Negotiable Instrument Cases filed in Arizona
Cases 1 - 20 of 76
Carmichael Real Estate LLC v. First Citizens Bank & Trust Company et al
as 2:2013cv00793
Plaintiff: Carmichael Real Estate LLC
Defendants: First Citizens Bank & Trust Company and Unknown Parties
Cause Of Action: Petition for Removal- Injunctive/Declaratory Relief
BMO Harris Bank NA v. Cra-Mar Ventures LLC et al
as 2:2013cv00395
Plaintiff: BMO Harris Bank NA
Defendants: Cra-Mar Ventures LLC, Marty Lanning, Marilyn M Hyder, Craig M Meier and Judy Harris Meier
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank NA v. Guthmiller et al
as 2:2013cv00298
Plaintiff: BMO Harris Bank NA
Defendants: Marty R Guthmiller and Denise M Guthmiller
Cause Of Action: Diversity-Breach of Contract
Brentwood Scottsdale LLC v. Smith 
as 2:2012cv02589
Plaintiff: Brentwood Scottsdale LLC
Defendant: David James Smith
Cause Of Action: Petition for Removal- Negotiable Instrument
Fountains Retirement Communities Incorporated v. Gateway Communities Incorporated
as 4:2012cv00886
Plaintiff: Fountains Retirement Communities Incorporated
Defendant: Gateway Communities Incorporated
Cause Of Action: Diversity-Breach of Contract
National Credit Union Administration et al v. Shel-Tec Limited LLC et al
as 2:2012cv02500
Plaintiffs: National Credit Union Administration , Shel-Tec Limited LLC and Shelby A Carl
Defendants: Shel-Tec Limited LLC , Shelby A Carl , Phillip Jones , Unknown Jones, Biotechnic Products Limited and others
Cause Of Action: Petition for Removal- Breach of Contract
BMO Harris Bank NA v. Gucciardo et al
as 2:2012cv02207
Plaintiff: BMO Harris Bank NA
Defendants: Charles Gucciardo and John Cassisi
Cause Of Action: Diversity-Breach of Contract
Sanchez et al v. Wells Fargo Bank NA
as 2:2012cv01892
Plaintiffs: Jesus Sanchez and Patricia Flores
Defendant: Wells Fargo Bank NA
Cause Of Action: Petition for Removal- Injunctive/Declaratory Relief
Smith v. Ward et al
as 2:2012cv01770
Plaintiff: Michael Smith
Defendants: Robert Ward and Unknown Ward
Cause Of Action: Diversity-Breach of Contract
Horwath v. Vanguard Fiduciary Trust Company et al
as 2:2012cv01662
Plaintiff: Leanne M Horwath
Defendants: Vanguard Fiduciary Trust Company , Vanguard Group Incorporated , Fran Grunde , Megan Vogel , Wells Fargo Bank and others
Cause Of Action: Petition for Removal- Breach of Contract
Dufour v. Nationstar Mortgage LLC et al
as 2:2012cv01579
Plaintiff: Judy Dufour
Defendants: Nationstar Mortgage LLC , Home Show Mortgage Incorporated, Quality Loan Service Corporation and Sun Title Services
Cause Of Action: Petition for Removal- Petition to Quiet Title
Bank of America NA v. CBS Properties LLC et al
as 2:2012cv01428
Plaintiff: Bank of America NA
Defendants: CBS Properties LLC, Mighty Bum LLC, Chircus Investments LP, Adam Bronfman, Nelson Neal Stone and others
Cause Of Action: Diversity-Breach of Contract
First Financial Bank NA v. Kasson & Company LLC et al
as 2:2012cv01380
Plaintiff: First Financial Bank NA
Defendants: Kasson & Company LLC, John M Kasson, Jr., Janice Smith-Kasson and John M. Kasson Jr. 1995 Living Trust Established 4/19/95
Cause Of Action: Diversity-Breach of Contract
United States of America v. Ecco Wireless LLC
as 2:2012cv01129
Plaintiff: United States of America
Defendant: Ecco Wireless LLC
Cause Of Action: Fair Labor Standards Act
Harwood v. Crestar Mortgage et al
as 2:2012cv01067
Plaintiff: Jennifer Michele Harwood
Defendants: Crestar Mortgage , Suntrust Mortgage , Nationstar Mortgage LLC , Federal National Mortgage Association , Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: Petition for Removal
Nguyen v. Bank of America NA
as 2:2012cv00717
Plaintiff: Thong Ngoc Nguyen
Defendant: Bank of America NA
Cause Of Action: Diversity-Breach of Contract
Concord Servicing Corporation v. JPMorgan Chase Bank NA et al
as 2:2012cv00438
Plaintiff: Concord Servicing Corporation
Defendants: JPMorgan Chase Bank NA , Whitney National Bank , Standard Chartered Bank and Unknown Parties
Cause Of Action: Petition for Removal- Breach of Contract
Jenner et al v. BMO Harris Bank NA et al
as 2:2011cv02594
Plaintiffs: J Brad Jenner and Melissa K Jenner
Defendants: BMO Harris Bank NA and Unknown Parties
Cause Of Action: Petition for Removal- Breach of Contract
Johnson et al v. BMO Harris Bank NA et al
as 2:2011cv02593
Plaintiffs: Robert Johnson and Barbara Johnson
Defendants: BMO Harris Bank NA and Unknown Parties
Cause Of Action: Petition for Removal- Breach of Contract
Phillips v. BMO Harris Bank NA et al
as 2:2011cv02588
Plaintiff: Paul J Phillips
Defendants: BMO Harris Bank NA and Unknown Parties
Cause Of Action: Petition for Removal- Breach of Contract
