Arizona Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 74
Green Valley Villas West Condominium Association v. Washington Federal Bank et al We have downloadable decisions or orders for this case
as 4:2023cv00320
Plaintiff: Green Valley Villas West Condominium Association
Defendant: Washington Federal Bank doing business as WaFd Bank and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wells Fargo Bank NA v. Abrantemaldonado et al
as 2:2023cv01189
Plaintiff: Wells Fargo Bank NA
Defendant: Valeria C Abrantemaldonado and Brian Ray
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank NA v. Taylor et al
as 2:2022cv01775
Plaintiff: Wells Fargo Bank NA
Defendant: Michael Taylor and L&M Construction/Dry Wall Incorporated
Claimant: Josephine Jones
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
General Agent Center Incorporated et al v. Donald Vanier LLP et al We have downloadable decisions or orders for this case
as 2:2022cv00708
Plaintiff: General Agent Center Incorporated and Marc K Malin
Defendant: Donald Vanier LLP, Donald Vanier, Mielams Promotions Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
East v. PNC Bank National Association We have downloadable decisions or orders for this case
as 2:2022cv00553
Plaintiff: Ebone Leroy East
Defendant: PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Brasch et al v. Wells Fargo Bank National Association
as 3:2021cv08270
Plaintiff: Klaus Brasch and Margaret Brasch
Defendant: Wells Fargo Bank National Association and Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1693
All-Care Pharmacy LLC v. Bank of America NA
as 2:2021cv01639
Plaintiff: All-Care Pharmacy LLC an Arizona limited liability company doing business as Avrio Pharmacy
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank NA v. Burgeson
as 2:2021cv01573
Plaintiff: Wells Fargo Bank NA
Defendant: Robin Burgeson
Cause Of Action: 28 U.S.C. § 1331
Cornell v. Desert Financial Credit Union We have downloadable decisions or orders for this case
as 2:2021cv00835
Plaintiff: Eva Cornell
Defendant: Desert Financial Credit Union and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank NA v. DCV & Associates LLC
as 4:2021cv00144
Defendant: DCV & Associates LLC
Plaintiff: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1331

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