C.A. No. 2019-0442-KSJM POST-TRIAL MEMORANDUM OPINION Submitted: July 28, 2022 Dated: March 15, 2023 Joel Friedlander, Jeffrey M. Gorris, Christopher M. Foulds, FRIEDLANDER & GORRIS, P.A., Wilmington, Delaware; Gregory V. Varallo, Andrew E. Blumberg, …
Court Of Chancery, DE
Mar 15, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE THOMAS D. MURRAY and TDM ) PROPERTY INVESTMENTS LLC, ) ) Plaintiffs, ) ) v. ) C.A. No. 2018-0819-KSJM ) SHANNON ROLQUIN, and COLLEEN ) MCGUIGAN, ) ) Defendants. ) …
Court Of Chancery, DE
Mar 09, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE HYDE PARK VENTURE PARTNERS FUND ) III, L.P. and HYDE PARK VENTURE ) PARTNERS FUND III AFFILIATES, L.P., ) ) Petitioners, ) ) v. ) C.A. No. 2022-0344-JTL …
Court Of Chancery, DE
Mar 09, 2023
4 pages
EFiled: Mar 09 2023 08:00AM EST Transaction ID 69300274 Case No. 2022-0406-JTL IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE NEW ENTERPRISE ASSOCIATES 14, ) L.P., NEA VENTURES 2014, L.P., ) NEA:SEED II, LLC, and CORE ) CAPITAL PARTNERS III, L.P., ) …
Court Of Chancery, DE
Mar 09, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE LYNNE SACHS ) ) Petitioner, ) ) v. ) C.A. No. 2018-0530-SEM ) CAREN SACHS individually and ) as attorney-in-fact for DORIS SACHS, ) and STEVEN SACHS, ) …
Court Of Chancery, DE
Mar 07, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE JOSEPH GOLDEN, ) ) Plaintiff, ) ) v. ) C.A. No. 2022-0434-MTZ ) SHOOTPROOF HOLDINGS, LP, ) SHOOTPROOF HOLDINGS GP, LLC, ) SHOOTPROOF, LLC, PSG…
Court Of Chancery, DE
Feb 28, 2023
4 pages
COURT OF CHANCERY OF THE STATE OF DELAWARE KATHALEEN ST. JUDE MCCORMICK LEONARD L. WILLIAMS JUSTICE CENTER CHANCELLOR 500 N. KING STREET, SUITE 11400 WILMINGTON, DELAWARE 19801-3734 …
Court Of Chancery, DE
Feb 14, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE In the Matter of THE JEREMY ) PARADISE DYNASTY TRUST and THE ) C.A. No. 2021-0354-KSJM ANDREW PARADISE DYNASTY ) TRUST ) POST-TRIAL MEMORANDUM OPINION Date Submitted: October 10, 2022 Date Decided: January 31, 2023 Jonathan M. Stemerman, ARMSTRONG TEASDALE LLP, Wilmington, Delaware; Rich…
Court Of Chancery, DE
Jan 31, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ANDREW FRANKLIN, ) ) Plaintiff, ) ) v. ) C.A. No. 2021-1119-LWW …
Court Of Chancery, DE
Jan 27, 2023
4 pages
COURT OF CHANCERY OF THE STATE OF DELAWARE MORGAN T. ZURN LEONARD L. WILLIAMS JUSTICE CENTER VICE CHANCELLOR 500 N. KING STREET, SUITE 11…
Court Of Chancery, DE
Jan 27, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE TIMOTHY J. HARRIS, et al. ) ) Plaintiffs, ) ) v. ) C.A. No. 2019-0736-JT…
Court Of Chancery, DE
Jan 23, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE TIMOTHY J. HARRIS, et al. ) ) Plaintiffs, ) ) v. ) C.A. No. 201…
Court Of Chancery, DE
Jan 19, 2023
4 pages
COURT OF CHANCERY OF THE STATE OF DELAWARE MORGAN T. ZURN LEONARD L. WILLIAMS JUSTICE CENTER VICE CHANCELLOR 500 N. KING STREET, SUITE 1…
Court Of Chancery, DE
Jan 18, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE TIMOTHY J. HARRIS, on behalf of ) himself and derivatively on behalf of ) Harris FRC Corporation and The Mary ) Ellen Harris 2011 Grantor Retained ) Annuity Trust, ) …
