Other Fraud Cases filed in Arizona
Facciola, et al v. Greenberg Traurig, LLP, et al We have downloadable decisions or orders for this case
as 2:2010cv01025
Defendant: Greenberg Traurig, LLP , Quarles & Brady, LLP , CBIZ, Inc. and others
Plaintiff: Robert Facciola , Robert Maurice Facciola Trust Dated December 2, 1994 , Honeylou C Reznik and others
Cause Of Action: 28 U.S.C. § 1332
M&I Marshall & Ilsley Bank v. Morris Appraisals, Inc., et al.
as 2:2010cv00020
Plaintiff: M&I Marshall & Ilsley Bank
Defendant: Morris Appraisals, Inc. , David P Morris , Unknown Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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