Justia Lawyer, Legal Aid & Services Directory: Arizona Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Arizona District Court [ Court Info ]
Results 1 - 50 of 109
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Young et al v. Matrixx Inititatives, Inc. et al | AZ | Martone | Other Fraud | Diversity |
| November 13, 2009 | ||||
| v. R.J. Reynolds Tobacco Company et al | AZ | Zapata | Other Fraud | Diversity |
| November 12, 2009 | ||||
| Hand et al v. Matrixx Initiatives, Inc. et al | AZ | Martone | Other Fraud | Diversity |
| November 11, 2009 | ||||
| Schulman v. I Jet Management, LLC et al | AZ | Murguia | Other Fraud | Diversity |
| October 16, 2009 | ||||
| Barbara Sample v. Matrixx Inititatives, Inc. et al | AZ | Martone | Other Fraud | Diversity-Fraud |
|
Plaintiff: Barbara Sample, Barbara Sample Defendant: Matrixx Inititatives, Inc., Zicam, LLC, Unknown
Parties
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| October 15, 2009 | ||||
| Fessler et al v. Matrixx Initiatives, Inc. et al | AZ | Martone | Other Fraud | Diversity-Fraud |
|
Plaintiff: Floyd Fessler, Floyd Fessler, Jean Fessler, Jean Fessler Defendant: Matrixx Initiatives, Inc.,
Matrixx Initiatives, Inc., Zicam, LLC, Zicam, LLC, Zicam Swab Products, LLC and
others...
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| Thrasher v. Matrixx Initiatives Inc et al | AZ | Martone | Other Fraud | Diversity-Fraud |
|
Plaintiff: Mildred Thrasher Defendant: Matrixx Initiatives Inc, Zicam LLC, Zicam Swab Products LLC,
Botanical Laboratories Inc
|
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| October 14, 2009 | ||||
| Tassi v. Matrixx Initiatives, Inc. et al | AZ | Martone | Other Fraud | Diversity-Fraud |
|
Plaintiff: John Tassi Defendant: Matrixx Initiatives, Inc., Zicam, LLC
|
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| September 30, 2009 | ||||
| Arnett v. Stonewater Mortgage Corporation, et al | AZ | Snow | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: Roy John Arnett, Roy John Arnett, Roy John Arnett Defendant: Stonewater Mortgage Corporation,
Stonewater Holding Corporation, Stonewater Technology, LLC, Stonewater BPO, LLC, Lender Bridge, LLC and others...
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| September 29, 2009 | ||||
| Zinni | AZ | Aspey | Other Fraud | Truth in Lending |
|
Plaintiff: Renee M Zinni
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| September 18, 2009 | ||||
| Foster v. Zurich American Insurance Company et al | AZ | Rosenblatt | Other Fraud | Diversity-(Citizenship) |
|
Plaintiff: Betty Jane Foster Defendant: Zurich American Insurance Company, Jani Lehane
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| September 10, 2009 | ||||
| Kowacich, et al., v. HomeAmerica Mortgage Corp. | AZ | Duncan | Other Fraud | Truth in Lending |
|
Plaintiff: Victoria Kowacich, Bryan C Kowacich Defendant: HomeAmerica Mortgage Corp.
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| September 8, 2009 | ||||
| Querol v. Aurora Loan Services Inc. et al | AZ | Silver | Other Fraud | Truth in Lending |
|
Plaintiff: Ramon S Querol Defendant: Aurora Loan Services Inc., Unknown Parties
|
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| August 28, 2009 | ||||
| Brunat et al v. IndyMac Federal Bank F.S.B. et al | AZ | Martone | Other Fraud | Truth in Lending |
|
Plaintiff: Vladimir Brunat, Dagmar Brunat Defendant: IndyMac Federal Bank F.S.B., Deutsche Bank National
Trust Company, Quality Loan Service Corporation
|
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| August 20, 2009 | ||||
| Thompson et al v. Amato et al | AZ | Bolton | Other Fraud | - Diversity: Securities Fraud |
|
Plaintiff: Joy Thompson, Bruce Lenth, Harvey Abrams Defendant: Sadik Albert Amato, Mad Engine, Inc., Mad
Engine, Inc., Mad Engine, Inc., Mad Engine, Inc. and others...
