Other Fraud Cases
Cases 41 - 50 of 154
Alternate Health USA, Inc., et al v. Paul Edalat, et al
as 22-55353
Plaintiff: ALTERNATE HEALTH USA, INC., ALTERNATE HEALTH CORP. and ALTERNATE HEALTH, INC.
Counter Claimant: PAUL PEJMAN EDALAT, FARAH BARGHI, OLIVIA KARPINSKI and others
Counter Defendant: HOWARD MANN, MICHAEL L. MURPHY and COMPUTERSHARE INVESTOR SERVICES, INC.
Murphy v. MOM Enterprises, LLC
as 5:2022cv01205
Plaintiff: Aerin Murphy
Defendant: MOM Enterprises, LLC doing business as Mommy's Bliss and MOM Enterprises, LLC d/b/a MOMMYS BLISS doing business as Mommy's Bliss
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barclay v. Murphy et al We have downloadable decisions or orders for this case
as 6:2022cv00308
Plaintiff: Peter Barclay
Defendant: Daniel R. Murphy, Glen D. Baisinger, Linn County Oregon and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Carter v. Fleming et al We have downloadable decisions or orders for this case
as 4:2021cv00688
Plaintiff: Twanika Carter Carter and Twanika Carter
Counter Claimant: Jacquniece Lashawn Fleming
Defendant: Hira Singh, Terry Schoovner, Brian Bailey and others
Cause Of Action: 48 U.S.C. § 1985
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
Dennis Murphy et al v. Toyota Motor Sales USA Inc. et al
as 2:2020cv05892
Plaintiff: Dennis Murphy and Deborah Murphy
Defendant: TOYOTA MOTOR NORTH AMERICA, INC., a California corporation, TOYOTA MOTOR SALES U.S.A. INC, TOYOTA MOTOR CORPORATION, a Japanese corporation and others
Cause Of Action: 28 U.S.C. § 1332
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
(PS) Murphy v. AIG Claims, Inc. We have downloadable decisions or orders for this case
as 2:2020cv00301
Plaintiff: Shannon O. Murphy, Sr., Shannon O. Murphy, Esq., Sr. and Shannon O. Murphy, Esq., Sr. Doing business as Sheetmetal & Associates
Defendant: AIG Claims, Inc.
Cause Of Action: 28 U.S.C. § 1332
Taylor v. Murphy Oil USA, Inc. We have downloadable decisions or orders for this case
as 4:2019cv01705
Plaintiff: John Taylor
Defendant: Murphy Oil USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
ALVARADO et al v. CLARK, LOVE & HUTSON, G.P. et al We have downloadable decisions or orders for this case
as 4:2019cv02148
Defendant: LEE & MURPHY LAW FIRM, G.P., SCOTT A. LOVE, CLAYTON A. CLARK and others
Plaintiff: TAMMY HAGA, CLARA REDMOND, TAMMY ALVARADO and others
Cause Of Action: 28 U.S.C. § 1332

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