Other Fraud Cases filed in Arizona
Blackburn et al v. Summit Healthcare Association et al
as 2:2018cv01956
Defendant: GSLE Consulting LLC, Unknown Almanza, Twigs Link Corporation and others
Plaintiff: Justin Blackburn, Michelle Stoddart, Jessica Ballandby and others
Cause Of Action: 28 U.S.C. § 1441
Theut v. Volkswagen Group of America Incorporated et al
as 2:2016cv02398
Plaintiff: Christopher Theut
Defendant: Volkswagen Group of America Incorporated , Volkswagen Aktiengesellschaft, Larry H Miller Corporation - Avondale and others
Cause Of Action: 28 U.S.C. § 1441
Spohr v. Volkswagen Group of America Incorporated et al
as 2:2016cv02394
Plaintiff: Oswin Spohr
Defendant: Volkswagen Group of America Incorporated , Volkswagen Aktiengesellschaft, Larry H Miller Corporation - Avondale and others
Cause Of Action: 28 U.S.C. § 1441
Smith et al v. Volkswagen Group of America Incorporated et al
as 2:2016cv02400
Plaintiff: Karen Smith and Michael Smith
Defendant: Volkswagen Group of America Incorporated , Volkswagen Aktiengesellschaft, Larry H Miller Corporation - Avondale and others
Cause Of Action: 28 U.S.C. § 1441
Antelmi et al v. Volkswagen Group of America Incorporated et al
as 2:2016cv01896
Plaintiff: Karen Antelmi and Jenna Gray
Defendant: Volkswagen Group of America Incorporated , Volkswagen Aktiengesellschaft, Larry H Miller Corporation - Avondale and others
Cause Of Action: 28 U.S.C. § 1441
Armenta v. Volkswagen Group of America Incorporated et al
as 2:2016cv01908
Plaintiff: Marco Armenta
Defendant: Volkswagen Group of America Incorporated , Volkswagen Aktiengesellschaft, Larry H Miller Corporation - Avondale and others
Cause Of Action: 28 U.S.C. § 1441
Miller v. Miller et al
as 2:2010cv00815
Plaintiff: Danette Miller
Defendant: Thomas A Miller, Jon C Miller, Elizabeth DeMasters and others
Cause Of Action: 28 U.S.C. § 1332
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)

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