Other Fraud Cases filed in Arizona
Cases 201 - 210 of 426
Mackin v. JPMorgan Chase & Company et al
as 2:2013cv01448
Defendant: JPMorgan Chase & Company and JPMorgan Chase Bank NA
Plaintiff: Robert A Mackin
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Schneider et al v. Ford Motor Company
as 2:2013cv01115
Defendant: Ford Motor Company
Plaintiff: Lori Schneider and Neal Schneider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greenfield Plaza Investors LLC et al v. Stearns Bank NA et al
as 2:2013cv00947
Defendant: Stearns Bank NA and Unknown Parties
Plaintiff: Greenfield Plaza Investors LLC , Greenfield & University Investors LLC , Taylor Ranch LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Guzman
as 2:2013cv00620
Defendant: Jorge Guzman
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NationalEFT Incorporated v. CheckGateway LLC et al
as 2:2013cv00422
Plaintiff: NationalEFT Incorporated
Defendant: CheckGateway LLC , John Kirchhefer , Brian Bonfiglio and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hudnall v. Schneider et al
as 2:2013cv00288
Plaintiff: Michael Hudnall
Defendant: Todd C Schneider , Laurie Schneider , Nutraceutical Research Group Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
FlagHouse Incorporated v. Zipf et al
as 2:2013cv00238
Plaintiff: FlagHouse Incorporated
Defendant: Rick Zipf, Unknown Zipf and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BizCard Xpress LLC v. Olsen
as 2:2013cv00168
Defendant: Dan Olsen
Plaintiff: BizCard Xpress LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Raup et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv00137
Defendant: Wells Fargo Bank NA and Unknown Parties
Plaintiff: Calvin L Raup and Angela J Raup
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Pham v. Wells Fargo Bank NA
as 2:2013cv00031
Plaintiff: Kim A Pham
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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