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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 434
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant: Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff: Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aguilera v. US Bank Consumer Loan Servicing
as 2:2024cv00754
Plaintiff: Jaime Ryan Aguilera
Defendant: US Bank Consumer Loan Servicing
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Makuc v. Smatko et al
as 2:2024cv00633
Plaintiff: Mary Makuc
Defendant: Gabor Smatko, Monica Smatko, Mobilityless LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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 and Jasjeet Kaur
Defendant: Mary Hernandez, Oasis Community Management Association and Escuda Office Plaza Unit Owners 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 We have downloadable decisions or orders for this case
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

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