Cases filed in Arizona
Cases 1 - 10 of 64
Mangerere v. Bank of America NA et al
as 2:2016cv03565
Defendant: Bank of America NA, Dewan Solutions LLC
Plaintiff: Henry N Mangerere
Cause Of Action: Fed. Question: Breach of Contract
Dos Santos v. Telexelectric LLLP et al
as 2:2015cv01906
Plaintiff: Rita Dos Santos
Defendant: Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M Merrill and others
Cause Of Action: Diversity-Fraud
Hawley v. Bank of America NA et al
as 2:2014cv02400
Defendant: Netty N Bangala, PRLAP Incorporated, Christiana Trust and others
Plaintiff: Christine F Hawley
Cause Of Action: Fed. Question: Breach of Contract
United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al
as 2:2014cv02099
Defendant: 14949 W Columbine Dr., Surprise, AZ 85379, $106,175.09 in US Currency Seized from Account No. ending in 7715 located at JP Morgan Chase Bank, $1,892.49 in US Currency Seized from Account No. ending in 3449 located at Wells Fargo Bank and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
91 Magnolia LLC et al v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv01001
Defendant: Unknown Parties, Countrywide Financial Corporation, May Shalhoub and others
Plaintiff: 4837 Beverly Blvd. LLC , 624 Orange LLC , 264 E. Glenarm LLC and others
Cause Of Action: Racketeering (RICO) Act
Brown et al v. Moynihan et al We have downloadable decisions or orders for this case
as 2:2010cv01919
Plaintiff: Martin R Brown, Delaine M Brown
Defendant: Brian T Moynihan , Bradley A Morrice, Richard K Davis and others
Cause Of Action: Diversity-Petition for Removal
Karim et al v. Capital Title Company et al
as 2:2010cv01773
Plaintiff: Shakirah-Joy Karim, Unknown Parties
Defendant: Capital Title Company, First American Title Insurance Company, Bank of America, N.A. and others
Cause Of Action: Petition for Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2010cv01763
Appellant: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Type: Bankruptcy Appeal
Gothan et al v. World Savings Bank, FSB et al
as 2:2010cv01418
Defendant: Service Link, World Savings Bank, FSB , Golden West Savings Association Service Company and others
Plaintiff: Eric A Gothan , Terreia L Gothan
Cause Of Action: Diversity-Fraud
Quijada v. Bank of America, N.A.
as 2:2010cv01372
Plaintiff: James H Quijada
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Petition to Quiet Title

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