Other Fraud Cases filed in Arizona
Cases 51 - 60 of 425
Crystal Aircruises LLC v. Marana Aerospace Solutions Incorporated et al
as 4:2021cv00520
Plaintiff: Crystal Aircruises LLC
Defendant: Marana Aerospace Solutions Incorporated an Oregon Corporation doing business as Ascent Aviation Services, David Querio, Scott Butler and others
Cause Of Action: 28 U.S.C. § 1332
Saeed v. Arizona Recovery & Towing Incorporated We have downloadable decisions or orders for this case
as 3:2021cv08224
Plaintiff: Umar N Saeed
Defendant: Arizona Recovery & Towing Incorporated
Cause Of Action: 28 U.S.C. § 1331
Santa Fe Gold Corporation et al v. Sanders et al We have downloadable decisions or orders for this case
as 4:2021cv00373
Plaintiff: Santa Fe Gold Corporation, Mineral Acquisitions LLC and Frank G Mueller
Defendant: Douglas Murray Sanders, Sanders Douglas Associates International, Sanders Douglas Associates LLC and others
Cause Of Action: 28 U.S.C. § 1441
Lee v. BHVT Motors LLC We have downloadable decisions or orders for this case
as 2:2021cv01552
Plaintiff: An Lee
Defendant: BHVT Motors LLC doing business as Bell Honda
Cause Of Action: 49 U.S.C. § 32710
Furst v. Mayne et al We have downloadable decisions or orders for this case
as 2:2021cv01287
Plaintiff: Robert G Furst
Defendant: Linda Mayne and Stephen S Mayne
Cause Of Action: 28 U.S.C. § 1332
Blanda v. Cisar et al We have downloadable decisions or orders for this case
as 2:2021cv01185
Plaintiff: Betty H Blanda and Leslie Blanda
Defendant: Thomas J Cisar, Margaret G Cisar, Cisar & Mrofka Limited and others
Cause Of Action: 28 U.S.C. § 1441
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
Kirkpatrick v. Hubman et al We have downloadable decisions or orders for this case
as 2:2021cv01048
Defendant: Coexist Foundation Incorporated and Timothy Hubman
Plaintiff: Ty Kirkpatrick
Cause Of Action: 28 U.S.C. § 1332
Bowens-Mosley v. Capital One
as 2:2021cv01189
Plaintiff: Roxanne Marie Bowens-Mosley
Defendant: Capital One Auto Refinance and Capital One
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh PA v. Andrade et al
as 2:2021cv01073
Defendant: SLL LLC, Rodney Andrade and Stephen Lozano
Plaintiff: National Union Fire Insurance Company of Pittsburgh PA
Cause Of Action: 28 U.S.C. § 1331

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