Cl Fraud Enforcement Cases

13 cases

Case	Date	State
Zarah Wilson V. Smith Volkswagen Ltd 2026-03-02 Delaware	2026-03-02	Delaware
Michelle Asafuadjaye V Kirkwood Sales Inc. Americ 2025-12-22 Delaware	2025-12-22	Delaware
Paris Carr V Whalecoinc Dba Temu 2025-07-21 Delaware	2025-07-21	Delaware
Linda Gusoff Vs. State Farm, Et Al. 2025-02-05 Delaware	2025-02-05	Delaware
State Of Delaware Vs. B, C. 2024-10-24 Delaware	2024-10-24	Delaware
Danny Amen Shabazz V. Robert Diggs 2024-10-11 Delaware	2024-10-11	Delaware
Charles Schiavo V Td Bank 2024-08-13 Delaware	2024-08-13	Delaware
Charles Schiavo V Clover Network, Llc 2024-07-18 Delaware	2024-07-18	Delaware
Annemarie Harrison Et Al V. Frank Stiles Et Al 2024-04-14 Delaware	2024-04-14	Delaware
Robert Lindsey Vs. Idin Dalpour 2023-12-13 Delaware	2023-12-13	Delaware
Ccm Associates Ii V. Channel Control Merchants 2023-10-05 Delaware	2023-10-05	Delaware
Ying Chen V Huan Xie And Wai Shan Sophia Chan 2023-07-06 Delaware	2023-07-06	Delaware
Joel Getzler, Et Al. V. River Run Foods 2023-02-10 Delaware	2023-02-10	Delaware