District of Arizona Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 245
Silaev v. Swiss-America Trading Corporation
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
Defendant: Swiss-America Trading Corporation
Plaintiff: Philip Mann , Tonya Mann
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
Plaintiff: Constance Werthe
Defendant: Gerber Products Company
Cause Of Action: Diversity-Fraud
ThermoLife International LLC v. Sechel Holdings Incorporated et al
as 2:2014cv02291
Defendant: Sechel Holdings Incorporated, Ergogenix Incorporated
Plaintiff: ThermoLife International LLC
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: Sean Dunn , Lynette Hauck , Carla Deilman and others
Plaintiff: Wendell Dwayne O'Neal
Cause Of Action: Petition for Removal- Fraud
Leroy et al v. Harrison et al
as 2:2014cv01629
Defendant: Dana Harrison , Jason Harrison , Unknown Parties
Plaintiff: Pierre E. Leroy Revocable Trust Dated 03/04/96 , Pierre E Leroy
Cause Of Action: Petition for Removal- Fraud
TSG West LLC v. Martinka et al
as 2:2014cv01102
Defendant: Diana R Martinka , Glen Martinka , Jeff Davis and others
Plaintiff: TSG West LLC
Cause Of Action: Diversity-Fraud
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