Arizona Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 439
Lombardo v. Bank of America NA
as 2:2024cv02091
Defendant: Bank of America NA
Plaintiff: Thomas Lombardo, Jr.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Whitmore v. Wells Fargo Bank NA
as 2:2024cv01594
Defendant: Wells Fargo Bank NA
Plaintiff: Kimberly Whitmore
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bunker et al v. McCormick et al We have downloadable decisions or orders for this case
as 2:2024cv01491
Plaintiff: Adam Bunker, Teresa Bunker, Christopher Bunker and others
Defendant: Kaufman Dolowich Voluck LLP, Douglas F McCormick, Joseph Buccinio and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Kuerschner v. Joan F Kuerschner Irrevocable Trust et al
as 2:2024cv01235
Defendant: James T Kuerschner and Joan F Kuerschner Irrevocable Trust
Plaintiff: Stefanie A Kuerschner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Armstrong et al v. Armstrong et al We have downloadable decisions or orders for this case
as 2:2024cv00897
Plaintiff: Justin Armstrong, Kerry Armstrong, Summer Armstrong and others
Defendant: David C Armstrong and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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

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