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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 434
Smith et al v. Arizona Truck Center LLC et al
as 2:2023cv02311
Plaintiff: Jerry Smith and Tony Sledge
Defendant: Arizona Truck Center LLC a Delaware foreign corporation doing business as Vanguard Truck Center of Phoenix, Volvo Group North America LLC, VFS Leasing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Benedict v. Indeed Corporation et al We have downloadable decisions or orders for this case
as 2:2023cv02291
Plaintiff: Lance M Benedict
Defendant: Indeed Corporation and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Doria v. Consumer Cellular Incorporated
as 3:2023cv08580
Plaintiff: Daniel T Doria
Defendant: Consumer Cellular Incorporated
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Paradise Valley Construction Company LLC v. Lusso Auto LLC et al We have downloadable decisions or orders for this case
as 2:2023cv02074
Plaintiff: Paradise Valley Construction Company LLC
Defendant: Lusso Auto LLC a Nevada limited liability company doing business as Lusso Auto Spa & Design, FMJNR LLC, Jong Min Rhee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wichansky v. Callagy et al We have downloadable decisions or orders for this case
as 2:2023cv01904
Plaintiff: Marc Wichansky
Defendant: Sean Callagy, Callagy Law PC and Callagy Coaching Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hart v. Tuba City Regional Health Care Corporation
as 3:2023cv08539
Plaintiff: Lucille Hart
Defendant: Tuba City Regional Health Care Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hollinquest v. Facebook Payments Incorporated et al
as 2:2023cv01634
Plaintiff: Sharletha Hollinquest
Defendant: Facebook Payments Incorporated, Pay.Google, Apple.Pay and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hollinquest v. Facebook Payments Incorporated et al
as 2:2023cv01633
Plaintiff: Sharletha Hollinquest
Defendant: Facebook Payments Incorporated, Pay.Google, Apple.Pay and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jin v. Lee et al
as 2:2023cv01433
Defendant: Sung Kyu Lee, Seong Ho Lee, Sung Lee and others
Plaintiff: Bokil Jin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stine v. CFS Mortgage Corporation et al
as 2:2023cv00972
Plaintiff: Denise Stine
Defendant: CFS Mortgage Corporation, Country Wide Document Custody Services and Lawyer's Title
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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