Arizona Contract Cases
Cases 11 - 20 of 128
BHPH Capital LLC v. KUT Auto Finance LLC et al
as 2:2022cv01099
Plaintiff:
BHPH Capital LLC
Defendant:
KUT Auto Finance LLC and Nathaniel Syme
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thomas v. Shields et al
as 4:2022cv00257
Plaintiff:
Geoffrey A Thomas
Defendant:
Jeffery G Shields and Terel T Shields
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank NA v. Worldwide Auto Car Company LLC
as 2:2021cv01348
Plaintiff:
Wells Fargo Bank NA
Defendant:
Worldwide Auto Car Company LLC and Worldwide Car Company LLC
Cause Of Action: 28 U.S.C. § 1332
Roscoe Moss Manufacturing Company v. Drill-Tech Incorporated et al
as 3:2020cv08229
Defendant:
Drill-Tech Incorporated an Arizona corporation doing business as Drill Tech Drilling & Pump of Chino Valley, Arizona and Unknown Parties
Plaintiff:
Roscoe Moss Manufacturing Company
3Rd Party Plaintiff:
Drill-Tech Incorporated
3Rd Party Defendant:
Southwest Ground-Water Consultants Incorporated doing business as Southwest Groundwater Consultants
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. Schnizlein et al
as 2:2020cv00816
Defendant:
My Angels Gifts LLC, Mark Schnizlein, Lawyers Title of Arizona Incorporated and others
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1335
Verde Investments Incorporated v. Browndorf et al
as 2:2019cv01055
Defendant:
Matthew C Browndorf, DCM-P1 LLC, Plutos Sama LLC and others
Plaintiff:
Verde Investments Incorporated
Cause Of Action: 28 U.S.C. § 1331
Eversource Capital LP v. Fimrite et al
as 2:2018cv02583
Defendant:
DFG Global AG, Texas Gas Holdings LLC, Eyelash LLC and others
Counter Claimant:
EFG America LLC, DRM Elastomers LLC, Enviropark Texas LLC and others
Plaintiff:
Eversource Capital LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Robert G. Hoag Charitable Remainder Unitrust dated March 4, 1994 et al v. Teel et al
as 2:2018cv02084
Plaintiff:
Robert G. Hoag Charitable Remainder Unitrust dated March 4, 1994, Robert G. Hoag Charitable Remainder Unitrust II dated February 1, 1999, Taipan Financing Corporation and others
Defendant:
Paul Teel and MT Industries Corporation
Cause Of Action: 28 U.S.C. § 1332
Al-Rajhi et al v. Mayfair Holdings LLP et al
as 2:2018cv00581
Plaintiff:
Fahad Al-Rajhi and Jood Limited
Defendant:
Mayfair Holdings LLP, Mayfair Administration LLC, Mayfair Real Estate Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1332
Popper v. McDowell Mountain Back Bowl LLC
as 2:2018cv00209
Plaintiff:
Richard Popper
Defendant:
McDowell Mountain Back Bowl LLC
Counter_claimant:
McDowell Mountain Back Bowl LLC
Counter_defendant:
Richard Popper
Cause Of Action: 28 U.S.C. § 1441
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