Cases 1 - 6 of 6
Michael Dunton v. AEA Federal Credit Union, et al
as 20-16851
Defendant / Appellee:
AEA FEDERAL CREDIT UNION, a Federal not-for-profit financial corporation and UNKNOWN PARTIES, ABC Corporations 1-10; DEF Partnerships 1-10; GHI Limited Liability Companies 1-10, John Does 1-10, and Jane Does 1-10
Plaintiff / Appellant:
MICHAEL DUNTON
Dunton v. AEA Federal Credit Union et al
as 2:2018cv02652
Defendant:
Unknown Parties and AEA Federal Credit Union
Plaintiff:
Michael Dunton
Cause Of Action: 28 U.S.C. § 1331
Yuma Funding Incorporated et al v. AEA Federal Credit Union et al
as 2:2015cv00474
Plaintiff:
Yuma Funding Incorporated, T&K Enterprises Auto Sales and Leasing LLLP and Yuma Funding Creditors LLC
Defendant:
AEA Federal Credit Union, Sierra Consulting Group LLC, Edward M Burr and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
AEA Federal Credit Union, et al v. JJM Resort Developers LLC et al
as 2:2015cv00293
Defendant:
JJM Resort Developers LLC , Stephen Cavadias , Tula J Cavadias and others
Plaintiff:
AEA Federal Credit Union and National Credit Union Administration
Counter_claimant:
JJM Resort Developers LLC
Counter_defendant:
AEA Federal Credit Union , National Credit Union Administration and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Todd Burch v. NCUA
as 12-15566
Plaintiff - Appellant:
TODD BURCH
Defendant - Appellee:
NATIONAL CREDIT UNION ADMINISTRATION, in its capacity as conservator for AEA Federal Credit Union
United States of America v. $39,363.16 in US Currency
as 2:2012cv00168
Plaintiff:
United States of America
Defendant:
$39,363.16 in US Currency seized from Account No. ****9160 located at AEA Federal Credit Union
Claimant:
Hector Garcia
Cause Of Action: Search and forfeiture of monetary instruments
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