Other Fraud Cases
UNS Energy Corporation et al v. Shiver Southwest LLC et al
as 1:2024cv00556
Plaintiff: UNS Energy Corporation and Tucson Electric Power Company
Defendant: Shiver Southwest LLC, James B Shiver, Jr. and James B Shiver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anderton v. Avery Financial Services et al
as 4:2012cv00448
Plaintiff: Bardell Joseph Anderton
Defendant: Avery Financial Services , Jeff Avery , Dan Hebdon and others
Cause Of Action: 28 U.S.C. § 1442

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