Cases 121 - 130 of 813
TCF Inventory Finance Incorporated v. Cactus RV Center LLC et al
as 2:2020mc00042
Defendant:
Cactus RV Center LLC and Todd Barron Perry
Plaintiff:
TCF Inventory Finance Incorporated
Garnishee:
Arizona Bank & Trust, JPMorgan Chase Bank NA, First Fidelity Bank and others
United States of America v. Maxim Sverdlov
as 2:2020cv06699
Defendant:
Maxim Sverdlov
Plaintiff:
United States of America
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205
LREP Arizona, LLC v. 597 Broadway Realty LP et al
as 1:2020mc00475
Defendant:
Unknown Lee, Shui Yee Lee, Unknown Siddique and others
Plaintiff:
LREP Arizona, LLC
Garnishee:
Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated and others
Wells Fargo Bank NA v. Kay et al
as 3:2020cv05481
Defendant:
CRF Small Business Loan Company LLC and Mike Kay
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Cheryl Kelmar v. Philip Gutierrez, et al
as 20-55722
Defendant:
HARBOR VIEW MORTGAGE LOAN TRUST 2006-12, JOHN LAURITSEN, WELLS FARGO BANK, NA, as Trustee and others
Defendant / Appellee:
PHILIP GUTIERREZ, Judge and FINK, Judge
Plaintiff / Appellant:
CHERYL KELMAR
Ajay Kajla v. Wells Fargo Bank N.A., et al
as 20-2540
Defendant / Appellee:
PHELAN HALLINAN DIAMOND & JONES PC, WELLS FARGO BANK NA, US BANK NA, as Trustee for Adjustable Rate Mortgage Trust 2005-8, Adjustable Rate Mortgage Backed Pass Through Certificates, Series 2005-8 and others
Plaintiff / Appellant:
AJAY KAJLA, d/b/a AJSUN Inc.
Russell Arrington
as 20-2662
Petitioner:
In re: RUSSELL ARRINGTON
Respondent:
WELLS FARGO BANK NA and GERALD A. MCHUGH
Fruci & Associates PS v. A10 Capital LLC et al
as 2:2020cv00864
Plaintiff:
Fruci & Associates PS
Defendant:
Wheatland Bank Inc, U S Bank NA, KeyBank NA and others
Cause Of Action: 28 U.S.C. § 1331
Brenda Gillis v. Wells Fargo Home Mortgage
as 20-1645
Defendant / Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS MERS, INC., THE LAW OFFICE OF SAMUEL I. WHITE PC, WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company, a division of Wells Fargo Bank, NA and others
Plaintiff / Appellant:
BRENDA COLEMAN GILLIS
Plaintiff v. Defendant
as 2:2020cv01074
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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