Court Of Chancery, DE
Jan 16, 2023
4 pages
EFiled: Jan 09 2023 09:00AM EST Transaction ID 68824600 Case No. 2019-0431-JTL IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE PRINCIPAL GROWTH STRATEGIES, …
Court Of Chancery, DE
Jan 09, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE TIMOTHY J. HARRIS, on behalf of ) himself and derivatively on behalf of ) Harris FRC Corporation and The Mary ) Ellen Harris 2011 Grantor Retained ) Annuity Trust, ) …
Court Of Chancery, DE
Jan 06, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE FAIRSTEAD CAPITAL MANAGEMENT ) LLC and FCM AFFORDABLE LLC, ) ) Plaintiffs, ) ) …
Court Of Chancery, DE
Jan 06, 2023
4 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE RICHARD DELMAN, ) ) Plaintiff, ) ) v. ) C.A. No. 2021-0679-LWW …
Court Of Chancery, DE
Jan 04, 2023
46 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE THE STATE OF DELAWARE, ) Plaintiff, ) ) Ex Rel. ) ) …
New Castle County, DE
Jan 03, 2023
CCLD: COMPLEX COM LIT DIVISION
14 pages
COURT OF CHANCERY OF THE STATE OF DELAWARE SELENA E. MOLINA LEONARD L. WILLIAMS JUSTICE CENTER MASTER IN CHANCERY 500 NORT…
Dec 22, 2017
CLOSED
Court Of Chancery, DE
Nov 29, 2022
CIVIL ACTIONS
GRIFFIN, M. PATRICIA W
19 pages
COURT OF CHANCERY OF THE STATE OF DELAWARE PATRICIA W. GRIFFIN CHANCERY COURTHOUSE MASTER IN CHANCERY 34 The Circle …
May 16, 2022
ACTIVE
Court Of Chancery, DE
Nov 29, 2022
CIVIL ACTIONS
GRIFFIN, M. PATRICIA W
21 pages
COURT OF CHANCERY OF THE STATE OF DELAWARE NATHAN A. COOK LEONARD L. WILLIAMS JUSTICE CENTER VICE CHANCELLOR 500 N. KING STREET, SUITE 11400 …
Court Of Chancery, DE
Nov 28, 2022
CIVIL ACTIONS
52 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE COVID-RELATED RESTRICTIONS ) CONSOLIDATED ON RELIGIOUS SERVICES ) C.A. No. 2021-1036-JTL OPINION Date Submitted: October 12, 2022 …
Court Of Chancery, DE
Nov 22, 2022
6 pages
This is a mortgage foreclosure case. Upon consideration of the Motions for Summary Judgment filed by M&T Bank (“Plaintiff”) and Virginia Poore (“Defendant”) and the facts, arguments, and authorities set forth by the parties the Court finds as follows: 1. On March …
Sep 12, 2019
CLOSED
Sussex County, DE
Nov 22, 2022
MORTGAGE MEDIATION
30 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE CÔTE D’AZUR ESTATE ) C.A. No. 2017-0290-JTL CORPORATION ) OPINION Date Submitted: September 16, 2022 Date De…
Court Of Chancery, DE
Nov 18, 2022
CIVIL ACTIONS
LASTER, J. TRAVIS
58 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE AMERICAN HEALTHCARE ) ADMINISTRATIVE SERVICES, INC., ) AHAS HOLDINGS, INC., CHRISTINE ) SCHAFFER, CHRISTINE SCHAFFER ) REVOCABLE LIVING TRUST, GROVER …
Oct 02, 2019
CLOSED
Court Of Chancery, DE
Nov 18, 2022
CIVIL ACTIONS
LASTER, J. TRAVIS
12 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE D. ROBERT FREEMAN and MELISSA ) FREEMAN, ) ) Defendants Below, Appellants, ) ) C.A. No. N21C-09-081 EMD …
New Castle County, DE
Nov 15, 2022
TRANSFER FROM CCP
11 pages
COURT OF CHANCERY OF THE STATE OF DELAWARE LORI W. WILL LEONARD L. WILLIAMS JUSTICE CENTER VICE CHANCELLOR 500 N. KING STREET, SUITE 11…
Court Of Chancery, DE
Nov 07, 2022
CIVIL ACTIONS
