Other Fraud Cases
Cases 61 - 70 of 154
Adams et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05085
Plaintiff: Neyda Adams , Brian Ahlsted , Grant Blake and others
Defendant: Volkswagen Group of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1332
Adams et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv02165
Plaintiff: Neyda Adams , Brian Ahlsted , Grant Blake and others
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1332
Drake v. Murphy, Austin, Adams, Schoenfeld et al
as 4:2017cv01826
Plaintiff: E Drake
Defendant: Murphy, Austin, Adams, Schoenfeld, Niello Performance Motors, Inc, Richard Seeborg and others
Cause Of Action: 42 U.S.C. § 1981
MURPHY v. HANNA et al
as 3:2017cv02412
Plaintiff: WILLIAM MURPHY
Defendant: JOSEPH HANNA, NAGIB HANNA and CLASS 1 CLASSIC CARS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hebert et al v. Santa Fe Natural Tobacco Company, Inc., et al
as 1:2016cv01394
Plaintiff: Jacques-Rene Hebert , Sara Benson , Carol Murphy and others
Defendant: Santa Fe Natural Tobacco Company Inc, Reynolds American Inc. and R.J. Reynolds Tobacco Company
Cause Of Action: 28 U.S.C. § 1332
HEBERT et al v. SANTA FE NATURAL TOBACCO COMPANY, INC. et al
as 1:2016cv01390
Plaintiff: JACQUEZ-RENE HEBERT , SARA BENSON , CAROL MURPHY and others
Defendant: SANTA FE NATURAL TOBACCO COMPANY, INC., REYNOLDS AMERICAN INC. and RJ REYNOLDS TOBACCO COMPANY
Cause Of Action: 07 U.S.C. § 2023
Huskey v. Ionex Communications, Inc. et al We have downloadable decisions or orders for this case
as 4:2016cv01724
Plaintiff: Richard W. Huskey
Defendant: Birch Telecom of Missouri, Inc. , R. Kirby Godsey, Tony Tomae and others
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
Murphy et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02025
Plaintiff: Steven L. Murphy , Kimberly Murphy , Thomas J. Murphy, Jr. and others
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
MURPHY v. WAL-MART STORES, INC. et al
as 2:2016cv02629
Plaintiff: MICHELLE MURPHY
Defendant: WAL-MART STORES, INC. and WAL-MART.COM USA, LLC.
Cause Of Action: 28 U.S.C. § 1332

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