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: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Susan R Bolton
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28:1441
Jury Demanded By: None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: Moyes et al v. United Western Bank et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Blackstone Financial Group LP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital Bank SSB
Represented By: Steven Douglas Nemecek
Represented By: Guy P Kroesche
Represented By: Mark E Hindley
Represented By: Steven Joseph Brown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: City National Bank
Represented By: Steven Joseph Brown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Columbia State Bank
Represented By: Jenessa GB Coccaro
Represented By: Geoffrey S Kercsmar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Community Bank of Oelwein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cowboy State Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Valley Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sunwest Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stratford State Bank
Represented By: Steven Joseph Brown
Represented By: Mark E Hindley
Represented By: Guy P Kroesche
Represented By: Steven Douglas Nemecek
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SunFirst Bank
Represented By: Ronald W Truman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Peoples Bank of Deer Lodge
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pueblo Bank & Trust Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Security State Bank of Lewiston
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: State Central Bank
Represented By: Jill Morton Hulsizer
Represented By: William Scott Jenkins
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alaska Pacific Bank
Represented By: Daniel George Bruce
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jerry C Moyes
Represented By: Laura Hartigan Kennedy
Represented By: Ronald Jay Cohen
Represented By: Cynthia Christine Albracht-Crogan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Vickie Moyes
Represented By: Laura Hartigan Kennedy
Represented By: Ronald Jay Cohen
Represented By: Cynthia Christine Albracht-Crogan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?