Other Fraud Cases filed in New York
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
Murphy v. Unilever United States Inc.,
as 1:2023cv02922
Plaintiff: Margaret Murphy
Defendant: Unilever United States Inc
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Tribune Company et al v. Murphy
as 1:2013cv03742
Debtor: Tribune Company
Plaintiff: Marc S. Kirschner
Defendant: David P Murphy
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
English v. Murphy-Lattanzi We have downloadable decisions or orders for this case
as 2:2012cv04179
Plaintiff: Robert English
Defendant: Barbara Murphy-Lattanzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 1:2011cv09583
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern and others
Cause Of Action: 28 U.S.C. § 1332
Murphy v. Hentschel
as 1:2009cv05085
Plaintiff: Douglas Murphy
Defendant: Robert J Hentschel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy v. Hentschel
as 7:2009cv05085
Plaintiff: Douglas Murphy
Defendant: Robert J Hentschel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Capital Management Select Fund Ltd. et al v. Bennett et al
as 1:2008cv09810
Plaintiff: Capital Management Select Fund Ltd., Investment & Development Finance Corporation, IDC Financial S.A. and others
Defendant: Philip R. Bennett, Philip R. Bennett, Philip R. Bennett and others
Cause Of Action: Federal Question

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