Justia Lawyer, Legal Aid & Services Directory: Arizona Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Arizona District Court [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| First National Bank Holding Company v. Federal Deposit Insurance Corporation as Receiver for First Heritage Bank, N.A. et al | AZ | Duncan | Banks and Banking | Federal Question |
| First National Bank Holding Company v. Federal Deposit Insurance Corporation as Receiver for First National Bank of Nevada et al | AZ | Wake | Banks and Banking | Federal Question |
| July 24, 2009 | ||||
| Weststone USA, Inc. et al v. Federal Deposit Insurance Corporation in its capacity as receiver for First National Bank of Nevada, and in its corporate capacity et al | AZ | Campbell | Banks and Banking | Fed. Question |
|
Plaintiff: Weststone USA, Inc., Foothills 15B, L.P. Defendant: Federal Deposit Insurance Corporation in
its capacity as receiver for First National Bank of Nevada, and in its corporate capacity, Stearns Bank, N.A.
|
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| March 25, 2009 | ||||
| Mangosing v. Wells Fargo Bank, N.A. et al | AZ | Martone | Banks and Banking | Federal Question |
|
Plaintiff: Mark G Mangosing, Sr.; Defendant: Wells Fargo Bank, N.A., Bank of America
|
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| March 11, 2009 | ||||
| Suniga et al v. America's Servicing Company | AZ | Teilborg | Banks and Banking | Federal Question |
|
Plaintiff: Jesse Suniga, Aurora Suniga; Defendant: America's Servicing Company
|
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| March 4, 2009 | ||||
| Soto v. America's Servicing Company et al | AZ | Snow | Banks and Banking | Federal Question |
|
Plaintiff: Enrique Fidencio Soto; Defendant: America's Servicing Company, US Bank National Association,
John Does I-V, ABC Partnerships I-V, 123 Corporations and others...
|
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| January 2, 2009 | ||||
| Charles v. SEARS/CBSD et al | AZ | Silver | Banks and Banking | Federal Question |
|
Plaintiff: Joseph W. Charles; Defendant: SEARS/CBSD, JPMorgan Chase Bank, N.A., Verizon Wireless, White
Corporations I-V, Black Partnerships I-V
|
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| December 11, 2008 | ||||
| Premier Information Management, Inc. v. Bank of America National Association | AZ | Wake | Banks and Banking | Federal Question |
|
Plaintiff: Premier Information Management, Inc.; Defendant: Bank of America National Association
|
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| November 21, 2008 | ||||
| Harberson v. Treasury, Department of the et al | AZ | Burns | Banks and Banking | U.S. Government Defendant |
|
Plaintiff: Thomas R Harberson; Defendant: Treasury, Department of the, Henry Paulson
|
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| August 1, 2008 | ||||
| Charles v. Fremont Investment and Loan et al | AZ | Snow | Banks and Banking | Federal Question |
|
Plaintiff: Christopher J Charles; Defendant: Fremont Investment and Loan
|
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| December 26, 2007 | ||||
| Mickas v. Scottsdale Insurance Company | AZ | Teilborg | Banks and Banking | Civil Rights Act |
| September 28, 2007 | ||||
| Desert Hills Bank v. Scott | AZ | Silver | Banks and Banking | Fed. Question: Breach of Contract |
|
Plaintiff: Desert Hills Bank; Defendant: Bruce Scott
|
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| September 14, 2004 | ||||
| Canez, et al v. Household Realty, et al | AZ | Murguia | Banks and Banking | Truth in Lending |
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