District of Arizona Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 53
Richmond v. US Bank National Association et al
as 2:2016cv00872
Plaintiff: Jason M Richmond
Defendant: US Bank National Association
Cause Of Action: Petition for Removal- Foreclosure
Smith v. DiTech Financial LLC et al
as 2:2015cv02452
Plaintiff: Emily Smith
Defendant: DiTech Financial LLC , Experian Information Solutions Incorporated
Cause Of Action: Petition for Removal - Fair Credit Reporting Act
Valles v. Columbia West Capital et al
as 2:2015cv01587
Plaintiff: Angel M Valles
Defendant: Columbia West Capital, Source Capital Group, Green Holcomb and Fisher and others
Cause Of Action: Antitrust Litigation
Garcia v. JP Morgan Chase Bank NA et al
as 2:2015cv01493
Plaintiff: Patricia Garcia
Defendant: JP Morgan Chase Bank NA , Bank of America NA
Cause Of Action: Petition for Removal- Breach of Contract
Repoff v. Compass Bank
as 2:2015cv01492
Plaintiff: Mamie Repoff
Defendant: Compass Bank
Cause Of Action: Fed. Question: Breach of Contract
Hansford v. JPMorgan Chase Bank NA et al
as 2:2015cv00203
Plaintiff: David R Hansford
Defendant: JPMorgan Chase Bank NA , Unknown Parties
Cause Of Action: Petition for Removal- Injunctive/Declaratory Relief
Spallas v. Ocwen Loan Servicing LLC et al
as 2:2015cv00113
Plaintiff: Leonidas P Spallas
Defendant: Ocwen Loan Servicing LLC , Unknown Parties
Cause Of Action: Petition for Removal- Breach of Contract
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

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