Other Fraud Cases
Cases 51 - 60 of 161
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
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
Murphy et al v. Snyder et al
as 3:2018cv01183
Defendant: Stuart Snyder, Greenwich Development Group, LLC, Doreen Snyder and others
Plaintiff: Joseph Murphy and Nancy Murphy
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Alliant Tax Credit Fund 31-A, Ltd. et al v. Murphy et al We have downloadable decisions or orders for this case
as 1:2011cv00832
Plaintiff: Alliant Tax Credit Fund 31-A, Ltd., Alliant Tax Credit 31, Inc., Alliant Tax Credit Fund XXVII, Ltd. and others
Defendant: M. Vincent Murphy, III, Marilyn Murphy, Patrick Carroll and others
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
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
Famiglietti vs. Paysafecard.com et al
as 1:2016cv11784
Plaintiff: Tracy Smith, Alicia Ferdula, Scott Murphy and others
Defendant: Paysafecard.com, FANDUEL DEPOSITS, LLC, DraftKings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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
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

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