Other Fraud Cases filed in Arizona
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
Montiel v. EMC Mortgage Corporation, et al
as 2:2009cv00357
Defendant: EMC Mortgage Corporation, Structured Asset Mortgage Investments II, Inc., Kirkwood Financial Corporation and others
Plaintiff: Isaias Montiel
Cause Of Action: Federal Question
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
Kemp v. DMI-Aviation Inc et al We have downloadable decisions or orders for this case
as 4:2008cv00384
Plaintiff: Robert Alan Kemp
Defendant: DMI-Aviation Inc, Howard Oseran, Jane Doe Oseran and others
Cause Of Action: Diversity
Hildebrandt, et al v. Indianapolis Life Insurance Company, et al
as 2:2008cv00825
Defendant: Indianapolis Life Insurance Company, Indianapolis Life Insurance Company, Indianapolis Life Insurance Company and others
Plaintiff: Dave Hildebrandt, Dave Hildebrandt, Dave Hildebrandt and others
Cause Of Action: Diversity
Amani, et al v. Visions Investment Group, LLC, et al
as 2:2008cv00157
Plaintiff: Johnny Amani and Stephanie Cox
Defendant: Visions Investment Group, LLC, Prosperity Properties, LLC, John Lowry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Paytran, LLC v. Miller et al
as 4:2007cv00586
Defendant: Mark J Miller, Jane Doe Miller, Brian Kelly and others
Plaintiff: Paytran, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
First Horizon Home Loan Corporation v. Phillips et al
as 2:2007cv00250
Defendant: Michael Edwards Phillips, Jason Nowak, Jane Doe Nowak and others
Plaintiff: First Horizon Home Loan Corporation and First Horizon Home Loan Corporation
Cross Claimant: Guaranty Title Agency of Arizona, Inc, Claudia Soles and Christina M Lovett
Cross Defendant: Michael Edwards Phillips
Cause Of Action: Diversity

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