Arizona Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 60
Bishop v. Chase Bank NA
as 3:2019cv08033
Defendant: Chase Bank NA
Plaintiff: Ernest Bishop
Cause Of Action: Fed. Question
Gasho v. Wells Fargo Bank NA et al
as 4:2018cv00552
Defendant: Dax Mcmenamin, Chris Federman, Wells Fargo Bank NA
Plaintiff: John R Gasho, Sr.
Cause Of Action: Fed. Question
Dunton v. AEA Federal Credit Union et al
as 2:2018cv02652
Defendant: Unknown Parties, AEA Federal Credit Union
Plaintiff: Michael Dunton
Cause Of Action: Fed. Question
Covey 2888 LLC v. DiTech Financial LLC et al
as 3:2018cv08120
Plaintiff: Covey 2888 LLC
Defendant: DiTech Financial LLC , Mortgage Law Firm PC
Cause Of Action: Petition for Removal
Rucki v. SunTrust Bank
as 4:2017cv00556
Plaintiff: Kathy Rucki
Defendant: SunTrust Bank
Cause Of Action: Civil Rights Act
Pearson v. Bank of America NA We have downloadable decisions or orders for this case
as 2:2016cv03402
Plaintiff: Carmen Pearson
Defendant: Bank of America NA
Cause Of Action: Injunction
Martinez v. JP Morgan Chase National Corporate Services Incorporated
as 2:2016cv03355
Plaintiff: Jody Martinez
Defendant: JP Morgan Chase Bank NA
Cause Of Action: Petition for Removal- Injunctive/Declaratory Relief
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

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