Justia Lawyer, Legal Aid & Services Directory: Arizona Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Arizona District Court before Mary H Murguia [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 11, 2009 | ||||
| Schulman v. I Jet Management, LLC et al | AZ | Murguia | Other Fraud | Diversity |
| July 30, 2009 | ||||
| R & L Limited Investments, Inc. v. Cabot Investment Properties, LLC et al | AZ | Murguia | Other Fraud | Diversity-Fraud |
|
Plaintiff: R & L Limited Investments, Inc. Defendant: Cabot Investment Properties, LLC, Cabot
Creekside Acquisition, LLC, Carlton P Cabot, Unknown Cabot, Timothy J Kroll and
others...
|
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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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| December 15, 2008 | ||||
| Vega v. Lifelock, Inc. | AZ | Murguia | Other Fraud | Diversity |
|
Plaintiff: Franco Vega; Defendant: LifeLock, Inc.
|
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| December 3, 2008 | ||||
| Consumer Protection Corporation v. Hot Stocks on the Street, et al | AZ | Murguia | Other Fraud | Diversity |
|
Plaintiff: Consumer Protection Corporation; Defendant: Digitalspeed Communications, Innovative
Communications, Adam Pasternack, Jane Doe Pasternack, Hot Stocks On The Street and
others...
|
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| December 2, 2008 | ||||
| Aliano v. Lifelock, Inc. | AZ | Murguia | Other Fraud | Diversity |
|
Plaintiff: Mario Aliano; Defendant: LifeLock, Inc.
|
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| November 24, 2008 | ||||
| Robert Dillon v. Lifelock, Inc. et al | AZ | Murguia | Other Fraud | Diversity |
|
Plaintiff: Robert Dillon; Defendant: LifeLock, Inc., Richard Todd Davis, John Does
|
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| November 13, 2008 | ||||
| Gerhold v. LifeLock, Inc. et al | AZ | Murguia | Other Fraud | Diversity |
|
Plaintiff: Kevin Gerhold; Defendant: LifeLock, Inc., Richard Todd Davis, John Does 1 through 10,
Inclusive
|
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| October 23, 2008 | ||||
| CIT Group/Equipment Financing Inc v. Krones, Inc. et al | AZ | Murguia | Other Fraud | Federal Question |
|
Plaintiff: CIT Group/Equipment Financing Inc; Defendant: Krones, Inc., Krones Aktiengesellschaft, Heinz
Sommer, Volker Kronseder, Gregory Poklucky
|
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| September 26, 2008 | ||||
| Berry et al v. Bryan Cave, LLP et al | AZ | Murguia | Other Fraud | Diversity |
|
Plaintiff: Stephen Berry, Fader Higher, LLC, Mehmet C. Pekerol, M.D., Mehmet C. Pekerol, M.D., P.C., Jamie Hughes and others...; Defendant: Bryan Cave, LLP, Richard
C. Smith, American Express Tax & Busiiness Services, Inc. dba Actuarial and Administrative Services, Inc. and/or AAS Pension Services, Pension Strategies, IBP, LLC, Pension
Strategies, LLC
|
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| September 12, 2008 | ||||
| McNeill, et al v. Pulte Mortgage LLC | AZ | Murguia | Other Fraud | Diversity |
|
Plaintiff: Matthew M. McNeill, Anita J. McNeill; Defendant: Pulte Mortgage LLC
|
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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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| February 1, 2007 | ||||
| First Horizon Home Loan Corporation v. Phillips et al | AZ | Snow | Other Fraud | Diversity |
|
Plaintiff: First Horizon Home Loan Corporation; Defendant: Michael Edwards Phillips, Jason Nowak, Jane
Doe Nowak, Bernice Nyden, Guaranty Title Agency of Arizona, Inc and
others...Cross Claimant: Guaranty Title Agency of Arizona, Inc, Claudia Soles, Christina M Lovett, Cross
Defendant: Michael Edwards Phillips
|
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| December 18, 2006 | ||||
| Verbraken, et alv. Northwestern Mutual Life Insurance Company | AZ | Murguia | Other Fraud | Diversity-Fraud |
| September 18, 2006 | ||||
| Shannon Starr Bryan Childrens Trust et al v. Palos et al | AZ | Murguia | Other Fraud | Fraud |
| August 18, 2006 | ||||
| Crosby v. Opperman et al | AZ | Murguia | Other Fraud | Diversity-Fraud |
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