Other Fraud Cases
Cases 61 - 70 of 155
PARISE et al v. VAN PELT et al
as 3:2017cv13434
Plaintiff: MARJORIE PARISE and ROBERT PARISE
Defendant: DANIEL M. VAN PELT, THOMAS GANNON, GORDON VON SCHMIDT and others
Cause Of Action: 18 U.S.C. § 1961
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
Murphy et al v. Foster/Premier, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv08114
Plaintiff: John Murphy , Cecil Matthew and Nirupa Matthew
Defendant: Foster/Premier, Inc., HomeWise Service Corp., Inc. and NextLevel Association Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nhuong Nguyen v. Jackson Lucky, et al We have downloadable decisions or orders for this case
as 17-56701
Plaintiff - Appellant: NHUONG VAN NGUYEN
Defendant - Appellee: JACKSON LUCKY, MONIQUE PHAM, VALERIE MURPHY and others
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

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