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Search for Cases from May 24, 1974 to November 25, 2020
A (2502 rec) B (1407 rec) C (2464 rec) D (2609 rec) E (1168 rec) F (807 rec) G (1183 rec) H (560 rec) I (291 rec) J (3718 rec) K (1364 rec) L (1644 rec) M (2891 rec) N (700 rec) O (184 rec) P (1451 rec) q (36 rec) R (2329 rec) S (2519 rec) T (1935 rec) U (872 rec) V (507 rec) W (746 rec) X (17 rec) Y (106 rec) Z (75 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
|---|---|---|
| SCF RC Funding I LLC | GKRM Incorporated, GK Management Incorporated, D James Graves | # 2:2020cv01145 - Contract: Other §28:1332 Judge: Michelle H Burns |
| Safeco Insurance Company of America | Patrick Iacono, Morgan Aggers, Robyn Aggers, Unknown Aggers, Harry Aggers, Tara Iacono | # 2:2020cv01190 - Contract: Insurance §28:2201 Judge: Douglas L Rayes |
| State Auto Insurance Companies | Gina Stinnett, Kelly Stinnett, Austin Stinnett | # 2:2020cv01228 - Contract: Insurance §28:2201 Judge: John J Tuchi |
| Stacy Campo | Unknown Parties, American Family Mutual Insurance Company | Filed: Nov 26, 2020 # 2:2020cv00424 - Contract: Insurance §28:1441 Judge: Diane J Humetewa, jury demanded by Plaintiff |
| Store Master Funding V LLC | Jacob Restaurant Group, Robert M Jacob, Anthony A Jacob | Filed: Nov 26, 2020 # 2:2020cv00386 - Contract: Other §28:1331 Judge: John J Tuchi |
| Shani Saks, Brian Saks, Benjamin Saks, Judith Saks, Samuel Saks | Government Employees Insurance Company | Filed: Nov 26, 2020 # 2:2020cv00396 - Contract: Insurance §28:1441 Judge: Douglas L Rayes, jury demanded by Plaintiff |
| SKAPA Holdings LLC, Oppuluxe Health Technologies LLC | Robert Seitz, Pod Design Technologies Unknown Incorporated, Parties | Filed: Nov 26, 2020 # 2:2020cv00611 - Contract: Other §28:1331 Judge: Diane J Humetewa, jury demanded by Plaintiff |
| Stone & Kelso LLC | Allied Insurance Company of America | Filed: Nov 26, 2020 # 4:2020cv00160 - Contract: Insurance §28:1441 Judge: James A Soto, jury demanded by Both |
| Supima | Philadelphia Indemnity Insurance Company | Filed: Nov 26, 2020 # 2:2020cv00617 - Contract: Insurance §28:1441 Judge: Steven P Logan, Michael T Morrissey, jury demanded by Both |
| Susan Bishop, Christopher Bishop, Andrew Rosenkrantz, Steve Mariani, Garth Spendiff, Eryn McCarthy, Kelly Gillilan-Gibson, Michael Blood | Arizona Board of Regents | Filed: Nov 26, 2020 # 2:2020cv00613 - Contract: Other §28:1332 Judge: John Z Boyle, John J Tuchi, jury demanded by Plaintiff |
| Seth Hannibal-Fisher | Grand Canyon University | Filed: Nov 26, 2020 # 2:2020cv01007 - Contract: Other §28:1331 Judge: Douglas L Rayes, jury demanded by Plaintiff |
| Sonoma Sol LLLP | Farmers Insurance Exhange, Truck Insurance Exchange | # 2:2020cv00069 - Contract: Insurance §28:1441 Judge: Diane J Humetewa, jury demanded by Both |
| Shilo Sessions | USAA Casualty Insurance Company, Casualty Insurance Company, Unknown Parties, Garrison Property | # 2:2020cv00030 - Contract: Insurance §28:1441 Judge: G Murray Snow, jury demanded by Plaintiff |
| Susan Mirich, Tom Mirich | Hi-Line Moving Services Incorporated | Filed: Nov 26, 2020 # 2:2019cv05838 - Contract: Other §28:1441 Judge: Deborah M Fine, jury demanded by Both |
