District of Arizona Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 46
Metro Phoenix Bank Incorporated v. Starfield & Smith PC
as 2:2014cv02122
Plaintiff: Metro Phoenix Bank Incorporated
Defendant: Starfield & Smith PC
Cause Of Action: Petition for Removal
Rivera et al v. Bank of America NA et al
as 4:2014cv02224
Defendant: Bank of America NA, Chex Systems Incorporated
Plaintiff: Bianca Lewis , Ruby Rivera
Cause Of Action: Fair Credit Reporting Act
Hankins v. Nationstar Mortgage LLC et al
as 2:2014cv01296
Defendant: Harold Lewis, Nationstar Mortgage LLC
Plaintiff: Cory Hankins
Cause Of Action: Petition for Removal - Fair Credit Reporting Act
Renner v. Bank of America NA We have downloadable decisions or orders for this case
as 3:2014cv08051
Defendant: Bank of America NA
Plaintiff: Patrick Renner
Cause Of Action: Petition for Removal - Fair Credit Reporting Act
House of Rhema Full Gospel Baptist Church v. First Citizens Bank & Trust Company
as 2:2013cv01069
Plaintiff: House of Rhema Full Gospel Baptist Church
Defendant: First Citizens Bank & Trust Company
Cause Of Action: Petition for Removal- Injunctive/Declaratory Relief
Federal Deposit Insurance Corporation v. Jamison et al We have downloadable decisions or orders for this case
as 2:2012cv01508
Defendant: Phillip B Whitaker, LeRoy R Aman, Leanne B Appledorn-March and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Eymann v. Ocwen Loan Servicing LLC
as 2:2012cv00859
Defendant: Ocwen Loan Servicing LLC
Plaintiff: Laura Eymann
Cause Of Action: Petition for Removal - Fair Credit Reporting Act
Southwestern Business Financing Corporation v. Federal Deposit Insurance Corporation
as 2:2012cv00538
Plaintiff: Southwestern Business Financing Corporation
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Petition for Removal- Breach of Contract
Snyder v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 2:2012cv00016
Defendant: HSBC Bank USA NA , Les Zieve, Ocwen Loan Servicing LLC and others
Plaintiff: Susan M Snyder
Cause Of Action: Petition for Removal- Injunctive/Declaratory Relief
Rathjen v. Deutsche Bank National Trust Company et al
as 2:2011cv02515
Defendant: Ocwen Loan Servicing LLC , Title Trust Deed Service Company of Arizona LLC , Unknown Parties and others
Plaintiff: Tanya Rathjen
Cause Of Action: Petition for Removal- Foreclosure
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