Torts - Property Cases filed in the Arizona District Court
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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
|
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| 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.
|
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| 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
|
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| 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...
|
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| 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
|
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| 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
|
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| 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...
|
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| 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.
|
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| Zinni | AZ | Aspey | Other Fraud | Truth in Lending |
|
Plaintiff: Renee M Zinni
|
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| 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...
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| 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.
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| 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...
|
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| 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
|
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| 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
|
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| 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...
|
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| 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...
|
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| 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
|
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| 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
|
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| 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.
|
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| 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...
|
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| 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
|
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| 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
|
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| 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...
|
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| 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.
|
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| 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
|
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| 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
|
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| 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...
|
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| 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
|
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| June 5, 2009 | ||||
| Marker | AZ | Wake | Other Personal Property Damage | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Elmer Marker
|
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| 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
|
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| 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...
|
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| 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
|
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| 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
|
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| 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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