Cases 1 - 10 of 15
Bell v. Sun West Mortgage Company Inc.
as 4:2024cv01363
Plaintiff:
Terrence Reynard Bell
Defendant:
Sun West Mortgage Company Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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
Jones v. Sun West Mortgage Company, Inc.
as 4:2021cv00532
Plaintiff:
Kenneth D. Jones
Defendant:
Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2018cv00903
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
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.
Michelina Iaffaldano v. Sun West Mortgage Company, Inc, et al
as 18-11098
Plaintiff - Appellant:
MICHELINA IAFFALDANO
Defendant - Appellee:
SUN WEST MORTGAGE COMPANY, INC. and PROCTOR FINANCIAL INC.
Iaffaldano v. Sun West Mortgage Company, Inc.
as 2:2017cv14222
Plaintiff:
Michelina Iaffaldano
Defendant:
Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1331
LTC Global Inc. v. Sun West Mortgage Company, Inc.
as 1:2015cv01872
Plaintiff:
LTC Global Inc.
Defendant:
Sun West Mortgage Company, Inc.
Movant:
First Mariner Bank
Cause Of Action: Motion to Quash
Sun West Mortgage Company, Inc. v. Matos-Flores
as 3:2015cv01082
Plaintiff:
Sun West Mortgage Company, Inc.
Defendant:
Miguel M. Matos-Flores
Cause Of Action: Civil Miscellaneous Case
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