Justia Lawyer, Legal Aid & Services Directory: Arizona Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Arizona District Court before Mark E Aspey [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 29, 2009 | ||||
| Zinni | AZ | Aspey | Other Fraud | Truth in Lending |
|
Plaintiff: Renee M Zinni
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| May 13, 2009 | ||||
| DeMore et al v. JPMorgan Chase Bank, N.A. | AZ | Aspey | Other Fraud | No cause code entered |
|
Plaintiff: Timothy A. DeMore, Debora L. DeMore Defendant: JPMorgan Chase Bank, N.A.
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| January 29, 2009 | ||||
| Swenka v. Heartland Payment Systems, Inc. | AZ | Aspey | Other Fraud | Diversity |
|
Plaintiff: Scott Swenka; Defendant: Heartland Payment Systems, Inc.
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| December 3, 2008 | ||||
| Consumer Protection Corporation v. Radisson Hotels International, Inc., et al. | AZ | Aspey | Other Fraud | Diversity |
|
Plaintiff: Consumer Protection Corporation; Defendant: Digitalspeed Communications, Inc., Innovative
Communications, Inc., Adam Pasternack, Jane Doe Pasternack, Radisson Hotels International, Inc. and others...
|
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| September 25, 2008 | ||||
| Yulga et al v. Pulte Home Corporation, et al | AZ | Aspey | Other Fraud | Diversity |
|
Plaintiff: James D Yulga, Stillman D Goodman, Roger E Phillips, Debra Callies; Defendant: Pulte Home
Corporation, Del Webb Corporation, Del Webb's Coventry Homes, Inc., Anthem Arizona, LLC, Villages at Desert Hills, Inc. and others...
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| June 11, 2008 | ||||
| Woodard v. Delaportas et al | AZ | Aspey | Other Fraud | Diversity |
|
Plaintiff: David L Woodard; Defendant: Susan Delaportas, W Gregory Shanaberger, Brian Welch, Arizona
Management Company, Fortitude Entertainment Group, Inc. and others...
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| April 30, 2008 | ||||
| Hildebrandt, et al v. Indianapolis Life Insurance Company, et al | AZ | Aspey | Other Fraud | Diversity |
|
Plaintiff: Dave Hildebrandt, Desert Vista Marketing Group, Inc.; Defendant: Indianapolis Life Insurance
Company, Amerus Group Co., Aviva PLC, Bryan Cave LLP, Economic Concepts, Inc. and
others...
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| November 21, 2005 | ||||
| Joyce Roberts, et al., v. KRG Capital, et al., | AZ | Aspey | Other Fraud | False Claims Act |
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