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Torts - Property Cases filed in the Arizona District Court




Torts - Property Cases filed in the Arizona District Court [ Court Info ]
Results 1 - 50 of 272
Parties District Court Judge Type of Lawsuit Cause of Action
November 18, 2009
Young et al v. Matrixx Inititatives, Inc. et al AZ Martone Other Fraud Diversity
November 13, 2009
Jones v. First National Bank of Arizona et al AZ Snow Truth in Lending Federal Question
v. R.J. Reynolds Tobacco Company et al AZ Zapata Other Fraud Diversity
November 12, 2009
Hand et al v. Matrixx Initiatives, Inc. et al AZ Martone Other Fraud Diversity
November 11, 2009
Schulman v. I Jet Management, LLC et al AZ Murguia Other Fraud Diversity
October 29, 2009
Hughes v. Stearns Lending, Inc. et al AZ Bolton Truth in Lending Federal Question
October 20, 2009
Earl v. MTC Financial, Inc. et al AZ Silver Truth in Lending Petition for Removal
Plaintiff: Rachael A Earl Defendant: MTC Financial, Inc., Wachovia Mortgage FSB, Golden West Savings Association Co, John Doe, Jane Doe
 
Rodriguez v. Ocwen Financial Corporation et al AZ Silver Truth in Lending Truth in Lending
Plaintiff: Arturo Rodriguez Defendant: Ocwen Financial Corporation, DB Home Lending, LLC, Stewart Title & Trust of Phoenix, Inc, Perry & Shapiro, LLP, Substituted Trustee appointed to conduct trustee sale, HSBC Bank USA, N.A.
 
October 16, 2009
Barbara Sample v. Matrixx Inititatives, Inc. et al AZ Martone Other Fraud Diversity-Fraud
Plaintiff: Barbara Sample, Barbara Sample Defendant: Matrixx Inititatives, Inc., Zicam, LLC, Unknown Parties
 
October 15, 2009
Fessler et al v. Matrixx Initiatives, Inc. et al AZ Martone Other Fraud Diversity-Fraud
Plaintiff: Floyd Fessler, Floyd Fessler, Jean Fessler, Jean Fessler Defendant: Matrixx Initiatives, Inc., Matrixx Initiatives, Inc., Zicam, LLC, Zicam, LLC, Zicam Swab Products, LLC and others...
 
Thrasher v. Matrixx Initiatives Inc et al AZ Martone Other Fraud Diversity-Fraud
Plaintiff: Mildred Thrasher Defendant: Matrixx Initiatives Inc, Zicam LLC, Zicam Swab Products LLC, Botanical Laboratories Inc
 
October 14, 2009
Tassi v. Matrixx Initiatives, Inc. et al AZ Martone Other Fraud Diversity-Fraud
Plaintiff: John Tassi Defendant: Matrixx Initiatives, Inc., Zicam, LLC
 
September 30, 2009
Arnett v. Stonewater Mortgage Corporation, et al AZ Snow Other Fraud Diversity-Breach of Contract
Plaintiff: Roy John Arnett, Roy John Arnett, Roy John Arnett Defendant: Stonewater Mortgage Corporation, Stonewater Holding Corporation, Stonewater Technology, LLC, Stonewater BPO, LLC, Lender Bridge, LLC and others...
 
September 29, 2009
Tucson Electric Power Company v. Pauwels Canada, Inc. AZ Zapata Property Damage Product Liability Diversity-Breach of Contract
Plaintiff: Tucson Electric Power Company Defendant: Pauwels Canada, Inc.
 
Zinni AZ Aspey Other Fraud Truth in Lending
Plaintiff: Renee M Zinni
 
September 28, 2009
Craig Ranch Golf Course, LLC, a Nevada Limited Liability Company et al v. Braslawsce et al AZ Aspey Other Personal Property Damage Diversity-Petition to Quiet Title
Plaintiff: Craig Ranch Golf Course, LLC, a Nevada Limited Liability Company, American Land Holdings, LLC, a Nevada Limited Liability Company, C.A.K. Limited Partnership, a Nevada Limited Partnership, Casa Grande West II, LLC, a Nevada Limited Liability Company Defendant: Joseph Braslawsce, Ellen Braslawsce, John T Burroughs, Jorge and Elizabeth Cuevas, Douglas Milton and L Currie and others...
 