| Saulsbury Industries Incorporated | Arizona Public Service Company | Filed: Nov 26, 2020 # 2:2019cv05756 - Contract: Other §28:1331 Judge: Steven P Logan, jury demanded by Defendant |
| STORE Capital Acquisitions LLC | Michael Olander‚ Jr. | Filed: Nov 26, 2020 # 2:2019cv05637 - Contract: Other §28:1331 Judge: Diane J Humetewa |
| San Carlos Apache Tribe | Michael Weahkee, Alex Azar, United States of America | Filed: Nov 26, 2020 # 2:2019cv05624 - Contract: Other §28:1331 Judge: Neil V Wake |
| Stella Santana, Edward Santana | Travelers Personal Insurance Company, Unknown Parties | Filed: Nov 26, 2020 # 2:2019cv05474 - Contract: Insurance §28:1441 Judge: Diane J Humetewa, jury demanded by Both |
| Shawnley Keith | Baseline & Hardyl LLC, Kyrene Justice Court, San Palmilla, Scott Clark, Mark Taylor Incorporated | Filed: Nov 26, 2020 # 2:2019cv05266 - Contract: Other §28:1331 Judge: Douglas L Rayes, jury demanded by Plaintiff |
| Sparta Insurance Company | Unknown Parties, Hall's General Contractor LLC | Filed: Nov 26, 2020 # 2:2019cv05378 - Contract: Insurance §28:1332 Judge: Camille D Bibles, jury demanded by Defendant |
| SPUS8 Pinnacle LP, SPUS8 Dakota LP | Marble LLC, KNR Contractors LLC, Oddonetto John Granite, Oddonetto, John Keener | Filed: Nov 26, 2020 # 2:2019cv05477 - Contract: Other §28:1331 Judge: John Z Boyle, Michael T Liburdi, jury demanded by Plaintiff |
| Stephen S Edwards | Farmers Insurance | Filed: Nov 26, 2020 # 2:2019cv05389 - Contract: Insurance §42:1983 Judge: Steven P Logan, jury demanded by Plaintiff |
| Subramoni Padmanabhan Hariharan, Val-Met Engineering Private Limited | Swaminathan Subramanian, Nathan Consulting LLC, Umamaheswari Ganesan | Filed: Nov 26, 2020 # 4:2019cv00457 - Contract: Other §28:1331 Judge: Raner C Collins, Bruce G Macdonald |
| Southwest Foodservice Excellence Incorporated, SFE Holdings LLC | Michael Strub, Roslyn Nuzzi, Shauna Strub, Taher Incorporated, Michael Nuzzi | Filed: Nov 26, 2020 # 2:2019cv05063 - Contract: Other §28:1331 Judge: Susan R Bolton |
| State Auto Property, Casualty Insurance Company | Popson Construction Incorporated, Joshua Wilson | Filed: Nov 26, 2020 # 2:2019cv04994 - Contract: Insurance §28:2201 Judge: Dominic W Lanza |
| Stephen A Hill, Joanna Hiller | HD Supply Facilities Maintenance Limited, HD Supply Management Incorporated | Filed: Nov 26, 2020 # 2:2019cv04930 - Contract: Other §28:1441 Judge: Michelle H Burns, Steven P Logan, jury demanded by Plaintiff |
| Standard Construction Company Incorporated | Liberty Mutual Insurance Company, Okland Company Construction Incorporated | # 2:2019cv04504 - Contract: Miller Act §40:270 Judge: Douglas L Rayes |
| State Farm Life Insurance Company | Jessica Dee Sparks | # 2:2019cv04560 - Contract: Insurance §28:2201 Judge: Steven P Logan |
| State National Insurance Company Incorporated | Decca Management Incorporated, Countertops LLC, Engrained Cabinetry, Decca Multi-Family Builders Incorporated | # 3:2019cv08168 - Contract: Insurance §28:1332 Judge: Steven P Logan |
| Stillwell Madison LLC | Erika N Girardi, Thomas V Girardi, Girardi & Keese | Filed: Nov 26, 2020 # 2:2019cv03563 - Contract: Other §28:1331 Judge: Steven P Logan, jury demanded by Plaintiff |
| , Southwest Behavioral & Health Services Incorporated | Unknown Parties, EnSoftek Incorporated | Filed: Nov 26, 2020 # 2:2019cv03398 - Contract: Other §28:1441 Judge: Michelle H Burns, Diane J Humetewa, jury demanded by Plaintiff |
