Delaware Superior Court (New Castle County)

P Standard General Ltd. et al v. Dov Charney et al: Judgment Registration

Registration of a Judgment for $29 million in P Standard General Ltd., of the British Virgin Islands, and Standard General Master Fund LP, of the Cayman Islands v. Dov Charney, Apex Real Estate Management LLC, and Art, Commerce & Manufacturing Solutions, LLC at the Superior Court of the State of Delaware, County of New Castle.

PVP Aston LLC et al v. Financial Structures Ltd. et al: Complaint

Complaint alleging "the totality of the FSL RVI regime of "insurance" was not insurance at all, but rather a sophisticated financial scam to benefit FSL and a horrendous detriment to the Insureds and their principals" in PVP Aston LLC, f.k.a. RA2 Aston LP; RX Fredericksburg Investors LLC, RA2 Muskegon LLC, and ACA FSL Holdingco LLC, all of Delaware v. Financial Structures Limited, of Bermuda; Aston RA-357 LLC, Fredericksburg RA-100 LLC, and Muskegon RA-357 LLC, all of Delaware, at the Superior Court of the State of Delaware, New Castle County.

Techview Investments Ltd. et al v. Amstar Poland Property Fund I LP et al: Judgment

Judgment on motions to dismiss allegations of fraud and negligence in Techview Investments Limited, which was incorporated in the Bahamas and later moved to the British Virgin Islands, and Prime Overseas Investments and Enterprises Limited, of Cyprus v. Amstar Poland Property Fund I LP, Amstar Poland Property Fund I GP LP, Amstar Poland Fund I GP LP, all of the Cayman Islands; Amstar Global Partners Limited, of Bermuda, and Amstar Group LLC, a Delaware-domiciled, Colorado-based company, at the Superior Court of the State of Delaware, County of New Castle County.

SumTotal Systems LLC v. ACAMS: Complaint (2021)

Complaint for $256,213 alleging breach of contract in SumTotal Systems LLC, described as "a software company that develops and markets human resource management software" v. Association of Certified Anti-Money Laundering Specialists LLC, based in Miami, domiciled in Delaware, at the Superior Court of the State of Delaware. Editor's Note: This is a re-filing of a complaint that SumTotal Systems first filed on September 8th, 2020 and voluntarily dismissed the following month.

Dominion Voting Systems v. Fox News Network: Complaint

Complaint alleging "Fox sold a false story of election fraud in order to serve its own commercial purposes, severely injuring Dominion in the process" in US Dominion Inc., Dominion Voting Systems Inc., and Dominion Voting Systems Corporation v. Fox News Network LLC at the Superior Court of the State of Delaware.

Techview Investments Ltd. et al v. Amstar Poland Property Fund I LP et al: Complaint

Complaint alleging fraud and negligence in Techview Investments Limited, which was incorporated in the Bahamas and then moved to the British Virgin Islands, and Prime Overseas Investments and Enterprises Limited, of Cyprus v. Amstar Poland Property Fund I LP, Amstar Poland Property Fund I GP LP, Amstar Poland Fund I GP LP, all of the Cayman Islands; Amstar Global Partners Limited, of Bermuda, and Amstar Group LLC, of Delaware, at the Superior Court of the State of Delaware, County of New Castle County.

SumTotal Systems LLC v. ACAMS: Complaint (2020)

Complaint for $256,213 alleging breach of contract in SumTotal Systems LLC v. Association of Certified Anti-Money Laundering Specialists LLC, based in Miami, domiciled in Delaware, at the Superior Court of the State of Delaware.