Moyes et al v. United Western Bank et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Moyes et al v. United Western Bank et al

Moyes et al v. United Western Bank et al

Plaintiff:	Jerry C Moyes and Vickie Moyes
Defendant:	BankWest Incorporated, Blackstone Financial Group LP, Canton State Bank, Capital Bank SSB, City National Bank, Columbia State Bank, Community Bank of Oelwein, Cowboy State Bank, East Dubuque Savings Bank, Farmers & Merchants Bank & Trust, United Western Bank, First Private Bank & Trust, Valley Bank, Sunwest Bank, Union Bank, Stratford State Bank, SunFirst Bank, First State Bank, Harwood State Bank, National Bank of Harvey, Nevada Bank & Trust Company, Northwestern Bank, Ohio Heritage Bank, Peoples Bank of Deer Lodge, Peoples Bank of Wisconsin, Pioneer Bank, Premier Bank, Pueblo Bank & Trust Company, Quoin Financial Bank, Savanna-Thomson State Bank, Security State Bank of Lewiston, State Bank of Delano, State Central Bank, First International Bank and Trust, First National Bank & Trust Company, First Colorado National Bank, First Commonwealth Bank, Farmers & Merchants State Bank of Pierz and Alaska Pacific Bank
Case Number:	2:2010cv02480
Filed:	November 15, 2010
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Maricopa
Presiding Judge:	Susan R Bolton
Nature of Suit:	Recovery of Overpayment and Enforcement of Judgment
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	None

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Search for this case: Moyes et al v. United Western Bank et al
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Defendant: BankWest Incorporated
Represented By:	Steven Douglas Nemecek
Represented By:	David L Mortensen
Represented By:	Guy P Kroesche
Represented By:	Mark E Hindley
Represented By:	Steven Joseph Brown
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Defendant: Blackstone Financial Group LP
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Defendant: Canton State Bank
Represented By:	David L Mortensen
Represented By:	Guy P Kroesche
Represented By:	Steven Joseph Brown
Represented By:	Steven Douglas Nemecek
Represented By:	David L Mortensen
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	Steven Joseph Brown
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Defendant: Capital Bank SSB
Represented By:	Steven Douglas Nemecek
Represented By:	Guy P Kroesche
Represented By:	Mark E Hindley
Represented By:	Steven Joseph Brown
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Defendant: City National Bank
Represented By:	Steven Joseph Brown
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Defendant: Columbia State Bank
Represented By:	Jenessa GB Coccaro
Represented By:	Geoffrey S Kercsmar
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Defendant: Community Bank of Oelwein
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Defendant: Cowboy State Bank
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Defendant: East Dubuque Savings Bank
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Farmers & Merchants Bank & Trust
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: United Western Bank
Represented By:	Steven Douglas Nemecek
Represented By:	David L Mortensen
Represented By:	Guy P Kroesche
Represented By:	Mark E Hindley
Represented By:	Steven Joseph Brown
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Defendant: First Private Bank & Trust
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Valley Bank
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Defendant: Sunwest Bank
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Defendant: Union Bank
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Stratford State Bank
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	Steven Douglas Nemecek
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Defendant: SunFirst Bank
Represented By:	Ronald W Truman
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Defendant: First State Bank
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Harwood State Bank
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: National Bank of Harvey
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Nevada Bank & Trust Company
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Northwestern Bank
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Ohio Heritage Bank
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Peoples Bank of Deer Lodge
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Defendant: Peoples Bank of Wisconsin
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Pioneer Bank
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Premier Bank
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Pueblo Bank & Trust Company
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Defendant: Quoin Financial Bank
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Savanna-Thomson State Bank
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Security State Bank of Lewiston
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Defendant: State Bank of Delano
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: State Central Bank
Represented By:	Jill Morton Hulsizer
Represented By:	William Scott Jenkins
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Defendant: First International Bank and Trust
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: First National Bank & Trust Company
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: First Colorado National Bank
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: First Commonwealth Bank
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Farmers & Merchants State Bank of Pierz
Represented By:	Steven Joseph Brown
Represented By:	Mark E Hindley
Represented By:	Guy P Kroesche
Represented By:	David L Mortensen
Represented By:	Steven Douglas Nemecek
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Defendant: Alaska Pacific Bank
Represented By:	Daniel George Bruce
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Plaintiff: Jerry C Moyes
Represented By:	Laura Hartigan Kennedy
Represented By:	Ronald Jay Cohen
Represented By:	Cynthia Christine Albracht-Crogan
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Plaintiff: Vickie Moyes
Represented By:	Laura Hartigan Kennedy
Represented By:	Ronald Jay Cohen
Represented By:	Cynthia Christine Albracht-Crogan
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