Cases 1 - 10 of 24
Sun West Mortgage Company Inc v. First National Bank of Pennsylvania
as 8:2022cv01700
Plaintiff:
Sun West Mortgage Company Inc
Defendant:
First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brown v. Sun West Mortgage Company, Inc.
as 6:2022cv00670
Plaintiff:
Gary D Brown and Gary D. Brown
Defendant:
Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
Arizona, State of v. $8,025.00 in U.S. Currency et al
as 2:2021cv01278
Plaintiff:
Arizona, State of
Defendant:
$8,025.00 in U.S. Currency, $6,000.00 in U.S. Currency, 1134 W Glenrosa Ave, Phoenix, AZ 85013 and others
Claimant:
Sun West Mortgage Company Incorporated and Clay Lindell Villanueva
Cause Of Action: 28 U.S.C. § 1446
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.
Ipro Tech LLC v. Sun West Mortgage Company Incorporated
as 2:2017cv04015
Plaintiff:
Ipro Tech LLC
Defendant:
Sun West Mortgage Company Incorporated
Cause Of Action: 28 U.S.C. § 1441
Wuest v. Sun West Mortgage Company, Inc.
as 2:2017cv01735
Plaintiff:
Kristina Wuest
Defendant:
Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Willie Causey, Jr. v. Sun West Mortgage Company, Inc, et al
as 17-55598
Plaintiff - Appellant:
WILLIE J. CAUSEY, Jr.
Defendant - Appellee:
SUN WEST MORTGAGE COMPANY, INC. and LAKEVIEW LOAN SERVICING, LLC
Willie J Causey Jr v. Sun West Mortgage Company, Inc. et al
as 5:2015cv02399
Plaintiff:
Willie J Causey, Jr
Defendant:
Does 1-10 and Sun West Mortgage Company, Inc.
949) 608-9142 (fax:
Lakeview Loan Servicing, LLC
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