US District Court for the District of Arizona Torts - Property Cases
Cases 1 - 10 of 424
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant:
Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff:
Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aguilera v. US Bank Consumer Loan Servicing
as 2:2024cv00754
Plaintiff:
Jaime Ryan Aguilera
Defendant:
US Bank Consumer Loan Servicing
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Makuc v. Smatko et al
as 2:2024cv00633
Plaintiff:
Mary Makuc
Defendant:
Gabor Smatko, Monica Smatko, Mobilityless LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gallegos et al v. Medical Management Resource Group LLC
as 2:2024cv00463
Plaintiff:
Ralph Gallegos and James Drews
Defendant:
Medical Management Resource Group LLC doing business as American Vision Partners
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaur v. Hernandez et al
as 2:2024cv00296
Plaintiff:
Jasjeet Kaur doing business as SohnaSukh LLC and Jasjeet Kaur
Defendant:
Mary Hernandez, Oasis Community Management Association and Escuda Office Plaza Unit Owners Association
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
RECO Mining Solutions LLC v. Enterprise Business Consulting Incorporated
as 4:2024cv00003
Plaintiff:
RECO Mining Solutions LLC
Defendant:
Enterprise Business Consulting Incorporated doing business as Enterprise Funding
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sanders v. Montoya et al
as 4:2023cv00564
Defendant:
Carmela Mertz, Madeline Montoya, Grace Nabor and others
Plaintiff:
Douglas Murray Sanders
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ORL Labs LLC v. Unknown Party et al
as 2:2023cv02559
Plaintiff:
ORL Labs LLC
Defendant:
Unknown Party
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Huynh v. Chiaravanond et al
as 3:2023cv08622
Plaintiff:
Phong Thanh Huynh
Defendant:
Alissa Chiaravanond, Pacific Shangrila LLC, Cathedral Shangrila LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nutritional Brands Incorporated et al v. DeMaria
as 2:2023cv02405
Plaintiff:
Nutritional Brands Incorporated and Nutritional Beverages LLC
Defendant:
Elizabeth A DeMaria
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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