Cases 11 - 20 of 507
H and L Holdings Group, LLC v. Torrey Realty Holdings, Inc et al
as 8:2023cv00029
Plaintiff:
H and L Holdings Group, LLC
Defendant:
Torrey Realty Holdings, Inc, First American Title Insurance Company and Does 1-50
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. Waterer et al
as 2:2022cv01417
Plaintiff:
United States and United States of America
Defendant:
Michael T Waterer, Dawn M Waterer, Frank McKeehan and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
USA v. Crosby et al
as 2:2022cv01611
Plaintiff:
United States of America
Defendant:
Ines Crosby, Kyle M. Lohse, First American Title Company and others
McGraw v. Kim et al
as 2:2022cv01414
Plaintiff:
John McGraw
Defendant:
Charles Kim, Linden Hospitality, LLC, First American Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Watson v. Mortgage Electronic Registration Systems, Inc., et al
as 3:2022cv01265
Plaintiff:
Carol Watson
Defendant:
MERS, First American Title Insurance Company, Caliber Funding LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Donnellan v. Mae et al
as 4:2022cv00016
Plaintiff:
Barry Donnellan
Defendant:
Fanny Mae, Denali Bancorporation, Inc. individually, jointly, and severally doing business as Denali State Bank, First American Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Barry Donnellan v. Fannie Mae, et al
as 22-35669
Plaintiff / Appellant:
BARRY DONNELLAN
Defendant / Appellee:
FANNIE MAE, individually, jointly and severally, DENALI BANCORPORATION, INC., individually, jointly, and severally, DBA Denali State Bank, FIRST AMERICAN TITLE INSURANCE COMPANY, individually, jointly and severally and others
Bob Hanks v. Maricopa County Recorder's Office, et al
as 22-15968
Plaintiff / Appellant:
BOB L. HANKS
Defendant / Appellee:
MARICOPA COUNTY RECORDER'S OFFICE, CHRISTINA HARPER, individually and as a Trustee for U.S. Bank Trust N.A., U.S. BANK TRUST, N.A., named as U.S. Bank Trust N.A. as trustee and others
First American Title Insurance Company v. Bank of America, N.A. et al
as 2:2022mc00109
In Re:
In re Subpoena to Ha T. Nguyen
Plaintiff:
First American Title Insurance Company
Defendant:
Bank of America, N.A., Bank of America, N.A. successor-by-merger to Bac Home Loans Servicing formerly known as Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d/b/a The Money Store and Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d
Respondent:
Ha T. Nguyen
Hanks v. Maricopa County Recorder's Office et al
as 2:2021cv02174
Plaintiff:
Bob L Hanks
Defendant:
Maricopa County Recorder's Office, Christina Harper, US Bank Trust NA and others
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