Other Fraud Cases filed in Arizona
Cases 1 - 10 of 27
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant: Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff: Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lodging Solutions LLC v. TLX Incorporated et al
as 2:2021cv01055
Defendant: Ben Himmelstein, TLX Incorporated, Radix Law PLC and others
Plaintiff: Lodging Solutions LLC doing business as Accommodations Plus International
Cause Of Action: 28 U.S.C. § 1331
Packerland Brokerage Services Incorporated v. Walker et al
as 2:2020cv01745
Defendant: John Beaty, John Walker and Carol Walker
Plaintiff: Packerland Brokerage Services Incorporated
Cause Of Action: 28 U.S.C. § 2201
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
Jaffe v. Legacy Partners Residential Incorporated et al
as 2:2018cv03367
Plaintiff: Sol Jaffe
Defendant: John Pollak, W Dean Henry, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Piedmonte et al
as 2:2018cv02585
Defendant: John A Piedmonte and Unknown Piedmonte
Plaintiff: Michael D Brown Investments LLC and Michael D Brown
Cause Of Action: 28 U.S.C. § 1441
Heath v. Mayer et al
as 4:2017cv00447
Plaintiff: Connie Sue Heath
Defendant: John Elliott Mayer, Consolidated Industrial Group LLC and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Maki v. Northern Sky Partners II LP et al
as 2:2015cv02625
Plaintiff: David C Maki
Defendant: Northern Sky Partners II LP, NSII LLC, Allan P Harris and others
Cause Of Action: 28 U.S.C. § 1332
Genetti v. Green Tree Servicing LLC
as 2:2014cv00561
Plaintiff: John Genetti
Defendant: Green Tree Servicing LLC
Cause Of Action: 15 U.S.C. § 1601
NationalEFT Incorporated v. CheckGateway LLC et al
as 2:2013cv00422
Plaintiff: NationalEFT Incorporated
Defendant: CheckGateway LLC , John Kirchhefer , Brian Bonfiglio and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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