Cases 61 - 70 of 332
Dennis Murphy et al v. Toyota Motor Sales USA Inc. et al
as 2:2020cv05892
Plaintiff:
Dennis Murphy and Deborah Murphy
Defendant:
TOYOTA MOTOR NORTH AMERICA, INC., a California corporation, TOYOTA MOTOR SALES U.S.A. INC, TOYOTA MOTOR CORPORATION, a Japanese corporation and others
Cause Of Action: 28 U.S.C. § 1332
McQuage v. Murphy Oil USA Inc.
as 3:2020cv00184
Plaintiff:
Robert H. McQuage, Jr.
Defendant:
Murphy Oil USA Inc.
Cause Of Action: 28 U.S.C. § 1332
Alliant Tax Credit Fund 31-A, Ltd. et al v. Murphy et al
as 1:2011cv00832
Plaintiff:
Alliant Tax Credit Fund 31-A, Ltd., Alliant Tax Credit 31, Inc., Alliant Tax Credit Fund XXVII, Ltd. and others
Defendant:
M. Vincent Murphy, III, Marilyn Murphy, Patrick Carroll and others
Cause Of Action: 28 U.S.C. § 1332
(PS) Murphy v. AIG Claims, Inc.
as 2:2020cv00301
Plaintiff:
Shannon O. Murphy, Sr., Shannon O. Murphy, Esq., Sr. and Shannon O. Murphy, Esq., Sr. Doing business as Sheetmetal & Associates
Defendant:
AIG Claims, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Murphy v. Amazon.Com, Inc., et al.
as 1:2019cv01577
Defendant:
USX Logistics, Amazon.Com, Inc. and US Xpress
Plaintiff:
Tom Murphy
Cause Of Action: 28 U.S.C. § 1441
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Famiglietti vs. Paysafecard.com et al
as 1:2016cv11784
Plaintiff:
Tracy Smith, Alicia Ferdula, Scott Murphy and others
Defendant:
Paysafecard.com, FANDUEL DEPOSITS, LLC, DraftKings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
GEICO General Insurance Company v. United States of America
as 1:2019cv08544
Plaintiff:
GEICO General Insurance Company as subrogee of Kellie Murphy and GEICO General Insurance Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
Murphy v. Amazon.Com, Inc.
as 1:2019at00806
Plaintiff:
Tom Murphy
Defendant:
Amazon.Com, Inc.
Cause Of Action: 28 U.S.C. § 1332
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