BOUCHARD, ANDRE G
8 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE P3 HEALTH GROUP ) Consol. C.A. No. 2021-0518-JTL HOLDINGS, LLC ) ORDER DENYING GREG KAZARIAN’S MOTION TO DISMISS COUNT VII 1. Hudson Vegas Investment SPV, LLC (“Hudson”) was a minority investor …
Court Of Chancery, DE
Nov 03, 2022
CIVIL ACTIONS
LASTER, J. TRAVIS
11 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE DONALD ISKEN, ) ) Plaintiff, ) ) C.A. No.: N22C-04-170 FJJ v. …
New Castle County, DE
Nov 03, 2022
DEBT / BREACH OF CONTRACT
35 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE AMERIMARK INTERACTIVE, LLC, ) ) Plaintiff, ) ) v. ) …
New Castle County, DE
Nov 03, 2022
CCLD: COMPLEX COM LIT DIVISION
7 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE TRUST-ED SOLUTIONS, LLC, ) ) Plaintiff/Counterclaim-Defendant, ) ) v. ) …
Jun 22, 2020
CLOSED
New Castle County, DE
Nov 02, 2022
DEBT / BREACH OF CONTRACT
7 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE P3 HEALTH GROUP ) Consol. C.A. No. 2021-0518-JTL HOLDINGS, LLC ) ORDER DENYING IN PART AND GRANTING IN PART THE MANAGER DEFENDANTS’ MOTION TO DISMISS COUNT V 1. Hudson Vegas Investment SP…
Court Of Chancery, DE
Nov 01, 2022
CIVIL ACTIONS
LASTER, J. TRAVIS
44 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE JEEHYE JUNG, ) ) Plaintiff, ) ) v. ) C.A. No. 2021-0798-MTZ …
Court Of Chancery, DE
Oct 31, 2022
CIVIL ACTIONS
ZURN, MORGAN T
18 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE P3 HEALTH GROUP ) Consol. C.A. No. 2021-0518-JTL HOLDINGS, LLC ) MEMORANDUM OPINION Date Submitted: July 13, 2022 Date Decided…
Court Of Chancery, DE
Oct 28, 2022
CIVIL ACTIONS
LASTER, J. TRAVIS
44 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE JONATHAN THOMAS JORGL, ) ) Plaintiff, ) ) v. ) C.A. No. 2022-0669-LWW …
Court Of Chancery, DE
Oct 28, 2022
CIVIL ACTIONS
WILL, LORI W
26 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE KARRIE HEATHCOTE BALLANTINE ) ) Plaintiff, ) ) v. ) C.A…
Court Of Chancery, DE
Oct 28, 2022
CIVIL ACTIONS
GRIFFIN, M. PATRICIA W
52 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE BUZZFEED, INC., JONAH PERETTI, ) FELICIA DELLAFORTUNA, KATIE ) SITTER, and ADAM ROTHSTEIN, ) ) Plaintiffs, ) …
Court Of Chancery, DE
Oct 28, 2022
CIVIL ACTIONS
ZURN, MORGAN T
13 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE CHENMOU WU, ) ) Plaintiff, ) ) v. ) C.A. No. N21C-…
New Castle County, DE
Oct 20, 2022
FRAUD ENFORCEMENT
9 pages
SUPERIOR COURT OF THE STATE OF DELAWARE MEGHAN A. ADAMS LEONARD L. WILLIAMS JUSTICE CENTER JUDGE 500 NORTH KING STREET, SUITE 1040…
Jun 23, 2021
CLOSED
New Castle County, DE
Oct 18, 2022
DEBT / BREACH OF CONTRACT
31 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE TRUST-ED SOLUTIONS, LLC, ) ) Plaintiff/Counterclaim-Defendant, ) ) v. ) …
Jun 22, 2020
CLOSED
New Castle County, DE
Oct 18, 2022
DEBT / BREACH OF CONTRACT
19 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE ALFRED DAVIS, ) ) Plaintiff, ) v. ) ) C.A. N…
Sussex County, DE
Oct 11, 2022
DEBT / BREACH OF CONTRACT
33 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE STATE OF DELAWARE, ) ex rel. Kathleen Jennings, Attorney ) General of the State of Delaware, ) ) Plaintiff, ) …
