Other Fraud Cases filed in Arizona
Cases 91 - 100 of 427
Jaffe v. Legacy Partners Residential Incorporated et al
as 2:2018cv03367
Plaintiff: Sol Jaffe
Defendant: John Pollak, W Dean Henry, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 1332
Colter v. Marquez
as 2:2018cv02599
Plaintiff: Roman Colter
Defendant: Rosemary Marquez
Cause Of Action: 28 U.S.C. § 1442
Colter v. Marquez
as 4:2018cv00385
Plaintiff: Roman Colter
Defendant: Rosemary Marquez
Cause Of Action: 28 U.S.C. § 1442
Brown et al v. Piedmonte et al
as 2:2018cv02585
Defendant: John A Piedmonte and Unknown Piedmonte
Plaintiff: Michael D Brown Investments LLC and Michael D Brown
Cause Of Action: 28 U.S.C. § 1441
JMAT Holdings Incorporated v. Guide Technologies LLC
as 2:2018cv02038
Defendant: Guide Technologies LLC
Plaintiff: JMAT Holdings Incorporated
Cause Of Action: 28 U.S.C. § 1331
Blackburn et al v. Summit Healthcare Association et al
as 2:2018cv01956
Defendant: GSLE Consulting LLC, Unknown Almanza, Twigs Link Corporation and others
Plaintiff: Justin Blackburn, Michelle Stoddart, Jessica Ballandby and others
Cause Of Action: 28 U.S.C. § 1441
Crossfirst Bank et al v. Vieste SPE LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01637
Plaintiff: Crossfirst Bank , Crossfirst Investments Incorporated , Nancy Hanna and others
Defendant: Vieste SPE LLC , Vieste Energy LLC , Vieste LLC and others
Cause Of Action: 28 U.S.C. § 1441
Colter et al v. Marquez et al
as 4:2018cv00242
Plaintiff: Roman Colter and Virginia Colter
Defendant: Rosemary Marquez, Robert S Mueller and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331
Rindlisbacher et al v. Steinway & Sons Incorporated We have downloadable decisions or orders for this case
as 2:2018cv01131
Plaintiff: Kevin H Rindlisbacher , Jami L Rindlisbacher and Piano Showroom of Arizona Incorporated
Defendant: Steinway Incorporated
Cause Of Action: 28 U.S.C. § 1331
Lancaster et al v. Your Story Incorporated et al We have downloadable decisions or orders for this case
as 4:2018cv00128
Plaintiff: Pamela Lancaster and Thomas B Frank
Defendant: Your Story Incorporated , Donna Zucker and Katherine J Daniels
Cause Of Action: 28 U.S.C. § 1331

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