Other Fraud Cases
Matthew v. Desert Heat Entertainment et al
as 0:2014cv62867
Plaintiff: Irvin Matthew
Defendant: Desert Heat Entertainment, Arizona Corporation Commission, Kenneth Bennett and others
Cause Of Action: 28 U.S.C. § 1331
Jones v. Richmond Christian Center et al
as 3:2009cv00221
Plaintiff: Angela R. Jones
Defendant: Richmond Christian Center, Steve Parson, Sr., Steve Parson, Jr. and others
Cause Of Action: Federal Question
JOHNSON et al v. PLAZA NISSAN FORD et al
as 3:2007cv01372
Plaintiff: JESSICA JOHNSON and ROBERT JOHNSON
Defendant: PLAZA NISSAN FORD
Counter Claimant: W.F.S. FINANCIAL
Counter Defendant: JESSICA JOHNSON and ROBERT JOHNSON
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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