Cases 51 - 60 of 151
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
VALLEY NATIONAL BANK v. FORD MOTOR COMPANY
as 2:2015cv04126
Plaintiff:
VALLEY NATIONAL BANK
Defendant:
FORD MOTOR COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
CARRINGTON MORTGAGE SERVICES, LLC v. FERNANDEZ et al
as 1:2016cv09586
Plaintiff:
CARRINGTON MORTGAGE SERVICES, LLC
Defendant:
MARIA LOURDES FERNANDEZ, SAMUEL TOMAS DIPINI, MARIA FERNANDEZ ROSA and others
Cause Of Action: 28 U.S.C. § 1331
AMERICAN FIRST FEDERAL, INC. v. FUGGI & FUGGI, LLC et al
as 3:2016cv08549
Plaintiff:
AMERICAN FIRST FEDERAL, INC.
Defendant:
FUGGI & FUGGI, LLC , FUGGI & FUGGI, P.C. , ROBERT FUGGI, JR. and others
Third_party_defendant:
SUN NATIONAL BANK
Third_party_plaintiff:
ROBERT FUGGI, JR. , FUGGI & FUGGI, P.C. and FUGGI & FUGGI, LLC
Counter_claimant:
ROBERT FUGGI, JR. , FUGGI & FUGGI, P.C. and FUGGI & FUGGI, LLC
Counter_defendant:
AMERICAN FIRST FEDERAL, INC.
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2016cv06575
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv06575
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv00888
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LENNON v. FIRST NATIONAL BANK OF ARIZONA et al
as 2:2015cv07866
Plaintiff:
OWEN THOMAS LENNON, JR
Defendant:
FIRST NATIONAL BANK OF ARIZONA, HSBC BANK USA, GS MORTGAGE SECURITIES CORP. and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
CAPONEGRO v. THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT et al
as 2:2015cv03431
Plaintiff:
ARTHUR B CAPONEGRO
Defendant:
THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, FIRST NATIONAL BANK OF LAYTON and DOES 1 THROUGH 10
Cause Of Action: 05 U.S.C. § 702
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