Other Fraud Cases filed in Arizona
Cases 21 - 30 of 425
Hollinquest v. Facebook Payments Incorporated et al
as 2:2023cv01633
Plaintiff: Sharletha Hollinquest
Defendant: Facebook Payments Incorporated, Pay.Google, Apple.Pay and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stine v. CFS Mortgage Corporation et al
as 2:2023cv00972
Plaintiff: Denise Stine
Defendant: CFS Mortgage Corporation, Country Wide Document Custody Services and Lawyer's Title
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ogdon v. Grand Canyon University Incorporated et al We have downloadable decisions or orders for this case
as 2:2022cv00477
Plaintiff: Katie Ogdon
Defendant: Grand Canyon University Incorporated, Grand Canyon Education Incorporated a Delaware corporation doing business as Grand Canyon University, Brian Mueller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evans v. McAllister We have downloadable decisions or orders for this case
as 4:2023cv00132
Plaintiff: Austin Chance Evans
Defendant: Megann McAllister
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Redkey v. First Western Trust Bank Incorporated We have downloadable decisions or orders for this case
as 2:2023cv00542
Plaintiff: David Wayne Redkey
Defendant: First Western Trust Bank Incorporated, Jennings Strouss & Salmon PLC, William A Clarke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Young at Heart LLC v. Marshall
as 2:2023cv00652
Plaintiff: Young at Heart LLC
Defendant: Andrew Stanford Marshall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LaFoley v. RallyUp.com Incorporated et al
as 4:2023cv00085
Plaintiff: Michael Brent LaFoley
Defendant: RallyUp.com Incorporated, Steven Bernat and Leanne Bernat
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McCormick v. Multi State Lottery Association et al We have downloadable decisions or orders for this case
as 2:2023cv00525
Plaintiff: Mark McCormick
Defendant: Arizona Lottery, California Lottery, Florida Lottery and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mountains of Spices LLC v. Lafrenz et al We have downloadable decisions or orders for this case
as 2:2021cv01497
Defendant: Sara Lihong Wei Lafrenz, Sara Wei, Xiuzhu Wei and others
Plaintiff: Mountains of Spices LLC
Petitioner: Xin Zhang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TAC Holdings LLC v. Atlatl Group LLC et al
as 2:2022cv02150
Plaintiff: TAC Holdings LLC
Defendant: Atlatl Group LLC an Arizona limited liability company doing business as Bravada Yachts, Bravada Yachts LLC, Aaron Browning and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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