Other Fraud Cases filed in the Second Circuit Courts
Cases 11 - 12 of 12
Murphy v. Hentschel
as 7:2009cv05085
Plaintiff: Douglas Murphy
Defendant: Robert J Hentschel
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Capital Management Select Fund Ltd. et al v. Bennett et al
as 1:2008cv09810
Plaintiff: Capital Management Select Fund Ltd., Investment & Development Finance Corporation, IDC Financial S.A. and others
Defendant: Philip R. Bennett, Philip R. Bennett, Philip R. Bennett and others
Cause Of Action: Federal Question

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