Arizona Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 421
Gallegos et al v. Medical Management Resource Group LLC
as 2:2024cv00463
Plaintiff: Ralph Gallegos and James Drews
Defendant: Medical Management Resource Group LLC doing business as American Vision Partners
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaur v. Hernandez et al
as 2:2024cv00296
Plaintiff: Jasjeet Kaur doing business as SohnaSukh LLC
Defendant: Mary Hernandez and Oasis Community Management Association
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
RECO Mining Solutions LLC v. Enterprise Business Consulting Incorporated
as 4:2024cv00003
Plaintiff: RECO Mining Solutions LLC
Defendant: Enterprise Business Consulting Incorporated doing business as Enterprise Funding
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sanders v. Montoya et al
as 4:2023cv00564
Defendant: Carmela Mertz, Madeline Montoya, Grace Nabor and others
Plaintiff: Douglas Murray Sanders
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ORL Labs LLC v. Unknown Party et al
as 2:2023cv02559
Plaintiff: ORL Labs LLC
Defendant: Unknown Party
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Huynh v. Chiaravanond et al
as 3:2023cv08622
Plaintiff: Phong Thanh Huynh
Defendant: Alissa Chiaravanond, Pacific Shangrila LLC, Cathedral Shangrila LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nutritional Brands Incorporated et al v. DeMaria
as 2:2023cv02405
Plaintiff: Nutritional Brands Incorporated and Nutritional Beverages LLC
Defendant: Elizabeth A DeMaria
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Smith et al v. Arizona Truck Center LLC et al
as 2:2023cv02311
Plaintiff: Jerry Smith and Tony Sledge
Defendant: Arizona Truck Center LLC a Delaware foreign corporation doing business as Vanguard Truck Center of Phoenix, Volvo Group North America LLC, VFS Leasing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Benedict v. Indeed Corporation et al
as 2:2023cv02291
Plaintiff: Lance M Benedict
Defendant: Indeed Corporation and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Doria v. Consumer Cellular Incorporated
as 3:2023cv08580
Plaintiff: Daniel T Doria
Defendant: Consumer Cellular Incorporated
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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