Other Fraud Cases filed in Arizona
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
Crossfirst Bank et al v. Vieste SPE LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01637
Plaintiff: Crossfirst Bank , Crossfirst Investments Incorporated , Nancy Hanna and others
Defendant: Vieste SPE LLC , Vieste Energy LLC , Vieste LLC and others
Cause Of Action: 28 U.S.C. § 1441
Van Go LLC v. Potts et al We have downloadable decisions or orders for this case
as 2:2016cv00054
Defendant: Deborah D Potts , Wayne A Potts, Sr. and Unknown Parties
Plaintiff: Van Go LLC
Cause Of Action: 28 U.S.C. § 1441
Ascenz Friction & Brake, L.L.C. et al v. Southwest Bank of St. Louis et al
as 2:2008cv02346
Defendant: Southwest Bank of St. Louis, Southwest Bank of St. Louis, Steven Sigmund and others
Plaintiff: Ascenz Friction & Brake, L.L.C., Ascenz Friction & Brake, L.L.C. and Benjamin V Booher, Sr.
Cause Of Action: Diversity
Martin-Sanchez v. Stebbins, Sr. et al
as 4:2008cv00284
Plaintiff: Miguel A Martin-Sanchez
Defendant: Robert C. Stebbins, Sr. and Patty D. Stebbins
Cause Of Action: Diversity

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