Other Fraud Cases filed in Arizona
Cases 41 - 50 of 425
Kenzer v. Torel Building & Remodeling LLC et al
as 3:2022cv08092
Plaintiff: Mark Kenzer
Defendant: Torel Building & Remodeling LLC an Arizona limited liability company doing business as Torel Homes, Chris Tortorello and Beth Tortorello
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Kim v. Unknown Parties We have downloadable decisions or orders for this case
as 2:2022cv00816
Plaintiff: Minjae Kim
Defendant: Unknown Parties
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
ACE American Insurance Company et al v. iT1 Source LLC et al
as 2:2022cv00885
Plaintiff: ACE American Insurance Company, Travelers Casualty and Surety Company of America and Axis Insurance Company
Defendant: iT1 Source LLC and Ezequiel Magana
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kopitzke et al v. United States Department of Education We have downloadable decisions or orders for this case
as 2:2022cv01042
Plaintiff: Mathias Kopitzke and Brittany Kopitzke
Defendant: United States Department of Education
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Caldera v. Maxum Motors Limited
as 2:2022cv00222
Plaintiff: Joel Lopez Caldera
Defendant: Maxum Motors Limited
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Zhang et al v. Voice of Guo Media Incorporated et al
as 2:2021cv01079
Defendant: Sara Wei, Wengui Guo, Miles Kwok and others
Plaintiff: Rong Zhang, Xiaodan Wang and Chong Shen Raphanella
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BHPH Capital LLC v. JV Wholesalers LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00143
Plaintiff: BHPH Capital LLC
Defendant: JV Wholesalers LLC a New Jersey limited liability company doing business as Century Motor Cars, Victor C Breen, Tara Breen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Karam v. Specialized Loan Servicing LLC We have downloadable decisions or orders for this case
as 4:2022cv00029
Plaintiff: Rose A Karam
Defendant: Specialized Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441
Westerkamp v. Mueller et al We have downloadable decisions or orders for this case
as 2:2021cv02088
Plaintiff: Lisa Westerkamp
Defendant: Sean Mueller, Unknown Mueller and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332
Valenzuela v. Pascua Yaqui Tribe of Arizona We have downloadable decisions or orders for this case
as 4:2021cv00476
Plaintiff: Francisco J Valenzuela
Defendant: Pascua Yaqui Tribe of Arizona
Cause Of Action: 28 U.S.C. § 1331

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