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

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 345
Thaae Resources Company Limited v. A.G. Cooper LLC et al We have downloadable decisions or orders for this case
as 2:2019cv04654
Defendant: Unknown Parties, Mesa Capital Incorporated, Sphinx Construction Limited and others
Plaintiff: Thaae Resources Company Limited
Cause Of Action: Diversity-Fraud
Ocean Garden Products Incorporated v. Mayorquin et al
as 4:2019cv00284
Defendant: David Mayorquin, ADAB Ocean Harvest S De RL De CV, Viviana Lopez and others
Plaintiff: Ocean Garden Products Incorporated
Cause Of Action: Diversity-Fraud
Pirone et al v. CMH Homes Incorporated et al
as 3:2019cv08130
Defendant: Unknown Parties, CMH Homes Incorporated
Plaintiff: Christine Pirone, Christopher Pirone
Cause Of Action: Petition for Removal- Fraud
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

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