Contract Cases
Cases 1 - 10 of 38
Life Insurance Company of the Southwest v. KKMB, LLC, et al We have downloadable decisions or orders for this case
as 2:2020cv00974
Defendant: Sandra Rabadi, Nadia Shoubash Kort, KKMB, LLC and others
Plaintiff: Life Insurance Company of the Southwest
Cause Of Action: Interpleader Action
Type: Contract Insurance
Mendoza v. PHH Mortgage Corporation et al
as 3:2020cv00015
Defendant: Ocwen Loan Servicing, LLC, Pacific Southwest Bank, PHH Mortgage Corporation and others
Plaintiff: Liliana Mendoza
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Citizens Bankshares Inc et al v. Security National Insurance Company et al
as 5:2020cv00051
Plaintiff: American Southwest Mortgage Funding Corp, Citizens Bankshares Inc, Citizens State Bank
Defendant: Amtrust North America Inc, Security National Insurance Company
Cause Of Action: Petition for Removal- Insurance Contract
Type: Contract Insurance
Citizens State Bank et al v. BK Edge LP We have downloadable decisions or orders for this case
as 5:2019cv00828
Plaintiff: American Southwest Mortgage Funding Corp, Citizens State Bank
Defendant: BK Edge LP
Cause Of Action: Petition For Removal--Other Contract
Wesco Insurance Company v. Citizens Bankshares Inc et al
as 5:2019cv00477
Defendant: Citizens Bankshares Inc, The Citizens State Bank, American Southwest Mortgage Funding Corp
Plaintiff: Wesco Insurance Company
Cause Of Action: Declaratory Judgement
Type: Contract Insurance
Southwest National Bank v. Creer et al
as 6:2019cv01122
Defendant: Dain Black, Jeffrey M. Creer
Plaintiff: Southwest National Bank
Cause Of Action: Diversity-Contract Dispute
BOKF, NA d/b/a Bank of Texas v. Lake Pointe Real Estate, LLC et al
as 4:2018cv01708
Plaintiff: BOKF, NA d/b/a Bank of Texas
Defendant: Lake Pointe Real Estate, LLC, Newera Partners, LTD, Southwest Health Associates, PA and others
Cause Of Action: Diversity-Breach of Contract
Prime Alliance Bank v. Arizona Natural Resources Products et al
as 1:2017cv00035
Plaintiff: Prime Alliance Bank
Defendant: Arizona Natural Resources Products , Allen L. Kauffman , 4K Builders and others
Counter_claimant: Arizona Natural Resources Products
Counter_defendant: Prime Alliance Bank
Cause Of Action: Notice of Removal- Breach of Contract
Nofziger v. Huntington Bancshares Incorporated et al
as 3:2015cv00646
Defendant: Southwest Business Corporation, Wayne Mutual Insurance Company, American Modern Insurance Group, Inc. and others
Plaintiff: Jeffrey Nofziger, Lynne Nofziger
Cause Of Action: Diversity-Other Contract
Wells Fargo Bank, N.A. v. Hidden Valley Companies, Inc., et al
as 2:2015cv02332
Defendant: BCD Capital Partners, LLC, BCD Properties, LLC, BCD Southwest Partners, LLC and others
Creditor: Grandpoint Bank
Receiver: Receiver Joel B. Weinberg
Plaintiff: Wells Fargo Bank, N.A.

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