Cases 1 - 10 of 10
Martin Arnaudov, et al v. Todor Kitchukov, et al
as 22-15835
Plaintiff / Appellee:
MARTIN ARNAUDOV, IVAN VELICHKOV, MIHAIL SLAVKOV and others
Defendant / Appellant:
TODOR KITCHUKOV and MARIANA KITCHUKOV
Defendant:
CALIFORNIA DELTA MECHANICAL, INC., a corporation, DETA MECHANICAL, INC., a corporation, NEVADA DELTA MECHANICAL, INC., a corporation and others
Not Classified By Court:
BMO HARRIS BANK NA, Garnishee, FIRST CONVENIENCE BANK, Garnishee, ARIZONA BANK & TRUST, Garnishee and others
James Toensing Revocable Trust Dated January 15, 2008 et al v. Arizona Bank & Trust et al
as 2:2022cv00385
Plaintiff:
James Toensing Revocable Trust Dated January 15, 2008 and Eyvand Toensing
Defendant:
Arizona Bank & Trust, TD Ameritrade Incorporated, Allianz Life Insurance Company of North America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Martin Arnaudov, et al v. Todor Kitchukov, et al
as 22-15327
Plaintiff / Appellee:
MARTIN ARNAUDOV, IVAN VELICHKOV, MIHAIL SLAVKOV and others
Defendant / Appellant:
TODOR KITCHUKOV and MARIANA KITCHUKOV
Defendant:
CALIFORNIA DELTA MECHANICAL, INC., a corporation, DETA MECHANICAL, INC., a corporation, NEVADA DELTA MECHANICAL, INC., a corporation and others
Not Classified By Court:
BMO HARRIS BANK NA, Garnishee, FIRST CONVENIENCE BANK, Garnishee, ARIZONA BANK & TRUST, Garnishee and others
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
Arizona Bank & Trust Incorporated v. Bone Family Revocable Trust if 2000 Dated 6/6/2006 et al
as 2:2012mc00047
Plaintiff:
Arizona Bank & Trust Incorporated
Defendant:
Bone Family Revocable Trust if 2000 Dated 6/6/2006 , Robert David Bone and Lisa Marie Bone
Arizona Bank & Trust Incorporated v. Bone Family Revocable Trust of 2000 Dated June 6, 2006 et al
as 2:2010cv02648
Defendant:
Bone Family Revocable Trust of 2000 Dated June 6, 2006 , Robert David Bone and Lisa Marie Bone
Plaintiff:
Arizona Bank & Trust Incorporated
Cause Of Action: 28 U.S.C. § 1441
PDG Los Arcos, LLC, et al v. Robert Adams, et al
as 10-15857
Appellant:
PDG LOS ARCOS, LLC, an Arizona limited liability company and NATIONAL RETAIL DEVELOPMENT PARTNERS I, LLC, an Arizona limited liability company
Appellee:
ROBERT M. ADAMS, Trustee, Schedule B Property, under the R and C Adams Family Trust dated December 27, 1994; Schedule A Property under the R and C Adams Family Trust, DELL REAL ESTATE DEVELOPMENT, L.L.C., an Arizona limited lability company, IRENE RUTH AHEARN, Trustee of the Irene Ruth Ahearn Revocable Trust dated November 22, 2005 and any amendments thereto and others
Debtor - Appellee:
MORTGAGES LTD.
Plaintiff v. Defendant
as 2:2009cv01312
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Arizona Bank & Trust v. Ramundo et al
as 2:2008cv01193
Plaintiff:
Arizona Bank & Trust and Arizona Bank & Trust
Defendant:
Mark A Ramundo and Jane Doe Ramundo
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2007cv00217
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
