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Dec. 18, 2023: Delaware County Court of Common Pleas docket for "cl - fraud enforcement" cases

PENNSYLVANIA RECORD

Saturday, November 23, 2024

Dec. 18, 2023: Delaware County Court of Common Pleas docket for "cl - fraud enforcement" cases

The following cases categorized as "cl - fraud enforcement" were on the docket in the Delaware County Court of Common Pleas on Dec. 18, 2023. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Chen Ying v. Huan Xie; Sophia Chan; Wai Shan

N23C-07-003

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CCM Associates II, LLC v. Brian Lindquist; Bylak, Katie; Channel Control Merchants; HDC Holdings II, LLC; Jonnie Dobbs; KKR & Company, Inc.; Mary Walter; Nancy M. Ford; Robert M. Lynch; Roberts Robert; Scott Stankiewicz; Singh, Angad; Steven Wisch; William A. Cornog; William S. Simon

N23C-10-034

Brock E. Czeschin; Jeffrey L. Moyer; Nathalie A. Freeman; Elizabeth S. Fenton; Steven T. Margolin; Bryan T. Reed; Andrew H. Sauder; Shaun M. Kelly; Sara Barry; Puja A. Upadhyay; Giusini, Brittany M (defendant's attorneys) and Kasey H. Desantis; Barillo, Nathan (plaintiff's attorneys)

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