US District Court for the District of Arizona Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 342
High Speed Interconnects LLC v. Continental Precious Minerals Incorporated
as 2:2019cv01361
Plaintiff: High Speed Interconnects LLC
Defendant: Continental Precious Minerals Incorporated
Cause Of Action: Declaratory Judgment
World Nutrition Incorporated v. Advanced Enzymes USA et al
as 2:2019cv00265
Plaintiff: World Nutrition Incorporated
Defendant: Unknown Parties, Advanced Enzymes USA
Cause Of Action: Trademark Infringement (Lanham Act)
Reish et al v. Cannon et al
as 2:2018cv04960
Plaintiff: Robert Reish, Kathleen Reish, Ryuko Incorporated
Defendant: Tina Cannon, Unknown Parties, Darin Cannon
Cause Of Action: Diversity-Fraud
Isip et al v. World Financial Group
as 2:2018cv04182
Plaintiff: Faye Perez, Erlinda Isip
Defendant: World Financial Group
Cause Of Action: Fed. Question
Jaffe v. Legacy Partners Residential Incorporated et al
as 2:2018cv03367
Plaintiff: Sol Jaffe
Defendant: John Pollak, W Dean Henry, Unknown Parties and others
Cause Of Action: Diversity-Fraud
Brown et al v. Piedmonte et al
as 2:2018cv02585
Defendant: John A Piedmonte, Unknown Piedmonte
Plaintiff: Michael D Brown Investments LLC, Michael D Brown
Cause Of Action: - Petition for Removal: Securities Fraud
Colter v. Marquez
as 2:2018cv02599
Plaintiff: Roman Colter
Defendant: Rosemary Marquez
Cause Of Action: Petition for Removal
Colter v. Marquez
as 4:2018cv00385
Plaintiff: Roman Colter
Defendant: Rosemary Marquez
Cause Of Action: Petition for Removal
JMAT Holdings Incorporated v. Guide Technologies LLC
as 2:2018cv02038
Defendant: Guide Technologies LLC
Plaintiff: JMAT Holdings Incorporated
Cause Of Action: Fed. Question
Blackburn et al v. Summit Healthcare Association et al
as 2:2018cv01956
Plaintiff: Justin Blackburn , Jessica Ballandby , Carson Miller and others
Defendant: Summit Healthcare Association, Mariposa Surgical Services LLC, Mariposa Surgical Services International LLP and others
Cause Of Action: Petition for Removal- Fraud

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