Other Fraud Cases filed in Arizona
Cases 71 - 80 of 428
Plaintiff v. Defendant
as 2:2020cv01244
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Arizona Digestive Health Insurance Company LLC et al v. Jawahar et al
as 2:2020cv01046
Defendant: Siddharth Jawahar, Swiftarc Fund Limited Partnership, Siddarth Jawahar and others
Plaintiff: Nelson Lim, Hack Jae Kim, Mahesh Mokhashi and others
Cause Of Action: 28 U.S.C. § 1332
Nisenbaum v. Nisenbaum We have downloadable decisions or orders for this case
as 2:2020cv00841
Plaintiff: Karen S Nisenbaum
Defendant: Michael Nisenbaum
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. Bell Ford Incorporated
as 2:2020cv00585
Plaintiff: Mason Rodriguez
Defendant: Bell Ford Incorporated
Cause Of Action: 15 U.S.C. § 2301
Johanson et al v. Casavelli et al We have downloadable decisions or orders for this case
as 2:2020cv00496
Defendant: Nicolina Castelli and Nick Casavelli
Plaintiff: Gary T Johanson and Donna J Johanson
Cause Of Action: 28 U.S.C. § 1441
Jim v. Flagstaff Buick GMC Incorporated
as 3:2020cv08031
Defendant: Flagstaff Buick GMC Incorporated
Plaintiff: Laverne Jim
Cause Of Action: 15 U.S.C. § 2301
Guldmann Incorporated v. Vandahl Engineering and Sales Limited et al We have downloadable decisions or orders for this case
as 2:2020cv00274
Defendant: Vandahl Engineering and Sales Limited, Peter A Vanwolvelaerd and Vandahl Engineering and Sales Limited an Arizona corporation doing business as Vandahl Homecare
Plaintiff: Guldmann Incorporated
Cause Of Action: 28 U.S.C. § 1331
Integrated Medical Services Incorporated v. Unknown Party
as 2:2020cv00245
Defendant: John Doe
Plaintiff: Integrated Medical Services Incorporated
Cause Of Action: 18 U.S.C. § 1030
Verduzco v. United States Attorney's Office et al We have downloadable decisions or orders for this case
as 2:2020cv00049
Plaintiff: Susana E Verduzco
Defendant: United States Department of Justice, United States Attorney General and United States Attorney's Office
Cause Of Action: 28 U.S.C. § 1331
Corner Edge Interactive LLC et al v. Johnson
as 2:2019cv05404
Plaintiff: Corner Edge Interactive LLC and Eylem Johnson
Defendant: Milo Johnson
Cause Of Action: 18 U.S.C. § 1030

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