New Castle County, DE
Oct 10, 2022
FRAUD ENFORCEMENT
34 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE KODIAK BUILDING PARTNERS, LLC, ) ) Plaintiff, ) ) v. ) …
Apr 05, 2022
CLOSED
Court Of Chancery, DE
Oct 06, 2022
CIVIL ACTIONS
ZURN, MORGAN T
23 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE KENNETH TALLEY and JANICE ) TALLEY, ) ) Plaintiffs ) ) v. …
Jan 06, 2021
CLOSED
Court Of Chancery, DE
Oct 04, 2022
CIVIL ACTIONS
GRIFFIN, M. PATRICIA W
9 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE CARVANA CO. ) CONSOLIDATED STOCKHOLDERS LITIGATION ) C.A. No. 2020-0415-KSJM ORDER DENYING APPLICATION OF ERNEST GARCIA II FOR CERTIFICATION OF INTERLOCUTORY APPEAL 1. Defendant Erne…
Court Of Chancery, DE
Oct 03, 2022
CIVIL ACTIONS
BOUCHARD, ANDRE G
9 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE ) ANNE OSBORN-GUSTAVSON AND ) GWENDOLYN OSBORN-GUSTAVSON, ) Plaintiffs, ) ) …
Kent County, DE
Oct 03, 2022
42 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE AVGIRIS BROTHERS, LLC, ) ) Plaintiff, ) ) v. ) C.A. No. 2021-…
Court Of Chancery, DE
Sep 30, 2022
CIVIL ACTIONS
WILL, LORI W
4 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE MIDFIRST BANK, ) ) Plaintiff, ) ) v. ) C…
Jun 11, 2021
JUDGMENT
15 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE MIDFIRST BANK, ) ) Plaintiff, ) ) v. ) C…
Jun 11, 2021
JUDGMENT
4 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE MARYDALE PRESERVATION ) ASSOCIATES, LLC AND CATHOLIC ) MINISTRY TO THE ELDERLY, INC., ) ) Plaintiffs, ) …
New Castle County, DE
Sep 23, 2022
CCLD: COMPLEX COM LIT DIVISION
54 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE MARYDALE PRESERVATION ) ASSOCIATES, LLC AND CATHOLIC ) MINISTRY TO THE ELDERLY, INC., ) ) Plaintiffs, ) …
New Castle County, DE
Sep 23, 2022
CCLD: COMPLEX COM LIT DIVISION
22 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE COREY R. ROBINSON, individually and ) as guardian Ad Litem for N.M., ) ) Plaintiff, ) ) C.A. No. N20C-12-103 EMD …
New Castle County, DE
Sep 21, 2022
PERSONAL INJURY
21 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE CIPERCEN, LLC, a Texas limited liability ) Company, et al. ) ) Plaintiffs/Counterclaim Defendants, ) ) …
New Castle County, DE
Sep 14, 2022
PERSONAL INJURY AUTO
4 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE CIPERCEN, LLC, a Texas limited liability ) Company, et al. ) ) Plaintiffs/Counterclaim Defendants, ) ) …
New Castle County, DE
Sep 14, 2022
PERSONAL INJURY AUTO
37 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE G-NEW, INC. DBA GODIVA ) CHOCOLATIER, INC., ) ) Plaintiff, ) ) …
New Castle County, DE
Sep 12, 2022
CCLD: COMPLEX COM LIT DIVISION
7 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE KIMBERLY GERMAN and ) GREGORY GERMAN, her ) husband, ) ) Plaintiffs, ) …
New Castle County, DE
Aug 29, 2022
PERSONAL INJURY AUTO
4 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE OUTBOX SYSTEMS, INC. ) d/b/a SIMPLUS, ) Plaintiff, ) ) v. ) C.A. …
New Castle County, DE
Aug 24, 2022
CCLD: COMPLEX COM LIT DIVISION
24 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE GUARANTEED RATE, INC., ) ) Plaintiff, ) ) v. ) …