| Safe Football LLC | USA Football Incorporated | Filed: Nov 26, 2020 # 2:2019cv03026 - Contract: Other §28:1331 Judge: Diane J Humetewa, jury demanded by Plaintiff |
| Sourav Sam Bhattacharya | HISCOX Insurance Company, HISCOX Insurance Company Incorporated, Unknown Parties | Filed: Nov 26, 2020 # 2:2019cv02780 - Contract: Insurance §28:1446 Judge: Eileen S Willett, jury demanded by Plaintiff |
| SiteLock LLC | GoDaddy.com LLC | Filed: Nov 26, 2020 # 2:2019cv02746 - Contract: Other §28:1331 Judge: John Z Boyle, Dominic W Lanza, jury demanded by Plaintiff |
| Sandrine Mounier, Gustave Mounier | Unknown Parties, RLI Corporation, GeoTours USA LLC, Four Season Travel LLC | Filed: Nov 26, 2020 # 2:2019cv01778 - Contract: Insurance §28:1441 Judge: G Murray Snow |
| Sidi Spaces LLC | Aluminum Trailer Company | Filed: Nov 26, 2020 # 2:2019cv01476 - Contract: Other §28:1441 Judge: Susan R Bolton, jury demanded by Plaintiff |
| Securities, Exchange Commission | Bruce Bedrick, Vincent Mehdizadeh, Notis Global Incorporated, Yocelin Legaspi, New-Age Investment Consulting Incorporated | Filed: Nov 26, 2020 # 2:2019cv01380 - Contract: Recovery/Enforcement §28:1442 Judge: John J Tuchi |
| Stephen S Edwards | Unknown Parties, Equifax Credit Information Services Incorporated, Experian Marketing Solutions, PHH Mortgage Corporation, Equifax Consumer Services LLC, Experian Information Solutions | Filed: Nov 26, 2020 # 2:2019cv01495 - Contract: Other §28:1332 Judge: Steven P Logan, jury demanded by Plaintiff |
| Scottsdale Indemnity Company | Unknown Malone, Joseph J Dohnalek, Jason Malone, Francisco Nunez, Axcess Recovery USA LLC, Unknown Nunez | Filed: Nov 26, 2020 # 2:2019cv00744 - Contract: Insurance §28:1332 Judge: Susan M Brnovich |
| Susan Courtney | MetLife Auto & Home Insurance Agency Economy Incorporated, Preferred Insurance Company, Unknown Parties | Filed: Nov 26, 2020 # 4:2018cv00566 - Contract: Insurance §28:1441 Judge: Lynnette C Kimmins, Rosemary Marquez, jury demanded by Both |
| Sun Door, Trim Incorporated | ViaSat Incorporated | Filed: Nov 26, 2020 # 2:2018cv04136 - Contract: Other §28:1331 Judge: Bridget S Bade, jury demanded by Plaintiff |
| SK5-ELA LLC | Depositors Insurance Company, Nationwide Company Insurance of America | # 3:2019cv08004 - Contract: Insurance §28:1441 Judge: John J Tuchi, jury demanded by Plaintiff |
| Sheffield Lubricants LLC | Plant Process Equipment Incorporated | Filed: Nov 26, 2020 # 2:2018cv03481 - Contract: Other §28:1332 Judge: Susan R Bolton, jury demanded by Both |
| Southwest Cargo Systems LLC | Nawid Wadood | Filed: Nov 26, 2020 # 4:2018cv00530 - Contract: Other §28:1331 Judge: Rosemary Marquez, jury demanded by Plaintiff |
| Steven Rust | Auto-Owners Insurance Company | Filed: Nov 26, 2020 # 2:2018cv03430 - Contract: Insurance §28:1441 Judge: H Russel Holland, jury demanded by Defendant |
| State National Insurance Company Incorporated | Advanced Solar Systems Incorporated, Hector Edna Humberto Herrera, Nohemi Sesteaga Herrera | Filed: Nov 26, 2020 # 4:2018cv00477 - Contract: Other §28:1331 Judge: Raner C Collins, Eric J Markovich |
| Store Master Funding V LLC | Cafe Enterprises Incorporated | Filed: Nov 26, 2020 # 2:2018cv02920 - Contract: Other §28:1332 Judge: G Murray Snow |
