Other Fraud Cases
Cases 1 - 10 of 11
Reed et al v. Smith et al We have downloadable decisions or orders for this case
as 2:2022cv00051
Plaintiff: Tom Reed and Jerry Reed
Defendant: Michael Smtih, Phillip Marc Hays, Greenway Consulting and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Smith et al v. Sears Holdings Corp.
as 1:2018cv01142
Plaintiff: Lisa Alberton and Michael Smith
Defendant: Sears Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith et al v. Volkswagen Group of America Incorporated et al
as 3:2016cv04401
Plaintiff: Karen Smith and Michael Smith
Defendant: Volkswagen Group of America Incorporated , Volkswagen Aktiengesellschaft, Larry H Miller Corporation - Avondale and others
Cause Of Action: 28 U.S.C. § 1441
Smith et al v. Volkswagen Group of America Incorporated et al
as 2:2016cv02400
Plaintiff: Karen Smith and Michael Smith
Defendant: Volkswagen Group of America Incorporated , Volkswagen Aktiengesellschaft, Larry H Miller Corporation - Avondale and others
Cause Of Action: 28 U.S.C. § 1441
Praizner, et al v. Finch, et al
as 3:2012cv02920
Plaintiff: Matthew Praizner , Stacey Praizner , Joseph Amador and others
Defendant: Christopher Finch , Jonathan Finch, Brian Finch and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
MEIER et al v. SCHWANS HOME SERVICE INC OF NEW YORK
as 2:2012cv00068
Plaintiff: ROBERT MEIER , MICHAEL SMITH and EMILY SMITH
Defendant: SCHWANS HOME SERVICE INC OF NEW YORK
Cause Of Action: 28 U.S.C. § 1332
James Bonham v. State of Arizona, et al
as 11-15541
Plaintiff - Appellant: JAMES WILL BONHAM
Defendant - Appellee: STATE OF ARIZONA, TERRY L. GODDARD, named as Terry Goddard/ Attorney General of the State of Arizona, JANICE K. BREWER, named as Jan Brewer/ Governor of the State of Arizona and others
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
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
Michael Smithet al v. Ticketmaster Entertainment, Inc. et al
as 2:2009cv04634
Plaintiff: Michael Smith and ISA MACCUTCHEON
Defendant: TicketMaster Entertainment, Inc. and TICKETSNOW
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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