Other Fraud Cases
Cases 1 - 10 of 155
Murphy v. Dipson Theatres, Inc.
as 1:2024cv00319
Plaintiff: Vincent Murphy
Defendant: Dipson Theatres, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al
as 3:2024cv06320
Defendant: LLT MANAGEMENT, LLC, LTL MANAGEMENT, LLC, JOHNSON & JOHNSON and others
Plaintiff: REBECCA LOVE, D.D.S, SHARON MURPHY, WILLIAM HENRY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nassir Black v. Giant Inland Empire RV Center Inc and its Agents et al
as 5:2024cv00523
Plaintiff: Nassir Black
Defendant: Giant Inland Empire RV Center Inc and its Agents, Behzad Borduti, Michael Murphy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
The Estate of Nassir Black v. Giant Inland Empire RV Center Inc et al We have downloadable decisions or orders for this case
as 5:2023cv02512
Plaintiff: Estate of Nassir Black
Defendant: Giant Inland Empire RV Center Inc, President Bob Barout, CEO Behlad Barouti and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy Road Recycling, LLC v. Cathcart Rail, Inc.
as 2:2023cv03809
Plaintiff: MURPHY ROAD RECYCLING, LLC
Defendant: CATHCART RAIL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee: MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant: R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Murphy v. Kochava, Inc. We have downloadable decisions or orders for this case
as 2:2023cv00058
Plaintiff: Cindy Murphy, Scott Connelly, Jenny Watson and others
Defendant: Kochava, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alternate Health USA, Inc., et al v. Paul Edalat, et al We have downloadable decisions or orders for this case
as 22-55353
Plaintiff: ALTERNATE HEALTH USA, INC., ALTERNATE HEALTH CORP. and ALTERNATE HEALTH, INC.
Counter Claimant: PAUL PEJMAN EDALAT, FARAH BARGHI, OLIVIA KARPINSKI and others
Counter Defendant: HOWARD MANN, MICHAEL L. MURPHY and COMPUTERSHARE INVESTOR SERVICES, INC.
Said et al v. Chojnacki et al We have downloadable decisions or orders for this case
as 1:2023cv02858
Plaintiff: Fathi Said and JBV ACQUISITIONS LLC
Defendant: Marcin Chojnacki, CHASE REAL ESTATE, LLC, Laurena Mikosz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brittney Sanders et al v. Kia America, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00486
Plaintiff: Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant: Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?