Cases 1 - 5 of 5
USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al
as 1:2013cv00567
Defendant:
$62,232.97 Seized from Vectra Bank Account # 4038009447, $6,528.63 Seized from Vectra Bank Account # 4037230762, $702.37 Seized from US Bank Account # 151702524431 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Bracken v. First National Bank of Arizona et al
as 2:2010cv00549
Plaintiff:
Jeffery S. Bracken
Defendant:
First National Bank of Arizona, HSBC Bank USA, National Association, Wells Fargo Bank NA and others
Cause Of Action: 12 U.S.C. § 2605
Aragon, et al v. M&T Bank, et al
as 09-2172
Plaintiff - Appellant:
KATHY ARAGON and RICHARD ARAGON
Defendant - Appellee:
M&T BANK, a New York corporation
Defendant:
FIRST NATIONAL BANK OF ARIZONA, an Arizona Corporation
Aragon, et al. v. M&T Bank, et al.
as 1:2008cv00963
Defendant:
M&T Bank and First National Bank of Arizona
Plaintiff:
Kathy Aragon and Richard Aragon
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2007cv01917
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross Claimant:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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