Arizona Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 375
Santa Fe Gold Corporation et al v. Sanders et al
as 4:2021cv00373
Plaintiff: Santa Fe Gold Corporation, Mineral Acquisitions LLC and Frank G Mueller
Defendant: Douglas Murray Sanders, Sanders Douglas Associates International, Sanders Douglas Associates LLC and others
Cause Of Action: 28 U.S.C. § 1441
Lee v. BHVT Motors LLC
as 2:2021cv01552
Plaintiff: An Lee
Defendant: BHVT Motors LLC doing business as Bell Honda
Cause Of Action: 49 U.S.C. § 32710
Mountains of Spices LLC v. Lafrenz et al
as 2:2021cv01497
Defendant: Sara Lihong Wei Lafrenz, Sara Wei, Xiuzhu Wei and others
Plaintiff: Mountains of Spices LLC
Cause Of Action: Fed. Question
Furst v. Mayne et al
as 2:2021cv01287
Plaintiff: Robert G Furst
Defendant: Linda Mayne and Stephen S Mayne
Cause Of Action: Diversity-Fraud
Bowens-Mosley v. Capital One
as 2:2021cv01189
Plaintiff: Roxanne Marie Bowens-Mosley
Defendant: Capital One Auto Refinance and Capital One
Cause Of Action: Diversity-Fraud
Blanda v. Cisar et al We have downloadable decisions or orders for this case
as 2:2021cv01185
Plaintiff: Betty H Blanda and Leslie Blanda
Defendant: Thomas J Cisar, Margaret G Cisar, Cisar & Mrofka Limited and others
Cause Of Action: Petition for Removal- Fraud
National Union Fire Insurance Company of Pittsburgh PA v. Andrade et al
as 2:2021cv01073
Defendant: SLL LLC, Rodney Andrade and Stephen Lozano
Plaintiff: National Union Fire Insurance Company of Pittsburgh PA
Cause Of Action: Fed. Question
Zhang et al v. Voice of Guo Media Incorporated et al
as 2:2021cv01079
Defendant: Sara Wei, Wengui Guo, Miles Kwok and others
Plaintiff: Rong Zhang, Xiaodan Wang and Chong Shen Raphanella
Cause Of Action: Fed. Question
Lodging Solutions LLC v. TLX Incorporated et al
as 2:2021cv01055
Defendant: Ben Himmelstein, TLX Incorporated, Radix Law PLC and others
Plaintiff: Lodging Solutions LLC doing business as Accommodations Plus International
Cause Of Action: Fed. Question
Kirkpatrick v. Hubman et al
as 2:2021cv01048
Defendant: Coexist Foundation Incorporated and Timothy Hubman
Plaintiff: Ty Kirkpatrick
Cause Of Action: Diversity-Breach of Contract

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