| Sylvia Caravetta | Geico | Filed: Nov 26, 2020 # 4:2018cv00456 - Contract: Insurance §28:1331 Judge: Bruce G Macdonald, James A Soto |
| Salram Enterprises LLC | NGM Insurance Company | Filed: Nov 26, 2020 # 2:2018cv02671 - Contract: Insurance §28:1446 Judge: Michelle H Burns, Diane J Humetewa, jury demanded by Both |
| Sun West Engineering Incorporated | Tellworks Communications LLC | # 2:2018cv02342 - Contract: Other §28:1331 Judge: G Murray Snow, jury demanded by Plaintiff |
| Southern Counties Oil Company | Lucas Henry, Thomas Parsons, Christopher Reinesch | # 2:2018cv02307 - Contract: Other §28:1331 Judge: Douglas L Rayes, Roslyn O Silver, jury demanded by Plaintiff |
| Susan K Young, Steven K Young | Unknown Parties, Nationstar Mortgage LLC | # 2:2018cv02291 - Contract: Other §28:1332 Judge: G Murray Snow |
| Secura Supreme Insurance Company | Joshua Henig, Sammy Henig, Dayna Henig, Craig Henig, David Henig, Lindsey Radomski | # 2:2018cv02039 - Contract: Insurance §28:2201 Judge: James A Teilborg, jury demanded by Plaintiff |
| Scottsdale Indemnity Company | Lynda Faye Downie | # 3:2018cv08123 - Insurance §28:2201 Judge: John J Tuchi |
| Stillwater Insurance Company | Nathan Cannon, Melissa Cannon, Allison Montes, Luis Montes | Filed: Nov 26, 2020 # 2:2018cv01617 - Insurance §28:2201 Judge: Steven P Logan |
| Shlok Patel | Embry-Riddle Aeronautical University Incorporated | Filed: Nov 26, 2020 # 3:2018cv08247 - Contract: Other §28:1331 Judge: Diane J Humetewa, jury demanded by Plaintiff |
| Steven H Maloney | Light Horse Legacy Incorporated | Filed: Nov 26, 2020 # 2:2018cv01549 - Other Contract §28:1332 Judge: Steven P Logan |
| Saia Family Limited Partnership | Kmart Corporation | # 2:2018cv01825 - Other Contract §28:1441 Judge: G Murray Snow, jury demanded by Plaintiff |
| State Auto Insurance Companies | Articia Gonzales, Unknown Parties, Jennifer Ramirez, Zachary Taylor, Steve Cota | Filed: Nov 26, 2020 # 4:2018cv00195 - Insurance §28:2201 Judge: Frank R Zapata, jury demanded by Plaintiff |
| Steven Hymovitch, AES Conversion LLC | InterDent Service Corporation | Filed: Nov 26, 2020 # 2:2018cv01149 - Other Contract §28:1331 Judge: Douglas L Rayes, jury demanded by Plaintiff |
| Spirit Master Funding VIII LLC | Kelly Restaurant Group LLC | Filed: Nov 26, 2020 # 2:2018cv01012 - Other Contract §28:1332 Judge: John J Tuchi |
| Skyline Construction LLC | Decca Multi-Family Builders Incorporated, Mutual Employers Casualty Company | Filed: Nov 26, 2020 # 3:2018cv08059 - Miller Act §40:3131 Judge: John Z Boyle, jury demanded by Plaintiff |
| Simon C Sloman | Unknown Parties, Wilmington Trust Company | Filed: Nov 26, 2020 # 2:2018cv00787 - Other Contract §28:1441 Judge: Diane J Humetewa, jury demanded by Plaintiff |
| Steven Hymovitch, AES Conversion LLC | InterDent Service Corporation | Filed: Nov 26, 2020 # 2:2018cv01132 - Other Contract §28:1331 Judge: Steven P Logan, jury demanded by Plaintiff |
| Samir Mahmud Arikat | Maserati North America Incorporated, Scottsdale Ferrari LLC | Filed: Nov 26, 2020 # 2:2018cv00438 - Other Contract §28:1441 Judge: Diane J Humetewa, jury demanded by Defendant |
| State Farm Fire, Casualty Company | Cathleen J Chuck, Michael T Chuck, Shawn Lee Church | Filed: Nov 26, 2020 # 3:2018cv08021 - Insurance §28:1332 Judge: G Murray Snow |
