Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 14
Gleinn et al v. Wassgren et al
as 8:2020cv01677
Plaintiff: BRUCE R. HANNEN, MARIA CELLI, BERTRAM D. GREENBERG, as trustee for the Greenberg Family Trust and others
Defendant: DLA PIPER LLP (US), PAUL WASSGREN and FOX ROTHSCHILD LLP
Interested Party: Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant: EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff: HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver: Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
HOLT et al v. MURPHY USA INC
as 3:2017cv00911
Plaintiff: STEVEN GREGORY HOLT and ROBERT ENSLEN
Defendant: MURPHY USA INC
Cause Of Action: 28 U.S.C. § 1332
Alliant Tax Credit 31, Inc, et al v. M. Murphy, III, et al
as 16-10155
Plaintiff - Appellant: ALLIANT TAX CREDIT 31, INC, a Florida corporation, ALLIANT TAX CREDIT FUND XXVII, LTD., a Florida limited partnership, ALLIANT TAX CREDIT TAX CREDIT XXVII, INC., a Florida corporation and others
Defendant - Appellee: M. VINCENT MURPHY, III, MARILYN MURPHY, MULTIFAMILY HOUSING DEVELOPERS, L.L.C., a Georgia limited liability company and others
Alliant Tax Credit 31, Inc., et al v. M. Murphy, III, et al
as 16-10157
Plaintiff - Appellee: ALLIANT TAX CREDIT 31, INC., a Florida corporation, ALLIANT TAX CREDIT FUND XXVII, LTD., a Florida limited partnership, ALLIANT TAX CREDIT TAX CREDIT XXVII, INC., a Florida corporation and others
Defendant - Appellant: M. VINCENT MURPHY, III, MULTIFAMILY HOUSING DEVELOPERS, L.L.C., a Georgia limited liability company and COMMUNITY MANAGEMENT SERVICES, INC., a Georgia corporation
Alliant Tax Credit 31, Inc, et al v. Marilyn Murphy We have downloadable decisions or orders for this case
as 15-14634
Plaintiff - Appellee: ALLIANT TAX CREDIT 31, INC, a Florida corporation, ALLIANT TAX CREDIT FUND XXVII, LTD., a Florida limited partnership, ALLIANT TAX CREDIT TAX CREDIT XXVII, INC, a Florida corporation and others
Defendant - Appellant: MARILYN MURPHY and GAZEBO PARK APARTMENTS OF ACWORTH, LLC, a Georgia limited liability company
Nohr v. Jang et al
as 1:2014cv02761
Plaintiff: Jason L. Nohr
Defendant: Corinna Jang, Chris Litsey, Mary Jane Bender and others
Cause Of Action: 28 U.S.C. § 754
Penney et al v. Waiora, LLC et al
as 9:2012cv80064
Plaintiff: Shelley Penney , Gladys Murphy , Adrianah Seely and others
Defendant: Waiora, LLC, Waiora USA, Inc., Waiora International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Sapp
as 5:2011cv00235
Plaintiff: Stacy Smith , Mike Hofrichter , Noah Murphy and others
Defendant: Austin A Sapp, Jr
Counter_claimant: Austin A Sapp, Jr
Counter_defendant: Mike Hofrichter , Noah Murphy , SSMH Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant: Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332

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