Other Fraud Cases filed in Arizona
Cases 1 - 10 of 14
Kuerschner v. Joan F Kuerschner Irrevocable Trust et al
as 2:2024cv01235
Plaintiff: Stefanie A Kuerschner
Defendant: Joan F Kuerschner Irrevocable Trust and James T Kuerschner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Gallegos et al v. Medical Management Resource Group LLC
as 2:2024cv00463
Plaintiff: Ralph Gallegos and James Drews
Defendant: Medical Management Resource Group LLC doing business as American Vision Partners
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BHPH Capital LLC v. JV Wholesalers LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00143
Plaintiff: BHPH Capital LLC
Defendant: JV Wholesalers LLC a New Jersey limited liability company doing business as Century Motor Cars, Victor C Breen, Tara Breen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estrada v. Capella University Incorporated et al We have downloadable decisions or orders for this case
as 2:2017cv00032
Plaintiff: James Estrada
Defendant: Capella University Incorporated , Higher Learning Commission and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
James v. Volkswagen Group of America Incorporated
as 2:2016cv02674
Plaintiff: Ayren James
Defendant: Volkswagen Group of America Incorporated
Cause Of Action: 28 U.S.C. § 1441
Bridgepoint Construction Services Incorporated et al v. Lassetter et al We have downloadable decisions or orders for this case
as 2:2016cv00078
Plaintiff: Bridgepoint Construction Services Incorporated and Norm Salter
Defendant: James Lassetter and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Valley National Bank et al We have downloadable decisions or orders for this case
as 2:2012cv02654
Plaintiff: James Lenz Sanders
Defendant: Valley National Bank, Bank One, Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Mitchell v. EMC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv01362
Plaintiff: James M Mitchell
Defendant: EMC Mortgage Corporation, Bank of America National Association, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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?