| Store Capital Acquisitions LLC | Wayne Farmer, Alabama Ventures-Huntsville LLC, Henry Sorensen | # 2:2018cv00271 - Other Contract §28:1332 Judge: John J Tuchi |
| Signe Belden, Christian Malm, Heidi Malm, Erick Malm, Neil Malm | Reita Malm | # 2:2018cv00219 - Other Contract §28:1332 Judge: Douglas L Rayes |
| Sky Jet AG | Honeywell International Incorporated | Filed: Nov 26, 2020 # 2:2017cv04709 - Other Contract §28:1332 Judge: G Murray Snow, jury demanded by Plaintiff |
| Shawnley Keith | Maria De La Hoya | Filed: Nov 26, 2020 # 2:2017cv04605 - Other Contract §28:1331 Judge: Douglas L Rayes, jury demanded by Plaintiff |
| Southwest Energy Systems LLC | Travelers Indemnity Company | Filed: Nov 26, 2020 # 2:2017cv04241 - Insurance §28:1332 Judge: John Z Boyle, jury demanded by Plaintiff |
| Safeco Insurance Company of America | Antonio Salgado, Mariana Camargo, Monica Reynoso | Filed: Nov 26, 2020 # 2:2017cv04014 - Insurance §28:1332 Judge: G Murray Snow |
| Sherry Butler | Unknown Party, American Family Mutual Insurance Company SI | Filed: Nov 26, 2020 # 2:2017cv03560 - Insurance §28:1441 Judge: John J Tuchi, jury demanded by Defendant |
| Sterling Contracting Incorporated | Frank Corvo, Boomtown Entertainment LLC, D, Frank Capri, Capri Properties LLC, CRE Ventures XXII LLC, CRGE Orlando LLC, KC Concepts II LLC, Debbie Corvo, Real Property Concepts AZ LLC, Unknown Parties, Tawny L Costa, CRE Ventures I LLC, Capri Concepts LLC | Filed: Nov 26, 2020 # 2:2017cv03229 - Other Contract §28:1441 Judge: Steven P Logan, jury demanded by Defendant |
| Steven Mark Warren | EASE Simulation Incorporated | Filed: Nov 26, 2020 # 4:2017cv00391 - Other Contract §28:1441 Judge: Jacqueline M Rateau, jury demanded by Plaintiff |
| Spencer Kockerbeck | HCC Life Insurance Company | Filed: Nov 26, 2020 # 2:2017cv02584 - Insurance §28:1441 Judge: Diane J Humetewa, jury demanded by Plaintiff |
| Surgenex LLC, Abel Bullock | Predictive Biotech Incorporated, Predictive LLC, Therapeutic Elliott Spencer, Utah Cord Bank Incorporated, Unknown Schmid, Unknown Parties, Unknown Spencer, Doug Schmid | # 2:2017cv02483 - Other Contract §28:1332 Judge: Steven P Logan, jury demanded by Plaintiff |
| Sean McMaster, Kim McMaster | Unknown Parties, Health Plan Intermediaries LLC, Holdings Companion Life Insurance Company | # 2:2017cv02432 - Insurance §28:1441 Judge: John J Tuchi, jury demanded by Both |
| Sun Orchard LLC | 7-Eleven Incorporated | # 2:2017cv02088 - Other Contract §28:1441 Judge: David G Campbell, jury demanded by Plaintiff |
| State Farm Fire, Casualty Company | Amazon Retail US LLC, Shenzhen Bo Rui Ze Company Technology (China) Limited, LG Shenzhen Technology, Amazon Incorporated, Amazon.com Incorporated, Amazon (USA) Incorporated, Amazon.com LLC, Wallygadgets, Amazon Retail LLC, Amazon Web Services Incorporated | # 2:2017cv01994 - Insurance §28:1441 Judge: James A Teilborg, jury demanded by Both |
| Shannon Sue Pemberton | Unknown Parties, American Bankers Insurance of Company Florida | # 3:2017cv08116 - Insurance §28:1442 Judge: Douglas L Rayes |
| Sherrin Rose | Humana Insurance Company, Humana Health Plan Incorporated, Unknown Parties | # 3:2017cv08107 - Other Contract §28:1441 Judge: David G Campbell |
