Justia Lawyer, Legal Aid & Services Directory: Arizona Consumer Lawyers
Torts - Property - Truth in Lending Cases filed in the Arizona District Court [ Court Info ]
Results 1 - 50 of 54
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| Jones v. First National Bank of Arizona et al | AZ | Snow | Truth in Lending | Federal Question |
| 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.
|
||||
| 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
|
||||
| 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 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 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
|
||||
| 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...
|
||||
| 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 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 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...
|
||||
| May 4, 2009 | ||||
| Garcia et al v. GMAC Mortgage, LLC et al | AZ | Snow | Truth in Lending | Truth in Lending |
|
Plaintiff: Israel Garcia, Jessenia M Garcia Defendant: GMAC Mortgage, LLC, Executive Trustee Services,
LLC, John Does 1-1000
|
||||
| Saladores et al v. Residential Funding Company, LLC et al | AZ | Snow | Truth in Lending | Truth in Lending |
|
Plaintiff: Priscilla Ann Saladores, Kathleen L Coniam Defendant: Residential Funding Company, LLC,
Quality Loan Service Corporation, John Does, 1-1000
|
||||
| March 9, 2009 | ||||
| Openshaw et al v. BNC Mortgage, Inc. et al | AZ | Voss | Truth in Lending | Federal Question |
|
Plaintiff: Scott Openshaw, Laura J. Openshaw; Defendant: BNC Mortgage, Inc., Chase Home Finance, LLC,
JPMorgan Chase, Aurora Loan Services, LLC, Lehman Brothers Holdings, Inc. and
others...
|
||||
| February 12, 2009 | ||||
| Garcia et al v. GMAC Mortgage, LLC et al | AZ | Snow | Truth in Lending | Federal Question |
|
Plaintiff: Israel Garcia, Jessenia M Garcia, Ivan A Madrueno, Priscilla Ann Saladores, Kathleen L Coniam; Defendant: GMAC Mortgage, LLC, Executive Trustee Services, LLC, Wells Fargo Bank, N.A., Ronald M Horwitz, Residential Funding Company, LLC and others...
|
||||
| February 3, 2009 | ||||
| Household Realty Corporation v. Henkel et al | AZ | Campbell | Truth in Lending | Federal Question |
|
Plaintiff: Household Realty Corporation; Defendant: Stefan P. Henkel, Charles B. Nichols
|
||||
| January 23, 2009 | ||||
| Perez v. Deutsche Bank et al | AZ | Teilborg | Truth in Lending | Federal Question |
|
Plaintiff: Maria Perez; Defendant: Deutsche Bank, Wells Fargo Home Improvement, John and Jane Does, I-V,
ABC Partnerships I-V, 1 2 3 Corporations and others...
|
||||
| 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 24, 2008 | ||||
| Charles v. Goldman Sachs Mortgage Company, et al | AZ | Teilborg | Truth in Lending | Federal Question |
|
Plaintiff: Christopher J Charles; Defendant: Goldman Sachs Mortgage Company, John Does, Jane Does, Black
Corporations, White Partnerships and others...
|
||||
| December 19, 2008 | ||||
| Contreras v. ReconTrust Company et al | AZ | Aspey | Truth in Lending | Federal Question |
|
Plaintiff: Tito M Contreras; Defendant: ReconTrust Company, Mortgage Electronic Registration Systems,
Countrywide Home Loans
|
||||
| December 16, 2008 | ||||
| Rima v. Mortgage Electronic Registration Systems, Inc. et al | AZ | Martone | Truth in Lending | Federal Question |
|
Plaintiff: David Rima; Defendant: Mortgage Electronic Registration Systems, Inc., Wilmington Finance,
Inc, Wilshire Credit Corporation, Merrill Lynch Mortgage Investors, Inc, Specialty Underwriting and Residential Finance Trust, Series 2006-BC3 and others...
|
||||
| November 12, 2008 | ||||
| Tran v. Decision One Mortgage Company LLC et al | AZ | Campbell | Truth in Lending | Federal Question |
|
Plaintiff: Tuan Tran; Defendant: Decision One Mortgage Company LLC, Tiffany & Bosco, P.A., Michael A
Bosco, Jr, Mortgage Electronic Registration Systems, Inc., Deutsche Bank National Trust Company and others...
|
||||
| November 10, 2008 | ||||
| Levine, et al v. Countrywide Home Loans, Inc., et al | AZ | Teilborg | Truth in Lending | Federal Question |
|
Plaintiff: Jay Levine, Lisa Levine; Defendant: Countrywide Home Loans, Inc., Recontrust Company Trustees,
Does
|
||||
| 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
|
||||
| July 24, 2008 | ||||
| Household Realty Corporation v Torres, et al. | AZ | Burns | Truth in Lending | Federal Question |
|
Plaintiff: Household Realty Corporation; Defendant: Danny J Torres, Margie R Torres
|
||||
| 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
|
||||
| May 30, 2008 | ||||
| Doctolero v. New Century Mortgage Corp. et al | AZ | Martone | Truth in Lending | Federal Question |
|
Plaintiff: Elizabeth M Doctolero; Defendant: New Century Mortgage Corp., World Savings Bank
|
||||
| March 28, 2008 | ||||
| Winsor v. American Home Mortgage Acceptance, Inc et al | AZ | Campbell | Truth in Lending | Federal Question |
|
Plaintiff: Annette Winsor; Defendant: American Home Mortgage Acceptance, Inc, American Home Mortgage
Servicing, Inc, John Does, Jane Does
|
||||
| January 8, 2008 | ||||
| Antoni v. Phillips & Burns LLC | AZ | Aspey | Truth in Lending | Fair Debt Collection Act |
|
Plaintiff: Debra Antoni Defendant: Phillips & Burns LLC
|
||||
| October 10, 2006 | ||||
| Norris et al v. Ameriquest Mortgage Company et al | AZ | Zapata | Truth in Lending | Petition for Removal |
| June 27, 2006 | ||||
| Haney v. Countrywide Home Loans, Inc. | AZ | Bolton | Truth in Lending | Fed. Question |
| March 28, 2006 | ||||
| Corral et al v Virtual Realty Funding Company, LLC et al | AZ | Silver | Truth in Lending | Truth in Lending |
| March 14, 2006 | ||||
| Antrobus v. PIMA COUNTY, ARIZONA et al | AZ | Jorgenson | Truth in Lending | Job Discrimination (Handicap) |
| August 16, 2005 | ||||
| Grismore v. Capitol One Financial Services Corporation et al | AZ | McNamee | Truth in Lending | Fair Credit Reporting Act |
| May 20, 2005 | ||||
| Janos v. Wells Fargo Bank NA | AZ | Wake | Truth in Lending | Truth in Lending |
| May 2, 2005 | ||||
| Finley, et al v. OSI Collection Svc | AZ | Carroll | Truth in Lending | Truth in Lending |
| November 15, 2004 | ||||
| Williamson v. Discount Automotive | AZ | Teilborg | Truth in Lending | Truth in Lending |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!