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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 345
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
Government Employees Insurance Company et al v. Advantage Auto Glass LLC et al
as 2:2019cv02705
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Defendant: Jeremy Solheim, Advantage Auto Glass LLC
Cause Of Action: Declaratory Judgment (Insurance)
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?