New Castle County, DE
Aug 24, 2022
CCLD: COMPLEX COM LIT DIVISION
4 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE GUARANTEED RATE, INC., ) ) Plaintiff, ) ) v. ) …
New Castle County, DE
Aug 24, 2022
CCLD: COMPLEX COM LIT DIVISION
29 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE OUTBOX SYSTEMS, INC. ) d/b/a SIMPLUS, ) Plaintiff, ) ) v. ) C.A. …
New Castle County, DE
Aug 24, 2022
CCLD: COMPLEX COM LIT DIVISION
9 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE SHARON L. BRUMMELL, : : C.A. No. S22A-06-001 CAK Appellant, : : v. : …
Jun 02, 2022
CLOSED
Sussex County, DE
Aug 19, 2022
UNEMPLOYMENT INSURANCE BOARD
9 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE BRANCH BANKING AND TRUST ) C.A. No. N17L-06-100 EMD COMPANY, ) TAX PARCEL NO. 06-096.00-167 ) ) Sci. Fa. Sur Mortgage Action …
New Castle County, DE
Aug 17, 2022
MORTGAGE COMMERCIAL
4 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE BRANCH BANKING AND TRUST ) C.A. No. N17L-06-100 EMD COMPANY, ) TAX PARCEL NO. 06-096.00-167 ) ) Sci. Fa. Sur Mortgage Action …
New Castle County, DE
Aug 17, 2022
MORTGAGE COMMERCIAL
15 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE R. JACOB BERGMANN, ) ) Plaintiff, ) v. ) Civil Action No. N22J-00660 ) S…
New Castle County, DE
Aug 17, 2022
CONFESSED JUDGMENT
*JUDGMENT, JUDGE NEW CASTLE
35 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE INFINITY Q CAPITAL MANAGEMENT, ) LLC, LEONARD POTTER and SCOTT ) LINDELL, ) ) Plaintiffs, ) C.A. No. N21C-07-…
New Castle County, DE
Aug 15, 2022
CCLD: COMPLEX COM LIT DIVISION
4 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE INFINITY Q CAPITAL MANAGEMENT, ) LLC, LEONARD POTTER and SCOTT ) LINDELL, ) ) Plaintiffs, ) C.A. No. N21C-07-…
New Castle County, DE
Aug 15, 2022
CCLD: COMPLEX COM LIT DIVISION
20 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE In re: Subpoena Request of : Kathleen McGuiness, :C.A. No. N21M-08-003-CAK Delaware State Auditor of Accounts : Submitted: July 15, 2022 …
New Castle County, DE
Aug 10, 2022
PETITION REQUESTING ORDER
15 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE THE CITY OF WILMINGTON, ) A municipal corporation of the State ) of Delaware, ) ) Plaintiff, ) C.A. No…
New Castle County, DE
Aug 09, 2022
52 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE JULIA HAART, ) ) Petitioner, ) ) v. ) C.A. No. 2022-…
Feb 11, 2022
CLOSED
Court Of Chancery, DE
Aug 04, 2022
CIVIL ACTIONS
ZURN, MORGAN T
12 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE MICHELLE TOOTHMAN, and : SHINING TIME DAYCARE : CENTER, : : Appellants, : C.A. No.: K21A-06-005 JJC …
Kent County, DE
Aug 03, 2022
ADMINISTRATIVE AGENCY
4 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE MICHELLE TOOTHMAN, and : SHINING TIME DAYCARE : CENTER, : : Appellants, : C.A. No.: K21A-06-005 JJC …
Kent County, DE
Aug 03, 2022
ADMINISTRATIVE AGENCY
5 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE NAJEE FAUCETT, ) ) Appellant, ) ) v. ) C.A. No. N22A-03-008 VLM …
New Castle County, DE
Aug 01, 2022
UNEMPLOYMENT INSURANCE BOARD
4 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE NAJEE FAUCETT, ) ) Appellant, ) ) v. ) C.A. No. N22A-03-008 VLM …
