Other Fraud Cases filed in Arizona
Sanders v. Montoya et al
as 4:2023cv00564
Defendant: Carmela Mertz, Madeline Montoya, Grace Nabor and others
Plaintiff: Douglas Murray Sanders
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crossfirst Bank et al v. Vieste SPE LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01637
Plaintiff: Crossfirst Bank , Crossfirst Investments Incorporated , Nancy Hanna and others
Defendant: Vieste SPE LLC , Vieste Energy LLC , Vieste LLC and others
Cause Of Action: 28 U.S.C. § 1441
Lancaster et al v. Your Story Incorporated et al We have downloadable decisions or orders for this case
as 4:2018cv00128
Plaintiff: Pamela Lancaster and Thomas B Frank
Defendant: Your Story Incorporated , Donna Zucker and Katherine J Daniels
Cause Of Action: 28 U.S.C. § 1331
Fenton v. Volkswagen Group of America Incorporated et al
as 4:2016cv00568
Plaintiff: Stephen B Fenton
Defendant: Volkswagen Group of America Incorporated , Volkswagen Aktiengesellschaft, Chapman German Autos LLC and others
Cause Of Action: 28 U.S.C. § 1441
Maki v. Northern Sky Partners II LP et al
as 2:2015cv02625
Plaintiff: David C Maki
Defendant: Northern Sky Partners II LP, NSII LLC, Allan P Harris and others
Cause Of Action: 28 U.S.C. § 1332
Ohio National Life Assurance Corporation v. Riemer et al
as 2:2011cv00470
Plaintiff: Ohio National Life Assurance Corporation
Defendant: Beverly Riemer , Aimee Deardorff , Herold Deardorff and others
Cause Of Action: 28 U.S.C. § 1332
Ohio National Life Assurance Corporation v. Riemer et al
as 2:2010cv02190
Plaintiff: Ohio National Life Assurance Corporation
Defendant: Beverly Riemer, Aimee Deardorff, Herold Deardorff and others
Cause Of Action: 28 U.S.C. § 1332
Brey, et al v. Sears Roebuck and Co., et al
as 2:2008cv02004
Defendant: Sears Roebuck and Co, Deere & Company, Tecumseh Products Company and others
Plaintiff: William B. Brey and Scott Friedson
Cause Of Action: Diversity

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