Other Fraud Cases filed in Arizona
Cases 21 - 27 of 27
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
Jones et al v. Keddy et al
as 2:2008cv01113
Plaintiff: David Jones, Bonnie Jones and Afficient Towing & Recovery, L.L.C.
Defendant: City of Glendale, Sergeant Keddy, Nicholas Magley and others
Cause Of Action: Federal Question
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
Phoenix Payment Solutions, Inc. et al v. Towner We have downloadable decisions or orders for this case
as 2:2008cv00651
Defendant: Carl Towner
Plaintiff: Phoenix Payment Solutions, Inc., Brian Bonfiglio, John Kirchhefer 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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?