Other Fraud Cases filed in Arizona
Cases 1 - 10 of 12
McCormick v. Multi State Lottery Association et al We have downloadable decisions or orders for this case
as 2:2023cv00525
Plaintiff: Mark McCormick
Defendant: Arizona Lottery, California Lottery, Florida Lottery and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kopitzke et al v. United States Department of Education We have downloadable decisions or orders for this case
as 2:2022cv01042
Plaintiff: Mathias Kopitzke and Brittany Kopitzke
Defendant: United States Department of Education
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Tripodi v. Fero
as 3:2020cv08322
Plaintiff: Stephen Tripodi
Defendant: David Fero and United States of America
Cause Of Action: 28 U.S.C. § 1441
Verduzco v. United States Attorney's Office et al We have downloadable decisions or orders for this case
as 2:2020cv00049
Plaintiff: Susana E Verduzco
Defendant: United States Department of Justice, United States Attorney General and United States Attorney's Office
Cause Of Action: 28 U.S.C. § 1331
Bullock v. United States of America
as 3:2019cv08217
Defendant: United States of America
Plaintiff: Candas Bullock
Cause Of Action: 28 U.S.C. § 1346
Bailey et al v. United States of America We have downloadable decisions or orders for this case
as 4:2017cv00550
Plaintiff: Donald D Bailey and Sandra M Bailey
Defendant: United States of America
Cause Of Action: 42 U.S.C. § 1983
Garcia v. SCAN Health Plan, et al We have downloadable decisions or orders for this case
as 2:2012cv02730
Plaintiff: Tida Garcia
Defendant: SCAN Health Plan, Senior Care Action Network, SCAN Group and others
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
Bonham v. Arizona, State of et al
as 2:2011cv00178
Plaintiff: James Will Bonham
Defendant: Arizona, State of, Terry L Goddard, Janice K Brewer and others
Cause Of Action: 15 U.S.C. § 1692
Arizona, State of v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv00131
Plaintiff: Arizona, State of
Defendant: Countrywide Financial Corporation , Countrywide Home Loans Incorporated , Full Spectrum Lending Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Bonham v. Arizona, State of et al
as 2:2010cv02806
Plaintiff: James Will Bonham
Defendant: Arizona, State of, Terry L Goddard, University of Arizona and others
Cause Of Action: 15 U.S.C. § 1692

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