Other Fraud Cases
Cases 1 - 10 of 17
Lamar Central Outdoor, LLC v. Darrell Mike et al We have downloadable decisions or orders for this case
as 5:2022cv00885
Plaintiff: LAMAR CENTRAL OUTDOOR LLC and Lamar Central Outdoor, LLC a Delaware limited liability company doing business as Lamar Advertising of Palm Springs
Defendant: Darrell Mike, Anthony Madrigal, George Nicholas and others
Intervenor: Twenty-Nine Palms Band of Mission Indians
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Hafen v. Muir We have downloadable decisions or orders for this case
as 2:2019cv00913
Plaintiff: Jonathan O. Hafen
Defendant: Jeanne Muir
Cause Of Action: 28 U.S.C. § 754
Richard A Green v. Richard R Muir et al We have downloadable decisions or orders for this case
as 5:2015cv02279
Defendant: Nancy E Green, Richard R Muir and Louise G Nixon
Plaintiff: Richard A Green
Muir v. NBTY, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv09835
Defendant: NBTY, Inc., Rexall Sundown, Inc., Nature's Origin, LLC and others
Plaintiff: Michael Muir
Cause Of Action: 28 U.S.C. § 1332
Dabish et al v. 4 Dimension Nutrition, Inc. et al
as 1:2014cv08781
Plaintiff: Mason Dabish and Frank Muir
Defendant: 4 Dimension Nutrition, Inc. and General Nutrition Corporation
Cause Of Action: 28 U.S.C. § 1332
FTC v. AMG Services, Inc., et al
as 14-16468
Plaintiff - Appellee: FEDERAL TRADE COMMISSION
Defendant - Appellant: AMG SERVICES, INC., RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and others
Defendant: AMG CAPITAL MANAGEMENT, LLC, LEVEL 5 MOTORSPORTS, LLC, LEADFLASH CONSULTING, LLC and others
Mykal Ryan v. Timothy Hyden, et al We have downloadable decisions or orders for this case
as 14-55639
Plaintiff - Appellant: MYKAL S. RYAN
Defendant - Appellee: TIMOTHY M. HYDEN, a California resident and as Trustee of the John and Christy Ryan Family Trust, MATTHEW S. TOTH, a California resident and as attorney for the John and Christy Ryan Family Trust and as attorney for Christy Babbitt, PEDDLER, HESSELTINE, WALKER & TOTH L.L.P., a California limited liability partnership and others
Muir v. Stal Wilten et al
as 9:2014cv80324
Plaintiff: Jennifer Muir
Defendant: Stal Wilten, Left Bank Equine, Inc. and James Belden
Cause Of Action: 28 U.S.C. § 1332
Helen Ryan v. Timothy Hyden, et al We have downloadable decisions or orders for this case
as 13-55832
Plaintiff - Appellant: HELEN E. RYAN
Defendant - Appellee: TIMOTHY M. HYDEN, a California resident and as Trustee of the John and Christy Ryan Family Trust, MATTHEW S. TOTH, a California resident and as Attorney for the John and Christy Ryan Family Trust and as Attorney for Christine Babbitt, PEDDER, HESSELTINE, WALKER & TOTH LLP, a California limited liability partnership and others
Estate of John James Ryan v. Timothy Hyden, et al
as 13-55538
Plaintiff - Appellant: ESTATE OF JOHN JAMES RYAN
Defendant - Appellee: TIMOTHY M. HYDEN, a California resident and as Trustee of the John and Christy Ryan Family Trust, MATTHEW S. TOTH, PEDDER, HESSELTINE, WALKER & TOTH L.L.P., a California Limited Liability Partnership and others

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