Justia Lawyer, Legal Aid & Services Directory: Arizona Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Arizona District Court before Neil V Wake [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 6, 2009 | ||||
| Salter v. Recontrust Company, N.A. et al | AZ | Wake | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Cynthia Ann Salter Defendant: Recontrust Company, N.A., Countrywide Home Loans, Inc.
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| June 25, 2009 | ||||
| Mitchell v. EMC Mortgage Corporation et al | AZ | Campbell | Other Fraud | Truth in Lending |
|
Plaintiff: James M Mitchell Defendant: EMC Mortgage Corporation, Bank of America National Association,
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, 402 NOW LLC
|
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| April 24, 2009 | ||||
| Mahai Dutciuc v. Meritage Homes of Arizona Inc et al | AZ | Wake | Other Fraud | Diversity-Fraud |
|
Plaintiff: Mahai Dutciuc Defendant: Meritage Homes of Arizona Inc, Meritage Homes of Arizona Inc, MTH
Mortgage LLC, MTH Mortgage LLC, MTH Mortgage LLC and others...
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| March 25, 2009 | ||||
| Coit v. Sutton Funding LLC et al | AZ | Wake | Other Fraud | Federal Question |
|
Plaintiff: Theodore E Coit, Jr; Defendant: Sutton Funding LLC, HomeEq Servicing Corporation, Does I-X
|
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| March 13, 2009 | ||||
| Triyar Hospitality Scottsdale, LLC et al v. HSH Nordbank AG | AZ | Wake | Other Fraud | Diversity-Fraud |
|
Plaintiff: Triyar Hospitality Scottsdale, LLC, Triyar Hospitality Scottsdale, LLC
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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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| June 14, 2008 | ||||
| Jones et al v. Keddy et al | AZ | Wake | Other Fraud | Federal Question |
|
Plaintiff: David Jones, Bonnie Jones, Afficient Towing & Recovery, L.L.C.; Defendant: City of
Glendale, Sergeant Keddy, Nicholas Magley, Rachael Bousman, Joe Flosman and
others...
|
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| October 27, 2006 | ||||
| Timekeeping Systems, Inc. v. Vital Living Inc et al | AZ | Wake | Other Fraud | Diversity-Fraud |
| September 7, 2005 | ||||
| Parrillo v. Kugler, Deleo & D'Arco et al | AZ | Wake | Other Fraud | Racketeering (RICO) Act |
| May 20, 2005 | ||||
| Museum of Northern A v. Diamant, et al | AZ | Wake | Other Fraud | Petition for Removal- Fraud |
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Includes court opinions & orders.
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