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| July 31, 2009 | ||||
| Wynn v. Toll Brothers AZ Construction, LLC et al | AZ | Teilborg | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Deborah J Wynn Defendant: Toll Brothers AZ Construction, LLC, TBI Mortgage Company, Callan
Appraisal Inc., MTC Financial, Inc., Westminster Title Agency and others...
|
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| 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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| 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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| May 19, 2009 | ||||
| Antlocer v. Security Title Agency et al | AZ | Snow | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Stanley Antlocer Defendant: Security Title Agency, Bayview Loan Servicing, LLC, M&T Bank,
Does
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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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| DeMore v. JPMorgan Chase Bank, N.A. et al | AZ | Other Fraud | No cause code entered | |
|
Plaintiff: Debora L DeMore Defendant: JPMorgan Chase Bank, N.A., Timothy A. DeMore, demore
|
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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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| April 3, 2009 | ||||
| Limon et al v. Vertrue Incorporated et al | AZ | Zapata | Other Fraud | Diversity |
|
Plaintiff: MICHAEL LIMON, DEBBY LIMON, ELIZABETH LOEPER; Defendant: Vertrue Incorporated, Adaptive
Marketing
|
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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 | ||||
| CIT Group/Equipment Financing, Inc. v. BDO Seidman, LLP | AZ | Teilborg | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: CIT Group/Equipment Financing, Inc., CIT Group/Equipment Financing, Inc. Defendant: BDO
Seidman, LLP, BDO Seidman, LLP, BDO Seidman, LLP
|
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| 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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| February 23, 2009 | ||||
| Montiel v. EMC Mortgage Corporation, et al | AZ | Silver | Other Fraud | Federal Question |
|
Plaintiff: Isaias Montiel; Defendant: EMC Mortgage Corporation, Structured Asset Mortgage Investments II,
Inc., Kirkwood Financial Corporation, Bear Stearns Mortgage Funding Trust 2006-AR4, Wells Fargo Bank, N.A. and others...
|
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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 24, 2008 | ||||
| Ascenz Friction & Brake, L.L.C. et al v. Southwest Bank of St. Louis et al | AZ | Burns | Other Fraud | Diversity |
|
Plaintiff: Ascenz Friction & Brake, L.L.C., Benjamin V Booher, Sr.; Defendant: Southwest Bank of St.
Louis, Steven Sigmund, Marci Sigmund, John Sigmund, Leslie Sigmund and others...
|
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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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| 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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| 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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| November 5, 2008 | ||||
| Theede v. Underwood et al | AZ | Bolton | Other Fraud | Federal Question |
|
Plaintiff: Robert L Theede; Defendant: Richard C Underwood, Ryan, Rapp & Underwood, P.L.C., Scott L
Patterson, Judith A Theede, Aris J Gallios and others...
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| October 31, 2008 | ||||
| Brey, et al v. Sears Roebuck and Co., et al | AZ | Bolton | Other Fraud | Diversity |
|
Plaintiff: William B. Brey, Scott Friedson; Defendant: Sears Roebuck and Co, Deere & Company,
Tecumseh Products Company, Platinum Equity, LLC, Briggs & Stratton Corporation and others...
|
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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 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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| 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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| July 24, 2008 | ||||
| Dolezal v. Fritch et al | AZ | Campbell | Other Fraud | Diversity |
|
Plaintiff: Ruby Dolezal; Defendant: Randall Fritch, Cari Bond
|
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| July 23, 2008 | ||||
| AZ | Bolton | Other Fraud | Diversity | |
|
|
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| July 3, 2008 | ||||
| Kemp v. DMI-Aviation Inc et al | AZ | Velasco | Other Fraud | Diversity |
|
Plaintiff: Robert Alan Kemp; Defendant: DMI-Aviation Inc, Howard Oseran, Jane Doe Oseran, Terry Shelton,
Jane Doe Shelton 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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| 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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| June 10, 2008 | ||||
| Western Wasatch Concrete Pumping, Inc. v Barnoli & Sons Concrete Pumping, Inc., et al. | AZ | Voss | Other Fraud | Diversity |
|
Plaintiff: Western Wasatch Concrete Pumping, Inc.; Defendant: Barnoli & Sons Concrete Pumping, Inc.,
Marc Barnoli, Josh Barnoli, Cheryl Barnoli
|
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| May 6, 2008 | ||||
| Martin-Sanchez v. Stebbins, Sr. et al | AZ | Guerin | Other Fraud | Diversity |
|
Plaintiff: Miguel A Martin-Sanchez; Defendant: Robert C. Stebbins, Sr., Patty D. Stebbins
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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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