Other Fraud Cases filed in Arizona
Montiel v. EMC Mortgage Corporation, et al
as 2:2009cv00357
Defendant: EMC Mortgage Corporation, Structured Asset Mortgage Investments II, Inc., Kirkwood Financial Corporation and others
Plaintiff: Isaias Montiel
Cause Of Action: Federal Question
Gerhold v. LifeLock, Inc. et al We have downloadable decisions or orders for this case
as 2:2008cv02031
Plaintiff: Kevin Gerhold, Kevin Gerhold, Kevin Gerhold and others
Defendant: LifeLock, Inc., LifeLock, Inc., LifeLock, Inc. and others
Cause Of Action: Diversity
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. ยง 1332 Diversity-(Citizenship)

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