September 21, 2009
Casumpang et al v. Bank of America Home Loans et al AZ Campbell Truth in Lending Truth in Lending
Plaintiff: Rolando Casumpang, Rowena Casumpang Defendant: Bank of America Home Loans, Unknown Parties
 
Querol et al v. Bank of America Home Loans et al AZ Sedwick Truth in Lending Truth in Lending
Plaintiff: Ramon S Querol, Fe C Querol Defendant: Bank of America Home Loans, Unknown Parties
 
Querol et al v. Washington Mutual et al AZ Campbell Truth in Lending Truth in Lending
Plaintiff: Ramon S Querol, Fe C Querol Defendant: Washington Mutual, Unknown Parties
 
Querol v. Aurora Home Loans et al AZ Voss Truth in Lending Truth in Lending
Plaintiff: Ramon S Querol Defendant: Aurora Home Loans, Unknown Parties
 
September 18, 2009
Calugay v. GMAC Mortgage et al AZ Anderson Truth in Lending Truth in Lending
Plaintiff: Anita Calugay Defendant: GMAC Mortgage, Green Tree Services, Unknown Parties
 
Foster v. Zurich American Insurance Company et al AZ Rosenblatt Other Fraud Diversity-(Citizenship)
Plaintiff: Betty Jane Foster Defendant: Zurich American Insurance Company, Jani Lehane
 
September 10, 2009
Kowacich, et al., v. HomeAmerica Mortgage Corp. AZ Duncan Other Fraud Truth in Lending
Plaintiff: Victoria Kowacich, Bryan C Kowacich Defendant: HomeAmerica Mortgage Corp.
 
September 8, 2009
Querol v. Aurora Loan Services Inc. et al AZ Silver Other Fraud Truth in Lending
Plaintiff: Ramon S Querol Defendant: Aurora Loan Services Inc., Unknown Parties
 
September 4, 2009
Calugay et al v. GMAC Mortgage et al AZ Voss Truth in Lending Fair Debt Collection Act
Plaintiff: Ruben Calugay, Anita Calugay Defendant: GMAC Mortgage, Unknown Parties
 
August 28, 2009
Brunat et al v. IndyMac Federal Bank F.S.B. et al AZ Martone Other Fraud Truth in Lending
Plaintiff: Vladimir Brunat, Dagmar Brunat Defendant: IndyMac Federal Bank F.S.B., Deutsche Bank National Trust Company, Quality Loan Service Corporation
 
August 21, 2009
Breedlove et al v. Wells Fargo Bank, N.A. et al AZ Teilborg Truth in Lending Fair Debt Collection Act
Plaintiff: Billy J Breedlove, Jr., Diana J Breedlove-Jones Defendant: Wells Fargo Bank, N.A., America's Servicing Company, Arch McDonald, Rebecca Williams
 
August 20, 2009
Thompson et al v. Amato et al AZ Bolton Other Fraud - Diversity: Securities Fraud
Plaintiff: Joy Thompson, Bruce Lenth, Harvey Abrams Defendant: Sadik Albert Amato, Mad Engine, Inc., Mad Engine, Inc., Mad Engine, Inc., Mad Engine, Inc. and others...
 
August 11, 2009
Levine, et al v. Downey Savings and Loan F.A., et al AZ Teilborg Truth in Lending Petition for Removal- Breach of Contract
Plaintiff: Jay Levine, Lisa Levine Defendant: U.S. Bank National Association, U.S. Bank National Association, Downey Savings and Loan Association, F.A., DSL Service Company
 
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 31, 2009
Wynn v. Toll Brothers AZ Construction, LLC et al AZ Teilborg Other Fraud Fair Debt Collection Act
Plaintiff: Deborah J Wynn Defendant: Toll Brothers AZ Construction, LLC, TBI Mortgage Company, Callan Appraisal Inc., MTC Financial, Inc., Westminster Title Agency and others...
 
