Other Fraud Cases filed in Arizona
Cases 11 - 20 of 27
Sand Dollar Partners LLC v. Islet Sciences Incorporated et al
as 4:2012cv00696
Plaintiff: Sand Dollar Partners LLC
Defendant: Islet Sciences Incorporated , John Steel , Unknown Steel and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Harper v. Spizzirri et al
as 3:2012cv08094
Plaintiff: Fred Harper
Defendant: Marc Spizzirri, John Cappelletti and Family Classic Cars
Cause Of Action: 28 U.S.C. § 1332
McLaughlin v. MERS Incorporated et al We have downloadable decisions or orders for this case
as 2:2011cv01864
Petitioner: John H McLaughlin
Respondent: MERS Incorporated and First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
McDowell et al v. GECC Enterprises Incorporated et al
as 2:2010cv02155
Plaintiff: Diane McDowell , Robert W McDowell , Joseph Janik and others
Defendant: GECC Enterprises Incorporated , DPR Realty LLC , Sheresa Cook and others
Cause Of Action: 28 U.S.C. § 1441
Tassi v. Matrixx Initiatives, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv02136
Plaintiff: John Tassi
Defendant: Matrixx Initiatives, Inc. and Zicam, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arnett v. Stonewater Mortgage Corporation, et al
as 2:2009cv02046
Plaintiff: Roy John Arnett, Roy John Arnett and Roy John Arnett
Defendant: Stonewater Mortgage Corporation, Stonewater Holding Corporation, Stonewater Technology, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Ascenz Friction & Brake, L.L.C. et al v. Southwest Bank of St. Louis et al
as 2:2008cv02346
Defendant: Southwest Bank of St. Louis, Southwest Bank of St. Louis, Steven Sigmund and others
Plaintiff: Ascenz Friction & Brake, L.L.C., Ascenz Friction & Brake, L.L.C. and Benjamin V Booher, Sr.
Cause Of Action: Diversity
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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