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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 425
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
Pirone et al v. CMH Homes Incorporated et al We have downloadable decisions or orders for this case
as 3:2019cv08130
Defendant: Unknown Parties and CMH Homes Incorporated
Plaintiff: Christine Pirone and Christopher Pirone
Cause Of Action: 28 U.S.C. § 1441
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: 28 U.S.C. § 2201
World Nutrition Incorporated v. Advanced Enzymes USA et al We have downloadable decisions or orders for this case
as 2:2019cv00265
Plaintiff: World Nutrition Incorporated
Defendant: Unknown Parties, Advanced Enzymes USA and Advanced Enzymes USA a California corporation doing business as Specialty Enzymes & Biotechnologies Company doing business as Specialty Enzymes & Probiotics doing business as AST Enzymes
Cause Of Action: 15 U.S.C. § 1125
Reish et al v. Cannon et al
as 2:2018cv04960
Plaintiff: Robert Reish, Kathleen Reish and Ryuko Incorporated
Defendant: Tina Cannon, Unknown Parties and Darin Cannon
Cause Of Action: 28 U.S.C. § 1332
Isip et al v. World Financial Group We have downloadable decisions or orders for this case
as 2:2018cv04182
Plaintiff: Faye Perez and Erlinda Isip
Defendant: World Financial Group
Cause Of Action: 28 U.S.C. § 1331
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: 28 U.S.C. § 1332
Brown et al v. Piedmonte et al
as 2:2018cv02585
Defendant: John A Piedmonte and Unknown Piedmonte
Plaintiff: Michael D Brown Investments LLC and Michael D Brown
Cause Of Action: 28 U.S.C. § 1441
Colter v. Marquez
as 2:2018cv02599
Plaintiff: Roman Colter
Defendant: Rosemary Marquez
Cause Of Action: 28 U.S.C. § 1442

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?