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Torts - Property Cases filed in the Arizona District Court before Neil V Wake




Torts - Property Cases filed in the Arizona District Court before Neil V Wake [ Court Info ]
Results 1 - 26 of 26
Parties District Court Judge Type of Lawsuit Cause of Action
August 3, 2009
State of Arizona Office of Attorney General v. Yeh et al AZ Snow Other Personal Property Damage Diversity-Petition for Removal
Plaintiff: Terry Goddard State of Arizona Office of Attorney General Defendant: Albert Yun Szu Yeh, Jennifer Wu, Taibra, LLC, Bryan Espinosa, Pain Wellness Management Center
 
July 28, 2009
JetEx, LLC AZ Wake Other Personal Property Damage Diversity-Breach of Contract
Plaintiff: JetEx, LLC, Arch Insurance Company Defendant: Ross Scottsdale, LLC
 
July 6, 2009
Salter v. Recontrust Company, N.A. et al AZ Wake Other Fraud Fair Debt Collection Act
Plaintiff: Cynthia Ann Salter Defendant: Recontrust Company, N.A., Countrywide Home Loans, Inc.
 
June 25, 2009
Mitchell v. EMC Mortgage Corporation et al AZ Campbell Other Fraud Truth in Lending
Plaintiff: James M Mitchell Defendant: EMC Mortgage Corporation, Bank of America National Association, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, 402 NOW LLC
 
June 18, 2009
Martenson v. RG Financing et al AZ Wake Truth in Lending Truth in Lending
Plaintiff: Holly Martenson Defendant: RG Financing, JL Financing, Anthony Reese-Thomas, Edward Many, Does
 
June 5, 2009
Marker AZ Wake Other Personal Property Damage Diversity-Breach of Fiduciary Duty
Plaintiff: Elmer Marker
 
May 18, 2009
Kristick, et al v. First Franklin Loan Services, Inc., et al AZ Wake Truth in Lending Fair Debt Collection Act
Plaintiff: Kevin R Kristick, Karie L Kristick Defendant: First Franklin Loan Services, Inc., Home Loan Services, Inc., LaSalle Bank National Assoc., Fidelity National Title Insurance and Home Loan Consultants, Inc., Does 1-100 and others...
 
April 24, 2009
Mahai Dutciuc v. Meritage Homes of Arizona Inc et al AZ Wake Other Fraud Diversity-Fraud
Plaintiff: Mahai Dutciuc Defendant: Meritage Homes of Arizona Inc, Meritage Homes of Arizona Inc, MTH Mortgage LLC, MTH Mortgage LLC, MTH Mortgage LLC and others...
 
March 25, 2009
Coit v. Sutton Funding LLC et al AZ Wake Other Fraud Federal Question
Plaintiff: Theodore E Coit, Jr; Defendant: Sutton Funding LLC, HomeEq Servicing Corporation, Does I-X
 
March 13, 2009
Triyar Hospitality Scottsdale, LLC et al v. HSH Nordbank AG AZ Wake Other Fraud Diversity-Fraud
Plaintiff: Triyar Hospitality Scottsdale, LLC, Triyar Hospitality Scottsdale, LLC
 
January 22, 2009
Contreras et al v. Tiffany & Bosco, P.A. et al AZ Wake Truth in Lending Federal Question
Plaintiff: Tito Contreras, Veronica Contreras; Defendant: Tiffany & Bosco, P.A., US Bank National Association, CSMC Mortgage, Wells Fargo Home Improvement, John and Jane Does, I-V and others...
 
January 15, 2009
Duarte et al v. Tiffany & Bosco, P.A. et al AZ Wake Truth in Lending Federal Question
Plaintiff: Andres Duarte, Ana Medrano; Defendant: Tiffany & Bosco, P.A., US Bank National Association, Wells Fargo Home Improvement, John and Jane Does I-V, ABC Partnerships I-V and others...
 
January 2, 2009
Christopher Stoller Pension and Profit Sharing Plan Ltd v. Countrywide Bank, FSB et al AZ Wake Truth in Lending Federal Question
Plaintiff: Christopher Stoller Pension and Profit Sharing Plan Ltd; Defendant: Countrywide Bank, FSB, Does 1-10
 
December 15, 2008
Allstate Insurance Company v. Ford Motor Company et al AZ Wake Property Damage Product Liability Diversity
Plaintiff: Allstate Insurance Company; Defendant: Ford Motor Company, John Does I-X, Black and White Partnerships I-X, ABC Corporations I-X, Jane Does I-X
 
December 3, 2008
Consumer Protection Corporation v. Radisson Hotels International, Inc., et al. AZ Aspey Other Fraud Diversity
Plaintiff: Consumer Protection Corporation; Defendant: Digitalspeed Communications, Inc., Innovative Communications, Inc., Adam Pasternack, Jane Doe Pasternack, Radisson Hotels International, Inc. and others...
 
October 9, 2008
Abraham v. First American Title Insurance Company AZ Wake Truth in Lending Federal Question
Plaintiff: Sunny Alexander Abraham; Defendant: First American Title Insurance Company
 
June 26, 2008
Corre et al v. First National Bank of Arizona et al AZ Wake Truth in Lending Federal Question
Plaintiff: Telesforo Corre, Natividad Corre; Defendant: First National Bank of Arizona, National City Bank, Aurora Loan Services, Washington Mutual, Executive Trustee Services, LLC
 
June 14, 2008
Jones et al v. Keddy et al AZ Wake Other Fraud Federal Question
Plaintiff: David Jones, Bonnie Jones, Afficient Towing & Recovery, L.L.C.; Defendant: City of Glendale, Sergeant Keddy, Nicholas Magley, Rachael Bousman, Joe Flosman and others...
 
December 11, 2007
Support Resources Holdings, Inc. v. Kenney AZ Wake Other Personal Property Damage Diversity-Property Damage
Plaintiff: Support Resources Holdings, Inc.; Defendant: Lawrence D Kenney
 
June 13, 2007
Marin v. Nissan North America, Inc. et al AZ Wake Property Damage Product Liability Diversity-Motor Vehicle Product Liability
Plaintiff: Jose Marin; Defendant: Nissan North America, Inc., Bridgestone Americas Holding, Inc., Veronica Ramirez
 
October 27, 2006
Timekeeping Systems, Inc. v. Vital Living Inc et al AZ Wake Other Fraud Diversity-Fraud
February 8, 2006
Spring Air Mattress Company v. Burlington Industries Inc AZ Wake Property Damage Product Liability Diversity-Product Liability
September 7, 2005
Parrillo v. Kugler, Deleo & D'Arco et al AZ Wake Other Fraud Racketeering (RICO) Act
May 20, 2005
Janos v. Wells Fargo Bank NA AZ Wake Truth in Lending Truth in Lending
Museum of Northern A v. Diamant, et al AZ Wake Other Fraud Petition for Removal- Fraud
October 15, 2004
Allstate Insurance v. SC Johnson & Son, et al AZ Wake Property Damage Product Liability Diversity-Property Damage
         
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