New Castle County, DE
Aug 01, 2022
UNEMPLOYMENT INSURANCE BOARD
52 pages
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE HUMC HOLDCO, LLC, HUMC PROPCO, ) LLC, HUMC OPCO, LLC, HUDSON ) HOSPITAL HOLDCO, LLC, CH HUDSON ) HOLDCO, LLC, HUDSON HOSPITAL ) PROPCO, LLC, HUDSON HOSPITAL …
Court Of Chancery, DE
Jul 29, 2022
CIVIL ACTIONS
MCCORMICK, KATHALEEN S
21 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE JOHN H. RIPPLE, ) ) Appellant, ) ) v. ) C.A. No. N21A-05-002 PRW …
New Castle County, DE
Jul 27, 2022
ADMINISTRATIVE AGENCY
4 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE JOHN H. RIPPLE, ) ) Appellant, ) ) v. ) C.A. No. N21A-05-002 PRW …
New Castle County, DE
Jul 27, 2022
ADMINISTRATIVE AGENCY
15 pages
COURT OF CHANCERY OF THE SAM GLASSCOCK III VICE CHANCELLOR STATE OF DELAWARE COURT OF CHANCERY COURTHOUSE 34 THE CIRCLE …
Court Of Chancery, DE
Jul 14, 2022
17 pages
COURT OF CHANCERY OF THE STATE OF DELAWARE Patricia W. Griffin CHANCERY COURTHOUSE MASTER IN CHANCERY 34 The Circle …
Court Of Chancery, DE
Jul 12, 2022
CIVIL ACTIONS
GRIFFIN, M. PATRICIA W
19 pages
SUPERIOR COURT OF THE STATE OF DELAWARE PAUL R. WALLACE NEW CASTLE COUNTY COURTHOUSE JUDGE 500 N. KING STREET, SUITE 10400 …
New Castle County, DE
Jul 12, 2022
DEBT / BREACH OF CONTRACT
4 pages
SUPERIOR COURT OF THE STATE OF DELAWARE PAUL R. WALLACE NEW CASTLE COUNTY COURTHOUSE JUDGE 500 N. KING STREET, SUITE 10400 …
New Castle County, DE
Jul 12, 2022
DEBT / BREACH OF CONTRACT
29 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE QLARANT, INC., ) ) Plaintiff, ) ) C.A. No. N22C-02-044 FWW v. …
New Castle County, DE
Jul 06, 2022
TRANSFER FROM CHANCERY COURT
13 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE JUMPCREW, LLC. ) Plaintiff, : v. ) Civil Action No. N21C-08-143 WCC BIZCONNECT, INC., ; Defendant. ; ORDER Before the Court is Defendant Bizconnect, Inc.’s (“Defendant”) Motion to Vacate Judgment entered by this Court in favor of Plaintiff JumpCrew, LLC (“Plaintiff”). The Court entered default judgment for Plaintiff after Defendant failed to timely appear, plead, or otherwise defend the lawsuit. Defendant argues its failure to timely respond to t…
Aug 17, 2021
JUDGMENT
New Castle County, DE
Jul 05, 2022
DEBT / BREACH OF CONTRACT
47 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE BRIAN FORAKER, Plaintiff, v. C.A. No. N17L-12-054 WCC (Consolidated) MATTHEW VOSHELL, DEBORAH VOSHELL, and CASALE …
New Castle County, DE
Jul 01, 2022
MECHANICS LIEN
4 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE BRIAN FORAKER, Plaintiff, v. C.A. No. N17L-12-054 WCC (Consolidated) MATTHEW VOSHELL, DEBORAH VOSHELL, and CASALE …
New Castle County, DE
Jul 01, 2022
MECHANICS LIEN
5 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE GEN- E, LLC, ) ) Plaintiff/Counter-Defendant, ) ) v. ) …
New Castle County, DE
Jun 30, 2022
CCLD: COMPLEX COM LIT DIVISION
4 pages
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE GEN- E, LLC, ) ) Plaintiff/Counter-Defendant, ) ) v. ) …
New Castle County, DE
Jun 30, 2022
CCLD: COMPLEX COM LIT DIVISION
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