Other Statutory Actions Cases filed in Arizona
Robinson et al v. GE Money Bank et al We have downloadable decisions or orders for this case
as 2:2010cv00630
Plaintiff: Jonathan E Robinson , Sally J Robinson-Burke , Rosa A. Silvas and others
Defendant: GE Money Bank , WMC Mortgage Corporation , Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. ยง 1601
GMAC Real Estate, LLC v. Joseph Carl Securities, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv00192
Plaintiff: GMAC Real Estate, LLC
Defendant: Joseph Carl Securities, Inc., Joseph Carl Real Estate, Michael Barreras and others
Garnishee: Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Fidelity Investments and others
Cause Of Action: Civil Miscellaneous Case
Terwin Warehouse Management LLC et al v. Spectrum Financial Group, Inc. et al
as 2:2008mc00023
Plaintiff: Terwin Warehouse Management LLC, Terwin Warehouse Management LLC, Terwin Advisors LLC and others
Defendant: Spectrum Financial Group, Inc., Jerry Craig, Sr and Jerry Craig, Jr
Garnishee: JPMorgan Chase Bank, N.A.
Cause Of Action: Federal Question
Danae v. JPMorgan Chase Bank, N.A.
as 2:2007mc00015
Plaintiff: Christopher Todd Danae
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Civil Miscellaneous Case

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