July 30, 2009
R & L Limited Investments, Inc. v. Cabot Investment Properties, LLC et al AZ Murguia Other Fraud Diversity-Fraud
Plaintiff: R & L Limited Investments, Inc. Defendant: Cabot Investment Properties, LLC, Cabot Creekside Acquisition, LLC, Carlton P Cabot, Unknown Cabot, Timothy J Kroll and others...
 
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 23, 2009
Allstate Corporation et al v. United States AZ Teilborg Other Personal Property Damage Tort Claim
Plaintiff: Allstate Corporation, Mary Cruz-Rodriguez Defendant: United States
 
Farmers Insurance Company of Arizona v. Osram China Lighting, Ltd. AZ Campbell Property Damage Product Liability Diversity-Property Damage
Plaintiff: Farmers Insurance Company of Arizona Defendant: Osram China Lighting, Ltd.
 
July 22, 2009
Hahn et al v. Mortgage Electronic Registration Systems, Inc. et al AZ Bolton Truth in Lending Truth in Lending
Plaintiff: Ralph Hahn, Susan Hahn Defendant: Mortgage Electronic Registration Systems, Inc., First American Title Insurance Company, Recontrust Company, N.A., Countrywide Home Loans, Inc., American Mortgage Network, Inc. and others...
 
July 20, 2009
Wren et al v. Chase Home Finance, LLC et al AZ Collins Truth in Lending Fed. Question
Plaintiff: Jay Wren, Robin Wren Defendant: Chase Home Finance, LLC, Chase Home Finance, LLC, SGB Corporation, John Does 1, 2, 3, Companies A, B, C
 
July 7, 2009
Eason et al v. MTC FINANCIAL INC dba TRUSTEE CORPS. et al AZ Teilborg Truth in Lending Truth in Lending
Plaintiff: William J Eason, Erie Lee Eason Defendant: MTC FINANCIAL INC dba TRUSTEE CORPS., IndyMac Federal Bank, F.S.B., MERS
 
July 6, 2009
Madrueno et al v. Homecomings Financial Company, LLC et al AZ Silver Truth in Lending Truth in Lending
Plaintiff: Marco A Madrueno, Priscilla Ann Hendrix Defendant: Homecomings Financial Company, LLC, Camelback Title Agency, LLC, Fairbanks Capital Corporation, U.S. Bank Natl' RFC2007-HEI, Fidelity National Foreclosures and others...
 
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
 
Scott v. GMAC MortgageLLC et al AZ Snow Truth in Lending Truth in Lending
Plaintiff: Jack Scott Defendant: GMAC MortgageLLC, Mortgage Electronic Registration Systems, Executive Trustee Services LLC, CFS Mortgage Corporation, First National Bank of Arizona and others...
 
June 11, 2009
Farmers Insurance Company of Arizona v. Schumacher Electric Corporation, an Illinois corporation AZ Aspey Other Personal Property Damage Diversity-Tort/Non-Motor Vehicle
Plaintiff: Farmers Insurance Company of Arizona Defendant: Schumacher Electric Corporation, an Illinois corporation
 
June 5, 2009
Marker AZ Wake Other Personal Property Damage Diversity-Breach of Fiduciary Duty
Plaintiff: Elmer Marker
 
June 2, 2009
Madison v. Argent Mortgage Company LLC et al AZ Snow Truth in Lending No cause code entered
Plaintiff: Sherryl L Madison Defendant: Argent Mortgage Company LLC, Sterling Home Mortgage LLC, Tony Smart, Eva Espinoza
 
May 28, 2009
v. Garcia et al AZ Anderson Truth in Lending Truth in Lending
Defendant: Israel Garcia, Jessenia M Garcia, Aurora Loan Services, LLC, Mortgage Electronic Registration Systems, Inc., Quality Loan Service Corporation and others...
 
May 27, 2009
Ally v. IndyMac Federal Bank, F.S.B. AZ Silver Truth in Lending Truth in Lending
Plaintiff: Solomon Ally Defendant: IndyMac Federal Bank, F.S.B., Quality Loan Service Corporation
 
May 19, 2009
Antlocer v. Security Title Agency et al AZ Snow Other Fraud Fair Debt Collection Act
Plaintiff: Stanley Antlocer Defendant: Security Title Agency, Bayview Loan Servicing, LLC, M&T Bank, Does
 
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...
 
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