Other Fraud Cases filed in Arizona
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant: Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff: Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Killgo et al v. Gregorio et al We have downloadable decisions or orders for this case
as 3:2011cv08192
Plaintiff: Danny Paul Killgo, Jan Prince and Russell Jay Gould-Marques
Defendant: Kelly Gregorio, Diana K March, Laurie A Peschke and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank NA v. Mihilli et al
as 2:2011cv02197
Plaintiff: Wells Fargo Bank NA
Defendant: Gjergj K Mihilli and Silvia Mihilli
Cause Of Action: 28 U.S.C. § 1332
Bonham v. Arizona, State of et al
as 2:2011cv00178
Plaintiff: James Will Bonham
Defendant: Arizona, State of, Terry L Goddard, Janice K Brewer and others
Cause Of Action: 15 U.S.C. § 1692
Bonham v. Arizona, State of et al
as 2:2010cv02806
Plaintiff: James Will Bonham
Defendant: Arizona, State of, Terry L Goddard, University of Arizona and others
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Bank NA v. Agscan Incorporated et al
as 3:2010cv08195
Plaintiff: Wells Fargo Bank NA
Defendant: Agscan Incorporated, Harold K Goddard, Unknown Goddard and others
Cause Of Action: 28 U.S.C. § 1442
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

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