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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 434
Young at Heart LLC v. Marshall
as 2:2023cv00652
Plaintiff: Young at Heart LLC
Defendant: Andrew Stanford Marshall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Redkey v. First Western Trust Bank Incorporated We have downloadable decisions or orders for this case
as 2:2023cv00542
Plaintiff: David Wayne Redkey
Defendant: First Western Trust Bank Incorporated, Jennings Strouss & Salmon PLC, William A Clarke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
McCormick v. Multi State Lottery Association et al We have downloadable decisions or orders for this case
as 2:2023cv00525
Plaintiff: Mark McCormick
Defendant: Arizona Lottery, California Lottery, Florida Lottery and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Evans v. McAllister We have downloadable decisions or orders for this case
as 4:2023cv00132
Plaintiff: Austin Chance Evans
Defendant: Megann McAllister
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LaFoley v. RallyUp.com Incorporated et al
as 4:2023cv00085
Plaintiff: Michael Brent LaFoley
Defendant: RallyUp.com Incorporated, Steven Bernat and Leanne Bernat
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
TAC Holdings LLC v. Atlatl Group LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02150
Plaintiff: TAC Holdings LLC
Defendant: Atlatl Group LLC an Arizona limited liability company doing business as Bravada Yachts, Bravada Yachts LLC, Aaron Browning and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Blanchard v. Auto Dreams LLC
as 2:2022cv01990
Plaintiff: Jared Blanchard
Defendant: Auto Dreams LLC doing business as Car Buyer's Advocate
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Weese v. Lusso Auto LLC et al We have downloadable decisions or orders for this case
as 2:2022cv01564
Plaintiff: Jason Weese
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. § 1331 Fed. Question
Pagan v. Liberty University Incorporated et al
as 2:2022cv01484
Plaintiff: Misty Pagan
Defendant: Liberty University Incorporated and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Medina et al v. PracticeMax Incorporated
as 2:2022cv01261
Plaintiff: Flor Medina and Doreen Barbieri
Defendant: PracticeMax Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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