Arizona Other Statutes Cases
Cases 1 - 10 of 78
Saldate v. Apple Incorporated et al
as 2:2024cv02796
Defendant:
Green Dot Corporation doing business as Green Dot Bank, United Services Automobile Association doing business as USAA Federal Savings Bank, Apple Incorporated and others
Plaintiff:
Abran Saldate
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Dowling v. United States Department of Treasury et al
as 4:2024cv00489
Defendant:
National Credit Union Administration, United States Department of Treasury, Experian and others
Plaintiff:
Angela Dawn Dowling
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dowling v. Navy Federal Credit Union et al
as 4:2024cv00480
Defendant:
Navy Federal Credit Union, Bank of America, Chase Bank and others
Plaintiff:
Angela Dawn Dowling
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Taylor v. JPMorgan Chase Bank NA
as 2:2024cv01302
Plaintiff:
Melanie Taylor
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Green Valley Villas West Condominium Association v. Washington Federal Bank et al
as 4:2023cv00320
Plaintiff:
Green Valley Villas West Condominium Association
Defendant:
Washington Federal Bank doing business as WaFd Bank and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wells Fargo Bank NA v. Abrantemaldonado et al
as 2:2023cv01189
Plaintiff:
Wells Fargo Bank NA
Defendant:
Valeria C Abrantemaldonado and Brian Ray
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank NA v. Taylor et al
as 2:2022cv01775
Plaintiff:
Wells Fargo Bank NA
Defendant:
Michael Taylor and L&M Construction/Dry Wall Incorporated
Claimant:
Josephine Jones
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
General Agent Center Incorporated et al v. Donald Vanier LLP et al
as 2:2022cv00708
Plaintiff:
General Agent Center Incorporated and Marc K Malin
Defendant:
Donald Vanier LLP, Donald Vanier, Mielams Promotions Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
East v. PNC Bank National Association
as 2:2022cv00553
Plaintiff:
Ebone Leroy East
Defendant:
PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Brasch et al v. Wells Fargo Bank National Association
as 3:2021cv08270
Plaintiff:
Klaus Brasch and Margaret Brasch
Defendant:
Wells Fargo Bank National Association and Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1693
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