Other Fraud Cases
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
Oxman et al v. Oxman et al We have downloadable decisions or orders for this case
as 3:2016cv01304
Plaintiff: Ellen Oxman, G. G. O. and W. J. O.
Defendant: John Craig Oxman, David Craig Oxman, Phyllis Oxman and others
Cause Of Action: No cause code entered
Harry J O Connor v. Frank C Kaminski et
as 8:2015cv00771
Defendant: Auctioneer, Does, Frank C Kaminski Antiques and others
Plaintiff: Harry J O Connor
Continuum International Art Holdings, Ltd v. The 2012 Scott Ifversen Revocable Trust et al We have downloadable decisions or orders for this case
as 8:2014cv00334
Plaintiff: Continuum International Art Holdings, Ltd
Defendant: DOES, Don Lewis as Trustee for the 2012 Scott Ifversen Family Revocable Trust, Don Lewis and others
Haney et al v. Abdallah et al
as 5:2011cv00176
Defendant: Rashid Abdallah, Mark Davis, Joseph Kreamer and others
Plaintiff: J. O. Haney, Jr. and Patricia Ann Haney
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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