Cases 1 - 10 of 18
HUA et al v. FIRST NATIONAL BANK OF ARIZONA et al
as 3:2017cv07662
Plaintiff:
TRACY HUA and CHI-HUNG MU
Defendant:
FIRST NATIONAL BANK OF ARIZONA, FIRST NATIONAL BANK OF NEVADA, RESIDENTIAL FUNDING COMPANY, LLC and others
Cause Of Action: 23 U.S.C. § 1441
DeWayne v. First National Bank of Arizona et al
as 1:2015cv14245
Plaintiff:
B. Ruben DeWayne
Defendant:
First National Bank of Arizona, MERS Inc., CitiMortgage Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Ciccone v. Aurora Loan Services, LLC et al
as 1:2011cv00333
Plaintiff:
Jacqueline M. Ciccone
Defendant:
Aurora Loan Services, LLC , Mortgage Electronic Registration Services, Inc. and First National Bank of Arizona
Cause Of Action: 28 U.S.C. § 1332
FDIC, et al v. Spectrum Mortgage Services, LL
as 10-16927
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First National Bank of Nevada, Successor in Interest to First National Bank of Arizona and LAMB NPA, LLC, a Nevada limited liability company
Defendant - Appellant:
SPECTRUM MORTGAGE SERVICES, LLC, an Indiana limited liability company
Graves v. Aurora Loan Services et al
as 2:2009at01269
Petitioner:
Michael Glen Graves
Defendant:
Aurora Loan Services, First National Bank of Arizona, Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Graves v. Aurora Loan Services et al
as 2:2009cv02227
Plaintiff:
Michael Glen Graves
Defendant:
Aurora Loan Services, First National Bank of Arizona, Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
American Standard Equity Group, an Arizona limited liability company et al v. Federal Deposit Insurance Corporation, as Receiver of First National Bank of Nevada, Reno, d/b/a First National Bank of Arizona et al
as 2:2009cv00995
Defendant:
Federal Deposit Insurance Corporation, as Receiver of First National Bank of Nevada, Reno, d/b/a First National Bank of Arizona, Bert Oster, Jane Doe Oster and others
Plaintiff:
American Standard Equity Group, an Arizona limited liability company, Pinnacle Estancia Retreats, LLC, an Arizona limited liability company, I-17 Partners, LLC, an Arizona limited liability company and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
FNBN I, LLC v. Universal American Mortgage Company, LLC
as 2:2008cv02077
Plaintiff:
Federal Deposit Insurance Corporation, First National Bank of Arizona and FNBN I LLC
Defendant:
Universal American Mortgage Company LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
First National Bank of Nevada v. Lake Elsinore 521 LLC, et al
as 09-55247
Plaintiff - Appellant:
FIRST NATIONAL BANK OF NEVADA NA, successor-in-interest by merger to First National Bank of Arizona NA, a national banking association
Receiver - Appellant:
FEDERAL DEPOSIT INSURANCE COMPANY, as Receiver for Plaintiff, First National Bank of Nevada, N.A.
Defendant:
LAKE ELSINORE 521 LLC, a Nevada limited liability company
Defendant - Appellee:
BRADLEY F. BURNS, an individual
First National Bank of Arizona v. Halpern et al
as 2:2008cv01571
Plaintiff:
First National Bank of Arizona, First National Bank of Arizona and First National Bank of Arizona
Defendant:
Jason Halpern, Jason Halpern, Jason Halpern and others
Cause Of Action: U.S. Government Plaintiff
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