Other Fraud Cases filed in Arizona
Bunker et al v. McCormick et al
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
ComTrans Incorporated et al v. Davis Insurance Agency Incorporated
as 2:2015cv00429
Plaintiff: ComTrans Incorporated and Neal Thomas
Defendant: Davis Insurance Agency Incorporated
Cause Of Action: 28 U.S.C. § 1441
TSG West LLC v. Martinka et al
as 2:2014cv01102
Plaintiff: TSG West LLC
Defendant: Glen Martinka , Diana R Martinka , Jeff Davis and others
Cause Of Action: 28 U.S.C. § 1332
Robert Dillon v. Lifelock, Inc. et al
as 2:2008cv02024
Plaintiff: Robert Dillon, Robert Dillon, Robert Dillon and others
Defendant: LifeLock, Inc., LifeLock, Inc., Richard Todd Davis and others
Cause Of Action: Diversity
Gerhold v. LifeLock, Inc. et al We have downloadable decisions or orders for this case
as 2:2008cv02031
Plaintiff: Kevin Gerhold, Kevin Gerhold, Kevin Gerhold and others
Defendant: LifeLock, Inc., LifeLock, Inc., LifeLock, Inc. and others
Cause Of Action: Diversity

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