Other Fraud Cases filed in Arizona
Cases 1 - 10 of 19
Integrated Medical Services Incorporated v. Unknown Party
as 2:2020cv00245
Defendant: John Doe
Plaintiff: Integrated Medical Services Incorporated
Cause Of Action: 18 U.S.C. § 1030
Antlocer v. Security Title Agency et al We have downloadable decisions or orders for this case
as 2:2009cv01072
Plaintiff: Stanley Antlocer
Defendant: Security Title Agency, Bayview Loan Servicing, LLC, M&T Bank and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mahai Dutciuc v. Meritage Homes of Arizona Inc et al We have downloadable decisions or orders for this case
as 2:2009cv00866
Plaintiff: Mahai Dutciuc
Defendant: Meritage Homes of Arizona Inc, Meritage Homes of Arizona Inc, MTH Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Coit v. Sutton Funding LLC et al
as 2:2009cv00597
Plaintiff: Theodore E Coit, Jr
Defendant: Sutton Funding LLC, HomeEq Servicing Corporation and Does I-X
Cause Of Action: Federal Question
Montiel v. EMC Mortgage Corporation, et al
as 2:2009cv00357
Defendant: EMC Mortgage Corporation, Structured Asset Mortgage Investments II, Inc., Kirkwood Financial Corporation and others
Plaintiff: Isaias Montiel
Cause Of Action: Federal Question
Consumer Protection Corporation v. Hot Stocks on the Street, et al
as 2:2008cv02211
Defendant: Digitalspeed Communications, Innovative Communications, Adam Pasternack and others
Plaintiff: Consumer Protection Corporation
Cause Of Action: Diversity
Consumer Protection Corporation v. Radisson Hotels International, Inc., et al.
as 2:2008cv02205
Defendant: Digitalspeed Communications, Inc., Innovative Communications, Inc., Adam Pasternack and others
Plaintiff: Consumer Protection Corporation
Cause Of Action: Diversity
Robert Dillon v. Lifelock, Inc. et al
as 2:2008cv02024
Plaintiff: Robert Dillon, Robert Dillon, Robert Dillon and others
Defendant: LifeLock, Inc., LifeLock, Inc., Richard Todd Davis and others
Cause Of Action: Diversity
Gerhold v. LifeLock, Inc. et al We have downloadable decisions or orders for this case
as 2:2008cv02031
Plaintiff: Kevin Gerhold, Kevin Gerhold, Kevin Gerhold and others
Defendant: LifeLock, Inc., LifeLock, Inc., LifeLock, Inc. and others
Cause Of Action: Diversity
Theede v. Underwood et al
as 2:2008cv02047
Plaintiff: Robert L Theede
Defendant: Richard C Underwood, Ryan, Rapp & Underwood, P.L.C., Scott L Patterson and others
Cause Of Action: Federal Question

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