Cases 1 - 10 of 13
UMB Bank NA v. Harvest Gold Silica Incorporated et al
as 2:2022cv01105
Plaintiff:
UMB Bank NA
Defendant:
Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated, Solid Gold Incorporated and others
Comerica Bank v. Mark Schnizlein, et al
as 21-15380
Defendant:
MY ANGELS GIFTS LLC, LAWYERS TITLE OF ARIZONA, INC. and US BANK, N.A.
Plaintiff / Appellee:
COMERICA BANK
Defendant / Appellant:
MARK SCHNIZLEIN, DBA Westbrook Builders LLC
Comerica Bank v. Mark Schnizlein, et al
as 21-15019
Defendant:
MY ANGELS GIFTS LLC, LAWYERS TITLE OF ARIZONA, INC. and US BANK, N.A.
Plaintiff / Appellee:
COMERICA BANK
Defendant / Appellant:
MARK SCHNIZLEIN, DBA Westbrook Builders LLC
Comerica Bank v. Schnizlein et al
as 2:2020cv00816
Defendant:
My Angels Gifts LLC, Mark Schnizlein, Lawyers Title of Arizona Incorporated and others
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1335
Comerica Bank v. Schnizlein et al
as 5:2019cv12793
Defendant:
My Angels Gifts LLC, Mark Schnizlein, Lawyers Title of Arizona Inc. and others
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1335
Priestley v. Two houses et al
as 2:2016cv04126
Plaintiff:
John Priestley, Jr.
Defendant:
Two houses, Shanda Adams, Rick Dane Moore and others
Cause Of Action: 28 U.S.C. § 1331
Suenos LLC v. Diane Goldman, et al
as 16-16405
Plaintiff - Appellee:
SUENOS LLC, an Illinois limited liability company
Defendant - Appellant:
DIANE GOLDMAN, a New Jersey individual
Defendant:
LAWYERS TITLE OF ARIZONA INCORPORATED, an Arizona corporation, as successor-in-interest to Land America Capital Title Company, a Virginia corporation
Suenos LLC v. Diane Goldman, et al
as 13-17616
Plaintiff - Appellant:
SUENOS LLC, an Illinois limited liability company
Defendant - Appellee:
DIANE GOLDMAN, a New Jersey individual, LAWYERS TITLE OF ARIZONA INCORPORATED, an Arizona corporation, as successor-in-interest to Land America Capital Title Company, a Virginia corporation, NEIL BROOKS and others
Suenos LLC v. Diane Goldman, et al
as 13-17566
Plaintiff - Appellee:
SUENOS LLC, an Illinois limited liability company
Defendant:
DIANE GOLDMAN, a New Jersey individual
Defendant - Appellant:
LAWYERS TITLE OF ARIZONA INCORPORATED, an Arizona corporation, as successor-in-interest to Land America Capital Title Company, a Virginia corporation
Defendant - Appellee:
NEIL BROOKS
de Mol et al v. Grand Canyon Title Agency Incorporated et al
as 2:2010cv01895
Plaintiff:
M Theresa de Mol and Robert G Turrill, II
Defendant:
Grand Canyon Title Agency Incorporated, Phoenix Settlement Services LLC, Empire West Title Agency LLC and others
Cause Of Action: 28 U.S.C. § 1332
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