Cases 1 - 7 of 7
State of Arizona v. Clay Villanueva, et al
as 21-17011
Plaintiff / Appellee:
STATE OF ARIZONA
Claimant:
CLAY LINDELL VILLANUEVA and SUN WEST MORTGAGE COMPANY, INC.
Defendant:
$8,025.00 IN U.S. CURRENCY, $6,000.00 IN U.S. CURRENCY, 1134 W GLENROSA AVE, PHOENIX, AZ 85013 and others
Sun West Mortgage Company, Inc. v. MLD Mortgage, Inc.
as 2:2018cv05529
Defendant:
MLD Mortgage, Inc.
Plaintiff:
Sun West Mortgage Company, Inc.
Sun West Mortgage Company, Inc. v. MLD Mortgage, Inc.
as 8:2018cv01120
Defendant:
MLD Mortgage, Inc.
Plaintiff:
Sun West Mortgage Company, Inc.
Aurora Commercial Corp v. Sun West Mortgage Company Inc
as 2:2013cv07377
Plaintiff:
Aurora Commercial Corp
Defendant:
Sun West Mortgage Company Inc
Sun West Mortgage Company. Inc v. Shawn Alford, et al
as 11-56741
Plaintiff - Appellee:
SUN WEST MORTGAGE COMPANY. INC.
Defendant - Appellant:
SHAWN P. ALFORD, an individual and GREG SPIEGEL, an individual
Sun West Mortgage Company Inc v. Shawn P Alford et al
as 8:2010cv00854
Defendant:
Shawn P Alford and Greg Spiegel
Plaintiff:
Sun West Mortgage Company Inc
Shawn P Alford et al v. Sun West Mortgage et al
as 2:2010cv03509
Defendant:
1002 32nd Street LLC, 1200 9th Street LLC, 32nd Street LLC and others
Plaintiff:
Shawn P Alford and Greg Spiegel
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