District of Arizona Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 247
AZ Talio Ranch LLC et al v. Liquid Sol Music Festival LLC et al
as 2:2015cv00863
Plaintiff: AZ Talio Ranch LLC , Premier Global Production Company Incorporated , Graham Brothers Partnership and others
Defendant: Liquid Sol Music Festival LLC, Victor Wernett, Amanda Wernett and others
Cause Of Action: Diversity-Declaratory Judgment
ComTrans Incorporated et al v. Davis Insurance Agency Incorporated
as 2:2015cv00429
Plaintiff: ComTrans Incorporated , Neal Thomas
Defendant: Davis Insurance Agency Incorporated
Cause Of Action: Petition for Removal- Fraud
Silaev v. Swiss-America Trading Corporation We have downloadable decisions or orders for this case
as 2:2014cv02551
Plaintiff: Serguei Silaev
Defendant: Swiss-America Trading Corporation
Cause Of Action: Petition for Removal- Fraud
Mann et al v. Swiss-America Trading Corporation
as 2:2014cv02552
Plaintiff: Philip Mann , Tonya Mann
Defendant: Swiss-America Trading Corporation
Cause Of Action: Petition for Removal- Fraud
Christopherson v. Swiss-America Trading Corporation
as 2:2014cv02553
Defendant: Swiss-America Trading Corporation
Plaintiff: Doris Christopherson
Cause Of Action: Petition for Removal- Fraud
Werthe v. Gerber Products Company
as 3:2014cv08216
Defendant: Gerber Products Company
Plaintiff: Constance Werthe
Cause Of Action: Diversity-Fraud
ThermoLife International LLC v. Sechel Holdings Incorporated et al We have downloadable decisions or orders for this case
as 2:2014cv02291
Plaintiff: ThermoLife International LLC
Defendant: Sechel Holdings Incorporated, Ergogenix Incorporated
Cause Of Action: Diversity-Fraud
Exclusive Motorcars Incorporated v. Bell Ford Incorporated et al
as 2:2014cv02233
Defendant: AZ Collector Cars LLC , Bell Ford Incorporated , Brent C Berge and others
Plaintiff: Exclusive Motorcars Incorporated
Cause Of Action: Diversity-Breach of Contract
Richards v. Whole Foods Market Group Incorporated et al
as 2:2014cv02221
Defendant: WFM Private Label LP, Whole Foods Market Group Incorporated
Plaintiff: Ashley Richards
Cause Of Action: Diversity-Fraud
O'Neal v. University of Phoenix Incorporated et al
as 2:2014cv02207
Defendant: Marc Booker , Unknown Party, Sean Dunn and others
Plaintiff: Wendell Dwayne O'Neal
Cause Of Action: Petition for Removal- Fraud
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