Cases 61 - 70 of 75
ADi Motorsports, Inc v. Hubman et al
as 2:2007cv01932
Defendant:
Timothy Hubman, Hubman Foundation and Maria Lankina
Plaintiff:
ADi Motorsports, Inc
Garnishee:
NAPIS, Inc.
Intervenor:
National Bank of Harvey
Thirdparty_plaintiff:
Chapman Group II, LLC and Annie Chapman
Thirdparty_defendant:
Richard W. Weyand , National Bank of Harvey and ADi Motorsports, Inc
Intervenor_defendant:
ADi Motorsports, Inc , Hubman Foundation, Timothy Hubman and others
Intervenor_plaintiff:
Richard W. Weyand
Cause Of Action: Civil Miscellaneous Case
Young et al v. United States of America et al
as 3:2009mc08004
Petitioner:
Shelia Ruth Young, Deane James Young, Kennith Lee Defoor and others
Respondent:
United States of America and National Bank of Arizona
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Type:
Federal Tax Suits
Weststone USA, Inc. et al v. Federal Deposit Insurance Corporation in its capacity as receiver for First National Bank of Nevada, and in its corporate capacity et al
as 2:2009cv01544
Plaintiff:
Weststone USA, Inc. and Foothills 15B, L.P.
Defendant:
Federal Deposit Insurance Corporation in its capacity as receiver for First National Bank of Nevada, and in its corporate capacity and Stearns Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scott v. GMAC MortgageLLC et al
as 2:2009cv01313
Plaintiff:
Jack Scott
Defendant:
GMAC MortgageLLC, Mortgage Electronic Registration Systems, Executive Trustee Services LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 4:2009cv00302
Plaintiff:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
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
Silvas v. GMAC Mortgage, LLC et al
as 2:2009cv00265
Plaintiff:
Cesar F Silvas
Defendant:
GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., Residential Funding Company, LLC and others
Cause Of Action: Federal Question
Goldman v. National Bank of Durango, et al
as 2:2009cv00221
Plaintiff:
Bruce R Goldman
Defendant:
National Bank of Durango, Ferguson Enterprise Inc., John Does and others
Cause Of Action: Federal Question
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 Arizona v. Merrimack Mortgage Company, Inc.
as 2:2008cv01245
Plaintiff:
First National Bank of Arizona
Defendant:
Merrimack Mortgage Company, Inc.
Cause Of Action: Diversity
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