Other Fraud Cases
Shenzhen Tomtop Technology Co., Ltd. et al v. Xie et al
as 1:2021cv03847
Plaintiff: Shenzhen Tomtop Technology Co., Ltd., Absa Pink Inc, Arnon Uben Inc and others
Defendant: Dan Xie, Inno Products, LLC and Shutao Liu
Cause Of Action: 28 U.S.C. § 1332
Curney Sneed v. Bureau of Engraving and Printing et al
as 1:2018cv01068
Defendant: Porche, MARTA, Rosa Rios and others
Plaintiff: Kennya Doneshia Curney Sneed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
James Bonham v. State of Arizona, et al
as 11-15541
Plaintiff - Appellant: JAMES WILL BONHAM
Defendant - Appellee: STATE OF ARIZONA, TERRY L. GODDARD, named as Terry Goddard/ Attorney General of the State of Arizona, JANICE K. BREWER, named as Jan Brewer/ Governor of the State of Arizona and others

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?