| Stephen Mitchell Baquet | James Dimon | # 4:2017cv00254 - Other Contract §28:1441 Judge: Raner C Collins, jury demanded by Plaintiff |
| Sherwin-Williams Company | Peter Morgan, PGM Auto Group LLC | Filed: Nov 26, 2020 # 2:2017cv01581 - Other Contract §28:1332 Judge: G Murray Snow, jury demanded by Plaintiff |
| Susan Moeur | Aetna Health Incorporated | Filed: Nov 26, 2020 # 2:2017cv01452 - Insurance §28:1441 Judge: John J Tuchi, jury demanded by Plaintiff |
| Shirley Bensfield | Liberty Mutual Insurance | Filed: Nov 26, 2020 # 2:2017cv00797 - Insurance §28:1446 Judge: David G Campbell, jury demanded by Defendant |
| Suntree Snack Foods LLC | Peacock Foods LLC | Filed: Nov 26, 2020 # 2:2017cv00738 - Other Contract §28:1441 Judge: Steven P Logan |
| Steve A Basmajian, Mark Daus, Deanna Daus, International Sunprints II LLC, International Sunprints III LLC, International Sunprints IV LLC, International Sunprints V LLC, Rio Verde Investments LLC, Tucsany Properties LLC | Compass Bank | Filed: Nov 26, 2020 # 2:2017cv00696 - Other Contract §28:1441 Judge: Bridget S Bade, jury demanded by Plaintiff |
| Stillwater Insurance Company | Sean Fricker, Erin E Bertino | Filed: Nov 26, 2020 # 2:2017cv01080 - Insurance §28:1332 Judge: David G Campbell, jury demanded by Plaintiff |
| Syntelco Limited | Robert Reish | Filed: Nov 26, 2020 # 2:2017cv00598 - Other Contract §28:1332 Judge: John Z Boyle, jury demanded by Plaintiff |
| Southwest Village Apartments LLC | Depositors Insurance Company | # 2:2017cv00307 - Insurance §28:1441 Judge: G Murray Snow, jury demanded by Both |
| , Savings Bank Life Insurance Company of Massachusetts | Sravan Allam, Manjula Pannala, Keerti Allam | # 2:2017cv00259 - Other Contract §28:1332 Judge: H Russel Holland |
| Sun City Pet Market LLC | Honest Kitchen Incorporated | # 2:2017cv00121 - Other Contract §28:1441 Judge: David G Campbell |
| Sonia Renee Brown | GEICO Indemnity Company | # 2:2017cv00106 - Insurance §28:1441 Judge: John J Tuchi, jury demanded by Both |
| Synergy HomeCare Franchising LLC | Veris Eastbay Homecare Incorporated, Alice John Lai-Bitker, Han, Unknown Parties | Filed: Nov 26, 2020 # 2:2016cv04563 - Franchise §28:1441 Judge: Diane J Humetewa |
| St. Jude Medical Center Incorporated | Allstate Energy Incorporated | Filed: Nov 26, 2020 # 2:2016cv04462 - Other Contract §28:1332 Judge: Roslyn O Silver, jury demanded by Both |
| Sondos Kassier | IDS Property Casualty Insurance Company, Unknown Parties | Filed: Nov 26, 2020 # 2:2016cv04152 - Insurance §28:1441 Judge: Diane J Humetewa, jury demanded by Defendant |
| Steven M Ellsworth, Gail M Ellsworth | American Family Mutual Insurance Company | Filed: Nov 26, 2020 # 2:2016cv04482 - Insurance §28:1441 Judge: Paul G Rosenblatt |
| Southwest Distributing Company | Walter Robert Simpson, Demilec (USA) Incorporated | Filed: Nov 26, 2020 # 2:2016cv04504 - Other Contract §28:1441 Judge: G Murray Snow, jury demanded by Both |
| Samuel Wilke | Transportation Insurance Company | Filed: Nov 26, 2020 # 2:2016cv04055 - Insurance §28:1441 Judge: John J Tuchi, jury demanded by Both |
Zelpha and her husband Bryan arescammer.s. Insurance fraud is something she has done repeatedly. Both of them have found a reason to not go to work for the last 20 years. Constantly looking for the next scam or easy money….